UK companies/Ely/Page 10

Companies in Ely and their shareholdersPage 10 of 41

809 companies registered in Ely 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 Ely. Between them they record 88 shareholdings and 20 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
Ely
Companies with a register
809
On this page
20
Shareholdings
88
Related parties
20

KOCH CAPITAL LTD

sophymarine-openregistry-gb-11902315
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Hammonds Eau Farm The Gault, Ely, Cambridgeshie, CB6 2BG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CLARE KOCH HAMMONDS EAU FARM THE GAULTsophymarine-openregistry-h-elizabeth-clare-koch-hammonds-eau-farm-t-f5e84bORDINARY5,000
ELY CAMBRIDGESHIRE ENGLAND CB6 2BGsophymarine-openregistry-h-ely-cambridgeshire-england-cb6-2bg-19e4e8ORDINARY5,000
STEVEN JAMES KOCH HAMMONDS EAU FARM THE GAULT SUTTONsophymarine-openregistry-h-steven-james-koch-hammonds-eau-farm-the--a13c55ORDINARY5,000
SUTTON ELY CAMBRIDGESHIRE ENGLAND CB6 2BGsophymarine-openregistry-h-sutton-ely-cambridgeshire-england-cb6-2b-ed9739ORDINARY5,000

73 PADDOCK STREET SOHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12206531
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
73 Paddock Street, Ely, CB7 5JA

Direct shareholders

ShareholderShare classShares held% of class
CHINEMELUM UBAsophymarine-openregistry-h-chinemelum-uba-446ca0ORDINARY1
JACOB ALEXANDER MAYALLsophymarine-openregistry-h-jacob-alexander-mayall-140294ORDINARY1
JESSICA AMY MCPHERSONsophymarine-openregistry-h-jessica-amy-mcpherson-386cdeORDINARY1
JANINE ELAINE CATERsophymarine-openregistry-h-janine-elaine-cater-1d2434ORDINARY0

ARMIGER ESTATES LIMITED

sophymarine-openregistry-gb-12409811
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
George Court, Ely, Cambridgeshire, CB7 4JW

Direct shareholders

ShareholderShare classShares held% of class
WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684ORDINARY250.00%
JONATHAN MICHAEL ARMIGER POWELLsophymarine-openregistry-h-jonathan-michael-armiger-powell-2f6777ORDINARY125.00%
VICTORIA HELEN ARCHER PLATTsophymarine-openregistry-h-victoria-helen-archer-platt-d8acaaORDINARY125.00%
MICHAEL JOHN ARMIGER POWELLsophymarine-openregistry-h-michael-john-armiger-powell-e5aa48ORDINARY00.00%

SJ & EA PROPERTY LTD

sophymarine-openregistry-gb-12969610
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hamilton Gardens, Ely, CB7 5HN

Direct shareholders

ShareholderShare classShares held% of class
ABBY MORLEYsophymarine-openregistry-h-abby-morley-9b4c07ORDINARY25
ERYN MORLEYsophymarine-openregistry-h-eryn-morley-11daf2ORDINARY25
JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52cORDINARY25
SIMON MORLEYsophymarine-openregistry-h-simon-morley-629ef0ORDINARY25

S3M PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13971912
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
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
18 Yeomans Way, Ely, Cambridgeshire, CB6 1FL

Direct shareholders

ShareholderShare classShares held% of class
ARUNA MAKALANDAWAsophymarine-openregistry-h-aruna-makalandawa-0c0f3dORDINARY5
HAPUARACHCHIGE MAKALANDAWAsophymarine-openregistry-h-hapuarachchige-makalandawa-131a53ORDINARY5
RUKITHA MAKALANDAWAsophymarine-openregistry-h-rukitha-makalandawa-a241c4ORDINARY0
SENITHA MAKALANDAWAsophymarine-openregistry-h-senitha-makalandawa-517021ORDINARY0

AETOSENSE LTD

sophymarine-openregistry-gb-14904245
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Gunning Road, Ely, CB7 4RT

