UK companies/Ely/Page 18
Companies in Ely and their shareholdersPage 18 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 58 shareholdings and 11 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
UBIETY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15144078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Denmark House, Ely, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL GUREVICHsophymarine-openregistry-h-mikhail-gurevich-ca007b | ORDINARY | 50 | |
| MIKHAIL GUREVICHsophymarine-openregistry-h-mikhail-gurevich-ca007b | ORDINARY A | 30 | |
| MIKHAIL GUREVICHsophymarine-openregistry-h-mikhail-gurevich-ca007b | PREFERENCE | 20 | |
| OIL & GAS MEASUREMENT LIMITEDsophymarine-openregistry-gb-04802961 | ORDINARY A | 0 | |
| OIL & GAS MEASUREMENT LIMITEDsophymarine-openregistry-gb-04802961 | ORDINARY | 0 | |
| OIL & GAS MEASUREMENT LIMITEDsophymarine-openregistry-gb-04802961 | PREFERENCE | 0 | |
DIGITAL EDGE CONSULTING LIMITED
sophymarine-openregistry-gb-16170340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 71 High Street, Ely, CB6 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT ALLARDsophymarine-openregistry-h-brett-allard-62523b | A ORDINARY | 50 | |
| MOLLY RUTHERFORDsophymarine-openregistry-h-molly-rutherford-4e757a | B ORDINARY | 50 | |
| BRETT ALLARDsophymarine-openregistry-h-brett-allard-62523b | ORDINARY | 1 | |
WESTMOOR PRODUCE LIMITED
sophymarine-openregistry-gb-01059814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- First Westmoor Wisbech Road, Ely, Cambridgeshire, CB6 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JOHN SMITHsophymarine-openregistry-h-owen-john-smith-f42dc5 | ORDINARY A | 8,800 | 88.00% |
| MR IAN WILSON SMITHsophymarine-openregistry-h-mr-ian-wilson-smith-02d2b5 | ORDINARY A | 1,200 | 12.00% |
| OWEN JOHN SMITHsophymarine-openregistry-h-owen-john-smith-f42dc5 | B ORDINARY | 100 | 100.00% |
SWP PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-01764574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1983
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Bedford House 1 Regal Lane, Ely, Cambridgeshire, CB7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWP PROPERTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-12209629 | ORDINARY | 500,000 | |
| SWP PROPERTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-12209629 | PREFERRED ORDINARY | 50,000 | |
| SWP GROUP PLCsophymarine-openregistry-gb-00503188 | ORDINARY | 0 | |
| SWP GROUP PLCsophymarine-openregistry-gb-00503188 | PREFERRED ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST CUTHBERTS ESTATES LIMITEDsophymarine-openregistry-gb-10870988 | Holds shares in | ORDINARY |
OIL & GAS SYSTEMS LIMITED
sophymarine-openregistry-gb-02167775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1987
- Accounts
- MEDIUM
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Denmark House, Ely, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGSI OIL & GAS FIELDS EQUIPMENT MANUFACTURING FZEsophymarine-openregistry-h-ogsi-oil-gas-fields-equipment-manufactur-9435a4 | ZERO COUPON PREFERENCE | 5,405,711 | |
| OGSI OIL & GAS FIELDS EQUIPMENT MANUFACTURING FZEsophymarine-openregistry-h-ogsi-oil-gas-fields-equipment-manufactur-9435a4 | ORDINARY | 2,717,192 | |
| SOLARIS ENGINEERING (CY) LIMITEDsophymarine-openregistry-h-solaris-engineering-cy-limited-c98104 | ORDINARY | 0 | |
| SOLARIS ENGINEERING (CY) LIMITEDsophymarine-openregistry-h-solaris-engineering-cy-limited-c98104 | ZERO COUPON PREFERENCE | 0 | |
JASK CONSULTANTS LIMITED
