UK companies/Ely/Page 12
Companies in Ely and their shareholdersPage 12 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 69 shareholdings and 3 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
SHEPPEY ENERGY LIMITED
sophymarine-openregistry-gb-10285991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVILEGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07501320 | ORDINARY A | 800 | 88.89% |
| FARM RENEWABLES LIMITEDsophymarine-openregistry-gb-06132280 | ORDINARY C | 100 | 100.00% |
| S.W. ATTWOOD (FARMS) LIMITEDsophymarine-openregistry-gb-07841711 | ORDINARY A | 100 | 11.11% |
CLIQUE AV LTD
sophymarine-openregistry-gb-10289089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 64b Fordham Road, Ely, CB7 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLEMENCEsophymarine-openregistry-h-amanda-clemence-77070a | B ORDINARY | 50 | |
| AMANDA CLEMENCEsophymarine-openregistry-h-amanda-clemence-77070a | A ORDINARY | 50 | |
| DANIEL CLEMENCEsophymarine-openregistry-h-daniel-clemence-5e3689 | B ORDINARY | 50 | |
| DANIEL CLEMENCEsophymarine-openregistry-h-daniel-clemence-5e3689 | A ORDINARY | 50 | |
| FRASER CLEMENCEsophymarine-openregistry-gb-14852157 | B ORDINARY | 0 | |
CROWN YARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10409205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crown Yard Station Road, Ely, CB6 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GOADsophymarine-openregistry-h-jason-goad-d158d8 | ORDINARY | 6 | 50.00% |
| NICK GOADsophymarine-openregistry-h-nick-goad-625069 | ORDINARY | 6 | 50.00% |
| RICHARD GOADsophymarine-openregistry-h-richard-goad-dcfde2 | A ORDINARY | 1 | 100.00% |
CAMBRIDGESHIRE MOBILITY LTD
sophymarine-openregistry-gb-11473013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5c, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CUNNINGTONsophymarine-openregistry-h-ross-cunnington-5e51a4 | ORDINARY A | 50 | 100.00% |
| SARA CUNNINGTONsophymarine-openregistry-h-sara-cunnington-2229b0 | ORDINARY B | 50 | 100.00% |
| ARTHUR THOMAS BARTRAMsophymarine-openregistry-h-arthur-thomas-bartram-e3aca1 | ORDINARY A | 0 | 0.00% |
ECO V LIMITED
sophymarine-openregistry-gb-11580537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old School High Street, Ely, CB6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG REEVESsophymarine-openregistry-h-craig-reeves-f56d44 | A ORDINARY | 80 | 80.00% |
| CHRISTOPHER WINWARDsophymarine-openregistry-h-christopher-winward-3ce2d7 | A ORDINARY | 20 | 20.00% |
| PREMIUM EUROPE GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-premium-europe-group-holdings-limited-d6d37e | A ORDINARY | 0 | 0.00% |
| PREMIUM EUROPE GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-premium-europe-group-holdings-limited-d6d37e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIVILEGE RENEWABLE FINANCE 2 LIMITEDsophymarine-openregistry-gb-13418308 | Holds shares in | ORD |
ETTINGTON ESTATES LIMITED
sophymarine-openregistry-gb-12318737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLUDEsophymarine-openregistry-h-simon-flude-f9ee83 | PREFERENCE | 2 | |
| GWENDA FLUDEsophymarine-openregistry-h-gwenda-flude-c59d97 | ORDINARY | 1 | |
| SIMON FLUDEsophymarine-openregistry-h-simon-flude-f9ee83 | ORDINARY | 1 | |
| ALLYSON FLUDEsophymarine-openregistry-h-allyson-flude-76aedc | PREFERENCE | 0 | |
PLAZA BUSINESS SERVICES LTD
sophymarine-openregistry-gb-12756370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
81300 — Landscape service activities - Registered office
