UK companies/Cambridge/Page 52
Companies in Cambridge and their shareholdersPage 52 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 120 shareholdings and 33 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.
Companies with a register
5,006
INHERITANCE LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-07346870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 47 High Street, Cambridge, CB1 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD TAYLORsophymarine-openregistry-gb-15283554 | ORDINARY | 55 | |
| RYAN TAYLORsophymarine-openregistry-h-ryan-taylor-720784 | ORDINARY | 55 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 34 | |
| NINA TAYLORsophymarine-openregistry-h-nina-taylor-63bdfb | ORDINARY | 34 | |
| AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6 | ORDINARY | 11 | |
| REBECCA TAYLORsophymarine-openregistry-gb-12448531 | ORDINARY | 11 | |
ASUUTA LIMITED
sophymarine-openregistry-gb-07697467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 3 Burnt Close, Cambridge, CB3 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAR PELAHsophymarine-openregistry-h-adar-pelah-d62243 | ORDINARY | 381,070 | |
| THE UNIVERSITY OF YORKsophymarine-openregistry-gb-RC000679 | ORDINARY | 258,850 | |
| UDAY PRABHAKAR PHADKEsophymarine-openregistry-h-uday-prabhakar-phadke-42644b | ORDINARY | 35,980 | |
| JOAN LASENBYsophymarine-openregistry-h-joan-lasenby-64eb6c | ORDINARY | 35,950 | |
| ARUN PRASATH MUTHIRULANsophymarine-openregistry-h-arun-prasath-muthirulan-f93e7f | ORDINARY | 7,200 | |
| JONATHAN CAMERONsophymarine-openregistry-h-jonathan-cameron-08ec3a | ORDINARY | 0 | |
EASTWEST EDUCATION GROUP LTD
sophymarine-openregistry-gb-07707028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 35 The Paddocks, Cambridge, CB1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING MAsophymarine-openregistry-h-ling-ma-f07a34 | ORD | 134 | |
| TAO GEsophymarine-openregistry-h-tao-ge-b8f10f | ORD | 40 | |
| IAIN STUART PATTERSONsophymarine-openregistry-h-iain-stuart-patterson-ca15fc | ORD | 10 | |
| JIANG BECKsophymarine-openregistry-h-jiang-beck-ba9108 | ORD | 10 | |
| XIAOHONG ZHAOsophymarine-openregistry-h-xiaohong-zhao-3bc7c0 | ORD | 4 | |
| CHRISTOPHER JOHN MCDERMOTTsophymarine-openregistry-h-christopher-john-mcdermott-ff7897 | ORD | 2 | |
CAMBRIDGE ELECTRON BEAM LIMITED
sophymarine-openregistry-gb-07755118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 3 High Street, Cambridge, CB23 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD WILLIAM BURNSsophymarine-openregistry-h-david-edward-william-burns-d08068 | ORDINARY | 24 | 25.53% |
| JANE BURNSsophymarine-openregistry-h-jane-burns-232a9e | ORDINARY | 24 | 25.53% |
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY | 24 | 25.53% |
| ELIZABETH BURNSsophymarine-openregistry-h-elizabeth-burns-874a13 | ORDINARY | 23 | 24.47% |
| PHILIP BURNSsophymarine-openregistry-h-philip-burns-dace85 | ORDINARY | 23 | 24.47% |
| THOMAS EDWARD BURNSsophymarine-openregistry-h-thomas-edward-burns-d34696 | ORDINARY | 0 | 0.00% |
AVENTA CAPITAL PARTNERS LTD
