UK companies/Cambridge/Page 53
Companies in Cambridge and their shareholdersPage 53 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 124 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.
Companies with a register
5,006
MOVEMED LIMITED
sophymarine-openregistry-gb-12815255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 10 Wellington Street, Cambridge, CB1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARSHALL DAVIESsophymarine-openregistry-h-benjamin-marshall-davies-65549b | ORDINARY | 2,700,000 | |
| ANTHONY JENKINGsophymarine-openregistry-h-anthony-jenking-322309 | ORDINARY | 1,350,000 | |
| MARK KOTTERsophymarine-openregistry-h-mark-kotter-2ceee7 | ORDINARY | 1,350,000 | |
| ROBERT HARLEsophymarine-openregistry-h-robert-harle-36493b | ORDINARY | 600,000 | |
| ALVARO YANEZsophymarine-openregistry-h-alvaro-yanez-f26b83 | ORDINARY | 479,156 | |
| NICOLAUS PETRIsophymarine-openregistry-h-nicolaus-petri-8fbab9 | ORDINARY | 479,156 | |
NORTH NORFOLK DIGITAL LIMITED
sophymarine-openregistry-gb-13019352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 121 Blinco Grove, Cambridge, CB1 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SAYER 4 WINGATE CLOSE TRUMPINGTON CAMBRIDGE ENGLAND CB2 9HWsophymarine-openregistry-h-anthony-sayer-4-wingate-close-trumpingto-af7e72 | ORDINARY | 20 | |
| JAMES KEEN APARTMENT 5, CHURCHILL PLACE VICTORIA STREETsophymarine-openregistry-h-james-keen-apartment-5-churchill-place-v-d83fa4 | ORDINARY | 20 | |
| LAWRENCE HALLETT 565 EARLHAM ROAD NORWICH ENGLAND NR4 7TFsophymarine-openregistry-h-lawrence-hallett-565-earlham-road-norwic-052b19 | ORDINARY | 20 | |
| MICHAEL STONARD 337A DEREHAM ROAD NORWICH ENGLAND NR2 3UTsophymarine-openregistry-h-michael-stonard-337a-dereham-road-norwic-8d6c3f | ORDINARY | 20 | |
| ST. HELIER JERSEY JERSEY JE2 4TGsophymarine-openregistry-h-st-helier-jersey-jersey-je2-4tg-b0e99d | ORDINARY | 20 | |
| STEPHEN POTTER 121 BLINCO GROVE CAMBRIDGE ENGLAND CB1 7TXsophymarine-openregistry-h-stephen-potter-121-blinco-grove-cambridg-fb4df1 | ORDINARY | 20 | |
KRAI LTD
sophymarine-openregistry-gb-13055561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 8 Huntsman Road, Cambridge, CB2 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON LOKHMOTOVsophymarine-openregistry-h-anton-lokhmotov-a5767d | ORDINARY | 1,000,000 | 99.72% |
| NATALIE DURZYNSKIsophymarine-openregistry-h-natalie-durzynski-f9f81f | ORDINARY | 1,250 | 0.12% |
| YI LAM KWANsophymarine-openregistry-h-yi-lam-kwan-236c79 | ORDINARY | 562 | 0.06% |
| BRUNO JANSENsophymarine-openregistry-h-bruno-jansen-982594 | ORDINARY | 438 | 0.04% |
| JUNFAN HUANGsophymarine-openregistry-h-junfan-huang-122b99 | ORDINARY | 344 | 0.03% |
| SAHELI BHATTACHARJEEsophymarine-openregistry-h-saheli-bhattacharjee-3c3b83 | ORDINARY | 250 | 0.02% |
BIOFLARES LTD
sophymarine-openregistry-gb-13312560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Bio-Innovation Centre 25 Cambridge Science Park Rd, Cambridge, CB4 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT JATHOULsophymarine-openregistry-h-amit-jathoul-45a04a | ORDINARY | 111 | |
| CAMTECH INVESTMENTS LTDsophymarine-openregistry-h-camtech-investments-ltd-afe2eb | ORDINARY | 53 | |
| BOOM AND PARTNERS LTDsophymarine-openregistry-gb-12154198 | ORDINARY | 22 | |
| DANIEL KIRILLYsophymarine-openregistry-h-daniel-kirilly-befc38 | ORDINARY | 11 | |
| PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43 | ORDINARY | 11 | |