- 21 Riverside Park 21 New River Bank, Ely, Cambridgeshire, CB7 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA RIDINGTONsophymarine-openregistry-h-sheila-ridington-5e8b58 | ORDINARY B | 2,500 | |
| BRIAN STEPHEN RIDINGTONsophymarine-openregistry-h-brian-stephen-ridington-1a397b | ORDINARY B | 2,000 | |
| BRIAN STEPHEN RIDINGTONsophymarine-openregistry-h-brian-stephen-ridington-1a397b | ORDINARY | 5 | |
| CHRISTINE BARNEYsophymarine-openregistry-h-christine-barney-cf8a2d | ORDINARY B | 0 | |
FREEDOM ASSESSORS LIMITED
sophymarine-openregistry-gb-12925415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051 | ORDINARY A | 51 | 100.00% |
| PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051 | ORDINARY B | 49 | 100.00% |
| JOANNE BRIGGSsophymarine-openregistry-h-joanne-briggs-8b8c58 | ORDINARY B | 0 | 0.00% |
| PHILIP JON BRIGGSsophymarine-openregistry-h-philip-jon-briggs-34581c | ORDINARY B | 0 | 0.00% |
| PHILIP JON BRIGGSsophymarine-openregistry-h-philip-jon-briggs-34581c | ORDINARY A | 0 | 0.00% |
KERB KOLLECTIVE LTD
sophymarine-openregistry-gb-13099013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- E-Space North 181 Wisbech Road, Ely, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERB KOLLECTIVE LIMITEDsophymarine-openregistry-gb-13099013 | ORDINARY B | 50 | |
| MR JAMES RORY FOYsophymarine-openregistry-h-mr-james-rory-foy-7cc50b | ORDINARY A | 50 | |
| MR JONATHAN BESCOBYsophymarine-openregistry-h-mr-jonathan-bescoby-662615 | ORDINARY B | 0 | |
A & B SMITH LIMITED
sophymarine-openregistry-gb-13517961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONIFACE HOLDINGS LIMITEDsophymarine-openregistry-gb-14825333 | A ORDINARY | 50 | 100.00% |
| BONIFACE HOLDINGS LIMITEDsophymarine-openregistry-gb-14825333 | B ORDINARY | 50 | 100.00% |
| GEORGE BONIFACEsophymarine-openregistry-h-george-boniface-9527f4 | A ORDINARY | 0 | 0.00% |
| KAYLEIGH SHARON BONIFACEsophymarine-openregistry-h-kayleigh-sharon-boniface-d98a02 | B ORDINARY | 0 | 0.00% |
FOREFRONT TECHNOLOGIES LTD
sophymarine-openregistry-gb-14767818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- George Court, Ely, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051 | A ORDINARY | 51 | 100.00% |
| PJJB HOLDINGS LIMITEDsophymarine-openregistry-gb-15902051 | B ORDINARY | 49 | 100.00% |
| JOANNE BRIGGSsophymarine-openregistry-h-joanne-briggs-8b8c58 | B ORDINARY | 0 | 0.00% |
| PHILIP JON BRIGGSsophymarine-openregistry-h-philip-jon-briggs-34581c | A ORDINARY | 0 | 0.00% |
TOTAL CARE ADVISORY LIMITED
sophymarine-openregistry-gb-16053197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Church Lane, Ely, CB6 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP SODHAsophymarine-openregistry-h-anup-sodha-f92136 | ORDINARY A | 50 | 100.00% |
| WALTER DZVAIROsophymarine-openregistry-h-walter-dzvairo-5f665f | ORDINARY B | 30 | 60.00% |
| GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086 | ORDINARY B | 20 | 40.00% |
A.G.WRIGHT & SON,(FARMS)LIMITED
sophymarine-openregistry-gb-00486162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Badlingham Manor, Ely, Cambridgeshire, CB7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WRIGHT DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-nicholas-wright-discretionary-settlement-d2cbe6 | ORDINARY | 12,689 | |
| LUCINDA WRIGHTsophymarine-openregistry-h-lucinda-wright-3428b8 | ORDINARY | 706 | |
| NICHOLAS RICHARD WALE WRIGHTsophymarine-openregistry-h-nicholas-richard-wale-wright-8f9021 | ORDINARY | 706 | |
J.A.TAYLOR (FORDHAM) LIMITED
sophymarine-openregistry-gb-00716933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1962