sophymarine-openregistry-gb-07853817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- The Coach House 79 Mill Way, Cambridge, CB3 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARRICKsophymarine-openregistry-gb-06500563 | ORDINARY | 53,300 | |
| JULIAN PICKLESsophymarine-openregistry-h-julian-pickles-283430 | ORDINARY | 3,250 | |
| NEIL MANALEYsophymarine-openregistry-h-neil-manaley-bcb8c9 | ORDINARY | 3,250 | |
| RICHARD RIMMERsophymarine-openregistry-h-richard-rimmer-566ea4 | ORDINARY | 3,250 | |
| KOISOR KHANsophymarine-openregistry-h-koisor-khan-1a96e0 | ORDINARY | 975 | |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | ORDINARY | 975 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAINBRIDGE PERCENTILE LIMITEDsophymarine-openregistry-gb-14143149 | Holds shares in | ORDINARY · 0.27% |
41 FAIRHAZEL GARDENS LIMITED
sophymarine-openregistry-gb-08027301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Salisbury House Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JASON DU PREEZsophymarine-openregistry-h-anthony-jason-du-preez-223ca4 | ORDINARY | 495 | |
| DRAGICA PAVLOVICsophymarine-openregistry-h-dragica-pavlovic-621024 | ORDINARY | 190 | |
| DUSKA PAVLOVICsophymarine-openregistry-h-duska-pavlovic-298776 | ORDINARY | 190 | |
| JUAN JOSE ANTOLIN-DIAZsophymarine-openregistry-h-juan-jose-antolin-diaz-1c0669 | ORDINARY | 190 | |
| MATHIO LTDsophymarine-openregistry-h-mathio-ltd-e81562 | ORDINARY | 125 | |
| SOFIA CHENsophymarine-openregistry-h-sofia-chen-def7d2 | ORDINARY | 0 | |
FEN EP LIMITED
sophymarine-openregistry-gb-09051203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RICHARD CHARLES SAUMAREZsophymarine-openregistry-h-dr-richard-charles-saumarez-63a0e0 | ORDINARY 0.001 GBP | 708,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY 0.001 GBP | 262,038 | |
| PROFESSOR NICHOLAS S PETERSsophymarine-openregistry-h-professor-nicholas-s-peters-92378c | ORDINARY 0.001 GBP | 150,000 | |
| MR RICHARD BURCHELL SILBERBAUERsophymarine-openregistry-h-mr-richard-burchell-silberbauer-8be3b4 | ORDINARY 0.001 GBP | 75,000 | |
| DR JONATHAN MARK TREHERNEsophymarine-openregistry-h-dr-jonathan-mark-treherne-1156e2 | ORDINARY 0.001 GBP | 39,000 | |
| DR STEPHANE ROBERT GEORGE MERYsophymarine-openregistry-h-dr-stephane-robert-george-mery-692ef6 | ORDINARY 0.001 GBP | 27,000 | |
ENDURANCE SPORTS RESEARCH LIMITED
sophymarine-openregistry-gb-09996733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CASSIDYsophymarine-openregistry-h-adrian-cassidy-43b665 | ORDINARY | 43,062 | 51.78% |
| CASTLE HARBOUR INVESTMENTsophymarine-openregistry-h-castle-harbour-investment-3f0904 | ORDINARY | 10,800 | 12.99% |
| FILIP LJUBICICsophymarine-openregistry-h-filip-ljubicic-d86d50 | ORDINARY | 10,800 | 12.99% |
| TOWNSEND DAVIDsophymarine-openregistry-h-townsend-david-ba5230 | ORDINARY | 10,800 | 12.99% |
| GEORGE CHRISTOPHERsophymarine-openregistry-h-george-christopher-eb9142 | ORDINARY | 4,000 | 4.81% |
| ULBC TRUST LIMITEDsophymarine-openregistry-gb-06799407 | ORDINARY | 3,700 | 4.45% |
