UK companies/Ely/Page 11
Companies in Ely and their shareholdersPage 11 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 81 shareholdings and 16 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
809
RAKCKB LIMITED
sophymarine-openregistry-gb-12158393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 76 Brook Street, Ely, Cambs, CB7 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOPSONsophymarine-openregistry-h-paul-jopson-e8c78a | ORDINARY A | 45 | 100.00% |
| ROBERT MARTIN BARNESsophymarine-openregistry-h-robert-martin-barnes-6ad179 | ORDINARY C | 45 | 100.00% |
| ANNABEL TALBOTsophymarine-openregistry-h-annabel-talbot-2aea19 | ORDINARY B | 10 | 100.00% |
| ROBERT MARTIN BARNESsophymarine-openregistry-h-robert-martin-barnes-6ad179 | ORDINARY C | 0 | 0.00% |
JVLA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14230884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 61 Brimstone Drive, Ely, Cambridgeshire, CB7 4ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HAYWARDsophymarine-openregistry-h-elaine-hayward-ce326f | ORDINARY A | 1 | 100.00% |
| JORDAN VICTORIA HAYWARDsophymarine-openregistry-h-jordan-victoria-hayward-4e21ef | ORDINARY B | 1 | 100.00% |
| LAUREN ALEXANDRIA HAYWARDsophymarine-openregistry-h-lauren-alexandria-hayward-1f6368 | ORDINARY C | 1 | 100.00% |
| ELAINE HAYWARDsophymarine-openregistry-h-elaine-hayward-ce326f | ORDINARY B | 0 | 0.00% |
| ELAINE HAYWARDsophymarine-openregistry-h-elaine-hayward-ce326f | ORDINARY C | 0 | 0.00% |
STEVENS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16857079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8a New Road, Ely, Cambridgeshire, CB6 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WAYNE SELLSsophymarine-openregistry-h-andrew-wayne-sells-2559a9 | A ORDINARY SHARES | 475 | 100.00% |
| KARON LESLEY SELLSsophymarine-openregistry-h-karon-lesley-sells-36c69a | B ORDINARY SHARES | 275 | 100.00% |
| LUKE ANDREW DAVID SELLSsophymarine-openregistry-h-luke-andrew-david-sells-7df3d9 | C ORDINARY SHARES | 250 | 100.00% |
| ANDREW WAYNE SELLSsophymarine-openregistry-h-andrew-wayne-sells-2559a9 | B ORDINARY SHARES | 0 | 0.00% |
| KARON LESLEY SELLSsophymarine-openregistry-h-karon-lesley-sells-36c69a | C ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEVENS BELTING LIMITEDsophymarine-openregistry-gb-07173928 | Holds shares in | ORDINARY · 100.00% |
CAMBRIDGE MARKETING LIMITED
sophymarine-openregistry-gb-01516641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1980
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRIN MAPPLEDORAMsophymarine-openregistry-h-derrin-mappledoram-1e4591 | ORDINARY | 100 | |
| STUART CLEARYsophymarine-openregistry-h-stuart-cleary-798831 | ORDINARY | 100 | |
| DERRIN MAPPLEDORAMsophymarine-openregistry-h-derrin-mappledoram-1e4591 | ORDINARY B | 45 | |
| STUART CLEARYsophymarine-openregistry-h-stuart-cleary-798831 | ORDINARY B | 45 | |
| PETER IAIN MORRISONsophymarine-openregistry-h-peter-iain-morrison-d90661 | ORDINARY | 0 | |
| PETER IAIN MORRISONsophymarine-openregistry-h-peter-iain-morrison-d90661 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYGNUS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06696887 | Holds shares in | ORDINARY · 5.88% |
WHIZZLE LIMITED
sophymarine-openregistry-gb-02717116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit C Three Pillars Business Park, Ely, Cambridgeshire, CB6 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIANDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13979534 | B ORDINARY | 100 | 100.00% |
| EIANDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13979534 | A ORDINARY | 100 | 100.00% |
| JENNIFER MARY READsophymarine-openregistry-h-jennifer-mary-read-92bfb1 | A ORDINARY | 0 | 0.00% |
| JENNIFER MARY READsophymarine-openregistry-h-jennifer-mary-read-92bfb1 | B ORDINARY | 0 | 0.00% |
| MARK DARREN READsophymarine-openregistry-h-mark-darren-read-b0e4b9 | B ORDINARY | 0 | 0.00% |
| MARK DARREN READsophymarine-openregistry-h-mark-darren-read-b0e4b9 | A ORDINARY | 0 | 0.00% |
DEANTA UK LIMITED
sophymarine-openregistry-gb-02788371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 401 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARD-RI MARBLE MANTELPIECES LIMITEDsophymarine-openregistry-gb-IE179634 | ORDINARY SHARES | 57 | 54.29% |
| JOHN PAUL FITZGIBBONsophymarine-openregistry-h-john-paul-fitzgibbon-0fa91a | ORDINARY SHARES | 37 | 35.24% |
| MICHAEL O'TOOLEsophymarine-openregistry-h-michael-o-toole-f1a380 | B ORDINARY SHARES | 12 | 100.00% |
| MICHAEL O'TOOLEsophymarine-openregistry-h-michael-o-toole-f1a380 | ORDINARY SHARES | 11 | 10.48% |
PERFORMANCE PACKAGING (UK) LIMITED
sophymarine-openregistry-gb-03434198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
82990 — Other business support service activities n.e.c. - Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFORMANCE PACKAGING LTDsophymarine-openregistry-gb-04302510 | ORDINARY A GBP1 SHARES | 5,600 | |
| PERFORMANCE PACKAGING LTDsophymarine-openregistry-gb-04302510 | ORDINARY B GBP1 SHARES | 5,600 | |
| NICHOLAS JON ROBINSONsophymarine-openregistry-h-nicholas-jon-robinson-51cde0 | ORDINARY B GBP1 SHARES | 0 | |
| NICHOLAS JON ROBINSONsophymarine-openregistry-h-nicholas-jon-robinson-51cde0 | ORDINARY A GBP1 SHARES | 0 | |
| VAUGHAN EDWARD MIZONsophymarine-openregistry-h-vaughan-edward-mizon-fbf050 | ORDINARY B GBP1 SHARES | 0 | |
| VAUGHAN EDWARD MIZONsophymarine-openregistry-h-vaughan-edward-mizon-fbf050 | ORDINARY A GBP1 SHARES | 0 | |
GOODWILL ROOFING & CLADDING LIMITED
sophymarine-openregistry-gb-03588290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Fieldgate, Ely, Cambridgeshire, CB6 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND CHRISTIAN COXsophymarine-openregistry-h-roland-christian-cox-53fd08 | A ORDINARY | 667 | |
| JENNIFER ANN COXsophymarine-openregistry-h-jennifer-ann-cox-1dacc6 | ORDINARY | 500 | |
| ROLAND DAVID EDGAR COXsophymarine-openregistry-h-roland-david-edgar-cox-d6a968 | ORDINARY | 500 | |
ATOM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04980818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Orchard Farm Business Park Barcham Road, Ely, Cambridgeshire, CB7 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE DRUMMONDsophymarine-openregistry-h-amanda-jane-drummond-3ecbc9 | ORDINARY | 75 | 50.00% |
| STUART JOHN DRUMMONDsophymarine-openregistry-h-stuart-john-drummond-aab8f2 | ORDINARY | 75 | 50.00% |
| NATHAN SHERIFFsophymarine-openregistry-h-nathan-sheriff-372d94 | B ORDINARY | 50 | 100.00% |
M RUSSELL DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-05803514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 34 Meadowcroft, Ely, Cambridgeshire, CB6 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M RUSSELL & SON DESIGN & BUILD LTDsophymarine-openregistry-gb-16201994 | ORDINARY | 99 | 100.00% |
| EDWARD RUSSELLsophymarine-openregistry-gb-07418157 | ORDINARY B | 1 | 100.00% |
