UK companies/Cambridge/Page 246

Companies in Cambridge and their shareholdersPage 246 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 22 shareholdings and 3 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
22
Related parties
3

CAEC HOWARD LIMITED

sophymarine-openregistry-gb-15407661
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
93 Regent Street, Cambridge, CB2 1AW

Direct shareholders

ShareholderShare classShares held% of class
HOWARD COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-15888854ORDINARY1,000

Related parties

PartyRelationshipDetail
HOWARD SANDCLIFFE INVESTMENTS 7 LIMITEDsophymarine-openregistry-gb-07201945Holds shares inORDINARY · 25.00%

APOLLO AP50 LIMITED

sophymarine-openregistry-gb-15413451
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
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

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815ORDINARY1100.00%

A&T TAXIS LTD

sophymarine-openregistry-gb-15414833
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Regus House, Cambridge, CB23 6DP

Direct shareholders

ShareholderShare classShares held% of class
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORDINARY150.00%
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORDINARY150.00%

LODE HERITAGE LTD

sophymarine-openregistry-gb-15419658
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Great Lane, Cambridge, CB25 0JF

Direct shareholders

ShareholderShare classShares held% of class
DALE ELIZABETH COPLEYsophymarine-openregistry-h-dale-elizabeth-copley-db71c7ORDINARY1100.00%

HESTUS AD LTD

sophymarine-openregistry-gb-15435330
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
265 Osprey Drive, Cambridge, Cambridgeshire, CB2 9GR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PATRICK DONNELLYsophymarine-openregistry-h-andrew-patrick-donnelly-a81aecORDINARY90100.00%

LA BELLE MESURE LTD

sophymarine-openregistry-gb-15440779
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
2c Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CHARLOTTE RACHEL CANDICE TAIEBsophymarine-openregistry-h-jennifer-charlotte-rachel-candice-taieb-25d90dORDINARY1100.00%

APOLLO AP51 LIMITED

sophymarine-openregistry-gb-15459801
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
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%

CAMBRIDGE DRIVING SCHOOL LTD

sophymarine-openregistry-gb-15488863
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
85530 — Driving school activities
Registered office
2 Greystoke Court, Cambridge, CB1 8DG

Direct shareholders

ShareholderShare classShares held% of class
MONIR AIOBY 2 GREYSTOKE COURT CAMBRIDGE ENGLAND CB1 8DGsophymarine-openregistry-h-monir-aioby-2-greystoke-court-cambridge--660cd1ORDINARY1

TT SECURE PLATFORM LIMITED

sophymarine-openregistry-gb-15492022
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
St. Johns Innovation Centre, Cambridge, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
OVATION BIDCO LTDsophymarine-openregistry-gb-12080326ORDINARY1,000100.00%

EVINOVA LIMITED

sophymarine-openregistry-gb-15494536
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
1 Francis Crick Avenue, Cambridge, CB2 0AA

Direct shareholders

ShareholderShare classShares held% of class
EVINOVA AGsophymarine-openregistry-h-evinova-ag-e0447eORDINARY1100.00%

APOLLO AP48 LIMITED

sophymarine-openregistry-gb-15494545
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
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

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815ORDINARY1100.00%

APOLLO AP40 LIMITED

sophymarine-openregistry-gb-15508393
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
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

ShareholderShare classShares held% of class
APOLLO THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13396815ORDINARY1100.00%

APOLLO AP49 LIMITED

sophymarine-openregistry-gb-15508402
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
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%

PARK REVOLUTION LEISURE LTD

sophymarine-openregistry-gb-15518437
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ

Direct shareholders

ShareholderShare classShares held% of class
VIVEK GHAIWALsophymarine-openregistry-h-vivek-ghaiwal-c0668bORDINARY100

MARKS PVT LTD

sophymarine-openregistry-gb-15549061
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Landbeach Road Milton, Cambridge, CB24 6DA

Direct shareholders

ShareholderShare classShares held% of class
SRINIVASA REDDY MALIREDDYsophymarine-openregistry-h-srinivasa-reddy-malireddy-082875ORDINARY100100.00%

STONESON REAL ESTATE LTD

sophymarine-openregistry-gb-15557558
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
63 Netherhall Way, Cambridge, CB1 8NU

Direct shareholders

ShareholderShare classShares held% of class
HUI SHIsophymarine-openregistry-h-hui-shi-9a0745ORDINARY3
HUI SHIsophymarine-openregistry-h-hui-shi-9a0745ORDINARY1

CARDINAL HEALTHCARE GROUP LTD

sophymarine-openregistry-gb-15570716
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
72a Canterbury Street, Cambridge, CB4 3QF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FAIRBURNsophymarine-openregistry-h-adrian-fairburn-e5af8fORDINARY100

Related parties

PartyRelationshipDetail
CARDINAL HEALTHCARE PROPERTIES (EAST ANGLIA) LTDsophymarine-openregistry-gb-14161309Holds shares inORDINARY

MIRIAM ELISA LTD

sophymarine-openregistry-gb-15575140
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
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
SIMONA IVANsophymarine-openregistry-h-simona-ivan-610633ORDINARY100100.00%

ALOHA MIDCO LIMITED

sophymarine-openregistry-gb-15585417
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
ALOHA TOPCO LIMITEDsophymarine-openregistry-gb-15585285ORDINARY2100.00%

Related parties

PartyRelationshipDetail
ALOHA BIDCO LIMITEDsophymarine-openregistry-gb-15585701Holds shares inORDINARY · 100.00%

ALOHA BIDCO LIMITED

sophymarine-openregistry-gb-15585701
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE

Direct shareholders

ShareholderShare classShares held% of class
ALOHA MIDCO LIMITEDsophymarine-openregistry-gb-15585417ORDINARY2100.00%