ST NEOTS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10019133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Dengaine Close, Cambridge, CB23 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRERETONsophymarine-openregistry-h-michael-brereton-403987 | ORDINARY | 1 | 16.67% |
| NATASHA BRERETONsophymarine-openregistry-h-natasha-brereton-6d2949 | ORDINARY | 1 | 16.67% |
| NATASHA CHAMBERSsophymarine-openregistry-h-natasha-chambers-85f0bc | ORDINARY | 1 | 16.67% |
| NORMAN MARLESsophymarine-openregistry-h-norman-marles-fa142a | ORDINARY | 1 | 16.67% |
| ROBERT DUNNsophymarine-openregistry-h-robert-dunn-9defcb | ORDINARY | 1 | 16.67% |
| YUGANDHAR KASALAsophymarine-openregistry-h-yugandhar-kasala-342e51 | ORDINARY | 1 | 16.67% |
MIDSUMMER PLACE (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10255791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Midsummer Place, Cambridge, CB5 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM & INGA PERYTsophymarine-openregistry-h-adam-inga-peryt-f44922 | ORDINARY | 1 | |
| ADITYA NORI & SARADA VERRABHATLAsophymarine-openregistry-h-aditya-nori-sarada-verrabhatla-b0d169 | ORDINARY | 1 | |
| CHRISTINE BERRYsophymarine-openregistry-h-christine-berry-146999 | ORDINARY | 1 | |
| MICHAEL COLANTUONO & ROBERT MILLERsophymarine-openregistry-h-michael-colantuono-robert-miller-02ca23 | ORDINARY | 1 | |
| MRS SHERRY LYNN WOOLSTONsophymarine-openregistry-h-mrs-sherry-lynn-woolston-78096f | ORDINARY | 1 | |
| RICHARD & SARA BRIERTONsophymarine-openregistry-h-richard-sara-brierton-8b1b5d | ORDINARY | 1 | |
CAMBRIDGE DIGITAL HEALTH LIMITED
sophymarine-openregistry-gb-10274147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 320 Cambridge Science Park, Milton Road, Cambridge, Cambridge, CB4 0WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATFRACTAL INCsophymarine-openregistry-h-fatfractal-inc-f21d81 | ORDINARY | 584,800 | |
| BASIL MATTAsophymarine-openregistry-h-basil-matta-c0517b | ORDINARY | 567,066 | |
| DINA MATTAsophymarine-openregistry-h-dina-matta-424092 | ORDINARY | 423,334 | |
| GARY CASEYsophymarine-openregistry-h-gary-casey-1cc9bd | ORDINARY | 357,576 | |
| ORIANE CHAUSIAUXsophymarine-openregistry-h-oriane-chausiaux-d7a32d | ORDINARY | 259,116 | |
| AFZAL CHAUDHRYsophymarine-openregistry-h-afzal-chaudhry-3c8fa6 | ORDINARY | 140,489 | |
CAMVERTEC LIMITED
sophymarine-openregistry-gb-11243093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Future Business Centre, Cambridge, CB4 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED EBRAHIM ABTAHIZADEHsophymarine-openregistry-h-seyed-ebrahim-abtahizadeh-489b9a | ORDINARY | 1,000,000 | |
| OMID RAZMKHAHsophymarine-openregistry-h-omid-razmkhah-8dc63a | ORDINARY | 100,000 | |
| SAHAND CHITSAZsophymarine-openregistry-h-sahand-chitsaz-d4d8bf | ORDINARY | 50,000 | |
| TAHMINEH MOKHTARIsophymarine-openregistry-h-tahmineh-mokhtari-883e15 | ORDINARY | 50,000 | |
| AFSANEH ATAEIsophymarine-openregistry-h-afsaneh-ataei-7b9190 | ORDINARY | 38,304 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 28,304 | |
MURMAC PROPERTIES LIMITED