| MARK DAVID RUSSELLsophymarine-openregistry-h-mark-david-russell-36ef7d | ORDINARY | 0 | 0.00% |
DEMETER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06296711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 5 St. Andrews Close, Ely, CB7 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE NOBLEsophymarine-openregistry-h-anne-noble-95da5a | ORDINARY | 132 | |
| KRIS NOBLEsophymarine-openregistry-h-kris-noble-3a3a0c | B ORDINARY | 121 | |
| KRIS NOBLEsophymarine-openregistry-h-kris-noble-3a3a0c | ORDINARY | 68 | |
| STUART NOBLEsophymarine-openregistry-h-stuart-noble-f34079 | ORDINARY | 0 | |
E & K CHIVERS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06853442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 27 John Amner Close, Ely, Cambridgeshire, CB6 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL CHIVERSsophymarine-openregistry-h-kevin-paul-chivers-b8a0fd | ORDINARY | 2 | 100.00% |
| LOUISE CATHERINE CHIVERSsophymarine-openregistry-h-louise-catherine-chivers-a6051d | ORDINARY B | 1 | 100.00% |
| ERIC ARTHUR CHIVERSsophymarine-openregistry-h-eric-arthur-chivers-3291d0 | ORDINARY | 0 | 0.00% |
CONNEXBOX LTD
sophymarine-openregistry-gb-07015568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXBOX HOLDINGS LTDsophymarine-openregistry-gb-13834312 | B ORDINARY SHARES | 10,000 | 100.00% |
| CONNEXBOX HOLDINGS LTDsophymarine-openregistry-gb-13834312 | A ORDINARY SHARES | 10,000 | 100.00% |
| PAULA ELAINE BREWERsophymarine-openregistry-h-paula-elaine-brewer-140e97 | B ORDINARY SHARES | 0 | 0.00% |
| RAYMOND LEONARD ROBERT BREWERsophymarine-openregistry-h-raymond-leonard-robert-brewer-525409 | A ORDINARY SHARES | 0 | 0.00% |
J HARVEY LTD
sophymarine-openregistry-gb-07160553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gravel Farm House, Ely, Cambs, CB6 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY ANITA HARVEYsophymarine-openregistry-h-elizabeth-mary-anita-harvey-40c566 | B ORDINARY | 500,000 | 100.00% |
| JAMES DAVID HARVEYsophymarine-openregistry-h-james-david-harvey-8e5458 | ORDINARY | 500,000 | 100.00% |
| STEVEN ALFRED CHARLES HARVEYsophymarine-openregistry-h-steven-alfred-charles-harvey-9549b2 | B ORDINARY | 500,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARRENWOOD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03346562 | Holds shares in | ORDINARY · 16.67% |
| NORFOLK & SUFFOLK JUNIOR MOTOR CYCLE CLUB LIMITEDsophymarine-openregistry-gb-01627507 | Holds shares in | ORDINARY GBP1 SHARES · 10.00% |
| ARUN PLACE PHASE II MANAGEMENT LIMITEDsophymarine-openregistry-gb-04966050 | Holds shares in | ORDINARY GBP1 SHARES · 4.17% |
| FOREST OF DEAN RAILWAY LIMITEDsophymarine-openregistry-gb-01714404 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| NUTFIELD CENTRE LTDsophymarine-openregistry-gb-00907115 | Holds shares in | ORDINARY · 0.00% |
| ORMSKIRK DIVISION AGRICULTURAL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00157833 | Holds shares in | ORDINARY |
| WOODFORD BOWLING CLUB LIMITEDsophymarine-openregistry-gb-00173036 | Holds shares in | ORDINARY |
| HAIG COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00955882 | Holds shares in | ORDINARY |
| VICTORIA GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01772702 | Holds shares in | ORDINARY |
| BUTTS ASH WOOD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01800507 | Holds shares in | ORDINARY |