| BENJAMIN BAXsophymarine-openregistry-h-benjamin-bax-19ce78 | ORDINARY | 3 | |
CARDINALIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13326420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Tennyson House, Cambridge, Cambridgeshire, CB4 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRYsophymarine-openregistry-h-james-henry-207a93 | ORDINARY | 2,400 | |
| JOHN GERARD HENRYsophymarine-openregistry-h-john-gerard-henry-ecd652 | ORDINARY | 2,400 | |
| PATRICK HENRYsophymarine-openregistry-gb-08427349 | ORDINARY | 2,400 | |
| PATRICK HENRY, JAMES HENRY AND JOHN GERARD HENRY AS TRUSTEES OF THE JAMES HENRY TRUST FUNDsophymarine-openregistry-h-patrick-henry-james-henry-and-john-gerar-42cafa | ORDINARY | 933 | |
| PATRICK HENRY, JAMES HENRY AND JOHN GERARD HENRY AS TRUSTEES OF THE JOHN HENRY TRUST FUNDsophymarine-openregistry-h-patrick-henry-james-henry-and-john-gerar-29e7ee | ORDINARY | 933 | |
| PATRICK HENRY, JAMES HENRY AND JOHN GERARD HENRY AS TRUSTEES OF THE PATRICK HENRY TRUST FUNDsophymarine-openregistry-h-patrick-henry-james-henry-and-john-gerar-691bd2 | ORDINARY | 933 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDINALIS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04317068 | Holds shares in | ORDINARY · 100.00% |
| OPTIMUS COMMERCIALS AND ENGINEERING LIMITEDsophymarine-openregistry-gb-13369462 | Holds shares in | ORDINARY |
TWO THOUSAND FIVE HUNDRED LIMITED
sophymarine-openregistry-gb-13468387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE RICHARDSONsophymarine-openregistry-h-jesse-richardson-a7f941 | ORDINARY | 55,000 | 52.30% |
| FILIPPO LANZAsophymarine-openregistry-h-filippo-lanza-81b4ee | ORDINARY | 40,000 | 38.04% |
| DAVID LENOWITZsophymarine-openregistry-h-david-lenowitz-6c36b9 | ORDINARY | 5,000 | 4.75% |
| GREGORY KOCHsophymarine-openregistry-h-gregory-koch-4cc0dd | ORDINARY | 3,333 | 3.17% |
| DAVID LENOWITZ AND MOLLY LAILsophymarine-openregistry-h-david-lenowitz-and-molly-lail-f778d3 | ORDINARY | 1,666 | 1.58% |
| GABRIEL WEINBERGsophymarine-openregistry-h-gabriel-weinberg-e888e8 | ORDINARY | 166 | 0.16% |
GLOBALBULK MARITIME LIMITED
sophymarine-openregistry-gb-13534771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- DORMANT
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation
77342 — Renting and leasing of freight water transport equipment - Registered office
- Suite 302 4 Station Square, Cambridge, CB1 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN XUsophymarine-openregistry-h-jian-xu-d060c5 | ORDINARY | 15,500 | |
| KEYANG SUNsophymarine-openregistry-h-keyang-sun-d7a69f | ORDINARY | 14,000 | |
| QINIAN SUsophymarine-openregistry-h-qinian-su-3b96e6 | ORDINARY | 11,500 | |
| HUANJUN RUANsophymarine-openregistry-h-huanjun-ruan-d35c03 | ORDINARY | 4,500 | |
| CHENGZHOU ZHOUsophymarine-openregistry-h-chengzhou-zhou-2b9219 | ORDINARY | 4,000 | |
| HONGTAO LUsophymarine-openregistry-h-hongtao-lu-8b068b | ORDINARY | 500 | |
| JIAN XUsophymarine-openregistry-h-jian-xu-d060c5 | ORDINARY | 0 | |
TISMARR PROPERTIES LTD
sophymarine-openregistry-gb-13550126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Caius Terrace, Cambridge, Cambridgeshire, CB1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA INGELIN REES ROBERTSsophymarine-openregistry-h-anna-ingelin-rees-roberts-b96444 | ORDINARY | 1,539,208 | 42.07% |
| TRISTAN WILLIAM OTWAY REES ROBERTSsophymarine-openregistry-h-tristan-william-otway-rees-roberts-05d765 | ORDINARY | 1,539,208 | 42.07% |