Direct shareholders

ShareholderShare classShares held% of class
MOLLY HAUGENsophymarine-openregistry-h-molly-haugen-8d34c1ORDINARY385
ADAM BOIESsophymarine-openregistry-h-adam-boies-ca6bb0ORDINARY205
LEE WELLERsophymarine-openregistry-h-lee-weller-eb013cORDINARY205
SHAAMRIT BALENDRAsophymarine-openregistry-h-shaamrit-balendra-3e0011ORDINARY205

TERRA8 LIMITED

sophymarine-openregistry-gb-15224367
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Demcom House, Ely, Cambridgeshire, CB7 4EG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCIS MEADSsophymarine-openregistry-h-daniel-francis-meads-faefeeORDINARY4040.00%
ROBERT WILLIAM MEADSsophymarine-openregistry-h-robert-william-meads-325ff5ORDINARY4040.00%
CHRISTOPHER PHILIP WINFIELDsophymarine-openregistry-h-christopher-philip-winfield-4f20baORDINARY1010.00%
ELIZABETH TRANGMARsophymarine-openregistry-h-elizabeth-trangmar-65fff1ORDINARY1010.00%

ASPIRE HOLDINGS (CAMBS) LTD

sophymarine-openregistry-gb-15808503
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15a Saxon Business Park, Ely, Cambs, CB6 1XX

Direct shareholders

ShareholderShare classShares held% of class
JULIE DAWN BROWNsophymarine-openregistry-h-julie-dawn-brown-ad74c0ORDINARY5226.00%
DANNY GEORGE BROWNsophymarine-openregistry-h-danny-george-brown-b42180ORDINARY5025.00%
MARK STEVEN BROWNsophymarine-openregistry-h-mark-steven-brown-371c11ORDINARY5025.00%
SAMUEL BOWERS-BROADLEYsophymarine-openregistry-h-samuel-bowers-broadley-23d61fORDINARY4824.00%

Related parties

PartyRelationshipDetail
ASPIRE ADAPTATIONS LTDsophymarine-openregistry-gb-12822833Holds shares inORDINARY · 100.00%

J.B SHROPSHIRE & SONS LIMITED

sophymarine-openregistry-gb-03516726
Status
Active
Type
Private Limited Company
Incorporated
25/02/1998
Accounts
GROUP
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hainey Farm, Ely, Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
J.B. SHROPSHIREsophymarine-openregistry-h-j-b-shropshire-ed756dA ORDINARY50,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304C ORDINARY50,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304B ORDINARY50,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304D ORDINARY50,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304E ORDINARY50,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304F ORDINARY25,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304G ORDINARY25,000100.00%
JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304REDEEMABLE PREFERENCE0
PATRICA SHELIA SHROPSHIREsophymarine-openregistry-h-patrica-shelia-shropshire-45dde0REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
RIVERFEN FARMS LTDsophymarine-openregistry-gb-00875479Holds shares inORDINARY
THE LETTUCE COMPANY LIMITEDsophymarine-openregistry-gb-04261649Holds shares inORDINARY
FINCHES CHARM LIMITEDsophymarine-openregistry-gb-05077058Holds shares inORDINARY
CAMBS FARMS GROWERS LIMITEDsophymarine-openregistry-gb-05614989Holds shares inORDINARY
SANDFIELDS FARMS LIMITEDsophymarine-openregistry-gb-06319343Holds shares inORDINARY
FENLANDER LTDsophymarine-openregistry-gb-06459864Holds shares inORDINARY
HIGHFIELD BARN LIMITEDsophymarine-openregistry-gb-07840815Holds shares inORDINARY
SHROPSHIRE ENERGY (UK) LIMITEDsophymarine-openregistry-gb-08055470Holds shares inB ORDINARY
CJS LAND (2014) LIMITEDsophymarine-openregistry-gb-09133403Holds shares inORDINARY
CJ PROP LTDsophymarine-openregistry-gb-10503324Holds shares inORDINARY
HARRIMERE OAKS LTDsophymarine-openregistry-gb-10503345Holds shares inORDINARY
HJ PROP LTDsophymarine-openregistry-gb-10601693Holds shares inORDINARY
CJS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14361448Holds shares inA PREFERENCE
JB & PS FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14361828Holds shares inORDINARY
MUSHROOM FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14361905Holds shares inORDINARY
GW & HJ FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14362886Holds shares inA PREFERENCE