sophymarine-openregistry-gb-04055410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1a School Lane, Ely, Cambridgeshire, CB6 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PAGEsophymarine-openregistry-h-emma-page-6dd863 | B ORDINARY | 1 | 100.00% |
| SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07 | A ORDINARY | 1 | 100.00% |
EDGAR BROOKS HR SOLUTIONS LTD
sophymarine-openregistry-gb-04320047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Beeches Clay Street, Ely, Cambridgeshire, CB7 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES BROOKSsophymarine-openregistry-h-gary-james-brooks-8c0c2a | ORDINARY | 1,000 | 100.00% |
| GLENN DYERsophymarine-openregistry-h-glenn-dyer-ecbd3f | B ORDINARY | 0 | |
HELEN BARTLETT LIMITED
sophymarine-openregistry-gb-05076680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CECILIA BARTLETTsophymarine-openregistry-h-helen-cecilia-bartlett-779981 | A | 75 | 100.00% |
| HELEN CECILIA BARTLETTsophymarine-openregistry-h-helen-cecilia-bartlett-779981 | B | 25 | 100.00% |
| LUCINDA CAROLINE ANGHARAD BARTLETTsophymarine-openregistry-h-lucinda-caroline-angharad-bartlett-4dd7e0 | B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISALIE PROPERTIES LTDsophymarine-openregistry-gb-16052272 | Holds shares in | ORDINARY B · 26.32% |
| VISIONARY BACKCARE LTDsophymarine-openregistry-gb-12872773 | Holds shares in | ORDINARY · 0.50% |
| F HAYTER LIMITEDsophymarine-openregistry-gb-03336878 | Holds shares in | ORDINARY |
| HOOKPOD LIMITEDsophymarine-openregistry-gb-08371208 | Holds shares in | ORDINARY |
| GP HEALTH CONNECT LTDsophymarine-openregistry-gb-10334174 | Holds shares in | ORDINARY |
| OSA SYSTEMS LTDsophymarine-openregistry-gb-12089652 | Holds shares in | ORDINARY |
SF ACCOUNTING LIMITED
sophymarine-openregistry-gb-05081475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 114 Orchard Row, Ely, Cambridgeshire, CB7 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAM MERRITTsophymarine-openregistry-h-patrick-william-merritt-75b8f4 | B ORDINARY | 5 | 100.00% |
| SARAH FERRIESsophymarine-openregistry-h-sarah-ferries-b8f545 | A ORDINARY | 5 | 100.00% |
VITAL SPARK TRAINING CONSULTANTS LIMITED
sophymarine-openregistry-gb-05187867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1h Grovemere House, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JAMES MURRAYsophymarine-openregistry-h-mr-michael-james-murray-0ddc9a | ORDINARY B 1 GBP | 50 | |
| MS KAREN JANE FROUD-MURRAYsophymarine-openregistry-h-ms-karen-jane-froud-murray-e2fc27 | ORDINARY A 1 GBP | 50 | |
PROALTUS INDUSTRIES LIMITED
sophymarine-openregistry-gb-06466001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 22 Hall Barn Road Industrial Estate, Hall Barn Road, Ely, Cambridgeshire, CB7 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | ORDINARY £0.01 | 50,000 | 50.00% |
| EMILY ANNE BROWNsophymarine-openregistry-h-emily-anne-brown-c3eab1 | ORDINARY £0.01 | 50,000 | 50.00% |
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | ORDINARY B | 30,000 | 50.00% |
| EMILY ANNE BROWNsophymarine-openregistry-h-emily-anne-brown-c3eab1 | ORDINARY B | 30,000 | 50.00% |
PA ANSWER LIMITED
sophymarine-openregistry-gb-06671045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- 46b St. Marys Street, Ely, Cambridgeshire, CB7 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE RAYMONDsophymarine-openregistry-h-jade-raymond-8fcf2f | ORDINARY | 10 | 100.00% |
| CHRISTOPHER GROVEsophymarine-openregistry-h-christopher-grove-652e3d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUAL SALON SERVICES LIMITEDsophymarine-openregistry-gb-10074492 | Holds shares in | ORDINARY · 100.00% |
