UK companies/Ely/Page 2

Companies in Ely and their shareholdersPage 2 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 271 shareholdings and 6 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.

Post town
Ely
Companies with a register
809
On this page
20
Shareholdings
271
Related parties
6

MILEDAISE LIMITED

sophymarine-openregistry-gb-02292315
Status
Active
Type
Private Limited Company
Incorporated
01/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
George Court, Ely, Cambridgeshire, CB7 4JW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE HARVEYsophymarine-openregistry-h-amanda-jayne-harvey-67a8f3ORDINARY15,00030.00%
J A POPE-CARTERsophymarine-openregistry-h-j-a-pope-carter-ef19d3ORDINARY15,00030.00%
SUSAN DOREEN KERRIDGEsophymarine-openregistry-h-susan-doreen-kerridge-a1d626ORDINARY15,00030.00%
VALERIE ELAINE POPEsophymarine-openregistry-h-valerie-elaine-pope-1a5074ORDINARY15,00030.00%
VAL POPE, REPRESENTING POPE FAMILY PROPERTIESsophymarine-openregistry-h-val-pope-representing-pope-family-proper-a1d821ORDINARY14,50329.00%
BES 1993 LIMITEDsophymarine-openregistry-gb-02811992ORDINARY5,00010.00%
ALAN CHARLES DEVILLE (DECEASED)sophymarine-openregistry-h-alan-charles-deville-deceased-33d446ORDINARY2,2504.50%
JOHN LLOYD JONESsophymarine-openregistry-h-john-lloyd-jones-0e6629ORDINARY2,2504.50%
MARTIN CLAUD BROWNEsophymarine-openregistry-h-martin-claud-browne-61985dORDINARY2,2504.50%
WILLIAM DAVID PEGG (DECEASED)sophymarine-openregistry-h-william-david-pegg-deceased-57c2ddORDINARY2,2504.50%
ANDREW J HURLEY & SUSAN ELIZABETH HURLEY (JOINTLY)sophymarine-openregistry-h-andrew-j-hurley-susan-elizabeth-hurley-j-688382ORDINARY2,1674.33%
GARY WALKER & KATHERINE WALKER (JOINTLY)sophymarine-openregistry-h-gary-walker-katherine-walker-jointly-d84c47ORDINARY2,1674.33%
MICHAEL R E BARNETT & JENNIFER ANNE BARNETT (JOINTLY)sophymarine-openregistry-h-michael-r-e-barnett-jennifer-anne-barnet-5dbdf3ORDINARY2,1674.33%
WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684ORDINARY00.00%
WENDY POWELL ET AL (AS PR FOR MICHAEL POWELL DECEASED)sophymarine-openregistry-h-wendy-powell-et-al-as-pr-for-michael-pow-c8ac22ORDINARY00.00%

JUBILEE QUAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03819281
Status
Active
Type
Private Limited Company
Incorporated
04/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
15 Jubilee Terrace, Ely, CB7 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CURTIS TAYLOR SWITZERsophymarine-openregistry-h-curtis-taylor-switzer-edaab3ORDINARY1
DAVID COLBRANsophymarine-openregistry-h-david-colbran-7a0201ORDINARY1
EDWINA ANNE WELHAMsophymarine-openregistry-h-edwina-anne-welham-1e9d4bORDINARY1
ELINOR JANE SWITZERsophymarine-openregistry-h-elinor-jane-switzer-ed281fORDINARY1
GAVINASH CHADERICK SIRISENAsophymarine-openregistry-h-gavinash-chaderick-sirisena-481851ORDINARY1
GRAHAM PLEDGERsophymarine-openregistry-h-graham-pledger-1c4b2cORDINARY1
JESSICA AMY SIRISENAsophymarine-openregistry-h-jessica-amy-sirisena-b616a2ORDINARY1
JOHN REDFARNsophymarine-openregistry-h-john-redfarn-08576cORDINARY1
JOSEPHINE BRUCEsophymarine-openregistry-h-josephine-bruce-ac26c2ORDINARY1
KENNY BOYLEsophymarine-openregistry-h-kenny-boyle-ab0304ORDINARY1
PAULA HENNESSYsophymarine-openregistry-h-paula-hennessy-6b8172ORDINARY1
ROBERT DAVID WELHAMsophymarine-openregistry-h-robert-david-welham-073dc2ORDINARY1
SARAH ESCHNERsophymarine-openregistry-h-sarah-eschner-2f8bc6ORDINARY1
SHIRLEY ELLCOCKsophymarine-openregistry-h-shirley-ellcock-b0a9eeORDINARY1
WENDY KATHLEEN REDFARNsophymarine-openregistry-h-wendy-kathleen-redfarn-8eaf41ORDINARY1