CORRBOARD BIOENERGY LIMITED

sophymarine-openregistry-gb-10154074
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
ECO V INVESTMENTS LIMITEDsophymarine-openregistry-gb-12142170ORDINARY A 1 GBP70100.00%
ECO V INVESTMENTS LIMITEDsophymarine-openregistry-gb-12142170ORDINARY B 1 GBP25100.00%
ECO V INVESTMENTS LIMITEDsophymarine-openregistry-gb-12142170ORDINARY C 1 GBP5100.00%
LEAVALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10739196ORDINARY C0
LEAVALE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10739196ORDINARY A0
MCLAREN PACKAGING LTDsophymarine-openregistry-gb-SC769176ORDINARY B0

T.W.H.CLARKE AND SON(1954)LIMITED

sophymarine-openregistry-gb-00529897
Status
Active
Type
Private Limited Company
Incorporated
04/03/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Denmark House, Ely, Cambridge, CB7 4QR

Direct shareholders

ShareholderShare classShares held% of class
NANCY CATHERINE MARY CLARKEsophymarine-openregistry-h-nancy-catherine-mary-clarke-09da06'B' ORDINARY SHARES OF GBP1 EACH4,500100.00%
THOMAS WARREN HAMILTON CLARKEsophymarine-openregistry-h-thomas-warren-hamilton-clarke-94477e'A' ORDINARY SHARES OF GBP1 EACH4,500100.00%
THOMAS WARREN HAMILTON CLARKEsophymarine-openregistry-h-thomas-warren-hamilton-clarke-94477e'C' ORDINARY SHARES OF GBP1 EACH1,00068.82%
MARGARET CATHERINE CLARKEsophymarine-openregistry-h-margaret-catherine-clarke-96345c'C' ORDINARY SHARES OF GBP1 EACH45331.18%
NANCY CATHERINE MARY CLARKEsophymarine-openregistry-h-nancy-catherine-mary-clarke-09da06PREFERENCE SHARES OF GBP500 EACH30050.00%
THOMAS WARREN HAMILTON CLARKEsophymarine-openregistry-h-thomas-warren-hamilton-clarke-94477ePREFERENCE SHARES OF GBP500 EACH30050.00%
MARGARET CATHERINE CLARKEsophymarine-openregistry-h-margaret-catherine-clarke-96345cPREFERENCE SHARES OF GBP500 EACH00.00%

ABLE CONSTRUCTION (CAMBRIDGE) LTD

sophymarine-openregistry-gb-08357132
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
153 Paddock Street, Ely, CB7 5JA

Direct shareholders

ShareholderShare classShares held% of class
DARREN HESLOPsophymarine-openregistry-h-darren-heslop-086283ORDINARY144
ASHLEY ALLENsophymarine-openregistry-gb-08381502A ORDINARY1
DARREN HESLOPsophymarine-openregistry-h-darren-heslop-086283ORDINARY D1
ROBERT HESLOPsophymarine-openregistry-h-robert-heslop-1eaee9ORDINARY C1

WIND DESIGNS LIMITED

sophymarine-openregistry-gb-04371524
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
27 Regal Drive, Ely, Cambridgeshire, CB7 5BE

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP MATHEW JONESsophymarine-openregistry-h-phillip-mathew-jones-68e3afORDINARY33,000
CARA LOUISE HENRY-JONESsophymarine-openregistry-h-cara-louise-henry-jones-d5ae05ORDINARY32,000
CARA LOUISE HENRY-JONESsophymarine-openregistry-h-cara-louise-henry-jones-d5ae05A ORDINARY85
PHILLIP MATHEW JONESsophymarine-openregistry-h-phillip-mathew-jones-68e3afA ORDINARY85
WAYNE BELLsophymarine-openregistry-h-wayne-bell-4c7ff3A ORDINARY30
WAYNE BELLsophymarine-openregistry-h-wayne-bell-4c7ff3B ORDINARY2

Related parties

PartyRelationshipDetail
OZONE KITES LTD.sophymarine-openregistry-gb-SC218022Holds shares inORDINARY
OZONE KITESURF LIMITEDsophymarine-openregistry-gb-SC296392Holds shares inORDINARY