sophymarine-openregistry-gb-11686863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 55 George Street, Cambridge, CB4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1 | ORDINARY | 500 | |
| ALEX MURLEYsophymarine-openregistry-h-alex-murley-c7a698 | ORDINARY | 125 | |
| ALLAN MURLEYsophymarine-openregistry-h-allan-murley-0fe4d5 | ORDINARY | 125 | |
| HELENA MURLEYsophymarine-openregistry-h-helena-murley-e347dc | ORDINARY | 125 | |
| RACHEL MURLEYsophymarine-openregistry-h-rachel-murley-efd2b5 | ORDINARY | 125 | |
| DANIEL MURLEYsophymarine-openregistry-h-daniel-murley-ddcb20 | ORDINARY | 0 | |
GENXT LTD
sophymarine-openregistry-gb-11786440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 9 Hills Road, Cambridge, CB2 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV NIKOLSKIYsophymarine-openregistry-h-stanislav-nikolskiy-e6b10e | ORDINARY | 35,199 | |
| PAVEL NIKORONOVsophymarine-openregistry-h-pavel-nikoronov-dd0cc7 | ORDINARY | 26,450 | |
| RUSLAN VAKHITOVsophymarine-openregistry-h-ruslan-vakhitov-3064ab | ORDINARY | 18,950 | |
| KIRILL PETRENKOsophymarine-openregistry-h-kirill-petrenko-706319 | ORDINARY | 13,851 | |
| KONSTANTIN STISKINsophymarine-openregistry-h-konstantin-stiskin-1bd427 | ORDINARY | 4,800 | |
| VITALINA CHAMBERLAIN-EVANSsophymarine-openregistry-h-vitalina-chamberlain-evans-b65a80 | ORDINARY | 750 | |
NAMASTE CAMBRIDGE LTD
sophymarine-openregistry-gb-11959530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 43 Clifton Road, Cambridge, CB1 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERABHADRA RAO SWARNAsophymarine-openregistry-h-veerabhadra-rao-swarna-dc3951 | ORDINARY | 31 | |
| SOMASEKHARA NARAYANA MURTHY PEMMIREDDYsophymarine-openregistry-h-somasekhara-narayana-murthy-pemmireddy-92c6c7 | ORDINARY | 27 | |
| RAJESH MALLIDIsophymarine-openregistry-h-rajesh-mallidi-3a54fa | ORDINARY | 20 | |
| YADUKISHORE KAMATHAMsophymarine-openregistry-h-yadukishore-kamatham-f5af49 | ORDINARY | 12 | |
| NARESH THANDUsophymarine-openregistry-h-naresh-thandu-fc43fe | ORDINARY | 10 | |
| THIRUPATHI KAPPARAsophymarine-openregistry-h-thirupathi-kappara-49893c | ORDINARY | 0 | |
COEL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11973824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite D, South Cambridge Business Park Babraham Road, Cambridge, CB22 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TREVOR COOKsophymarine-openregistry-h-neil-trevor-cook-fd744e | B ORDINARY | 67,476 | 68.85% |
| DANIEL ROBERT BROWNsophymarine-openregistry-h-daniel-robert-brown-76e4cd | B ORDINARY | 21,524 | 21.96% |
| ALISTAIR GEORGE RUMBELOWsophymarine-openregistry-h-alistair-george-rumbelow-abaece | B ORDINARY | 4,900 | 5.00% |
| GARY BELLsophymarine-openregistry-gb-16362705 | B ORDINARY | 2,000 | 2.04% |
| JERRY OVERHILLsophymarine-openregistry-h-jerry-overhill-f5f458 | B ORDINARY | 2,000 | 2.04% |
| DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15 | B ORDINARY | 100 | 0.10% |
CARBON13 CAPITAL LTD
sophymarine-openregistry-gb-11984731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Salisbury House, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON13 GROUP LTDsophymarine-openregistry-gb-13986231 | ORDINARY | 501,425 | |
