UK companies/Cambridge/Page 245

Companies in Cambridge and their shareholdersPage 245 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 23 shareholdings and 0 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
23
Related parties
0

HELI JCF LTD

sophymarine-openregistry-gb-15104686
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
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
JEAN-CLAUDE FREIREsophymarine-openregistry-h-jean-claude-freire-58ffbdORDINARY100100.00%

WELLNESS PRO LTD

sophymarine-openregistry-gb-15127775
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96040 — Physical well-being activities
Registered office
3 Highfileds Farm Highfields Road, Cambridge, CB23 7NS

Direct shareholders

ShareholderShare classShares held% of class
JURGITA VIDMANTIENEsophymarine-openregistry-h-jurgita-vidmantiene-025590ORDINARY100100.00%

POSTCORD LIMITED

sophymarine-openregistry-gb-15143255
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis
Registered office
6 Braybrooke Place, Cambridge, Cambridgeshire, CB1 3LN

Direct shareholders

ShareholderShare classShares held% of class
AJITH JOYsophymarine-openregistry-h-ajith-joy-e48c60ORDINARY1100.00%

HARRINGTON CHASE LTD

sophymarine-openregistry-gb-15164254
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Future Business Centre Guildhall, Cambridge, Cambridgeshire, CB2 3QJ

Direct shareholders

ShareholderShare classShares held% of class
DAVINA HODGESsophymarine-openregistry-h-davina-hodges-466a64ORDINARY1

CHANGE BULGARIA LTD

sophymarine-openregistry-gb-15185832
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
DORMANT
SIC
82302 — Activities of conference organisers
94920 — Activities of political organizations
94990 — Activities of other membership organizations n.e.c.
99000 — Activities of extraterritorial organizations and bodies
Registered office
2 Carpenter Way, Cambridge, CB23 6NR

Direct shareholders

ShareholderShare classShares held% of class
BORIS GEORGIEVsophymarine-openregistry-h-boris-georgiev-528078ORDINARY1
BORIS GEORGIEVsophymarine-openregistry-h-boris-georgiev-528078ORDINARY1

DELPHINIUM FOX LTD

sophymarine-openregistry-gb-15233132
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
50 Riverside, Cambridge, Cambridgeshire, CB5 8HN

Direct shareholders

ShareholderShare classShares held% of class
RIAMSARA KUYAKANONsophymarine-openregistry-h-riamsara-kuyakanon-0c5117ORDINARY1100.00%

CADGI LIMITED

sophymarine-openregistry-gb-15253419
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
85590 — Other education n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
JAN STORGARDSsophymarine-openregistry-h-jan-storgards-caa059ORDINARY10,000100.00%

IULIAN DUTA LTD

sophymarine-openregistry-gb-15288811
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
IULIAN GHEORGHE DUTAsophymarine-openregistry-h-iulian-gheorghe-duta-35fc58ORDINARY100100.00%

RP BIOLOGICS LTD

sophymarine-openregistry-gb-15289555
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Kirby Road, Cambridge, CB25 9LX

Direct shareholders

ShareholderShare classShares held% of class
RENATA PANKIEWICZsophymarine-openregistry-h-renata-pankiewicz-bc28a3ORDINARY100100.00%

YAKASISTA LTD

sophymarine-openregistry-gb-15295324
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
53 Home Close, Cambridge, CB24 9JL

Direct shareholders

ShareholderShare classShares held% of class
WILTON JOEL CASTRO REYNOSOsophymarine-openregistry-h-wilton-joel-castro-reynoso-41ef84ORDINARY1100.00%

CH ADVENTURE LTD

sophymarine-openregistry-gb-15301389
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
44 Thornton Way, Cambridge, CB3 0NJ

Direct shareholders

ShareholderShare classShares held% of class
DUC CUONG LEsophymarine-openregistry-h-duc-cuong-le-678179ORDINARY100

TRADAVEX LTD

sophymarine-openregistry-gb-15313369
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
208 Mill Road, Cambridge, CB1 3NF

Direct shareholders

ShareholderShare classShares held% of class
JACK NUGENTsophymarine-openregistry-h-jack-nugent-987edcORDINARY SHARES100

APOLLO AP46 LIMITED

sophymarine-openregistry-gb-15316208
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
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%

APOLLO AP45 LIMITED

sophymarine-openregistry-gb-15316237
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
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%

TECHISZ LTD

sophymarine-openregistry-gb-15354900
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
103 School Lane, Cambridge, CB23 5DR

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY133.33%
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY133.33%
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY133.33%

SAGA DIAGNOSTICS UK LIMITED

sophymarine-openregistry-gb-15356121
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Salisbury House, Cambridge, Cambridgeshire, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
SAGA DX INCsophymarine-openregistry-h-saga-dx-inc-00b231ORDINARY.100

AGENOME LTD

sophymarine-openregistry-gb-15366444
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Hauxton House Mill Lane, Cambridge, CB22 5HX

Direct shareholders

ShareholderShare classShares held% of class
AGENOME LLCsophymarine-openregistry-h-agenome-llc-70bbc2ORDINARY100100.00%

V&E SHAWARMA FOOD LTD

sophymarine-openregistry-gb-15371073
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
81 Fen Road, Cambridge, CB4 1UN

Direct shareholders

ShareholderShare classShares held% of class
VICTOR ENACHEsophymarine-openregistry-h-victor-enache-497b2dORDINARY100100.00%

TCHOTCHKE EMPORIUM LTD

sophymarine-openregistry-gb-15398611
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
The Cottage Church Lane, Cambridge, CB23 8HE

Direct shareholders

ShareholderShare classShares held% of class
ALISA MOLOTOVAsophymarine-openregistry-h-alisa-molotova-60d46cORDINARY1

AJM GLOBAL TRADING LTD

sophymarine-openregistry-gb-15404643
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
39b Dunmore Way, Cambridge, CB21 5HW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SALAH MAHMOUD AL-DHMOURsophymarine-openregistry-h-mohammad-salah-mahmoud-al-dhmour-3e8902ORDINARY100100.00%