UK companies/Cambridge/Page 30

Companies in Cambridge and their shareholdersPage 30 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 293 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
293
Related parties
1

AIVIVO LTD

sophymarine-openregistry-gb-10694447
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Bioinnovation Centre, Cambridge, England, CB4 0FW

Direct shareholders

ShareholderShare classShares held% of class
PEYMAN GIFANIsophymarine-openregistry-h-peyman-gifani-a20542ORDINARY1,000,00082.81%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY44,6433.70%
DATA COLLECTIVE IV, L.P.sophymarine-openregistry-h-data-collective-iv-l-p-26cd23ORDINARY35,7142.96%
DAVID CLEEVELYsophymarine-openregistry-h-david-cleevely-bbf182ORDINARY28,4962.36%
AMADEUS V TECHNOLOGY FUND LPsophymarine-openregistry-gb-LP019117ORDINARY22,3211.85%
O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712ORDINARY22,3211.85%
ROSALIND CLEEVELYsophymarine-openregistry-h-rosalind-cleevely-ff94d1ORDINARY16,1461.34%
DAVID CUMMINGSsophymarine-openregistry-h-david-cummings-cd795bORDINARY8,9290.74%
MATTHEW GREGORY RICHARD CLEEVELYsophymarine-openregistry-h-matthew-gregory-richard-cleevely-5bd016ORDINARY8,9290.74%
MEHDI SHAHIDIsophymarine-openregistry-h-mehdi-shahidi-f1330aORDINARY8,9290.74%
VISHAL GULATIsophymarine-openregistry-h-vishal-gulati-96393aORDINARY8,9290.74%
ALI AFSHARsophymarine-openregistry-h-ali-afshar-af4df7ORDINARY2,2320.18%
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02051460ORDINARY00.00%
REYKER NOMINEES LIMITEDsophymarine-openregistry-gb-02056221ORDINARY00.00%

50 - 74 (EVEN) BRACKYN ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-12056751
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
BAMIDELE ADEBOLA SULEsophymarine-openregistry-h-bamidele-adebola-sule-2b7a65ORDINARY18.33%
CARLOS GARCIA GIRONsophymarine-openregistry-h-carlos-garcia-giron-d15d84ORDINARY18.33%
CARY LEONARD NICHOLAS CARTERsophymarine-openregistry-h-cary-leonard-nicholas-carter-9e4115ORDINARY18.33%
DAVID WILLIAM HUNTsophymarine-openregistry-h-david-william-hunt-bef7bbORDINARY18.33%
MARILYN JEAN BUCKsophymarine-openregistry-h-marilyn-jean-buck-95a4d3ORDINARY18.33%
MERLE ELLEN RUBINsophymarine-openregistry-h-merle-ellen-rubin-b330cfORDINARY18.33%
MICHAEL PAUL JONESsophymarine-openregistry-h-michael-paul-jones-ce7babORDINARY18.33%
NARINDER HAYREsophymarine-openregistry-h-narinder-hayre-0bc658ORDINARY18.33%
NURUL ISLAM RAHMANsophymarine-openregistry-h-nurul-islam-rahman-a3f04bORDINARY18.33%
RACHEL ANNETTE ROSEsophymarine-openregistry-h-rachel-annette-rose-abb34eORDINARY18.33%
RONALD WILLIAM SMITHsophymarine-openregistry-h-ronald-william-smith-ecf836ORDINARY18.33%
SANJAY SAVARKARsophymarine-openregistry-h-sanjay-savarkar-60e76aORDINARY18.33%
SUSAN BOZENA ELIZABETH CARTERsophymarine-openregistry-h-susan-bozena-elizabeth-carter-743d68ORDINARY18.33%
VARSHA SAVARKARsophymarine-openregistry-h-varsha-savarkar-2ef140ORDINARY18.33%

COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12496637
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Coldhams Place, Cambridge, CB1 3HE

Direct shareholders

ShareholderShare classShares held% of class
ANNE PALSERsophymarine-openregistry-h-anne-palser-4fd019ORDINARY1
CHARLOTTE CHARMANsophymarine-openregistry-h-charlotte-charman-0a4e5dORDINARY1
CIARAN KELLYsophymarine-openregistry-h-ciaran-kelly-5870ccORDINARY1
FABIO DI FIOREsophymarine-openregistry-h-fabio-di-fiore-6d4a82ORDINARY1
FRIEDERIKE BROCKSCHMIDTsophymarine-openregistry-h-friederike-brockschmidt-558580ORDINARY1
GUNNEL HALLDENsophymarine-openregistry-h-gunnel-hallden-1106ceORDINARY1
IOANNA TACHMAZIDOUsophymarine-openregistry-h-ioanna-tachmazidou-890396ORDINARY1
JAMES COX-MORTONsophymarine-openregistry-h-james-cox-morton-0ee663ORDINARY1
MINAXI PATELsophymarine-openregistry-h-minaxi-patel-1e77cbORDINARY1
NARJISS FATHIsophymarine-openregistry-h-narjiss-fathi-e59688ORDINARY1
PEDRO CABRERAsophymarine-openregistry-h-pedro-cabrera-af3a55ORDINARY1
SAMUEL ROBERTSsophymarine-openregistry-h-samuel-roberts-658f77ORDINARY1
SARAH RADWANICKsophymarine-openregistry-h-sarah-radwanick-d294dfORDINARY1
WAI LAMsophymarine-openregistry-h-wai-lam-1e8dafORDINARY1

