UK companies/Ely/Page 15
Companies in Ely and their shareholdersPage 15 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
MARCH ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-08988279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 1h Grovemere House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY WILLIAM HESKINSsophymarine-openregistry-h-mr-tony-william-heskins-266a9a | ORDINARY 1 GBP | 100 | |
| FIONA HESKINSsophymarine-openregistry-h-fiona-heskins-9628d8 | ORDINARY 1 GBP | 80 | |
| JAMES HESKINSsophymarine-openregistry-h-james-heskins-73d5bc | ORDINARY 1 GBP | 20 | |
KGA SUPPLIES LTD
sophymarine-openregistry-gb-09069273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONIFACE HOLDINGS LIMITEDsophymarine-openregistry-gb-14825333 | ORD | 100 | 100.00% |
| GEORGE BONIFACEsophymarine-openregistry-h-george-boniface-9527f4 | ORD | 0 | 0.00% |
| KAYLEIGH SHARON BONIFACEsophymarine-openregistry-h-kayleigh-sharon-boniface-d98a02 | ORD | 0 | 0.00% |
30 CAMBRIDGE ROAD LIMITED
sophymarine-openregistry-gb-09072682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Stowbridge Farm Green End, Ely, Cambridgeshire, CB6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILES PALMERsophymarine-openregistry-h-adam-giles-palmer-0090e1 | ORDINARY | 10 | 33.33% |
| KIER HENRY EDWIN PETHERICKsophymarine-openregistry-h-kier-henry-edwin-petherick-3d9f2c | ORDINARY | 10 | 33.33% |
| LUKE DANIEL PALMERsophymarine-openregistry-h-luke-daniel-palmer-e9f37a | ORDINARY | 10 | 33.33% |
FIELDS 16 & 17 LIMITED
sophymarine-openregistry-gb-09267384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stowbridge Farm Green End, Ely, Cambridgeshire, CB6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GILES PALMERsophymarine-openregistry-h-adam-giles-palmer-0090e1 | ORDINARY | 100 | 33.33% |
| KIER HENRY EDWIN PETHERICKsophymarine-openregistry-h-kier-henry-edwin-petherick-3d9f2c | ORDINARY | 100 | 33.33% |
| LUKE DANIEL PALMERsophymarine-openregistry-h-luke-daniel-palmer-e9f37a | ORDINARY | 100 | 33.33% |
SUBURBAN WINDOWS LIMITED
sophymarine-openregistry-gb-09274595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 3, Ely, Cardiff, CF5 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JOHN DONALDSONsophymarine-openregistry-h-mr-david-john-donaldson-c5f71d | ORDINARY 1 GBP | 50 | 50.00% |
| TYRON GIBBONsophymarine-openregistry-h-tyron-gibbon-388b35 | ORDINARY 1 GBP | 50 | 50.00% |
| MR DARRELL STEVEN HAMONDAsophymarine-openregistry-h-mr-darrell-steven-hamonda-be3a50 | ORDINARY 1 GBP | 0 | 0.00% |
JOHNSON AND SCOTT LTD
sophymarine-openregistry-gb-09409833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Needhams Farm 186 Main Street, Ely, Cambridgeshire, CB6 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON AND SCOTT TRUSTEE LIMITEDsophymarine-openregistry-gb-16243316 | ORDINARY | 80 | |
| CATHERINE SCOTTsophymarine-openregistry-h-catherine-scott-dd4587 | ORDINARY | 10 | |
| JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcf | ORDINARY | 10 | |
BGG ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09432793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
90010 — Performing arts
90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 3 Prospect Point, Ely, Cambs, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMESsophymarine-openregistry-gb-09181946 | ORDINARY | 50 | |
| GRAEME CLARKsophymarine-openregistry-h-graeme-clark-448a0b | ORDINARY | 50 | |
| GREG DENNESSsophymarine-openregistry-h-greg-denness-c8c102 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLUBWM LIMITEDsophymarine-openregistry-gb-10424399 | Holds shares in | ORDINARY |
SMARTCARE ANALYTICS LTD
sophymarine-openregistry-gb-09848146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology - Registered office
- 10 Mill Street, Ely, Cambridgeshire, CB7 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICLAS PALMIUSsophymarine-openregistry-h-niclas-palmius-bcdd69 | ORDINARY | 45 | |
| JOACHIM BEHARsophymarine-openregistry-h-joachim-behar-8ac8e9 | ORDINARY | 0 | |
| JONATHAN DALYsophymarine-openregistry-h-jonathan-daly-d0cc60 | ORDINARY | 0 | |
COWELL CNC LTD
sophymarine-openregistry-gb-09909995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3a The Shade Business Park, Ely, CB7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COLEsophymarine-openregistry-h-benjamin-cole-47f2ed | ORDINARY | 50 | |
| CAITLIN HOWELLsophymarine-openregistry-h-caitlin-howell-ade4b6 | ORDINARY | 50 | |
| ALISTAIR JAMES COOKsophymarine-openregistry-h-alistair-james-cook-cbab4b | ORDINARY | 0 | |
SEATONHURST LIMITED
