UK companies/Ely/Page 19
Companies in Ely and their shareholdersPage 19 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 47 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
VM MATCH LIMITED
sophymarine-openregistry-gb-09660335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
93199 — Other sports activities - Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE JANET MOOREsophymarine-openregistry-h-valerie-janet-moore-5a4c57 | ORDINARY "A" | 60 | 100.00% |
| DEBORAH JEAN KAYEsophymarine-openregistry-h-deborah-jean-kaye-96b728 | ORDINARY "B" | 40 | 100.00% |
ROOT NETWORK CONSULTING LTD
sophymarine-openregistry-gb-09672567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Emperor Green, Ely, England, CB7 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBAN MARCOsophymarine-openregistry-h-iban-marco-b9ad7b | A ORDINARY | 50 | 100.00% |
| MIE YAMAFUJIsophymarine-openregistry-h-mie-yamafuji-e0c07c | B ORDINARY | 50 | 100.00% |
MIXCO (CAMBRIDGE) LTD
sophymarine-openregistry-gb-09677570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 75 Newnham Street, Ely, Cambs., CB7 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BACONsophymarine-openregistry-h-amanda-bacon-d66971 | B ORDINARY | 100 | |
| VANGUARD7 LTDsophymarine-openregistry-h-vanguard7-ltd-5075c1 | A ORDINARY | 99 | |
| AMANDA BACONsophymarine-openregistry-h-amanda-bacon-d66971 | A ORDINARY | 1 | |
| VANGUARD7 LTDsophymarine-openregistry-h-vanguard7-ltd-5075c1 | B ORDINARY | 0 | |
METHANUM LIMITED
sophymarine-openregistry-gb-09908418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 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 | A ORDINARY | 190 | 100.00% |
| BIOWATT BIOGAS LIMITEDsophymarine-openregistry-gb-10624006 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METHANUM THAXTED LIMITEDsophymarine-openregistry-gb-10998222 | Holds shares in | A ORDINARY · 95.00% |
ECO QUAD BIKES LTD
sophymarine-openregistry-gb-09951132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit16, Isleham Business Park Hall Barn Road, Ely, CB7 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK AINGEsophymarine-openregistry-h-stephen-mark-ainge-b77f9a | ORDINARY £0.10 SHARES | 8 | 100.00% |
| TRACEY AINGEsophymarine-openregistry-h-tracey-ainge-caca4c | ORDINARY A £0.10 SHARES | 2 | 100.00% |
DEFY EXPECTATIONS LIMITED
sophymarine-openregistry-gb-10554136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- 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 |
|---|
| HELEN MONA HONISETTsophymarine-openregistry-h-helen-mona-honisett-9c9206 | B ORDINARY | 1,000 | 100.00% |
| PATRICIA CHAPMAN-PINCHERsophymarine-openregistry-h-patricia-chapman-pincher-f464f8 | A ORDINARY | 1,000 | 100.00% |
ECO INSTALLER AND SERVICE LIMITED
sophymarine-openregistry-gb-10579351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2, Sedgeway Equestrian Centre,, Ely, Cambridgeshire, CB6 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DANIEL FREELANDsophymarine-openregistry-h-shane-daniel-freeland-fc0124 | ORDINARY A | 40 | 100.00% |
| REBECCA FREELANDsophymarine-openregistry-h-rebecca-freeland-bad4de | ORDINARY B | 10 | 100.00% |
| SHANE DANIEL FREELANDsophymarine-openregistry-h-shane-daniel-freeland-fc0124 | ORDINARY B | 0 | 0.00% |
A & B BLOCK PAVING SPECIALISTS LIMITED
sophymarine-openregistry-gb-10586811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW AMERYsophymarine-openregistry-h-michael-andrew-amery-3914ca | ORDINARY | 100 | 100.00% |
| BENJAMIN MITCHELL AMERYsophymarine-openregistry-h-benjamin-mitchell-amery-27aaf8 | A ORDINARY | 33 | 100.00% |
BUSY BEE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10662372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 7b Regal Lane, Ely, Cambridgeshire, CB7 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEIGH MARIE BYSOUTHsophymarine-openregistry-h-kayleigh-marie-bysouth-3174aa | A ORDINARY | 90 | 100.00% |
| DANE GLYN BYSOUTHsophymarine-openregistry-h-dane-glyn-bysouth-6c5f34 | B ORDINARY | 10 | 100.00% |
LAUNCH360 LTD
sophymarine-openregistry-gb-10855249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Chapel Lane, Ely, Cambridgeshire, CB7 5XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY KESSACKsophymarine-openregistry-h-kelly-kessack-078b26 | B ORDINARY | 1 | 100.00% |