STANDEN ENGINEERING LIMITED

sophymarine-openregistry-gb-04315838
Status
Active
Type
Private Limited Company
Incorporated
02/11/2001
Accounts
FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Hereward Works, Ely, Cambridgeshire, CB7 4BP

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS FREDERICK CARTERsophymarine-openregistry-h-douglas-frederick-carter-a93814ORDINARY1,205
OWEN BLAKEsophymarine-openregistry-h-owen-blake-20ffb0ORDINARY1,205
PAULINE JOAN RICKWOODsophymarine-openregistry-h-pauline-joan-rickwood-366f48ORDINARY1,155
ALAN JOHN WINTERsophymarine-openregistry-h-alan-john-winter-b49795ORDINARY1,100
ALEXANDER WOLFGANG MATHIASsophymarine-openregistry-h-alexander-wolfgang-mathias-9e39a0ORDINARY1,100
DAVID ANTHONY BELLsophymarine-openregistry-h-david-anthony-bell-10266dORDINARY630
BRIAN ARTHUR SETCHELLsophymarine-openregistry-h-brian-arthur-setchell-a88eceORDINARY540
RICHARD ALAN HOLMESsophymarine-openregistry-h-richard-alan-holmes-f83ac4ORDINARY540
ANDREW WILLIAM REEDMANsophymarine-openregistry-h-andrew-william-reedman-ac53beORDINARY400
MAUREEN JOAN HODSONsophymarine-openregistry-h-maureen-joan-hodson-9dc7ffORDINARY100
PHILLIP NEAL GERMENEYsophymarine-openregistry-h-phillip-neal-germeney-a7431dORDINARY100
DAVID ANTHONY RICKWOODsophymarine-openregistry-h-david-anthony-rickwood-aabb18ORDINARY50
ANTHONY CHARLES WATNEY BONEsophymarine-openregistry-h-anthony-charles-watney-bone-e2465fORDINARY20
EXECUTOR OF REEDsophymarine-openregistry-h-executor-of-reed-1babb3ORDINARY10
ERNEST ARTHUR RICKWOODsophymarine-openregistry-h-ernest-arthur-rickwood-838a3dORDINARY0

HARRY SPECTERS LIMITED

sophymarine-openregistry-gb-08298754
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Unit 8 St. Thomas Place, Ely, Cambridgeshire, CB7 4EX

Direct shareholders

ShareholderShare classShares held% of class
MONASER SHAHZADsophymarine-openregistry-h-monaser-shahzad-ef1611ORDINARY347
SYED SHAHsophymarine-openregistry-gb-15251418ORDINARY346
MFS IMPACT INVESTMENT DEVELOPMENT PORTFOLIOsophymarine-openregistry-h-mfs-impact-investment-development-portfo-a94cecORDINARY70
CHRISTOPHER JENNINGSsophymarine-openregistry-h-christopher-jennings-34e45dORDINARY40
LEON HOWARD-SPINKsophymarine-openregistry-h-leon-howard-spink-13b679ORDINARY40
BARNABY WIENERsophymarine-openregistry-h-barnaby-wiener-5f4fdbORDINARY32
SUE CHANsophymarine-openregistry-h-sue-chan-f2ef1fORDINARY30
GORDON STATHAMsophymarine-openregistry-h-gordon-statham-d3c3acORDINARY25
TREEBEARD TRUSTsophymarine-openregistry-gb-CE030013ORDINARY20
SUSAN ELIZABETH KNOWLESsophymarine-openregistry-h-susan-elizabeth-knowles-635f43ORDINARY15
DAVID LOGGIAsophymarine-openregistry-h-david-loggia-fb9c49ORDINARY10
KATEY ADDERLEYsophymarine-openregistry-h-katey-adderley-5b9f68ORDINARY10
SANJAY SETHIsophymarine-openregistry-h-sanjay-sethi-d7bc78ORDINARY10
MIN KIMsophymarine-openregistry-h-min-kim-80c7b1ORDINARY5
FRANK KNOWLESsophymarine-openregistry-h-frank-knowles-d2f168ORDINARY0