GRIFFIN-SINGH MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05455722
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Forehill, Ely, Cambs, CB7 4AA

Direct shareholders

ShareholderShare classShares held% of class
ELAINE GRIFFIN-SINGHsophymarine-openregistry-h-elaine-griffin-singh-53733aORDINARY6100.00%
LAXMAN SINGHsophymarine-openregistry-h-laxman-singh-786824B ORDINARY1100.00%
NISHA GRIFFIN-SINGHsophymarine-openregistry-h-nisha-griffin-singh-8e291aA ORDINARY1100.00%

FIDDLEFORD HOLDINGS LTD

sophymarine-openregistry-gb-07906031
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Hainey Farm Barway Road, Ely, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MUSHROOM FARMS HOLDINGS LTDsophymarine-openregistry-gb-14361905C PREFERENCE300,000
MUSHROOM FARMS HOLDINGS LTDsophymarine-openregistry-gb-14361905B PREFERENCE300,000
MUSHROOM FARMS HOLDINGS LTDsophymarine-openregistry-gb-14361905ORDINARY388
MARK WILLIAM HAYNESsophymarine-openregistry-h-mark-william-haynes-6a3f5fORDINARY12
PRODUCE GLOBAL SOLUTIONS LTDsophymarine-openregistry-gb-04962039ORDINARY0

Related parties

PartyRelationshipDetail
FIDDLEFORD MUSHROOMS LIMITEDsophymarine-openregistry-gb-03480288Holds shares inORDINARY · 100.00%

JOYWELL CONSTRUCTION LTD

sophymarine-openregistry-gb-08228280
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
52 High Street, Ely, CB7 5XR

Direct shareholders

ShareholderShare classShares held% of class
STUART BISWELLsophymarine-openregistry-h-stuart-biswell-9b353cA ORDINARY3100.00%
DANIEL GREG BISWELLsophymarine-openregistry-h-daniel-greg-biswell-9ed505C ORDINARY1100.00%
VIVIEN BALLINGERsophymarine-openregistry-h-vivien-ballinger-6adf36B ORDINARY1100.00%

GOLD DUST MENTORING LIMITED

sophymarine-openregistry-gb-08979700
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
George Court, Ely, Cambs, CB7 4JW

Direct shareholders

ShareholderShare classShares held% of class
JILL DIANNE DAWSONsophymarine-openregistry-h-jill-dianne-dawson-846395A' ORDINARY SHARES76
FELIX WILLIAM DAWSONsophymarine-openregistry-h-felix-william-dawson-382a98C' ORDINARY SHARES12
LEWIS STEWART DAWSONsophymarine-openregistry-h-lewis-stewart-dawson-9cd2ebB' ORDINARY SHARES12

AXIOM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09411024
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Barway Road, Ely, CB7 5UA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GALLOWAYsophymarine-openregistry-h-christopher-galloway-d1d930CLASS B ORDINARY33100.00%
COLIN ARMSBYsophymarine-openregistry-h-colin-armsby-3b8613CLASS C ORDINARY33100.00%
SHAUN HOGGsophymarine-openregistry-h-shaun-hogg-2e8dd7CLASS A ORDINARY33100.00%

BROADLEY ENERGY LIMITED

sophymarine-openregistry-gb-10306226
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07501320A ORDINARY70100.00%
PRIVILEGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07501320B ORDINARY20100.00%
FARMS RENEWABLE LIMITEDsophymarine-openregistry-h-farms-renewable-limited-42d3fbC ORDINARY10100.00%
BIOCONSTRUCT GMBHsophymarine-openregistry-h-bioconstruct-gmbh-4465dfB ORDINARY00.00%

METHANUM THAXTED LIMITED

sophymarine-openregistry-gb-10998222
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
METHANUM LIMITEDsophymarine-openregistry-gb-09908418A ORDINARY190100.00%
EASTERN COUNTIES STRAW LIMITEDsophymarine-openregistry-gb-07500773C ORDINARY10100.00%
BIOWATT BIOGAS LIMITEDsophymarine-openregistry-gb-10624006B ORDINARY0