UK companies/Ely/Page 17
Companies in Ely and their shareholdersPage 17 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 75 shareholdings and 4 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
MSN RETAIL LIMITED
sophymarine-openregistry-gb-14826729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19 High Street, Ely, Cambridgeshire, CB7 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEK BAGRIsophymarine-openregistry-h-harnek-bagri-498ae9 | ORDINARY | 120 | |
| CRAIG WORTSsophymarine-openregistry-h-craig-worts-676087 | ORDINARY | 0 | |
| JASIM AYUBsophymarine-openregistry-h-jasim-ayub-ddc237 | ORDINARY | 0 | |
DJB PLUMBING HEATING & AIR CONDITIONING LTD
sophymarine-openregistry-gb-14880261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Churchill Close, Ely, CB6 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREARsophymarine-openregistry-h-david-frear-746a8e | ORDINARY | 1,000 | |
| JAMES MAINWARINGsophymarine-openregistry-h-james-mainwaring-36892b | ORDINARY | 0 | |
| REBECCA CHAMBERSsophymarine-openregistry-h-rebecca-chambers-fc5c70 | ORDINARY | 0 | |
FIELD 65 LTD
sophymarine-openregistry-gb-15043843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- 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% |
HHF ESTATES LIMITED
sophymarine-openregistry-gb-15876875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Forehill, Ely, CB7 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HATTONsophymarine-openregistry-h-stuart-hatton-f4c312 | ORDINARY | 43 | 43.00% |
| STEPHANIE HATTONsophymarine-openregistry-h-stephanie-hatton-517091 | ORDINARY | 42 | 42.00% |
| JEREMY TROTTsophymarine-openregistry-h-jeremy-trott-c687ae | ORDINARY | 15 | 15.00% |
TEST & RESEARCH GROUP LTD
sophymarine-openregistry-gb-16156946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Test & Research Centre, 34 Regal Drive, Ely, CB7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATION LTDsophymarine-openregistry-gb-SC863079 | ORDINARY | 447,000 | |
| PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS'sophymarine-openregistry-h-prefabricated-access-suppliers-and-manuf-847552 | ORDINARY | 447,000 | |
| THE LADDER ASSOCIATION LIMITEDsophymarine-openregistry-gb-06156473 | ORDINARY | 298,000 | |
SEAHORSE AQUATIC TRAINING LTD
sophymarine-openregistry-gb-16229554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Peacock House, Ely, CB7 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MCGOWANsophymarine-openregistry-h-lucy-mcgowan-dbbe4c | ORDINARY | 1 | |
| POLLY BERRAONDOsophymarine-openregistry-h-polly-berraondo-6f24fc | ORDINARY | 1 | |
| SARAH MARSHsophymarine-openregistry-gb-05366388 | ORDINARY | 0 | |
PRO CARE WEBSITES LTD
sophymarine-openregistry-gb-16243971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73120 — Media representation services
- Registered office
- 17b Espace North, Ely, Cambridgeshire, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALLANsophymarine-openregistry-h-ian-allan-1f0c4c | ORDINARY | 200 | |
| EDUARD ROCHIANsophymarine-openregistry-h-eduard-rochian-14c284 | ORDINARY | 100 | |
| EVIJA JUNKEREsophymarine-openregistry-h-evija-junkere-82f323 | ORDINARY | 0 | |
PRECISION AGRONOMY LTD
sophymarine-openregistry-gb-07216247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 1 Lakeside Business Unit, Ely, Cambridgeshire, CB6 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY A | 12 | 80.00% |
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY B | 12 | 80.00% |
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY C | 12 | 80.00% |
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY D | 12 | 80.00% |
| SALLYANNE NORMANsophymarine-openregistry-h-sallyanne-norman-c88271 | ORDINARY A | 3 | 20.00% |
| SALLYANNE NORMANsophymarine-openregistry-h-sallyanne-norman-c88271 | ORDINARY B | 3 | 20.00% |