FRANKLAND MEWS RESIDENTS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09812161
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Fordham House, 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
EASTLIGHT COMMUNITY HOMESsophymarine-openregistry-gb-IP30124RORDINARY838.10%
MISS M POLLARDsophymarine-openregistry-h-miss-m-pollard-bd188eORDINARY14.76%
MR A PRICE AND MRS L PRICEsophymarine-openregistry-h-mr-a-price-and-mrs-l-price-4bbd44ORDINARY14.76%
MR A TRAVERS AND MRS K TRAVERSsophymarine-openregistry-h-mr-a-travers-and-mrs-k-travers-02ee56ORDINARY14.76%
MR D SLADEsophymarine-openregistry-h-mr-d-slade-6257e9ORDINARY14.76%
MR G SMITH AND MRS N SMITHsophymarine-openregistry-h-mr-g-smith-and-mrs-n-smith-ead448ORDINARY14.76%
MR M FEATHERSTONE AND MRS K FEATHERSTONEsophymarine-openregistry-h-mr-m-featherstone-and-mrs-k-featherstone-7aa89fORDINARY14.76%
MR M HOLLIDGEsophymarine-openregistry-h-mr-m-hollidge-f4c706ORDINARY14.76%
MR O MCGUIRE AND MRS H MCGUIREsophymarine-openregistry-h-mr-o-mcguire-and-mrs-h-mcguire-e3bb3fORDINARY14.76%
MR R WILSONsophymarine-openregistry-h-mr-r-wilson-9fc1e1ORDINARY14.76%
MR S O'SHEA AND MRS S O'SHEAsophymarine-openregistry-h-mr-s-o-shea-and-mrs-s-o-shea-137f57ORDINARY14.76%
MR T FOULDS AND MRS A FOULDSsophymarine-openregistry-h-mr-t-foulds-and-mrs-a-foulds-a6bce1ORDINARY14.76%
MR W ALLUM AND MRS G ALLUMsophymarine-openregistry-h-mr-w-allum-and-mrs-g-allum-f96319ORDINARY14.76%
MRS K TURNERsophymarine-openregistry-h-mrs-k-turner-fc402fORDINARY14.76%
ATLANTIS ESTATES LIMITEDsophymarine-openregistry-gb-09586423ORDINARY00.00%

HISTON STATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-12942300
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Fordham House Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
DEAN GIRLINGsophymarine-openregistry-h-dean-girling-f4dfc1ORDINARY1
HANIFEH ZAREZADEHsophymarine-openregistry-h-hanifeh-zarezadeh-33151dORDINARY1
HISTON STATION PROPERTY LIMITEDsophymarine-openregistry-gb-15040373ORDINARY1
JODY BARRIE FLETCHERsophymarine-openregistry-h-jody-barrie-fletcher-6a200cORDINARY1
KATHERYN PYRAHsophymarine-openregistry-h-katheryn-pyrah-d5d238ORDINARY1
MR HAYDN EVANS & MS OLIVIA COSHsophymarine-openregistry-h-mr-haydn-evans-ms-olivia-cosh-cc232dORDINARY1
MRS E & MR J WESTWOODsophymarine-openregistry-h-mrs-e-mr-j-westwood-9be613ORDINARY1
MS EMILY GATFORDsophymarine-openregistry-h-ms-emily-gatford-ef7548ORDINARY1
MS JULIE ROSE COX & MS TRACY KAY TURNERsophymarine-openregistry-h-ms-julie-rose-cox-ms-tracy-kay-turner-afa0f6ORDINARY1
PATRICK BURTON CHARLTONsophymarine-openregistry-h-patrick-burton-charlton-a1e022ORDINARY1
SHANTI ESMIEU & KIRAN MOHANANsophymarine-openregistry-h-shanti-esmieu-kiran-mohanan-f09e76ORDINARY1
SYEDA SAKINA ZAHRA BOKHARIsophymarine-openregistry-h-syeda-sakina-zahra-bokhari-2780ceORDINARY1
TUNG MUI WONGsophymarine-openregistry-h-tung-mui-wong-d81686ORDINARY1
MIRANDA FLETCHERsophymarine-openregistry-h-miranda-fletcher-6f2b8cORDINARY0
PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747ORDINARY0

