UK companies/Ely/Page 13
Companies in Ely and their shareholdersPage 13 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 60 shareholdings and 2 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
G'S FRESH BEETROOT LIMITED
sophymarine-openregistry-gb-02579989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1991
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- G'S Fresh Beetroot Limited, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEETROOT HOLDINGS LIMITEDsophymarine-openregistry-h-beetroot-holdings-limited-a4a0f2 | ORDINARY | 100 | |
| G'S FRESH LIMITEDsophymarine-openregistry-gb-05440764 | ORDINARY | 0 | |
| G'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13280715 | ORDINARY | 0 | |
BES 1992 LIMITED
sophymarine-openregistry-gb-02703150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BES 1993 LIMITEDsophymarine-openregistry-gb-02811992 | ORDINARY | 85,000 | 100.00% |
| WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684 | ORDINARY | 0 | 0.00% |
| WENDY POWELL ET AL (AS PR FOR MICHAEL POWELL DECEASED)sophymarine-openregistry-h-wendy-powell-et-al-as-pr-for-michael-pow-c8ac22 | ORDINARY | 0 | 0.00% |
JOHN LEE (POTATOES) LIMITED
sophymarine-openregistry-gb-02790469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Hurst Lodge, Ely, Cambridgeshire, CB6 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN LEEsophymarine-openregistry-h-anthony-john-lee-374c31 | ORDINARY | 35 | |
| SANDRA VALERIE LEEsophymarine-openregistry-h-sandra-valerie-lee-d59eb4 | ORDINARY | 35 | |
| NICHOLAS JOHN LEEsophymarine-openregistry-h-nicholas-john-lee-b15862 | ORDINARY | 30 | |
CAMBRIDGESHIRE FILLING STATIONS LIMITED
sophymarine-openregistry-gb-02820140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Lynn Road, Ely, CB6 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLERS PARTNERS LIMITEDsophymarine-openregistry-gb-05883209 | ORDINARY | 4 | 100.00% |
| C.V. BROWNsophymarine-openregistry-h-c-v-brown-383619 | ORDINARY | 0 | 0.00% |
| F.T. BROWNsophymarine-openregistry-h-f-t-brown-5590bb | ORDINARY | 0 | 0.00% |
MBA PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-03496860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1998
- Accounts
- AUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit C2 Saxon Business Park, Ely, Cambridgeshire, CB6 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CANNONsophymarine-openregistry-gb-16618018 | ORDINARY | 2,752 | 50.00% |
| OWEN KIRKsophymarine-openregistry-h-owen-kirk-5f3980 | ORDINARY | 2,752 | 50.00% |
| ANNE CANNONsophymarine-openregistry-h-anne-cannon-f3e4cc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW CITY VISION GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC296204 | Holds shares in | ORDINARY · 100.00% |
| OAK-NGATE (STOKE) LIMITEDsophymarine-openregistry-gb-10682287 | Holds shares in | ORDINARY |
EEI LTD
sophymarine-openregistry-gb-03507217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hall Sand Street, Ely, Cambridgeshire, CB7 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE ROBINSONsophymarine-openregistry-gb-08556627 | ORDINARY | 992 | |
| EMILY ROBINSONsophymarine-openregistry-h-emily-robinson-208b84 | ORDINARY | 4 | |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY | 4 | |
SHAWS OF CAMBRIDGE (EQ20) LIMITED
sophymarine-openregistry-gb-03643484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Gravel End, Ely, CB6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN MARGARET SHAWsophymarine-openregistry-h-doreen-margaret-shaw-aad74e | ORDINARY | 100 | |
| DAVID WILLIAM SHAWsophymarine-openregistry-h-david-william-shaw-fe6308 | ORDINARY | 0 | |
| REBECCA LORRAINE MARAGARET TAYLOR-SHAWsophymarine-openregistry-h-rebecca-lorraine-maragaret-taylor-shaw-ebff01 | ORDINARY | 0 | |
SHAW COMMERCIAL PROPERTIES (IVE 15) LIMITED
sophymarine-openregistry-gb-03704008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Gravel End, Ely, CB6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN MARGARET SHAWsophymarine-openregistry-h-doreen-margaret-shaw-aad74e | ORDINARY | 100 | |
| DAVID WILLIAM SHAWsophymarine-openregistry-h-david-william-shaw-fe6308 | ORDINARY | 0 | |
| REBECCA LORRAINE MARAGARET TAYLOR-SHAWsophymarine-openregistry-h-rebecca-lorraine-maragaret-taylor-shaw-ebff01 | ORDINARY | 0 | |
MBM RESOURCE TRADING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03723571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 57 High Street, Ely, CB7 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVATE CELLAR LIMITEDsophymarine-openregistry-gb-05391695 | ORDINARY | 30 | |
| DANIEL PATRICK MALEY IIIsophymarine-openregistry-h-daniel-patrick-maley-iii-3b6ef7 | ORDINARY | 0 | |
| ROLAND ALEXANDER JONESsophymarine-openregistry-h-roland-alexander-jones-472c31 | ORDINARY | 0 | |
INDEPENDENCE LIMITED
sophymarine-openregistry-gb-03784086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Witchford House 95 Main Street, Ely, Cambridgeshire, CB6 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDICK LIMITEDsophymarine-openregistry-gb-15804599 | ORDINARY | 100 | |