WHITEROD RESIDENTIAL LTD

sophymarine-openregistry-gb-12968661
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Whiterod Close, Cambridge, CB25 9GY

Direct shareholders

ShareholderShare classShares held% of class
AMY ELIZABETH VINNsophymarine-openregistry-h-amy-elizabeth-vinn-537001ORDINARY GBP 1.00 SHARES.1
ANNE MARIE O'KEEFE MARTINsophymarine-openregistry-h-anne-marie-o-keefe-martin-ca2b0dORDINARY GBP 1.00 SHARES.1
BEN PETER OUGHTONsophymarine-openregistry-h-ben-peter-oughton-61dc58ORDINARY GBP 1.00 SHARES.1
ELISABETH GWENDOLINE DOEsophymarine-openregistry-h-elisabeth-gwendoline-doe-2e39e0ORDINARY GBP 1.00 SHARES.1
EVA RICO-VIDALsophymarine-openregistry-h-eva-rico-vidal-e1589eORDINARY GBP 1.00 SHARES.1
IFAN WILLIAMSsophymarine-openregistry-h-ifan-williams-61ff5dORDINARY GBP 1.00 SHARES.1
JANINE WYNNEsophymarine-openregistry-h-janine-wynne-b2e1a8ORDINARY GBP 1.00 SHARES.1
JOHN KEATINGsophymarine-openregistry-h-john-keating-df5a61ORDINARY GBP 1.00 SHARES.1
JUAN ANTONIO BUEREN-CALABUIGsophymarine-openregistry-h-juan-antonio-bueren-calabuig-61a639ORDINARY GBP 1.00 SHARES.1
LIANG SHENsophymarine-openregistry-h-liang-shen-5635eaORDINARY GBP 1.00 SHARES.1
NOHORA ESTHER GARCIA NARANJOsophymarine-openregistry-h-nohora-esther-garcia-naranjo-e63597ORDINARY GBP 1.00 SHARES.1
ROBERT WILLIAM SWIFTsophymarine-openregistry-h-robert-william-swift-8c2e8eORDINARY GBP 1.00 SHARES.1
SOPHIA NINA WARDsophymarine-openregistry-h-sophia-nina-ward-8e2279ORDINARY GBP 1.00 SHARES.1
WEI WEIsophymarine-openregistry-gb-16676720ORDINARY GBP 1.00 SHARES.1

SYNTHERIX LIMITED

sophymarine-openregistry-gb-14453188
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
C/O Penningtons Manches Cooper Llp Clarendon House, Cambridge, CB2 8FH

Direct shareholders

ShareholderShare classShares held% of class
HILMAR MEEK WARENIUSsophymarine-openregistry-h-hilmar-meek-warenius-19e567ORDINARY1,000,00067.09%
ANDREAS ADAMIDESsophymarine-openregistry-h-andreas-adamides-a718f2ORDINARY250,00016.77%
GABRIELLE LEAH LUDZKERsophymarine-openregistry-h-gabrielle-leah-ludzker-9ebccdORDINARY31,2502.10%
HAYK HAKOBYANsophymarine-openregistry-h-hayk-hakobyan-48d7b4ORDINARY31,2502.10%
LEE MORLEYsophymarine-openregistry-h-lee-morley-981cc0ORDINARY31,2502.10%
JOHN HIGGINSONsophymarine-openregistry-h-john-higginson-646a82ORDINARY28,1251.89%
YUTING SHAOsophymarine-openregistry-h-yuting-shao-46f3f6ORDINARY18,7501.26%
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY15,6251.05%
GIBROS PTY LTD AS TRUSTEE FOR THE PETER GREGORY FAMILYsophymarine-openregistry-h-gibros-pty-ltd-as-trustee-for-the-peter--a4f7f1ORDINARY15,6251.05%
JOAN GREGORY AS TRUSTEE FOR THE CHEBET FAMILY TRUSTsophymarine-openregistry-h-joan-gregory-as-trustee-for-the-chebet-f-2edf9fORDINARY15,6251.05%
LISA CARDUSsophymarine-openregistry-h-lisa-cardus-3b4aa5ORDINARY15,6251.05%
TOBY DIXONsophymarine-openregistry-h-toby-dixon-be369eORDINARY15,6251.05%
WUYA VENTURES UGsophymarine-openregistry-h-wuya-ventures-ug-ce9174ORDINARY15,6251.05%
BRIAN FORSDICKsophymarine-openregistry-h-brian-forsdick-afc056ORDINARY6,2500.42%

SASPIPHI LIMITED

sophymarine-openregistry-gb-15540156
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Future Business Centre Cambridge Campus, Cambridge, Cambridgeshire, CB4 2HY