| SALLYANNE NORMANsophymarine-openregistry-h-sallyanne-norman-c88271 | ORDINARY C | 3 | 20.00% |
| SALLYANNE NORMANsophymarine-openregistry-h-sallyanne-norman-c88271 | ORDINARY D | 3 | 20.00% |
INTEGRAL PART LTD
sophymarine-openregistry-gb-10966927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Ashes Soham Road, Ely, Cambridgeshire, CB7 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABAS NAGYsophymarine-openregistry-h-barnabas-nagy-56e72c | B ORDINARY | 25 | |
| BARNABAS NAGYsophymarine-openregistry-h-barnabas-nagy-56e72c | ORDINARY | 25 | |
| LOUISE JEAN OWEN-NAGYsophymarine-openregistry-h-louise-jean-owen-nagy-70bc12 | D ORDINARY | 25 | |
| LOUISE JEAN OWEN-NAGYsophymarine-openregistry-h-louise-jean-owen-nagy-70bc12 | C ORDINARY | 25 | |
OLIVER TRANSLATIONS LIMITED
sophymarine-openregistry-gb-03502825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- E-Space South, Ely, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANA ALDRIDGEsophymarine-openregistry-h-ivana-aldridge-663b8a | "A" ORDINARY GBP1 SHARES | 7 | |
| IVANA ALDRIDGEsophymarine-openregistry-h-ivana-aldridge-663b8a | B ORDINARY | 7 | |
| ANTONY ALDRIDGEsophymarine-openregistry-h-antony-aldridge-cd7e24 | C ORDINARY | 1 | |
| ANTONY ALDRIDGEsophymarine-openregistry-h-antony-aldridge-cd7e24 | "A" ORDINARY GBP1 SHARES | 1 | |
COUNTRY CLUB PET HOTEL LIMITED
sophymarine-openregistry-gb-05726219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- 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 |
|---|
| MILES ASHTONsophymarine-openregistry-h-miles-ashton-8e291d | ORDINARY GBP1 SHARES | 1 | 50.00% |
| MILES ASHTONsophymarine-openregistry-h-miles-ashton-8e291d | 'B' ORDINARY GBP1 SHARES | 1 | 100.00% |
| RUTH GILLIAN ASHTONsophymarine-openregistry-h-ruth-gillian-ashton-517661 | 'A' ORDINARY GBP1 SHARES | 1 | 100.00% |
| RUTH GILLIAN ASHTONsophymarine-openregistry-h-ruth-gillian-ashton-517661 | ORDINARY GBP1 SHARES | 1 | 50.00% |
WILDLIFE & WATER LIMITED
sophymarine-openregistry-gb-06367195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cathedral Marina, Ely, CB7 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MARTIN TYRRELLsophymarine-openregistry-h-jeremy-martin-tyrrell-3f916e | ORDINARY £1 | 250,002 | 86.94% |
| JEREMY MARTIN TYRRELLsophymarine-openregistry-h-jeremy-martin-tyrrell-3f916e | ORDINARY £1 | 37,567 | 13.06% |
| JEREMY MARTIN TYRRELLsophymarine-openregistry-h-jeremy-martin-tyrrell-3f916e | ORDINARY £1SHARES | 23,000 | 100.00% |
| JEREMY MARTIN TYRRELLsophymarine-openregistry-h-jeremy-martin-tyrrell-3f916e | ORDINARY £1 SHARES | 9,361 | 100.00% |
| MICHAEL TYRRELLsophymarine-openregistry-h-michael-tyrrell-ee4e57 | ORDINARY £1 | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSWELL MARINE LIMITEDsophymarine-openregistry-gb-06378946 | Holds shares in | ORDINARY · 100.00% |
IRVINE KNIGHT ICT SOLUTIONS LTD
sophymarine-openregistry-gb-08236881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2e Merlin Court, Ely, CB6 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN POULTERsophymarine-openregistry-h-david-alan-poulter-2feec9 | ORDINARY | 60 | |
| WANDA MICHELLE BUTLERsophymarine-openregistry-h-wanda-michelle-butler-03d51b | ORDINARY | 60 | |
| DAVID ALAN POULTERsophymarine-openregistry-h-david-alan-poulter-2feec9 | A | 1 | |
| WANDA MICHELLE BUTLERsophymarine-openregistry-h-wanda-michelle-butler-03d51b | B | 1 | |
FERNHAM CONSULTING LIMITED
sophymarine-openregistry-gb-08560897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 32 High Street, Ely, Cambs, CB6 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JENNIFER HALLsophymarine-openregistry-h-miss-jennifer-hall-033178 | ORDINARY | 50 | |