| ANDRE SCHWANINGERsophymarine-openregistry-h-andre-schwaninger-44b8c8 | ORDINARY | 0 | |
| BEACHHEAD MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08835978 | ORDINARY | 0 | |
| CATHERINE WINESsophymarine-openregistry-h-catherine-wines-906ec7 | ORDINARY | 0 | |
| DR NICOLA JOSEPHINE DEEsophymarine-openregistry-h-dr-nicola-josephine-dee-9fbd48 | ORDINARY | 0 | |
| MR CHRISTOPHER JAMES COLERIDGEsophymarine-openregistry-h-mr-christopher-james-coleridge-892c6b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUBL LOGISTICS LTDsophymarine-openregistry-gb-08640554 | Holds shares in | ORDINARY · 3.66% |
| ELANITI LTD.sophymarine-openregistry-gb-14214272 | Holds shares in | ORDINARY · 3.58% |
| VUNDAHAUS LTDsophymarine-openregistry-gb-14539656 | Holds shares in | ORDINARY · 2.91% |
| DABALOX LTDsophymarine-openregistry-gb-16226548 | Holds shares in | ORDINARY · 2.77% |
| LAMBDA QUANTECH LTDsophymarine-openregistry-gb-16242600 | Holds shares in | ORDINARY · 2.73% |
| APLEUM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14578772 | Holds shares in | ORDINARY · 2.73% |
| OPTIMISE-AI LTDsophymarine-openregistry-gb-14926244 | Holds shares in | ORDINARY · 2.55% |
| HAVENWISE LIMITEDsophymarine-openregistry-gb-15643835 | Holds shares in | ORDINARY · 2.48% |
| AED ENERGY LTDsophymarine-openregistry-gb-14531389 | Holds shares in | ORDINARY · 2.44% |
| WE ARE NIUM LTDsophymarine-openregistry-gb-14150518 | Holds shares in | ORDINARY · 2.28% |
| BIOZEROC LTDsophymarine-openregistry-gb-13734605 | Holds shares in | ORDINARY · 1.89% |
| PURIFIRE ENERGY LIMITEDsophymarine-openregistry-gb-12323154 | Holds shares in | ORDINARY · 1.89% |
| MATERIALS NEXUS LIMITEDsophymarine-openregistry-gb-13057449 | Holds shares in | ORDINARY · 1.25% |
| CIRCULAR11 LTDsophymarine-openregistry-gb-13802527 | Holds shares in | ORDINARY |
| KESTRIX LTDsophymarine-openregistry-gb-14037742 | Holds shares in | ORDINARY |
| SUN BEAR BIOFUTURE LTDsophymarine-openregistry-gb-14167267 | Holds shares in | ORDINARY |
| MORTAR.IO LTDsophymarine-openregistry-gb-14215756 | Holds shares in | ORDINARY |
| FIDATA LIMITEDsophymarine-openregistry-gb-14231045 | Holds shares in | ORDINARY |
| FERMENTATION TECHNOLOGIES LTDsophymarine-openregistry-gb-14357455 | Holds shares in | ORDINARY |
| SAMUDRA OCEANS LIMITEDsophymarine-openregistry-gb-14470952 | Holds shares in | ORDINARY |
| ADIA THERMAL LTDsophymarine-openregistry-gb-14499960 | Holds shares in | ORDINARY |
| KI HYDROGEN LTDsophymarine-openregistry-gb-14525660 | Holds shares in | ORDINARY |
| CLIMATE-I LTDsophymarine-openregistry-gb-14980303 | Holds shares in | ORDINARY |
| DECARBWORKS LTDsophymarine-openregistry-gb-15702487 | Holds shares in | ORDINARY |
| SHUFFLE ENERGY LIMITEDsophymarine-openregistry-gb-15724867 | Holds shares in | A ORDINARY |
| VIRIDYSBIO LTDsophymarine-openregistry-gb-16202851 | Holds shares in | ORDINARY |
| BLUE NEPTUNE INTERNATIONAL LTDsophymarine-openregistry-gb-16612308 | Holds shares in | ORDINARY |