Direct shareholders

ShareholderShare classShares held% of class
PHAGESPACEsophymarine-openregistry-h-phagespace-ccd767ORDINARY1,541
HEATHER FAIRHEADsophymarine-openregistry-h-heather-fairhead-8f711cORDINARY470
RICHARD NAGLEsophymarine-openregistry-h-richard-nagle-cb3d8dORDINARY330
OLIVER BURTONsophymarine-openregistry-h-oliver-burton-5236e2ORDINARY308
ALEXANDER EASTONsophymarine-openregistry-gb-10021643ORDINARY270
FREYA GREENsophymarine-openregistry-h-freya-green-e8c0a1ORDINARY211
ANNE BARNARDsophymarine-openregistry-h-anne-barnard-d5b509ORDINARY200
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928ORDINARY162
BGF LIFE SCIENCES 1 LPsophymarine-openregistry-gb-LP017973ORDINARY162
GREENWOOD WAY CAPITAL LTDsophymarine-openregistry-gb-09185874ORDINARY110
GRANT HAGGITHsophymarine-openregistry-h-grant-haggith-caae4eORDINARY31
NANDRANEY HAGGITHsophymarine-openregistry-h-nandraney-haggith-8613fdORDINARY31
CHRISTOPHER LEIGHsophymarine-openregistry-h-christopher-leigh-20ff15ORDINARY15
JESSICA LEIGHsophymarine-openregistry-h-jessica-leigh-de22f9ORDINARY15

PSYOMICS LTD

sophymarine-openregistry-gb-09470381
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
SMALL
SIC
72110 — Research and experimental development on biotechnology
Registered office
7 Quy Court Colliers Lane, Cambridge, CB25 9AU

Direct shareholders

ShareholderShare classShares held% of class
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A ORDINARY352,940
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY235,408
SABINE BAHNsophymarine-openregistry-h-sabine-bahn-c90182ORDINARY65,700
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY58,087
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY56,546
THE CHANCELLOR, MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY56,546
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355ORDINARY30,515
DAN COWELLsophymarine-openregistry-h-dan-cowell-7a4a0aORDINARY24,300
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becA ORDINARY14,705
MAVEN COGNITION (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15814044ORDINARY7,009
KCP NOMINEES (NEWABLE) LTDsophymarine-openregistry-gb-13009743ORDINARY6,758
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008ORDINARY5,220
NEWABLE EQUITY LTDsophymarine-openregistry-gb-10982413ORDINARY1,250
ALISON LLOYDsophymarine-openregistry-h-alison-lloyd-240926ORDINARY326
EMILY BELLsophymarine-openregistry-h-emily-bell-c937e8NON-VOTING162
SABINE BAHNsophymarine-openregistry-h-sabine-bahn-c90182DEFERRED90

BAROCAL LTD

sophymarine-openregistry-gb-11976720
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit A2 Evolution Business Park Milton Road, Cambridge, Cambridgeshire, CB24 9NG

Direct shareholders

ShareholderShare classShares held% of class
JAVIER EDUARDO MOYA RAPOSOsophymarine-openregistry-h-javier-eduardo-moya-raposo-65af1cORDINARY950,00054.78%
P2IPO PORTFOLIO L.P. ACTING BY ITS GENERAL PARTNER IP2IPOsophymarine-openregistry-h-p2ipo-portfolio-l-p-acting-by-its-genera-d7a810ORDINARY555,05032.01%
PORTFOLIO (GP) LIMITEDsophymarine-openregistry-h-portfolio-gp-limited-cc2c31ORDINARY555,05032.01%
WF WORLD FUND I GMBH & CO. KGsophymarine-openregistry-h-wf-world-fund-i-gmbh-co-kg-c8c4cbSERIES SEED-1505,24560.61%
P2IPO PORTFOLIO L.P. ACTING BY ITS GENERAL PARTNER IP2IPOsophymarine-openregistry-h-p2ipo-portfolio-l-p-acting-by-its-genera-d7a810SERIES SEED-1246,30729.55%
PORTFOLIO (GP) LIMITEDsophymarine-openregistry-h-portfolio-gp-limited-cc2c31SERIES SEED-1246,30729.55%
CAMBRIDGE ENTERPRISE LTDsophymarine-openregistry-gb-01069886ORDINARY76,0004.38%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311ORDINARY75,7574.37%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeORDINARY75,7574.37%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4ORDINARY75,7574.37%
BREAKTHROUGH ENERGY FOUNDATIONsophymarine-openregistry-h-breakthrough-energy-foundation-1e9ac6SERIES SEED-137,8934.55%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeSERIES SEED-131,5773.79%
THE CHANCELLOR MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4SERIES SEED-131,5773.79%
DEEPTECH LABS BBI (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15510540SERIES SEED-222,50850.00%
DTL DATA SCIENCE GP LIMITEDsophymarine-openregistry-gb-12678172SERIES SEED-222,50850.00%
ANDREAS KRAMVISsophymarine-openregistry-h-andreas-kramvis-3c28e1SERIES SEED-112,6311.52%
IP2IPO NOMINEES LIMITEDsophymarine-openregistry-gb-05602177ORDINARY1,5150.09%

STEMBOND TECHNOLOGIES LTD

sophymarine-openregistry-gb-13576323
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Pem Salisbury House, Cambridge, CB1 2LA