| THE REES ROBERTS 2023 FAMILY SETTLEMENTsophymarine-openregistry-h-the-rees-roberts-2023-family-settlement-b3a301 | ORDINARY | 145,000 | 3.96% |
| THE REES ROBERTS 24 01 FAMILY SETTLEMENTsophymarine-openregistry-h-the-rees-roberts-24-01-family-settlement-8e3859 | ORDINARY | 145,000 | 3.96% |
| THE REES ROBERTS 24 02 FAMILY SETTLEMENTsophymarine-openregistry-h-the-rees-roberts-24-02-family-settlement-c18a0c | ORDINARY | 145,000 | 3.96% |
| THE REES ROBERTS 24 03 FAMILY SETTLEMENTsophymarine-openregistry-h-the-rees-roberts-24-03-family-settlement-342182 | ORDINARY | 145,000 | 3.96% |
CAMBCONNECT LTD
sophymarine-openregistry-gb-13690588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 9 Dale Way, Cambridge, Cambridgeshire, CB22 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IUSTINA LARISA LICA IONESCUsophymarine-openregistry-h-iustina-larisa-lica-ionescu-21ebbd | ORDINARY | 48 | |
| KAMBIZ AKHONDI DARZICOLAIsophymarine-openregistry-h-kambiz-akhondi-darzicolai-231ad9 | ORDINARY | 48 | |
| KEVIN CUFFLEYsophymarine-openregistry-h-kevin-cuffley-c29744 | ORDINARY | 48 | |
| LUCIAN LICAsophymarine-openregistry-h-lucian-lica-464e78 | ORDINARY | 48 | |
| STEVEN JOHN BOTCHERsophymarine-openregistry-h-steven-john-botcher-340076 | ORDINARY | 6 | |
| STEPHEN FARROWsophymarine-openregistry-h-stephen-farrow-b7f41d | ORDINARY | 2 | |
BOWLLER ENVIRONMENTAL ELECTRICAL SYSTEMS LTD
sophymarine-openregistry-gb-13835225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Bowller Group Station Road, Cambridge, CB22 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWLLERsophymarine-openregistry-h-stephen-bowller-9791c6 | ORDINARY | 40 | |
| TOMAS ROBERTSsophymarine-openregistry-h-tomas-roberts-e68b23 | ORDINARY | 25 | |
| JOANNA BOWLLERsophymarine-openregistry-h-joanna-bowller-468d91 | ORDINARY | 15 | |
| ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50 | ORDINARY | 10 | |
| BENJAMIN WOORsophymarine-openregistry-h-benjamin-woor-079a56 | ORDINARY | 10 | |
| BOWLLER ROOFING CONTRACTORS & SOLAR ENERGY LTDsophymarine-openregistry-h-bowller-roofing-contractors-solar-energy-99c4f0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B2B PROPERTY & DEVELOPMENT LTDsophymarine-openregistry-gb-12553046 | Holds shares in | ORDINARY |
STRATEGIZE AND INSIGHT PRACTICE LIMITED
sophymarine-openregistry-gb-14032259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1 Camboro Business Park Oakington Road, Cambridge, CB3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA MUDASSIRsophymarine-openregistry-h-hamza-mudassir-fc3254 | NEW ORDINARY | 1,000 | 100.00% |
| ALI AHMAD AZIZsophymarine-openregistry-h-ali-ahmad-aziz-c52341 | NEW ORDINARY | 0 | 0.00% |
| KAMAL AHMAD MUNIRsophymarine-openregistry-h-kamal-ahmad-munir-c92fbd | NEW ORDINARY | 0 | 0.00% |
| SAMSURIN WELCH BIN SAMSURI WELCHsophymarine-openregistry-h-samsurin-welch-bin-samsuri-welch-5cb111 | NEW ORDINARY | 0 | 0.00% |
| SHAHZAD MUMTAZ ANSARIsophymarine-openregistry-h-shahzad-mumtaz-ansari-e7c257 | NEW ORDINARY | 0 | 0.00% |
| THANUNYA WICHIENKUERsophymarine-openregistry-h-thanunya-wichienkuer-d83703 | NEW ORDINARY | 0 | 0.00% |
BIOTRYP THERAPEUTICS LTD
sophymarine-openregistry-gb-14622528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Office B10 Department Of Genetics, Cambridge, Cambridgeshire, CB2 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF ZARKANsophymarine-openregistry-h-ashraf-zarkan-0d00ed | ORDINARY | 57,776 | |
| DAVID SUMMERSsophymarine-openregistry-h-david-summers-48ae6d | ORDINARY | 21,112 | |