METCALFE TENNIS CLUB LIMITED

sophymarine-openregistry-gb-03995907
Status
Active
Type
Private Limited Company
Incorporated
17/05/2000
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
11 Metcalfe Way, Ely, CB6 3UP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FROMANTsophymarine-openregistry-h-brian-fromant-817171ORDINARY1
CHARLES MACFARLANEsophymarine-openregistry-h-charles-macfarlane-e284f0ORDINARY1
ELIOT WRIGHTsophymarine-openregistry-h-eliot-wright-953ddeORDINARY1
GARRY NOBLEsophymarine-openregistry-gb-SC357215ORDINARY1
GEORGE MCLEMANsophymarine-openregistry-h-george-mcleman-24a21cORDINARY1
JAMES AVERYsophymarine-openregistry-h-james-avery-246571ORDINARY1
LYNN RICHESsophymarine-openregistry-h-lynn-riches-a97546ORDINARY1
REECE BARRIGANsophymarine-openregistry-h-reece-barrigan-fe35a8ORDINARY1
RICHARD BLISSsophymarine-openregistry-h-richard-bliss-06f1aaORDINARY1
ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089baORDINARY1
ROBERT SKELTONsophymarine-openregistry-h-robert-skelton-8c2354ORDINARY1
SARAH MACKsophymarine-openregistry-h-sarah-mack-d0aa59ORDINARY1
STEVEN BODELLsophymarine-openregistry-h-steven-bodell-1583cbORDINARY1
TIM HOLDENsophymarine-openregistry-gb-17061103ORDINARY1

DB BROADCAST HOLDINGS LTD

sophymarine-openregistry-gb-08940395
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
GROUP
SIC
60200 — Television programming and broadcasting activities
Registered office
Db Broadcast Ltd Aurora House, Ely, Cambs, CB6 3NX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MELVIN PEARLsophymarine-openregistry-h-graham-melvin-pearl-9e8c2fORDINARY105
MR DANIEL PETER HIPKINsophymarine-openregistry-h-mr-daniel-peter-hipkin-4f6f4bORDINARY105
MR MICHAEL ANDREW BRYANsophymarine-openregistry-h-mr-michael-andrew-bryan-b241c8ORDINARY105
MR ROSS AMORYsophymarine-openregistry-h-mr-ross-amory-2a6a18ORDINARY105
ANDREW APPLEYARDsophymarine-openregistry-h-andrew-appleyard-59f612ORDINARY60
MR DANIEL BRENNANsophymarine-openregistry-h-mr-daniel-brennan-337468ORDINARY40
MR MARK BARNESsophymarine-openregistry-h-mr-mark-barnes-44e742ORDINARY40
MR MATT MADDOXsophymarine-openregistry-h-mr-matt-maddox-3e2091ORDINARY40
MR STEVE CARLSONsophymarine-openregistry-h-mr-steve-carlson-61ffa9ORDINARY40
MR WAYNE FLACKsophymarine-openregistry-h-mr-wayne-flack-c2f26bORDINARY40
MR DAVID JONATHAN BIRDsophymarine-openregistry-h-mr-david-jonathan-bird-f5ca9fORDINARY39
MR JAMES SPARKESsophymarine-openregistry-h-mr-james-sparkes-203b69ORDINARY35
MR PAUL TURNERsophymarine-openregistry-h-mr-paul-turner-4c97d0ORDINARY35