Direct shareholders

ShareholderShare classShares held% of class
DR ANDREW CHRISTOPHER HODGSONsophymarine-openregistry-h-dr-andrew-christopher-hodgson-798c08ORDINARY 0.000001 GBP666,66661.92%
START CODON FUND 1 L.P. (ACTING BY ITS GENERAL PARTNER, START CODON GENERAL PARTNER LTD)sophymarine-openregistry-h-start-codon-fund-1-l-p-acting-by-its-gen-414ebaA1 ORDINARY. 0.000001 GBP371,79533.85%
DR JONATHAN SIMON MILNERsophymarine-openregistry-h-dr-jonathan-simon-milner-ba0f41A1 ORDINARY. 0.000001 GBP290,71426.47%
DR KEVIN JAMES CHALUTsophymarine-openregistry-h-dr-kevin-james-chalut-d320f5ORDINARY 0.000001 GBP166,66715.48%
DR KEVIN JAMES CHALUTsophymarine-openregistry-h-dr-kevin-james-chalut-d320f5DEFERRED 0.000001 GBP166,667100.00%
OF CAMBRIDGEsophymarine-openregistry-h-of-cambridge-3b2fdeA1 ORDINARY. 0.000001 GBP150,39813.69%
THE CHANCELLOR,MASTERS AND SCHOLARS OF THE UNIVERSITYsophymarine-openregistry-h-the-chancellor-masters-and-scholars-of-t-97bfc4A1 ORDINARY. 0.000001 GBP150,39813.69%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY 0.000001 GBP142,85713.27%
FIRST SPARK SEED FUND L.P.sophymarine-openregistry-h-first-spark-seed-fund-l-p-53a50cA1 ORDINARY. 0.000001 GBP108,8089.91%
START CODON FUND 1 L.P. (ACTING BY ITS GENERAL PARTNER, START CODON GENERAL PARTNER LTD)sophymarine-openregistry-h-start-codon-fund-1-l-p-acting-by-its-gen-414ebaORDINARY 0.000001 GBP95,2388.85%
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A1 ORDINARY. 0.000001 GBP77,7207.08%
ROUND HILL LIMITEDsophymarine-openregistry-gb-04589587A1 ORDINARY. 0.000001 GBP74,0936.75%
GRANT NORRIS JONESsophymarine-openregistry-h-grant-norris-jones-ecacdcA1 ORDINARY. 0.000001 GBP20,7251.89%
DR KARIN SCHMITTsophymarine-openregistry-h-dr-karin-schmitt-c35950ORDINARY 0.000001 GBP5,2080.48%
RAJ YALAMANCHILIsophymarine-openregistry-h-raj-yalamanchili-dbfb73A1 ORDINARY. 0.000001 GBP4,0090.37%

CELLESTIAL HEALTH LTD

sophymarine-openregistry-gb-14811694
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Cellestial Health Ltd St John’S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS

Direct shareholders

ShareholderShare classShares held% of class
NATALY HASTINGSsophymarine-openregistry-h-nataly-hastings-a3fcc2ORDINARY85,71463.98%
ZINC 2 LLPsophymarine-openregistry-gb-OC437588A ORDINARY SHARES30,59978.13%
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY14,28610.66%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY12,9989.70%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY9,0336.74%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649A ORDINARY SHARES8,56721.87%
MD SAIFUR RAHMANsophymarine-openregistry-h-md-saifur-rahman-9a0178DEFERRED SHARES5,35750.00%
PRZEMYSLAW ALEKSANDER STEMPORsophymarine-openregistry-h-przemyslaw-aleksander-stempor-3721ceDEFERRED SHARES5,35750.00%
IAIN PELLINGsophymarine-openregistry-h-iain-pelling-5c3601ORDINARY3,0602.28%
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY3,0602.28%
MD SAIFUR RAHMANsophymarine-openregistry-h-md-saifur-rahman-9a0178ORDINARY1,7861.33%
PRZEMYSLAW ALEKSANDER STEMPORsophymarine-openregistry-h-przemyslaw-aleksander-stempor-3721ceORDINARY1,7861.33%
DOMINIC O'REGANsophymarine-openregistry-h-dominic-o-regan-6d4789ORDINARY9790.73%
YVIE LOCKsophymarine-openregistry-h-yvie-lock-fc03dfORDINARY8560.64%
YI-CHIEN "YVETTE" LUsophymarine-openregistry-h-yi-chien-yvette-lu-65b912ORDINARY4100.31%