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Trinity Lodge 25-27 Collins Hill, Ely, Cambridgeshire, CB7 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS S TAYLOR AS PERSONAL REPRESENTATIVE OF JOHN ROBERTsophymarine-openregistry-h-mrs-s-taylor-as-personal-representative--5c51fa | ORDINARY | 5,000 | 50.00% |
| RICHARD SIDNEY TAYLORsophymarine-openregistry-h-richard-sidney-taylor-11be2a | ORDINARY | 5,000 | 50.00% |
| TAYLORsophymarine-openregistry-h-taylor-aa5fb4 | ORDINARY | 5,000 | 50.00% |
A.E. & N. ASHTON GROUP LIMITED
sophymarine-openregistry-gb-01307820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spero, Ely, Cambs, CB7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE HUNTsophymarine-openregistry-h-sophie-hunt-46f803 | ORDINARY | 2,732 | |
| BRIAN ASHTONsophymarine-openregistry-h-brian-ashton-d725b6 | ORDINARY | 1,335 | |
| RHODENE ASHTONsophymarine-openregistry-h-rhodene-ashton-9c1af8 | ORDINARY | 1,335 | |
SHAWS OF CAMBRIDGE (BL19) LIMITED
sophymarine-openregistry-gb-01716112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Gravel End, Ely, CB6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN SHAWsophymarine-openregistry-h-doreen-shaw-3a0967 | ORDINARY | 100 | |
| DAVID WILLIAM SHAWsophymarine-openregistry-h-david-william-shaw-fe6308 | ORDINARY | 0 | |
| REBECCA LORRAINE MARGARET TAYLOR-SHAWsophymarine-openregistry-h-rebecca-lorraine-margaret-taylor-shaw-32811c | ORDINARY | 0 | |
G'S SPAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-01801025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1984
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | ORDINARY | 209,775 | 48.67% |
| DAVINA HELEN HARVEY AND EDWARD FRANK VIVIAN PERROTT AS TRUSTEES OF THE JB SHROPSHIRE CHILDREN'S SETTLEMENTsophymarine-openregistry-h-davina-helen-harvey-and-edward-frank-viv-8856cd | ORDINARY | 178,114 | 41.33% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY | 43,099 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G'S FENLAND ORGANICS LIMITEDsophymarine-openregistry-gb-05683282 | Holds shares in | ORDINARY · 0.00% |
| FENLAND ORGANICS LIMITEDsophymarine-openregistry-gb-05927293 | Holds shares in | ORDINARY · 0.00% |
SPECTRA DISPLAYS LIMITED
sophymarine-openregistry-gb-02428206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 2c Merlin Court, Ely, CB6 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL G BOXALLsophymarine-openregistry-h-michael-g-boxall-311e28 | ORDINARY | 50 | |
| RACHEL C. BOXALLsophymarine-openregistry-h-rachel-c-boxall-dc0845 | ORDINARY | 40 | |
| PATRICIA BOXALLsophymarine-openregistry-h-patricia-boxall-4c75cf | ORDINARY | 10 | |
G.B. INNOMECH LIMITED
sophymarine-openregistry-gb-02465226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Innovation Centre, Ely, Cambridgeshire, CB6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DEANsophymarine-openregistry-h-julie-dean-6a7e1a | ORDINARY | 40 | |
| TIMOTHY MEADsophymarine-openregistry-h-timothy-mead-902671 | ORDINARY | 40 | |
| INNOMECH LTDsophymarine-openregistry-gb-03090878 | ORDINARY | 20 | |
G'S GROWERS (RAMSEY) LIMITED
sophymarine-openregistry-gb-02499280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- G'S Growers (Ramsey) Limited Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047 | ORDINARY | 100,000 | 100.00% |
| CMH DIRECTORS LIMITEDsophymarine-openregistry-h-cmh-directors-limited-c84e6f | ORDINARY | 0 | 0.00% |
| CMH SHAREHOLDERS LIMITEDsophymarine-openregistry-h-cmh-shareholders-limited-1f5a17 | ORDINARY | 0 | 0.00% |