Related parties

PartyRelationshipDetail
DB BROADCAST LTDsophymarine-openregistry-gb-02709677Holds shares inORDINARY 1 GBP

DEWSBERRY GARDENS (LITTLE THETFORD) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-11989483
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
ALI HAMMAD & MEHR HAMMADsophymarine-openregistry-h-ali-hammad-mehr-hammad-6bd11dORDINARY "B" SHARE1
BENEDICT CHRISTOPHER STEPHEN CROSS & LAURA HEWETTsophymarine-openregistry-h-benedict-christopher-stephen-cross-laura-9a5298ORDINARY "B" SHARE1
CROSSsophymarine-openregistry-gb-16167884ORDINARY "B" SHARE1
DOMINIC HOWELL & AMY HOWELLsophymarine-openregistry-h-dominic-howell-amy-howell-dab192ORDINARY "B" SHARE1
JULIAN HUDSON & ELEANOR HUDSONsophymarine-openregistry-h-julian-hudson-eleanor-hudson-f640bbORDINARY "B" SHARE1
MARTYN JAMES RICHARD LONG & STEPHANIE NOLITA LONGsophymarine-openregistry-h-martyn-james-richard-long-stephanie-noli-6bd246ORDINARY "A" SHARE1
MR & MRS BROOKERsophymarine-openregistry-h-mr-mrs-brooker-fc98f6ORDINARY "B" SHARE1
PAMELA AGNES SOWAsophymarine-openregistry-h-pamela-agnes-sowa-b98319ORDINARY "B" SHARE1
ROY PETER JAMES & JOAN JAMESsophymarine-openregistry-h-roy-peter-james-joan-james-89d950ORDINARY "B" SHARE1
SATYA SHEEL GAUTAM & LAURA ELAINE GAUTAMsophymarine-openregistry-h-satya-sheel-gautam-laura-elaine-gautam-f6183cORDINARY "B" SHARE1
TYRONE SCILLEsophymarine-openregistry-h-tyrone-scille-460540ORDINARY "B" SHARE1
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618ORDINARY "A" SHARE0

CROFTGATE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-00985939
Status
Active
Type
Private Limited Company
Incorporated
03/08/1970
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NICKOLAUSsophymarine-openregistry-h-christopher-nickolaus-f098eeORDINARY1
LUCY CADBURYsophymarine-openregistry-h-lucy-cadbury-9b098eORDINARY1
LUCY EMERTONsophymarine-openregistry-h-lucy-emerton-d4cd24ORDINARY1
MR ALASTAIR MILNEsophymarine-openregistry-h-mr-alastair-milne-273703ORDINARY1
MR GRAHAM MACALISTERsophymarine-openregistry-h-mr-graham-macalister-3a1176ORDINARY1
MS ZEYNEP KACMAZ-MILNEsophymarine-openregistry-h-ms-zeynep-kacmaz-milne-bcc66aORDINARY1
ROSALIND JANE JEAVONSsophymarine-openregistry-h-rosalind-jane-jeavons-aa3f8cORDINARY1
STEFAN COLLINIsophymarine-openregistry-h-stefan-collini-84684eORDINARY1
STEPHEN MICHAEL ASHLEYsophymarine-openregistry-h-stephen-michael-ashley-16a329ORDINARY1
SUSAN MARY MCGAHEYsophymarine-openregistry-h-susan-mary-mcgahey-2fbfeaORDINARY1
THE ESTATE OF THE LATE ARTHUR WILLIAMSONsophymarine-openregistry-h-the-estate-of-the-late-arthur-williamson-8b3545ORDINARY1
THE ESTATE OF THE LATE CHARLES RAEsophymarine-openregistry-h-the-estate-of-the-late-charles-rae-82c7adORDINARY0