| JUDITH ANNE HOLDSWORTHsophymarine-openregistry-h-judith-anne-holdsworth-ffd85c | ORDINARY | 0 | |
| NICHOLAS GODFREY HOLDSWORTHsophymarine-openregistry-h-nicholas-godfrey-holdsworth-664f36 | ORDINARY | 0 | |
CAMBRIDGE IPO LIMITED
sophymarine-openregistry-gb-04072212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Hasse Road, Ely, CB7 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINA HILLsophymarine-openregistry-h-trina-hill-92b841 | ORDINARY | 4 | |
| DAVID JOHN O'FARRELLsophymarine-openregistry-h-david-john-o-farrell-bf48b8 | ORDINARY | 0 | |
| LOUISE ELIZABETH MARSHALL O'FARRELLsophymarine-openregistry-h-louise-elizabeth-marshall-o-farrell-fb9619 | ORDINARY | 0 | |
RANDALL ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-04136632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 30 Regal Drive, Ely, CB7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISPLAYWORLD HOLDINGS LTDsophymarine-openregistry-gb-05320562 | ORDINARY GBP1 SHARES 1 GBP | 50 | |
| BENJAMIN JAMES DANIEL PECKHAMsophymarine-openregistry-h-benjamin-james-daniel-peckham-aa3448 | ORDINARY GBP1 SHARES 1 GBP | 0 | |
| LEANNE JEANETTE PECKHAMsophymarine-openregistry-h-leanne-jeanette-peckham-87641f | ORDINARY GBP1 SHARES 1 GBP | 0 | |
N & D PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04238350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Sand Street, Ely, Cambridgeshire, CB7 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ASHLEYsophymarine-openregistry-h-darren-ashley-c091b8 | ORDINARY | 50 | |
| NADINE SMITHsophymarine-openregistry-h-nadine-smith-0f051f | ORDINARY | 50 | |
| NAOMI JARMANsophymarine-openregistry-h-naomi-jarman-6ce312 | ORDINARY | 50 | |
IAN BUTTON CARS LIMITED
sophymarine-openregistry-gb-04512785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Firdale Farm, Mildenhall Road, Ely, Cambridgeshire, CB7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MARIE SMITHsophymarine-openregistry-h-suzanne-marie-smith-160b0a | ORDINARY | 50 | |
| HELEN JOAN BUTTONsophymarine-openregistry-h-helen-joan-button-46b643 | ORDINARY | 25 | |
| IAN ROBERT BUTTONsophymarine-openregistry-h-ian-robert-button-5a82f8 | ORDINARY | 25 | |
A. BARWELL & SONS (UK) LIMITED
sophymarine-openregistry-gb-04530412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Westmoor House 68 Main Street, Ely, Cambs, CB6 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFP VENTURES LIMITEDsophymarine-openregistry-gb-08911056 | ORDINARY | 90 | |
| JACQUI BARWELLsophymarine-openregistry-h-jacqui-barwell-b64c2a | ORDINARY | 5 | |
| MARTIN BARWELLsophymarine-openregistry-h-martin-barwell-662917 | ORDINARY | 5 | |
FRESH PRODUCE CONSULTANCY LIMITED
sophymarine-openregistry-gb-04547826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit One Lakeside Business, Ely, Cambs, CB6 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY A | 51 | 51.00% |
| SALLYANNE NORMANsophymarine-openregistry-h-sallyanne-norman-c88271 | ORDINARY A | 49 | 49.00% |
| ALEXANDRA & GEORGINA NORMANsophymarine-openregistry-h-alexandra-georgina-norman-3cfcb2 | ORDINARY A | 0 | 0.00% |
FENLAND PHYSIO LIMITED
sophymarine-openregistry-gb-04559843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36b Forehill, Ely, Cambridgeshire, CB7 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYSIOWORK THERAPY UK LTDsophymarine-openregistry-gb-12236345 | ORDINARY | 100 | |
| GUPTA SAURABHsophymarine-openregistry-h-gupta-saurabh-fdc195 | ORDINARY | 0 | |
| SHARMA GUNJANsophymarine-openregistry-h-sharma-gunjan-63898d | ORDINARY | 0 | |
AITUS RESIDENTIAL LTD
sophymarine-openregistry-gb-04579363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 St. Thomas Place, Ely, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DONALD TALBOTsophymarine-openregistry-h-aaron-donald-talbot-a333a3 | ORDINARY | 50 | |
| FIONA LOUISE TALBOTsophymarine-openregistry-h-fiona-louise-talbot-c26cc5 | ORDINARY | 50 | |
| AITUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11303842 | ORDINARY | 0 | |
J & J A CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04771016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 31 Silver Street, Ely, Cambridgeshire, CB6 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL PHILLIPSsophymarine-openregistry-h-mr-nigel-phillips-ce72a9 | ORDINARY 1 GBP | 51 | 51.00% |
| MRS HELEN PHILLIPSsophymarine-openregistry-h-mrs-helen-phillips-b686e9 | ORDINARY 1 GBP | 49 | 49.00% |
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY 1 GBP | 0 | 0.00% |
CAVELL GROUP LTD
sophymarine-openregistry-gb-05478014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- 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 TOWNENDsophymarine-openregistry-h-matthew-townend-b31a45 | ORDINARY GBP1 SHARES | 57 | 57.00% |
| DOMINIC BLACKsophymarine-openregistry-h-dominic-black-63c065 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| CAVELL GROUP BVsophymarine-openregistry-h-cavell-group-bv-bcfc24 | ORDINARY GBP1 SHARES | 10 | 10.00% |