| KINGSMERE PLACE NO.3 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02677948 | Holds shares in | ORDINARY |
| SHERWOOD HOUSE MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-04706971 | Holds shares in | ORDINARY |
| HEATH ROADS LIMITEDsophymarine-openregistry-gb-05707120 | Holds shares in | ORDINARY |
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
ROBOSCIENTIFIC LIMITED
sophymarine-openregistry-gb-07678788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Espace North Wisbech Road, Ely, Cambridgeshire, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN STANLEY CURTISsophymarine-openregistry-h-mervyn-stanley-curtis-ff20e1 | A ORDINARY | 1,000 | |
| MERVYN STANLEY CURTISsophymarine-openregistry-h-mervyn-stanley-curtis-ff20e1 | ORDINARY | 900 | |
| BENJAMIN BRYN CURTISsophymarine-openregistry-h-benjamin-bryn-curtis-550188 | ORDINARY | 50 | |
| TIMOTHY DAVID GIBSONsophymarine-openregistry-h-timothy-david-gibson-bcb2df | ORDINARY | 50 | |
XTLA LIMITED
sophymarine-openregistry-gb-08240608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XTLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15128368 | ORDINARY GBP1 A SHARES | 80 | 100.00% |
| XTLA HOLDINGS LIMITEDsophymarine-openregistry-gb-15128368 | ORDINARY GBP1 B SHARES | 20 | 100.00% |
| CLARE ELIZABETH REESsophymarine-openregistry-h-clare-elizabeth-rees-0bbe34 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
| KEVAN ANDREW REESsophymarine-openregistry-h-kevan-andrew-rees-2fce66 | ORDINARY GBP1 A SHARES | 0 | 0.00% |
LJM ACCOUNTING LTD
sophymarine-openregistry-gb-08447404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 48 Cottier Drive, Ely, CB6 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MINALLsophymarine-openregistry-h-lisa-minall-f5a232 | ORDINARY | 100 | 100.00% |
| ALEXANDER MINALLsophymarine-openregistry-h-alexander-minall-934331 | B ORDINARY | 0 | |
| SOPHIE MINALLsophymarine-openregistry-h-sophie-minall-dc8f19 | B ORDINARY | 0 | |
ELY PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-08697936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPH PROPERTY LIMITEDsophymarine-openregistry-gb-13936053 | ORDINARY B | 50 | 100.00% |
| EPH PROPERTY LIMITEDsophymarine-openregistry-gb-13936053 | ORDINARY A | 50 | 100.00% |
| KEITH BRIAN MISSINsophymarine-openregistry-h-keith-brian-missin-71f5fc | ORDINARY B | 0 | 0.00% |
| ROB LEEsophymarine-openregistry-h-rob-lee-ce7c80 | ORDINARY A | 0 | 0.00% |
PROEDGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08910734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Long Meadow New Road, Ely, Cambridgeshire, CB6 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT SCULTHORPEsophymarine-openregistry-h-mr-robert-sculthorpe-f62fb7 | ORDINARY 1 GBP | 200,100 | |
| ROBERT SCULTHORPEsophymarine-openregistry-h-robert-sculthorpe-e13805 | PROEDGE CONSTRUCTION PREFERENCE SHARES 1 GBP | 100 | |
| MR JONATHAN SCULTHORPEsophymarine-openregistry-h-mr-jonathan-sculthorpe-d0271f | ORDINARY 1 GBP | 0 | |
| MR JONATHAN SCULTHORPEsophymarine-openregistry-h-mr-jonathan-sculthorpe-d0271f | PROEDGE CONSTRUCTION PREFERENCE SHARES 1 GBP | 0 | |
CLAVIA LTD
sophymarine-openregistry-gb-09537694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS DODDsophymarine-openregistry-h-matthew-thomas-dodd-d4a6d9 | A ORDINARY | 75 | 75.00% |
| MARIE DODDsophymarine-openregistry-h-marie-dodd-aacf80 | B ORDINARY | 49 | 100.00% |
| LE ROI INVESTMENTSsophymarine-openregistry-h-le-roi-investments-421e15 | A ORDINARY | 25 | 25.00% |