64-71 WINDSOR GARDENS LIMITED

sophymarine-openregistry-gb-05178442
Status
Active
Type
Private Limited Company
Incorporated
13/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
48a St. Marys Street, Ely, Cambridgeshire, CB7 4EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BAYSsophymarine-openregistry-h-andrew-bays-ea812eORDINARY1
DALE JONESsophymarine-openregistry-h-dale-jones-7dab06ORDINARY1
HELEN WILLSsophymarine-openregistry-h-helen-wills-4630b0ORDINARY1
HYWELL ADU-BONSRAsophymarine-openregistry-h-hywell-adu-bonsra-3f1cd8ORDINARY1
IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536aORDINARY1
JOHN CHILDERLEYsophymarine-openregistry-h-john-childerley-8e8811ORDINARY1
KEITH BENTLEYsophymarine-openregistry-h-keith-bentley-4b9b50ORDINARY1
KEVIN SIMON CLARKsophymarine-openregistry-h-kevin-simon-clark-4a4707ORDINARY1
NERYS ADU-BONSRAsophymarine-openregistry-h-nerys-adu-bonsra-dbf2caORDINARY1
VICTORIA BAYSsophymarine-openregistry-h-victoria-bays-f293f6ORDINARY1
JOHN WATTSsophymarine-openregistry-h-john-watts-c8b0d5ORDINARY0
SAM THOMPSONsophymarine-openregistry-gb-12237601ORDINARY0

WALNUT COURTYARD (SOHAM) LIMITED

sophymarine-openregistry-gb-06122130
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
57a Great Fen Road, Ely, CB7 5UH

Direct shareholders

ShareholderShare classShares held% of class
AMY BUGGsophymarine-openregistry-h-amy-bugg-cd04fbORDINARY1
DAVID LAWRENCEsophymarine-openregistry-gb-04767314ORDINARY1
JOSEPH WORBOYSsophymarine-openregistry-h-joseph-worboys-a8c6cdORDINARY1
MATTHEW COOKsophymarine-openregistry-gb-04711478ORDINARY1
REBECCA MEARSsophymarine-openregistry-h-rebecca-mears-b56628ORDINARY1
SANDRA ABRAsophymarine-openregistry-h-sandra-abra-4e0082ORDINARY1
SARAH COOKsophymarine-openregistry-gb-16662012ORDINARY1
SARAH PARTINGTONsophymarine-openregistry-h-sarah-partington-a1727eORDINARY1
SIMON ABRAsophymarine-openregistry-h-simon-abra-c1d487ORDINARY1
SOPHIE THORPE WAYNE BELLsophymarine-openregistry-h-sophie-thorpe-wayne-bell-db4985ORDINARY1
STEPHEN BUGGsophymarine-openregistry-h-stephen-bugg-d30cefORDINARY1
ROBERT ELTONsophymarine-openregistry-h-robert-elton-76ae47ORDINARY0

CYGNUS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06696887
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
FLAGSHIP GROUPsophymarine-openregistry-h-flagship-group-3a429aORDINARY741.18%
ANALYTIK LTDsophymarine-openregistry-gb-04688830ORDINARY15.88%
CAMBRIDGE MARKETING LTDsophymarine-openregistry-gb-01516641ORDINARY15.88%
DAVID CURTIS, CURTIS & SONSsophymarine-openregistry-h-david-curtis-curtis-sons-398934ORDINARY15.88%
DUO INVESTMENTS LTDsophymarine-openregistry-gb-07022400ORDINARY15.88%
MR & MRS ANDERSONsophymarine-openregistry-h-mr-mrs-anderson-40d3e8ORDINARY15.88%
MR & MRS CONDERsophymarine-openregistry-h-mr-mrs-conder-a9d181ORDINARY15.88%
MR BENJAMIN CROSTON & MS ELSPETH HAYWARDsophymarine-openregistry-h-mr-benjamin-croston-ms-elspeth-hayward-f55d5cORDINARY15.88%
MR KIMPTON & MS CALDERON-ALVAREZsophymarine-openregistry-h-mr-kimpton-ms-calderon-alvarez-ced5a1ORDINARY15.88%
MR ORME & MS MCINTOSHsophymarine-openregistry-h-mr-orme-ms-mcintosh-a80ed9ORDINARY15.88%
NICHOLAS ENRIGHT & AMY ENRIGHTsophymarine-openregistry-h-nicholas-enright-amy-enright-6059a2ORDINARY15.88%
DEAN & DEAN CONSTRUCTION LTDsophymarine-openregistry-gb-06767632ORDINARY00.00%