ELEMENTS SQUARED LIMITED
sophymarine-openregistry-gb-12065441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O The Cambridge Partnership Ltd, The Dorothy Hodgkin Building, Cambridge, CB22 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL RECKLESSsophymarine-openregistry-h-jill-reckless-e3394f | ORDINARY | 40,491 | |
| TOTAL MEDICAL VENTURES I LLPsophymarine-openregistry-gb-OC347357 | ORDINARY | 40,491 | |
| ALEXANDER WILLIAM MACKAY HAININGsophymarine-openregistry-h-alexander-william-mackay-haining-c47da5 | ORDINARY | 3,500 | |
| NICHOLAS TAITsophymarine-openregistry-h-nicholas-tait-26a83d | ORDINARY | 1,518 | |
| DAVID MOSEDALEsophymarine-openregistry-h-david-mosedale-3a41ce | ORDINARY | 500 | |
| BUY LOW CELL HIGH NOMINEES LTDsophymarine-openregistry-h-buy-low-cell-high-nominees-ltd-478067 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S XPRESS BIO LIMITEDsophymarine-openregistry-gb-12216115 | Holds shares in | B ORDINARY · 75.00% |
| RXCELERATE LIMITEDsophymarine-openregistry-gb-08284658 | Holds shares in | C SHARES |
| AMPKINE LIMITEDsophymarine-openregistry-gb-12065717 | Holds shares in | B ORDINARY |
| A BIO LIMITEDsophymarine-openregistry-gb-13349556 | Holds shares in | B ORDINARY |
| GXS THERAPEUTICS LIMITEDsophymarine-openregistry-gb-16058510 | Holds shares in | B ORDINARY |
CB3 CONSULTING LTD
sophymarine-openregistry-gb-12402484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- St John'S Innovation Centre, Cambridge, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FLINsophymarine-openregistry-h-jonathan-flin-c66a36 | ORDINARY | 67 | |
| IAIN BALLANTYNEsophymarine-openregistry-h-iain-ballantyne-22731f | ORDINARY | 55 | |
| NICHOLAS FLANAGANsophymarine-openregistry-h-nicholas-flanagan-c1e094 | ORDINARY | 55 | |
| JENNY ELIZABETH BALLANTYNEsophymarine-openregistry-h-jenny-elizabeth-ballantyne-4f64d4 | ORDINARY | 45 | |
| RACHEL SIAN FLANAGANsophymarine-openregistry-h-rachel-sian-flanagan-ace588 | ORDINARY | 45 | |
| EMMA FLINsophymarine-openregistry-h-emma-flin-801ed7 | ORDINARY | 33 | |
CAMBAIR LTD
sophymarine-openregistry-gb-12554891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- St. John'S Innovation Centre, Cambridge, Cambridgeshire, CB4 0WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE ENGLAND CB2 9BBsophymarine-openregistry-h-cambridge-england-cb2-9bb-88e55e | ORDINARY | 10,884 | |
| LUIGI GIUSEPPE OCCHIPINTI 26 AUSTIN DRIVE TRUMPINGTONsophymarine-openregistry-h-luigi-giuseppe-occhipinti-26-austin-driv-1e974f | ORDINARY | 10,884 | |
| NORTHSTOWE CAMBRIDGE ENGLAND CB24 1AXsophymarine-openregistry-h-northstowe-cambridge-england-cb24-1ax-eaaed7 | ORDINARY | 9,212 | |
| PELUMI WONUOLA OLUWASANYA 19 WELLINGTON ROADsophymarine-openregistry-h-pelumi-wonuola-oluwasanya-19-wellington--ea3754 | ORDINARY | 9,212 | |
| CAMBRIDGE ENGLAND CB24 6EBsophymarine-openregistry-h-cambridge-england-cb24-6eb-2753e9 | ORDINARY | 1,512 | |
| MOHAMED FOYSOL CHOWDHURY 10 LANDER CLOSE MILTONsophymarine-openregistry-h-mohamed-foysol-chowdhury-10-lander-close-046060 | ORDINARY | 1,512 | |