S L MIRES BRICK AND BLOCK HAULAGE LTD
sophymarine-openregistry-gb-07644434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MIRESsophymarine-openregistry-h-stephen-mires-456b6e | ORDINARY A | 1 | 100.00% |
| STEPHEN MIRESsophymarine-openregistry-h-stephen-mires-456b6e | B ORDINARY | 1 | 100.00% |
| DEBORAH LEONARDsophymarine-openregistry-h-deborah-leonard-babe00 | B ORDINARY | 0 | 0.00% |
KJM TRAINING LIMITED
sophymarine-openregistry-gb-08000260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- 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 |
|---|
| KEVIN JOSEPH MCHENRYsophymarine-openregistry-h-kevin-joseph-mchenry-1dd552 | ORDINARY GBP1 A SHARES | 75 | 100.00% |
| FRANCES ANNE MCHENRYsophymarine-openregistry-h-frances-anne-mchenry-fde5a5 | ORDINARY GBP1 B SHARES | 25 | 100.00% |
KRIYA CONSULTANCY LTD
sophymarine-openregistry-gb-08031081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BEERsophymarine-openregistry-h-robert-beer-cfeccf | ORDINARY GBP1 A SHARES | 80 | 100.00% |
| ROBERT BEERsophymarine-openregistry-h-robert-beer-cfeccf | ORDINARY GBP1 B SHARES | 20 | 100.00% |
| CAROLE BEERsophymarine-openregistry-h-carole-beer-9675b7 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
BREEZE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08413683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GLOVERsophymarine-openregistry-h-christopher-glover-7e7a55 | 'B' ORDINARY | 51 | |
| TAMARA ANGELA DRIVERsophymarine-openregistry-h-tamara-angela-driver-88539b | 'A' ORDINARY | 49 | |
VALUMINIUM LIMITED
sophymarine-openregistry-gb-08563685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 14 Sutton Park, Ely, Cambridgeshire, CB6 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TERENCE PHILIP SCARFFsophymarine-openregistry-h-adam-terence-philip-scarff-b4acd5 | ORDINARY | 100 | 100.00% |
| KATARZYNA ZBOROWSKAsophymarine-openregistry-h-katarzyna-zborowska-29e0bd | B ORDINARY | 50 | 100.00% |
SCULTHORPE BROTHERS LIMITED
sophymarine-openregistry-gb-08885326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8a New Road, Ely, Cambs, CB6 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY SCULTHORPEsophymarine-openregistry-h-lesley-sculthorpe-2f45c1 | ORDINARY B 1 GBP | 200 | |
| ROBERT SCULTHORPEsophymarine-openregistry-h-robert-sculthorpe-e13805 | ORDINARY A 1 GBP | 100 | |
| ROBERT SCULTHORPEsophymarine-openregistry-h-robert-sculthorpe-e13805 | ORDINARY B 1 GBP | 0 | |
FENCROFT LTD
sophymarine-openregistry-gb-09503193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
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 |
|---|
| MOTHERLODED LTDsophymarine-openregistry-gb-08952038 | A | 100 | 100.00% |
| SIMON POLLACKsophymarine-openregistry-h-simon-pollack-2b8276 | B £1.00 | 13 | 100.00% |
| SIMON POLLACKsophymarine-openregistry-h-simon-pollack-2b8276 | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYBIL TECH LTDsophymarine-openregistry-gb-14223449 | Holds shares in | ORDINARY · 62.84% |
| CALIBRANT LTDsophymarine-openregistry-gb-12321004 | Holds shares in | A CLASS CAP |
BIOMETHANE (CASTLE EATON) LIMITED
sophymarine-openregistry-gb-09512414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35210 — Manufacture of gas
- 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 | TA SHARE | 204 | |
| PRIVILEGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07501320 | BREL SHARE | 196 | |
| THOMAS ARCHARDsophymarine-openregistry-h-thomas-archard-9ffaf0 | TA SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE EATON RENEWABLE LIMITEDsophymarine-openregistry-gb-08596787 | Holds shares in | ORDINARY 1 GBP |