BES 1993 LIMITED

sophymarine-openregistry-gb-02811992
Status
Active
Type
Private Limited Company
Incorporated
23/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
George Court, Ely, Cambridgeshire, CB7 4JW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL ARMIGER POWELLsophymarine-openregistry-h-jonathan-michael-armiger-powell-2f6777'D' ORDINARY £1.00303,72650.00%
VICTORIA HELEN ARCHER PLATTsophymarine-openregistry-h-victoria-helen-archer-platt-d8acaa'D' ORDINARY £1.00303,72650.00%
PETER MARK PLATTsophymarine-openregistry-h-peter-mark-platt-32993a'E' ORDINARY £1.0073,31350.00%
SUSAN POWELLsophymarine-openregistry-h-susan-powell-dfe2dc'E' ORDINARY £1.0073,31350.00%
JASPER MARCUS HARYY PLATTsophymarine-openregistry-h-jasper-marcus-haryy-platt-0caf20'F' ORDINARY £1.0073,28725.00%
POPPY MARIE ELIZABETH PLATTsophymarine-openregistry-h-poppy-marie-elizabeth-platt-b79c7f'F' ORDINARY £1.0073,28725.00%
ETHAN JAMES ARMIGER POWELLsophymarine-openregistry-h-ethan-james-armiger-powell-c8b5e8'F' ORDINARY £1.0048,85816.67%
HANNAH GRACE ELIZABETH POWELLsophymarine-openregistry-h-hannah-grace-elizabeth-powell-cd171f'F' ORDINARY £1.0048,85816.67%
THOMAS JAMES ARMIGER POWELLsophymarine-openregistry-h-thomas-james-armiger-powell-306e12'F' ORDINARY £1.0048,85816.67%
WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684'C' ORDINARY £1.00105100.00%
WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684'F' ORDINARY £1.0000.00%
WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684'D' ORDINARY £1.0000.00%
WENDY PAMELA POWELLsophymarine-openregistry-h-wendy-pamela-powell-f41684'E' ORDINARY £1.0000.00%
WENDY POWELL ET AL (AS PR FOR MICHAEL POWELL DECEASED)sophymarine-openregistry-h-wendy-powell-et-al-as-pr-for-michael-pow-c8ac22'A' ORDINARY £1.000

Related parties

PartyRelationshipDetail
BES 1992 LIMITEDsophymarine-openregistry-gb-02703150Holds shares inORDINARY · 100.00%
MILEDAISE LIMITEDsophymarine-openregistry-gb-02292315Holds shares inORDINARY · 10.00%

AUSTRALIA COURT LIMITED

sophymarine-openregistry-gb-03906870
Status
Active
Type
Private Limited Company
Incorporated
14/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
MARK DARLINGsophymarine-openregistry-gb-03349728ORDINARY2
DR PATRICIA MCGUIREsophymarine-openregistry-h-dr-patricia-mcguire-b40332ORDINARY1
FRANK WILSONsophymarine-openregistry-gb-01929435ORDINARY1
LARA KNIGHTsophymarine-openregistry-h-lara-knight-f85a61ORDINARY1
MARK READERsophymarine-openregistry-h-mark-reader-953970ORDINARY1
MICHAEL MEYER BRODNITZsophymarine-openregistry-h-michael-meyer-brodnitz-b3264dORDINARY1
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY1
PIROOZ PIROOZNIAsophymarine-openregistry-h-pirooz-pirooznia-c17e15ORDINARY1
REBECCA WHITTINGHAM-BOOTHEsophymarine-openregistry-h-rebecca-whittingham-boothe-84e940ORDINARY1
RICHARD SAMUEL LATHAMsophymarine-openregistry-h-richard-samuel-latham-1d88d5ORDINARY1
VICTORIA ALDAsophymarine-openregistry-h-victoria-alda-00c705ORDINARY1