| JEHANGIR CAMAsophymarine-openregistry-h-jehangir-cama-13434c | ORDINARY | 12,223 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 11,112 | |
| EMPIRICAL VENTURES LTDsophymarine-openregistry-gb-14583433 | ORDINARY | 8,889 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 2,623 | |
TUTELLO LIMITED
sophymarine-openregistry-gb-14781836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Salisbury House 2-3, Cambridge, CB1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BICKNELLsophymarine-openregistry-h-john-bicknell-080d22 | ORDINARY | 30,000 | |
| RORY FOWLERsophymarine-openregistry-h-rory-fowler-015e1c | ORDINARY | 29,193 | |
| DAVID LEFEVREsophymarine-openregistry-h-david-lefevre-031228 | ORDINARY | 26,876 | |
| SA VENTURE (TUTELLO) LTDsophymarine-openregistry-h-sa-venture-tutello-ltd-0323c7 | ORDINARY | 19,455 | |
| TERRY SWEENEYsophymarine-openregistry-h-terry-sweeney-0df081 | ORDINARY | 14,607 | |
| SIMON LEBUSsophymarine-openregistry-h-simon-lebus-0fd73d | ORDINARY | 4,869 | |
TANNER & HALL ROOFING LTD
sophymarine-openregistry-gb-14938044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Tanner & Hall Station Road, Cambridge, Cambridgeshire, CB22 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWLLERsophymarine-openregistry-h-stephen-bowller-9791c6 | ORDINARY | 50 | |
| TOMAS ROBERTSsophymarine-openregistry-h-tomas-roberts-e68b23 | ORDINARY | 26 | |
| ANDREW HENDERSONsophymarine-openregistry-h-andrew-henderson-3d8f50 | ORDINARY | 12 | |
| BENJAMIN WOORsophymarine-openregistry-h-benjamin-woor-079a56 | ORDINARY | 12 | |
| ADAM BOWLLERsophymarine-openregistry-h-adam-bowller-493e30 | ORDINARY | 0 | |
| LAUREN BOWLLERsophymarine-openregistry-h-lauren-bowller-fa0c4d | ORDINARY | 0 | |
| TOMAS ROBERTSsophymarine-openregistry-h-tomas-roberts-e68b23 | ORDINARY | 0 | |
JT ACCOMMODATION SPECIALISTS LTD
sophymarine-openregistry-gb-14968074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Oatlands Avenue, Cambridge, CB23 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM MARSH PROPERTIES LTDsophymarine-openregistry-gb-15360081 | ORDINARY SHARES | 50 | 50.00% |
| TRICIA & PAUL PROPERTIES LTDsophymarine-openregistry-gb-14476739 | ORDINARY SHARES | 50 | 50.00% |
| JAMES MARSHsophymarine-openregistry-h-james-marsh-3aa777 | ORDINARY SHARES | 0 | 0.00% |
| JB BTL LTDsophymarine-openregistry-gb-14035697 | ORDINARY SHARES | 0 | 0.00% |
| TB PROPERTY HOLDINGS LTDsophymarine-openregistry-h-tb-property-holdings-ltd-64634e | ORDINARY SHARES | 0 | 0.00% |
| THOMAS BRANDsophymarine-openregistry-gb-12380292 | ORDINARY SHARES | 0 | 0.00% |
REMEDIUM ENERGY LTD
sophymarine-openregistry-gb-15060329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 19 Moss Bank, Cambridge, CB4 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAGHAFIFARsophymarine-openregistry-h-mohammad-saghafifar-c4fec5 | ORDINARY | 601,991 | |
| AHMAD SAGHAFIFARsophymarine-openregistry-h-ahmad-saghafifar-1ecfc6 | ORDINARY | 248,756 | |
| CAMBRIDGE ENTERPRISE LIMITEDsophymarine-openregistry-gb-01069886 | ORDINARY | 82,090 | |
| SEYED MOJTABA HASHEMIsophymarine-openregistry-h-seyed-mojtaba-hashemi-30d5b5 | ORDINARY | 62,189 | |
| UNIVERSITY TECHNOLOGIES INTERNATIONAL INC.sophymarine-openregistry-h-university-technologies-international-in-8e338d | ORDINARY | 24,876 | |
| PAUL MANTLEsophymarine-openregistry-h-paul-mantle-94e91f | ORDINARY | 12,437 | |
| AHMAD SAGHAFIFARsophymarine-openregistry-h-ahmad-saghafifar-1ecfc6 | ORDINARY | 0 | |
