UK companies/Cambridge/Page 247

Companies in Cambridge and their shareholdersPage 247 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 4 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
4

FLEXINNOVA MARKET LIMITED

sophymarine-openregistry-gb-15594425
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
The Grill Peri Peri, Cambridge, CB1 2AS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD USMANsophymarine-openregistry-gb-16373945ORDINARY100

XANLE TRADE LTD

sophymarine-openregistry-gb-15622813
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46450 — Wholesale of perfume and cosmetics
46480 — Wholesale of watches and jewellery
96020 — Hairdressing and other beauty treatment
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
DONG CHEN 69 ABERDEEN AVENUE CAMBRIDGE ENGLAND CB2 8DLsophymarine-openregistry-h-dong-chen-69-aberdeen-avenue-cambridge-e-f285c1ORDINARY10,000

CHRISTOPHER ROBERT WILLETT LIMITED

sophymarine-openregistry-gb-15631706
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
32 Foxhollow, Cambridge, CB23 5HW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT WILLETTsophymarine-openregistry-gb-15631706ORDINARY1

ADAM JAMES WILLETT LIMITED

sophymarine-openregistry-gb-15631748
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
32 Foxhollow, Cambridge, CB23 5HW

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES WILLETTsophymarine-openregistry-gb-15631748ORDINARY1

LEEUW TEAK ASSEMBLY LTD

sophymarine-openregistry-gb-15642343
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
3 Anderson Court, Cambridge, Cambridgeshire, CB3 9EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREI SORIN RUSsophymarine-openregistry-h-andrei-sorin-rus-3d6fdcORDINARY100100.00%

BELL DAVIES DRIVE (MANSTON) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-15648731
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY-A1100.00%

REGULOGIX CONSULTING LTD

sophymarine-openregistry-gb-15662332
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Crow Hill Lane, Cambridge, CB23 5AP

Direct shareholders

ShareholderShare classShares held% of class
NATALIYA KURASsophymarine-openregistry-h-nataliya-kuras-ee3937ORDINARY1

DARKTRACE MIDCO II LIMITED

sophymarine-openregistry-gb-15666495
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maurice Wilkes Building St John'S Innovation Park, Cambridge, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
DARKTRACE MIDCO I LIMITEDsophymarine-openregistry-gb-15662253ORDINARY2

Related parties

PartyRelationshipDetail
DARKTRACE GROUP LIMITEDsophymarine-openregistry-gb-15666595Holds shares inORDINARY

DARKTRACE GROUP LIMITED

sophymarine-openregistry-gb-15666595
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maurice Wilkes Building St John'S Innovation Park, Cambridge, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
DARKTRACE MIDCO II LIMITEDsophymarine-openregistry-gb-15666495ORDINARY2

Related parties

PartyRelationshipDetail
DARKTRACE BIDCO LIMITEDsophymarine-openregistry-gb-15667075Holds shares inORDINARY
DARKTRACE FINCO UK LIMITEDsophymarine-openregistry-gb-15667271Holds shares inORDINARY

DARKTRACE BIDCO LIMITED

sophymarine-openregistry-gb-15667075
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maurice Wilkes Building St John'S Innovation Park, Cambridge, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
DARKTRACE GROUP LIMITEDsophymarine-openregistry-gb-15666595ORDINARY1

Related parties

PartyRelationshipDetail
DARKTRACE LIMITEDsophymarine-openregistry-gb-13264637Holds shares inORDINARY

DARKTRACE FINCO UK LIMITED

sophymarine-openregistry-gb-15667271
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maurice Wilkes Building St John'S Innovation Park, Cambridge, CB4 0DS

Direct shareholders

ShareholderShare classShares held% of class
DARKTRACE GROUP LIMITEDsophymarine-openregistry-gb-15666595ORDINARY1

ALTWALY COMPANY LTD

sophymarine-openregistry-gb-15679881
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
DORMANT
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

Direct shareholders

ShareholderShare classShares held% of class
KAMAL MOHAMED YOUSIF AHMEDsophymarine-openregistry-h-kamal-mohamed-yousif-ahmed-779165ORDINARY10,000100.00%

NOBLE VITALITY ENTERPRISE LTD

sophymarine-openregistry-gb-15682318
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Malletts Road, Cambridge, CB1 9HA

Direct shareholders

ShareholderShare classShares held% of class
ALI SHAKIRsophymarine-openregistry-h-ali-shakir-b27b19ORDINARY100

APARTMENT BLINDS LTD

sophymarine-openregistry-gb-15691228
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Unit 6 The Grip, Cambridge, CB21 4XN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WATNEYsophymarine-openregistry-h-matthew-watney-16ce22ORDINARY100100.00%

STURGES PARKWAY LTD

sophymarine-openregistry-gb-15700054
Status
Active
Type
Private Limited Company
Incorporated
02/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
86 Gwydir Street, Cambridge, CB1 2LL

Direct shareholders

ShareholderShare classShares held% of class
TERESA RUPPsophymarine-openregistry-h-teresa-rupp-c168d3ORDINARY100100.00%

POWDERMILLS PROP CO UK LTD

sophymarine-openregistry-gb-15707946
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 1000 Beach Drive, Cambridge, CB25 9PD

Direct shareholders

ShareholderShare classShares held% of class
LIMESTONE PROP CO HOLDINGS UK LTDsophymarine-openregistry-gb-15763740ORDINARY11,593

FYP REALTY LTD

sophymarine-openregistry-gb-15713158
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Reed View Addenbrookes Road, Cambridge, CB2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
FARHAN YAZDANPARASTsophymarine-openregistry-h-farhan-yazdanparast-f6a396ORDINARY100100.00%

ALPHA INVESTMENT OFFICE LIMITED

sophymarine-openregistry-gb-15736411
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Church Farm Maris Lane, Cambridge, Cambridgeshire, CB2 9LG

Direct shareholders

ShareholderShare classShares held% of class
STEFANO DEL FEDERICOsophymarine-openregistry-h-stefano-del-federico-d5144cORDINARY10,000,000100.00%

ENVISION TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-15737781
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
Registered office
Milton Hall Ely Road, Cambridge, CB24 6WZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES LESLIEsophymarine-openregistry-h-andrew-james-leslie-1ae648ORDINARY100100.00%

CLICKN LTD

sophymarine-openregistry-gb-15748609
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
79110 — Travel agency activities
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c.
Registered office
40 Young Street, Cambridge, CB1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
SHABU KUNIYILsophymarine-openregistry-h-shabu-kuniyil-08d3d6ORDINARY1100.00%