TACTFUL UK HOLDING LTD

sophymarine-openregistry-gb-15367614
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Venture Centre Stirling House, Cambridge Innovation Park, Cambridge, CB25 9PB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED YOUSSEF ABDELGHANY ELMASRYsophymarine-openregistry-h-mohamed-youssef-abdelghany-elmasry-89d982ORDINARY1,043,33875.03%
MOHAMMAD FOUAD MOHAMMAD HASSANsophymarine-openregistry-h-mohammad-fouad-mohammad-hassan-4f4c74ORDINARY347,14524.97%
PARKER HOLLAND HOLDING B.V.sophymarine-openregistry-h-parker-holland-holding-b-v-c2a2a7A ORDINARY98,22383.47%
MOHAMED SAMIR ABDELMONIEM ALDESSOUKYsophymarine-openregistry-h-mohamed-samir-abdelmoniem-aldessouky-fc0241C ORDINARY42,00633.89%
BGIS FOUNDATIONsophymarine-openregistry-h-bgis-foundation-382f69C ORDINARY21,37717.25%
AHMAD IBRAHIM ABDELSALAM MUHAMMAD KHALILsophymarine-openregistry-h-ahmad-ibrahim-abdelsalam-muhammad-khalil-876854C ORDINARY17,39514.03%
AHMED ABOUL-ELLA FOUNDATIONsophymarine-openregistry-h-ahmed-aboul-ella-foundation-c04735C ORDINARY17,10213.80%
MOHAMED HELMY ZAKIsophymarine-openregistry-h-mohamed-helmy-zaki-ac1bcbA ORDINARY12,00010.20%
MOHAMAD SALAH ELSAEED HASSAN HEGAZYsophymarine-openregistry-h-mohamad-salah-elsaeed-hassan-hegazy-87cbb6C ORDINARY10,2218.25%
MAGED MOHAMED GHONEIMAsophymarine-openregistry-h-maged-mohamed-ghoneima-251604C ORDINARY10,0008.07%
MOHAMED ALADDIN SADIQ ABOUELNAGAsophymarine-openregistry-h-mohamed-aladdin-sadiq-abouelnaga-a647e5A ORDINARY7,4526.33%
FORAS FZ LLCsophymarine-openregistry-h-foras-fz-llc-51c1c2C ORDINARY5,0004.03%
OMAR KHALED MOHAMED GABRsophymarine-openregistry-h-omar-khaled-mohamed-gabr-8bf2f1C ORDINARY8550.69%

Related parties

PartyRelationshipDetail
TACTFUL LTD.sophymarine-openregistry-gb-10279888Holds shares inORDINARY · 100.00%

SOMERSET HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02043473
Status
Active
Type
Private Limited Company
Incorporated
05/08/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
THAMESWEY HOUSING LIMITED.sophymarine-openregistry-gb-05437166ORDINARY A844.44%
THAMESWEY HOUSING LIMITED.sophymarine-openregistry-gb-05437166ORDINARY B844.44%
DR D BAMDADsophymarine-openregistry-h-dr-d-bamdad-49db30ORDINARY B15.56%
DR D BAMDADsophymarine-openregistry-h-dr-d-bamdad-49db30ORDINARY A15.56%
GABOR LANTOSsophymarine-openregistry-h-gabor-lantos-acb354ORDINARY A15.56%
GABOR LANTOSsophymarine-openregistry-h-gabor-lantos-acb354ORDINARY B15.56%
MISS J REEDsophymarine-openregistry-h-miss-j-reed-3e51dbORDINARY B15.56%
MISS J REEDsophymarine-openregistry-h-miss-j-reed-3e51dbORDINARY A15.56%
MISS TIN WAI NGsophymarine-openregistry-h-miss-tin-wai-ng-445632ORDINARY A15.56%
MISS TIN WAI NGsophymarine-openregistry-h-miss-tin-wai-ng-445632ORDINARY B15.56%
MR . BANGESHsophymarine-openregistry-h-mr-bangesh-32682bORDINARY B15.56%
MR . BANGESHsophymarine-openregistry-h-mr-bangesh-32682bORDINARY A15.56%
MR A KRUGERsophymarine-openregistry-h-mr-a-kruger-57080eORDINARY A15.56%
MR A KRUGERsophymarine-openregistry-h-mr-a-kruger-57080eORDINARY B15.56%
MR M P WOODsophymarine-openregistry-h-mr-m-p-wood-6f9080ORDINARY A15.56%
MR M P WOODsophymarine-openregistry-h-mr-m-p-wood-6f9080ORDINARY B15.56%
MR T DORANsophymarine-openregistry-h-mr-t-doran-22378eORDINARY A15.56%
MR T DORANsophymarine-openregistry-h-mr-t-doran-22378eORDINARY B15.56%
MRS B SOCKALINGUMsophymarine-openregistry-h-mrs-b-sockalingum-5449b7ORDINARY B15.56%
MRS B SOCKALINGUMsophymarine-openregistry-h-mrs-b-sockalingum-5449b7ORDINARY A15.56%
MRS Y CHEUNGsophymarine-openregistry-h-mrs-y-cheung-5e1a38ORDINARY B15.56%
MRS Y CHEUNGsophymarine-openregistry-h-mrs-y-cheung-5e1a38ORDINARY A15.56%
ORSOLYA REKA BERKIsophymarine-openregistry-h-orsolya-reka-berki-d1ff48ORDINARY A15.56%
ORSOLYA REKA BERKIsophymarine-openregistry-h-orsolya-reka-berki-d1ff48ORDINARY B15.56%
MR J TYRELLsophymarine-openregistry-h-mr-j-tyrell-f35785ORDINARY A00.00%
MR J TYRELLsophymarine-openregistry-h-mr-j-tyrell-f35785ORDINARY B00.00%