| MRS LAURA FRANCES GREENsophymarine-openregistry-h-mrs-laura-frances-green-f0ae1c | ORDINARY | 50 | |
| MISS JENNIFER HALLsophymarine-openregistry-h-miss-jennifer-hall-033178 | ORDINARY B | 1 | |
| MRS LAURA FRANCES GREENsophymarine-openregistry-h-mrs-laura-frances-green-f0ae1c | ORDINARY A | 1 | |
PST GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10098815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Lancaster Way Business Park, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY MEASUREMENT BIDCO LIMITEDsophymarine-openregistry-gb-12961312 | ORDINARY | 52,415,913 | |
| SPECIALTY MEASUREMENT BIDCO LIMITEDsophymarine-openregistry-gb-12961312 | SERIES A PREFERRED | 45,985 | |
| BV ACQUISITIONS ML S.À.R.Lsophymarine-openregistry-h-bv-acquisitions-ml-s-r-l-4f050a | ORDINARY | 0 | |
| BV ACQUISITIONS ML S.À.R.Lsophymarine-openregistry-h-bv-acquisitions-ml-s-r-l-4f050a | SERIES A PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROCESS SENSING TECHNOLOGIES LTD.sophymarine-openregistry-gb-10428953 | Holds shares in | ORDINARY |
JJP & ASSOCIATES LTD
sophymarine-openregistry-gb-11786837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Columbine Road, Ely, Cambridgeshire, CB6 3WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PERRYsophymarine-openregistry-h-james-perry-8f4ccf | ORDINARY | 100 | |
| G PERRYsophymarine-openregistry-h-g-perry-ead24b | ORDINARY B | 1 | |
| JAMES PERRYsophymarine-openregistry-h-james-perry-8f4ccf | ORDINARY A | 1 | |
CBG&C HOLDINGS LTD
sophymarine-openregistry-gb-11952726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Hop Row, Ely, Cambridgeshire, CB6 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN PETER JOHNSONsophymarine-openregistry-h-mr-kevin-peter-johnson-a1bc8a | ORDINARY GBP 1.00 SHARES. | 90 | |
| MR KEVIN PETER JOHNSONsophymarine-openregistry-h-mr-kevin-peter-johnson-a1bc8a | ORDINARY B | 5 | |
| MRS LAURA AIMEE JOHNSONsophymarine-openregistry-h-mrs-laura-aimee-johnson-a6fa03 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CB GROUNDWORKS & CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06667074 | Holds shares in | ORDINARY 1 GBP |
| CB PROPERTIES & LETTINGS LTDsophymarine-openregistry-gb-11675342 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SAFETY FIRST SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-12521669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 9 Silver Street, Ely, Cambridgeshire, CB6 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WILLISsophymarine-openregistry-h-steven-john-willis-ef40d1 | ORD | 60 | |
| STEVEN JOHN WILLISsophymarine-openregistry-h-steven-john-willis-ef40d1 | A ORDINARY | 60 | |
| RACHEL ROSEANNE WILLISsophymarine-openregistry-h-rachel-roseanne-willis-63c10d | ORD | 40 | |
| RACHEL ROSEANNE WILLISsophymarine-openregistry-h-rachel-roseanne-willis-63c10d | B ORDINARY | 40 | |
OAK FARM LIVERY YARD LIMITED
sophymarine-openregistry-gb-13338818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 32 Link Lane, Ely, CB6 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE PETTITTsophymarine-openregistry-h-anna-louise-pettitt-5ec1fb | ORDINARY | 50 | |
| JODY PETTITTsophymarine-openregistry-h-jody-pettitt-4c0194 | ORDINARY | 50 | |
| ANNA LOUISE PETTITTsophymarine-openregistry-h-anna-louise-pettitt-5ec1fb | ORDINARY A | 1 | |
| JODY PETTITTsophymarine-openregistry-h-jody-pettitt-4c0194 | ORDINARY B | 1 | |
MDB SOLUTIONS (ELY) LIMITED
sophymarine-openregistry-gb-13472954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 54 Main Street, Ely, CB6 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BELAMsophymarine-openregistry-h-clare-belam-e5e8f6 | B ORDINARY | 1 | |
| MARK BELAMsophymarine-openregistry-h-mark-belam-43e1a1 | A ORDINARY | 1 | |
| MARK BELAMsophymarine-openregistry-h-mark-belam-43e1a1 | ORDINARY | 1 | |