| STEVEN MICHAEL KESSACKsophymarine-openregistry-h-steven-michael-kessack-893536 | ORDINARY | 1 | 100.00% |
PSYCHED SOLUTIONS LTD
sophymarine-openregistry-gb-11115498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 54 High Street High Street, Ely, CB6 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA TIPLERsophymarine-openregistry-h-louisa-tipler-f09efc | B ORDINARY | 10 | |
| LOUISA TIPLERsophymarine-openregistry-h-louisa-tipler-f09efc | A ORDINARY | 10 | |
| WILLIAM SHIPPsophymarine-openregistry-h-william-shipp-125a8b | B ORDINARY | 0 | |
LORD GROUNDWORKS SERVICES LTD
sophymarine-openregistry-gb-11182696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 18 Station Road, Ely, CB6 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETT LORDsophymarine-openregistry-h-lynett-lord-a9163b | B ORDINARY | 100 | |
| MARCUS LORDsophymarine-openregistry-h-marcus-lord-e3cfb9 | A ORDINARY | 100 | |
LOB CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11481760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 30 Teal Avenue, Ely, CB7 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AARON O'BRIENsophymarine-openregistry-h-luke-aaron-o-brien-8c70c2 | ORDINARY A SHARES | 100 | |
| SHIVANI RAJUL O'BRIENsophymarine-openregistry-h-shivani-rajul-o-brien-9e36f6 | ORDINARY B SHARES | 50 | |
| LUKE AARON O'BRIENsophymarine-openregistry-h-luke-aaron-o-brien-8c70c2 | ORDINARY B SHARES | 0 | |
SHARP ON FIRE COMPLIANCE LIMITED
sophymarine-openregistry-gb-11861388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 14 Annesdale, Ely, Cambridgeshire, CB7 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JOHN SHARPsophymarine-openregistry-h-darryl-john-sharp-5c824d | ORDINARY "A" | 67 | 100.00% |
| DARRYL JOHN SHARPsophymarine-openregistry-h-darryl-john-sharp-5c824d | ORDINARY "B" | 33 | 100.00% |
| CLARE LOUISE SHARPsophymarine-openregistry-h-clare-louise-sharp-01d088 | ORDINARY "B" | 0 | 0.00% |
GP BUGG AND SON LIMITED
sophymarine-openregistry-gb-11868549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 57a Great Fen Road, Ely, CB7 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREGORY BUGGsophymarine-openregistry-h-stephen-gregory-bugg-8f7af4 | A ORDINARY | 1 | 100.00% |
| AMY BUGGsophymarine-openregistry-h-amy-bugg-cd04fb | B ORDINARY | 0 | |
MICHAEL HERD CONSULTING LTD
sophymarine-openregistry-gb-11975706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Elderberry Close, Ely, CB6 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HERDsophymarine-openregistry-h-michael-herd-2c8aff | ORDINARY | 2 | 100.00% |
| MARITA HERDsophymarine-openregistry-h-marita-herd-344322 | ORDINARY B | 0 | |
HAMM PROPERTIES LIMITED
sophymarine-openregistry-gb-12271312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 153 Hillrow, Ely, Cambridgeshire, CB6 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOSSsophymarine-openregistry-gb-08516597 | ORDINARY A | 750 | 100.00% |
| MELANIE MOSSsophymarine-openregistry-h-melanie-moss-ffead6 | ORDINARY B | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON RETAIL MARKETING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06835033 | Holds shares in | ORDINARY £1 A SHARES · 75.00% |
CAMBS PROPERTY LIMITED
sophymarine-openregistry-gb-12327577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID GIPPsophymarine-openregistry-h-david-gipp-6716d4 | A ORDINARY | 80 | 100.00% |
| VICTORIA GIPPsophymarine-openregistry-h-victoria-gipp-e9d163 | B ORDINARY | 20 | 100.00% |
K6 ENGINEERING LIMITED
sophymarine-openregistry-gb-12335255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Barley Way, Ely, Cambridgeshire, CB6 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HAYLERsophymarine-openregistry-h-karl-hayler-087b3e | ORDINARY | 50 | 100.00% |
| ALEXANDRA HAYLERsophymarine-openregistry-h-alexandra-hayler-10120f | ORDINARY A | 25 | 50.00% |
| KARL HAYLERsophymarine-openregistry-h-karl-hayler-087b3e | ORDINARY A | 25 | 50.00% |
A&A PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-12452228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 75 Newnham Street, Ely, Cambridgeshire, CB7 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY AMORYsophymarine-openregistry-h-wendy-amory-a9230f | ORDINARY A | 1,400,001 | |
| TONY AMORYsophymarine-openregistry-h-tony-amory-f68965 | ORDINARY | 0 | |