GARATS HAY RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05501271
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID FRITH & VICTORIA MARIE LOUGHNANEsophymarine-openregistry-h-alexander-david-frith-victoria-marie-lou-354b8dORDINARY "B" SHARE18.33%
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE1100.00%
CHRISTINE SPEARINGsophymarine-openregistry-h-christine-spearing-6c5350ORDINARY "B" SHARE18.33%
DAVID TOWELL & DEBBIE JODIE AKIENSsophymarine-openregistry-h-david-towell-debbie-jodie-akiens-8f4c87ORDINARY "B" SHARE18.33%
GLENQ TRUSTEES LIMITED AND GLENQ PRIVATE WEALTH LIMITEDsophymarine-openregistry-h-glenq-trustees-limited-and-glenq-private-3b42b0ORDINARY "B" SHARE18.33%
HARRY GEORGE BURTON AND ALEXANDRA MARY FISHERsophymarine-openregistry-h-harry-george-burton-and-alexandra-mary-f-249001ORDINARY "B" SHARE18.33%
KATHARINE ELIZABETH MOOREsophymarine-openregistry-h-katharine-elizabeth-moore-d72b52ORDINARY "B" SHARE18.33%
KEVIN JAMES PETER STACEY & ALLISON JANE STACEYsophymarine-openregistry-h-kevin-james-peter-stacey-allison-jane-st-fe48cbORDINARY "B" SHARE18.33%
LEE ANTHONY ALLISSMITH & NICHOLA JANE SPEDDINGsophymarine-openregistry-h-lee-anthony-allissmith-nichola-jane-sped-585f77ORDINARY "B" SHARE18.33%
MANOJ CHOWTEE & TANUJA CHOWTEEsophymarine-openregistry-h-manoj-chowtee-tanuja-chowtee-1ac9f0ORDINARY "B" SHARE18.33%
RYAN AKIENS & CLAIRE EDGELEYsophymarine-openregistry-h-ryan-akiens-claire-edgeley-5703feORDINARY "B" SHARE18.33%
SCOTT WARNER & LEEANNE WARNERsophymarine-openregistry-h-scott-warner-leeanne-warner-2286b5ORDINARY "B" SHARE18.33%
STEPHEN JACKLIN & CLAIRE JACKLINsophymarine-openregistry-h-stephen-jacklin-claire-jacklin-5003a8ORDINARY "B" SHARE18.33%

LEVIDIAN NANOSYSTEMS LIMITED

sophymarine-openregistry-gb-08186993
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MEDIUM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
17 Mercers Row, Cambridge, Cambridgeshire, CB5 8HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES SOMERSET EDMISTONsophymarine-openregistry-h-james-somerset-edmiston-04e0a9£0.001 ORDINARY79,35065.97%
KK INNOVATIONS LIMITEDsophymarine-openregistry-gb-13084038£0.001 ORDINARY23,76019.75%
MIC UAE INVESTMENTS 2 RSC LIMITEDsophymarine-openregistry-h-mic-uae-investments-2-rsc-limited-ddc7fa£0.001 PREFERRED16,50042.86%
BAKER HUGHES UK FUNDING COMPANY LIMITEDsophymarine-openregistry-gb-12556057£0.001 PREFERRED13,20034.29%
JAMES SOMERSET EDMISTONsophymarine-openregistry-h-james-somerset-edmiston-04e0a9£0.001 PREFERRED8,80022.86%
ALEXANDER HOLDENsophymarine-openregistry-h-alexander-holden-65e706£0.001 ORDINARY5,8904.90%
JOHN HARTLEYsophymarine-openregistry-h-john-hartley-46faa6£0.001 ORDINARY5,5004.57%
IAN ANTHONY HOPKINSsophymarine-openregistry-h-ian-anthony-hopkins-9ab269£0.001 ORDINARY1,9201.60%
DAVID JOHN RUMBLEsophymarine-openregistry-h-david-john-rumble-4098ef£0.001 ORDINARY1,8901.57%
ANDREW YEOWsophymarine-openregistry-h-andrew-yeow-fbfb32£0.001 ORDINARY1,0000.83%
KAROL BIELICKIsophymarine-openregistry-h-karol-bielicki-05af01£0.001 ORDINARY5000.42%
LUKASZ ZAKRZEWSKIsophymarine-openregistry-h-lukasz-zakrzewski-9eed98£0.001 ORDINARY2000.17%
OLIVER WALKERsophymarine-openregistry-h-oliver-walker-985032£0.001 ORDINARY2000.17%
JEREMIAH MARCELLINOsophymarine-openregistry-h-jeremiah-marcellino-e0c662£0.001 ORDINARY700.06%

ZOMP GROUP LTD

sophymarine-openregistry-gb-13898329
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
26701 — Manufacture of optical precision instruments
Registered office
1 Hornet Road, Cambridge, CB2 9GH