| SEYED MOJTABA HASHEMIsophymarine-openregistry-h-seyed-mojtaba-hashemi-30d5b5 | ORDINARY | 0 | |
BEDLAM FARMING COMPANY LIMITED
sophymarine-openregistry-gb-15065856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Field Barn Kings Road, Cambridge, Cambridgeshire, CB23 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BEDLAM FARMING TRUST (JBC & GC TRUSTEES)sophymarine-openregistry-h-the-bedlam-farming-trust-jbc-gc-trustees-f03f28 | ORDINARY | 3,006 | |
| JOHN BENJAMIN CHIVERSsophymarine-openregistry-h-john-benjamin-chivers-6de081 | ORDINARY | 968 | |
| JBC NO1 SETTLEMENT (JBC & GC TRUSTEES)sophymarine-openregistry-h-jbc-no1-settlement-jbc-gc-trustees-2b55e6 | ORDINARY | 215 | |
| JBC NO2 SETTLEMENT (JBC & GC TRUSTEES)sophymarine-openregistry-h-jbc-no2-settlement-jbc-gc-trustees-f12731 | ORDINARY | 215 | |
| JBC NO3 SETTLEMENT (JBC & GC TRUSTEES)sophymarine-openregistry-h-jbc-no3-settlement-jbc-gc-trustees-216431 | ORDINARY | 215 | |
| JBC NO4 SETTLEMENT (JBC & GC TRUSTEES)sophymarine-openregistry-h-jbc-no4-settlement-jbc-gc-trustees-753e7f | ORDINARY | 215 | |
GK STRUCTURAL CONSULTING UK LTD
sophymarine-openregistry-gb-15208726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 9 Mill Quern, Cambridge, CB23 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY KRIGEsophymarine-openregistry-h-geoffrey-krige-30ca5d | ORDINARY | 140,000 | 100.00% |
| JEANETTE ROSILAND KRIGEsophymarine-openregistry-h-jeanette-rosiland-krige-a9b81f | ORDINARY | 2 | 0.00% |
| HELEN BRENDA OOSTHUIZENsophymarine-openregistry-h-helen-brenda-oosthuizen-a951db | ORDINARY | 1 | 0.00% |
| PAUL OOSTHUIZENsophymarine-openregistry-h-paul-oosthuizen-613124 | ORDINARY | 1 | 0.00% |
| SARAH MARGARET KRIGEsophymarine-openregistry-h-sarah-margaret-krige-2d3cfe | ORDINARY | 1 | 0.00% |
| SIMON BRUCE KRIGEsophymarine-openregistry-h-simon-bruce-krige-3a798d | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOZERO LIMITEDsophymarine-openregistry-gb-10627533 | Holds shares in | ORDINARY |
BAILEY AND CARTER PORTFOLIO BUILDER LTD
sophymarine-openregistry-gb-15745630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- 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
- 42 Common Lane, Cambridge, CB22 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY & BAILEY PROPERTIES LIMITEDsophymarine-openregistry-gb-12514414 | ORDINARY | 50 | |
| SJC PROPERTY DEVELOPMENTS (CAMBRIDGE) LTDsophymarine-openregistry-gb-12190237 | ORDINARY | 50 | |
| GARETH BAILEYsophymarine-openregistry-h-gareth-bailey-13818b | ORDINARY | 0 | |
| RHYS NICHOLAS HARRY BAILEYsophymarine-openregistry-h-rhys-nicholas-harry-bailey-20e219 | ORDINARY | 0 | |
| SAMUEL JAMES CARTERsophymarine-openregistry-h-samuel-james-carter-f5c435 | ORDINARY | 0 | |
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 0 | |
APTA CAMBRIDGE LTD
sophymarine-openregistry-gb-16039204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Wellington House, Cambridge, CB1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGIT AI INNOVATION LABS LIMITEDsophymarine-openregistry-h-logit-ai-innovation-labs-limited-a65991 | ORDINARY | 5 | |
| ADAM LIUSIEsophymarine-openregistry-h-adam-liusie-964041 | ORDINARY | 0 | |
| ADIAN LIUSIEsophymarine-openregistry-h-adian-liusie-1d4d7e | ORDINARY | 0 | |
| SHIROM CHABRAsophymarine-openregistry-h-shirom-chabra-5be484 | ORDINARY | 0 | |
| VATSAL RAINAsophymarine-openregistry-h-vatsal-raina-e74b38 | ORDINARY | 0 | |
| VYAS RAINAsophymarine-openregistry-h-vyas-raina-eeaffb | ORDINARY | 0 | |