sophymarine-openregistry-gb-10021185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Gravel Farm Newmarket Road, Ely, Cambridgeshire, CB6 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID HARVEYsophymarine-openregistry-h-james-david-harvey-8e5458 | ORDINARY | 3 | 100.00% |
| ELIZABETH MARY ANITA HARVEYsophymarine-openregistry-h-elizabeth-mary-anita-harvey-40c566 | ORDINARY | 0 | 0.00% |
| STEVEN ALFRED CHARLES HARVEYsophymarine-openregistry-h-steven-alfred-charles-harvey-9549b2 | ORDINARY | 0 | 0.00% |
REGAL JOINERY LTD
sophymarine-openregistry-gb-10207071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 49d, Fordham Road, Ely, CB7 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COUTTSsophymarine-openregistry-gb-16363682 | ORDINARY | 1 | |
| KATIE FORSYTHsophymarine-openregistry-h-katie-forsyth-8c810f | ORDINARY | 1 | |
| IAN HUMANsophymarine-openregistry-h-ian-human-b946ed | ORDINARY | 0 | |
TAYLOR POTATOES LIMITED
sophymarine-openregistry-gb-10323674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Oak Lane, Ely, Cambridgeshire, CB6 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 50 | 50.00% |
| TAYLOR POTATOES LTDsophymarine-openregistry-gb-10323674 | ORDINARY | 50 | 50.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 0 | 0.00% |
DT WAREHOUSING LIMITED
sophymarine-openregistry-gb-10585477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Road And Rail Distribution Centre, Ely, Cambridgeshire, CB7 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOFTSsophymarine-openregistry-h-benjamin-tofts-e872df | ORDINARY | 60 | |
| JESSICA TOFTSsophymarine-openregistry-h-jessica-tofts-07ebcf | ORDINARY | 60 | |
| MR DARREN TOFTSsophymarine-openregistry-h-mr-darren-tofts-8f04c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JBDT LIMITEDsophymarine-openregistry-gb-11834978 | Holds shares in | ORDINARY 1 GBP |
TRUFFLE HOUSE LIMITED
sophymarine-openregistry-gb-10775924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 1h Grovemere House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO GIORGIsophymarine-openregistry-h-bruno-giorgi-fc10c7 | ORDINARY | 50 | |
| MARILYN DUCKWORTHsophymarine-openregistry-h-marilyn-duckworth-7b603f | ORDINARY | 50 | |
| ZAIRA GOLLOSHIsophymarine-openregistry-h-zaira-golloshi-a47db2 | ORDINARY | 0 | |
ELY FARMHOUSE FURNITURE LIMITED
sophymarine-openregistry-gb-10987002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 25 Common Road, Ely, CB6 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIS AND STONE LTDsophymarine-openregistry-gb-13498898 | ORDINARY | 100 | 100.00% |
| GEMMA LINDSEY THOMPSONsophymarine-openregistry-h-gemma-lindsey-thompson-247260 | ORDINARY | 0 | 0.00% |
| JAMIE PAUL WILLISsophymarine-openregistry-h-jamie-paul-willis-7f2bee | ORDINARY | 0 | 0.00% |
GIRONEX LIMITED
sophymarine-openregistry-gb-11618721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Innovation Centre Common Road, Ely, Cambs, 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 | |
| DAVID BEALEsophymarine-openregistry-h-david-beale-1af137 | ORDINARY | 20 | |
WOOLLARD BUILDERS LTD.
sophymarine-openregistry-gb-11685594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 9 Common Road, Ely, CB6 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WOOLLARDsophymarine-openregistry-h-ryan-woollard-73af9a | ORDINARY | 50 | |
| SUSAN WOOLLARDsophymarine-openregistry-h-susan-woollard-38c35e | ORDINARY | 50 | |
| RACHEL WOOLLARDsophymarine-openregistry-h-rachel-woollard-72fb62 | ORDINARY | 0 | |
DML3 LIMITED
sophymarine-openregistry-gb-12282344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 137 Lynn Road, Ely, CB6 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BUEYsophymarine-openregistry-h-david-charles-buey-842bcc | ORDINARY | 45 | |
| MARIA HOSIERsophymarine-openregistry-h-maria-hosier-2d0493 | ORDINARY | 45 | |
| LIDDELL HOSIERsophymarine-openregistry-h-liddell-hosier-278137 | ORDINARY | 10 | |
AVID LANGUAGE LIMITED
sophymarine-openregistry-gb-12339281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 3 Cam Drive, Ely, CB6 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA SAUNDERSsophymarine-openregistry-h-tanya-saunders-573b47 | ORDINARY | 7 | 87.50% |
| MARIA DEL ROCIO MARTINEZ CANDELAsophymarine-openregistry-h-maria-del-rocio-martinez-candela-3df6df | ORDINARY | 2 | 25.00% |
| IAN SAUNDERSsophymarine-openregistry-gb-10263993 | ORDINARY | 1 | 12.50% |
THE INVESTABLE GROUP LTD.
sophymarine-openregistry-gb-12436600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 3 Cam Drive, Ely, CB6 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SAUNDERSsophymarine-openregistry-gb-10263993 | ORDINARY | 799 | |
| SYNNOVE STROMSVAGsophymarine-openregistry-h-synnove-stromsvag-abee7b | ORDINARY | 100 | |
| TANYA SAUNDERSsophymarine-openregistry-h-tanya-saunders-573b47 | ORDINARY | 100 | |