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886ORDINARY321,670
GILLIES KLEBOEsophymarine-openregistry-h-gillies-kleboe-c75604ORDINARY321,670
KEVIN O'HOLLERANsophymarine-openregistry-h-kevin-o-holleran-48109bORDINARY321,670
STEVEN LEEsophymarine-openregistry-gb-11479416ORDINARY321,670
CARL ZEISS VENTURE BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-carl-zeiss-venture-beteiligungsgesellsch-be9e5fA ORDINARY232,558
BGF NOMINEES LIMITED AS NOMINEE FOR BGF INVESTMENTS LPsophymarine-openregistry-h-bgf-nominees-limited-as-nominee-for-bgf--c2cbe3A ORDINARY207,617
CHANCELLOR, MASTER AND SCHOLARS OF THE UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-chancellor-master-and-scholars-of-the-un-0a80e5A ORDINARY116,279
FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882A ORDINARY116,279
FORESIGHT SOLAR & TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280A ORDINARY116,279
MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311A ORDINARY116,279
MATTHIAS LANGHORSTsophymarine-openregistry-h-matthias-langhorst-a38202ORDINARY34,990
BGF UKEF 2 NOMINEES LIMITED AS NOMINEE FOR BGF UKsophymarine-openregistry-h-bgf-ukef-2-nominees-limited-as-nominee-f-635029A ORDINARY24,941
ENTERPRISE FUND 2 LPsophymarine-openregistry-h-enterprise-fund-2-lp-741280A ORDINARY24,941

TILKI AI LIMITED

sophymarine-openregistry-gb-15647907
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Ideaspace West, The Hauser Forum, Cambridge, CB3 0GT

Direct shareholders

ShareholderShare classShares held% of class
BARNABAS WILLIAM OKE CLEAVEsophymarine-openregistry-h-barnabas-william-oke-cleave-e8e8feORDINARY630,00063.00%
EMPLOYEE SHARE OPTIONS LIMITEDsophymarine-openregistry-gb-15871851ORDINARY200,00020.00%
TPV NOMINEES LIMITED, ACTING IN ITS CAPACITY AS NOMINEE FOR THE TWIN PATH FUNDsophymarine-openregistry-h-tpv-nominees-limited-acting-in-its-capac-842097A ORDINARY146,98233.07%
POST URBAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14882269ORDINARY100,31510.03%
ATLAS SOCIETA DI GESTIONE DEL RISPARMIO S.P.A., IN ITSsophymarine-openregistry-h-atlas-societa-di-gestione-del-risparmio--4f8eebA ORDINARY99,39022.36%
CAPACITY AS GENERAL PARTNER OF ATLAS AI VB FUND Isophymarine-openregistry-h-capacity-as-general-partner-of-atlas-ai--cd75f1A ORDINARY99,39022.36%
XTX INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC035174A ORDINARY90,45220.35%
TPV BBI NOMINEES LIMITEDsophymarine-openregistry-gb-16025340A ORDINARY62,99214.17%
LUKE ANTHONY WILLIAM ROBINSONsophymarine-openregistry-h-luke-anthony-william-robinson-c6f88cORDINARY50,0005.00%
ATLAS SOCIETA DI GESTIONE DEL RISPARMIO S.P.A., IN ITSsophymarine-openregistry-h-atlas-societa-di-gestione-del-risparmio--4f8eebORDINARY19,6851.97%
CAPACITY AS GENERAL PARTNER OF ATLAS AI VB FUND Isophymarine-openregistry-h-capacity-as-general-partner-of-atlas-ai--cd75f1ORDINARY19,6851.97%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649A ORDINARY18,3724.13%
FUNDING CLUB ANGEL FUNDsophymarine-openregistry-h-funding-club-angel-fund-1b912bA ORDINARY15,7483.54%
SFC NOMINEES LIMITED, ACTING ON BEHALF OF THE STARTUPsophymarine-openregistry-h-sfc-nominees-limited-acting-on-behalf-of-ce3c15A ORDINARY15,7483.54%
KCP NOMINEES LTD, ACTING ON BEHALF OF THE SFC SEIS FUNDsophymarine-openregistry-h-kcp-nominees-ltd-acting-on-behalf-of-the-e27366A ORDINARY10,4982.36%

CYCLANA BIO LTD

sophymarine-openregistry-gb-16039345
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Meditrina Building 260, Babraham Research Campus Meditrina Building 260, Babraham Research Campus, Cambridge, CB22 3AT

Direct shareholders

ShareholderShare classShares held% of class
LEA MARION DENISE WENGERsophymarine-openregistry-h-lea-marion-denise-wenger-38b2c8ORDINARY100,00054.50%
KEVIN JAMES CHALUTsophymarine-openregistry-h-kevin-james-chalut-3c16fcORDINARY81,81944.59%
NFX CAPITAL FUND IV, LPsophymarine-openregistry-h-nfx-capital-fund-iv-lp-cf8fbePRE-SEED61,21844.13%
EKA II (2025) LPsophymarine-openregistry-gb-LP023983PRE-SEED52,79438.06%
FUND II, A SERIES IF COCOA VC, LPsophymarine-openregistry-h-fund-ii-a-series-if-cocoa-vc-lp-eb456aPRE-SEED15,58511.23%
WILBE CAPITAL II LPsophymarine-openregistry-h-wilbe-capital-ii-lp-67da2bPRE-SEED9,1266.58%
GAIL ARMSTRONGsophymarine-openregistry-h-gail-armstrong-38ca93ORDINARY5610.31%
RANDALL J STARKsophymarine-openregistry-h-randall-j-stark-06ed01ORDINARY2800.15%
THORE GRAEPELsophymarine-openregistry-h-thore-graepel-44100cORDINARY2800.15%
BLAZEJ OSINSKIsophymarine-openregistry-h-blazej-osinski-7cc14eORDINARY2240.12%
DOROTHY CHOUsophymarine-openregistry-h-dorothy-chou-48c698ORDINARY1680.09%
SEBASTIAN SCHMONsophymarine-openregistry-h-sebastian-schmon-3b9f93ORDINARY1120.06%
BARBARA DOMAYNE-HAYMANsophymarine-openregistry-h-barbara-domayne-hayman-214a38ORDINARY560.03%

PARKWAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01053244
Status
Active
Type
Private Limited Company
Incorporated
05/05/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Barn, Downing Park Station Road, Cambridge, CB25 0NW

Direct shareholders

ShareholderShare classShares held% of class
ASSHETON BOGGsophymarine-openregistry-h-assheton-bogg-82b3a8B1
EMMA HUDSONsophymarine-openregistry-gb-11248128B1
F WELSHsophymarine-openregistry-h-f-welsh-ad421cB1
JOHN HAINEsophymarine-openregistry-h-john-haine-a16940B1
MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049B1
MARTYN WEBBsophymarine-openregistry-h-martyn-webb-78280dB1
MIKE BANKSsophymarine-openregistry-h-mike-banks-2e77a5B1
N DAVISsophymarine-openregistry-h-n-davis-4c9f62B1
RICHARD BEALsophymarine-openregistry-h-richard-beal-6245e4B1
RUTH SWADDLINGsophymarine-openregistry-h-ruth-swaddling-ac7858B1
SALLY PAULsophymarine-openregistry-h-sally-paul-9761eaB1
STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01B1
ANNE FEARsophymarine-openregistry-h-anne-fear-7362caB0

KEWLAN MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-01432357
Status
Active
Type
Private Limited Company
Incorporated
22/06/1979
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Hills Road, Cambridge, Cambs, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DR GEOFFREY LAWTONsophymarine-openregistry-h-dr-geoffrey-lawton-065836ORDINARY2508.33%
DR STELLA GEORGEsophymarine-openregistry-h-dr-stella-george-77b325ORDINARY2508.33%
GREY KUNJIAN WUsophymarine-openregistry-h-grey-kunjian-wu-6a86acORDINARY2508.33%
MR IAN RAY MACIVERsophymarine-openregistry-h-mr-ian-ray-maciver-b2ea8fORDINARY2508.33%
MR JULIAN CHRISTOPHER WILLIAM PALMERsophymarine-openregistry-h-mr-julian-christopher-william-palmer-509dffORDINARY2508.33%
MR P J BOOTHsophymarine-openregistry-h-mr-p-j-booth-ff2d72ORDINARY2508.33%
MRS JENNIFER MCMAHONsophymarine-openregistry-h-mrs-jennifer-mcmahon-9c905cORDINARY2508.33%
MRS VYVYEN MOYLE BRENDONsophymarine-openregistry-h-mrs-vyvyen-moyle-brendon-bfc487ORDINARY2508.33%
MS BARBARA ELIZABETH OTTLEYsophymarine-openregistry-h-ms-barbara-elizabeth-ottley-62bb09ORDINARY2508.33%
MS MARJORIE RUTH HADLEY BARRsophymarine-openregistry-h-ms-marjorie-ruth-hadley-barr-418c0dORDINARY2508.33%
PAUL GULA RAMCHANDANIsophymarine-openregistry-h-paul-gula-ramchandani-0d7ac1ORDINARY2508.33%
THE MASTER AND FELLOWS OF DARWIN COLLEGEsophymarine-openregistry-h-the-master-and-fellows-of-darwin-college-a6b34dORDINARY2508.33%
MS MARIAN CLARKSONsophymarine-openregistry-h-ms-marian-clarkson-2efc8fORDINARY00.00%

PRESTWICK COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03119506
Status
Active
Type
Private Limited Company
Incorporated
30/10/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP

Direct shareholders

ShareholderShare classShares held% of class
DAY PROPERTY GROUP LTD.sophymarine-openregistry-gb-13088259ORD1
MR . GIBBONSsophymarine-openregistry-h-mr-gibbons-f3b89aORD1
MR . MURDOCHsophymarine-openregistry-h-mr-murdoch-343ac5ORD1
MR F CLEARYsophymarine-openregistry-h-mr-f-cleary-3bb2cbORD1
MR J PATELsophymarine-openregistry-h-mr-j-patel-731911ORD1
MR M E LAWSONsophymarine-openregistry-h-mr-m-e-lawson-64b9b5ORD1
MR MARK DAVID INCEsophymarine-openregistry-h-mr-mark-david-ince-c16e04ORD1
MR MATTHEW ALEXANDER STEWART QUILTERsophymarine-openregistry-h-mr-matthew-alexander-stewart-quilter-940f02ORD1
MR SOLLAMI GUISEPPEsophymarine-openregistry-h-mr-sollami-guiseppe-5deeb4ORD1
MS A L JEFFERYsophymarine-openregistry-h-ms-a-l-jeffery-f3f82eORD1
MS J LUNNONsophymarine-openregistry-h-ms-j-lunnon-3c4648ORD1
MS S K TURKIEsophymarine-openregistry-h-ms-s-k-turkie-c9ac66ORD1
MS V CAMPBELL-LENDRUMsophymarine-openregistry-h-ms-v-campbell-lendrum-469d8dORD1