Related parties

PartyRelationshipDetail
AUSTRALIA COURT GARAGES LTDsophymarine-openregistry-gb-13786721Holds shares inORDINARY

G'S FRESH MUSHROOMS LIMITED

sophymarine-openregistry-gb-04962039
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Barway Road, Ely, Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MUSHROOMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14545498ORDINARY26,751,563
EWB INVESTMENTS LTDsophymarine-openregistry-gb-09869478ORDINARY1,516,250
JAMES RAILSTONE FOSKETTsophymarine-openregistry-h-james-railstone-foskett-43c425ORDINARY671,875
JS YOUNG FARMS PARTNERSHIPsophymarine-openregistry-h-js-young-farms-partnership-cafcc1ORDINARY671,875
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY656,250
MATTHEW JAMES GREGORYsophymarine-openregistry-h-matthew-james-gregory-ee8962ORDINARY335,312
JASON DAVID THURLOWsophymarine-openregistry-h-jason-david-thurlow-e926afORDINARY334,375
JAMES MEERSsophymarine-openregistry-h-james-meers-fddb26ORDINARY312,500
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8ORDINARY0
G'S FRESH LIMITEDsophymarine-openregistry-gb-05440764ORDINARY0
MARK WILLIAM HAYNESsophymarine-openregistry-h-mark-william-haynes-6a3f5fORDINARY0

Related parties

PartyRelationshipDetail
FIDDLEFORD HOLDINGS LTDsophymarine-openregistry-gb-07906031Holds shares inORDINARY

THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED

sophymarine-openregistry-gb-05177134
Status
Active
Type
Private Limited Company
Incorporated
12/07/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
HERMIONE CHARLTON & JACOB PEARMANsophymarine-openregistry-h-hermione-charlton-jacob-pearman-2db9d1ORDINARY1
KERRY WARDsophymarine-openregistry-h-kerry-ward-1a3f76ORDINARY1
MR CLAYTON & MS DANIELSSON-WATERSsophymarine-openregistry-h-mr-clayton-ms-danielsson-waters-d07781ORDINARY1
MRS BAVERSTOCKsophymarine-openregistry-h-mrs-baverstock-5606c5ORDINARY1
MRS BENTLEYsophymarine-openregistry-h-mrs-bentley-e10428ORDINARY1
PAUL FULTONsophymarine-openregistry-h-paul-fulton-26a6cdORDINARY1
STANLEY KAUFMANsophymarine-openregistry-h-stanley-kaufman-1b6201ORDINARY1
ALAN RHEADsophymarine-openregistry-h-alan-rhead-6792e5ORDINARY0
COLIN ROBINSONsophymarine-openregistry-gb-07430965ORDINARY0
DAVID FRIDAYsophymarine-openregistry-h-david-friday-13b1c2ORDINARY0
MR & MRS BAZELEYsophymarine-openregistry-h-mr-mrs-bazeley-b30f5dORDINARY0

CAMBUILD HOLDINGS LIMITED

sophymarine-openregistry-gb-05746236
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
8 Back Lane, Ely, Cambridgeshire, CB7 4AR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL CORNWELLsophymarine-openregistry-h-stephen-michael-cornwell-e74adaA1 ORDINARY3,670100.00%
STEPHEN MICHAEL CORNWELLsophymarine-openregistry-h-stephen-michael-cornwell-e74adaA2 ORDINARY3,670100.00%
SUSAN ANN CORNWELLsophymarine-openregistry-h-susan-ann-cornwell-77dbf9A3 ORDINARY3,670100.00%
AVA LILY LINGHAMsophymarine-openregistry-h-ava-lily-lingham-941521C2 ORDINARY100100.00%
CHLOE AMANDA LINGHAMsophymarine-openregistry-h-chloe-amanda-lingham-9ab049C1 ORDINARY100100.00%
CLARE LOUISE CORNWELLsophymarine-openregistry-h-clare-louise-cornwell-81a2f1B1 ORDINARY100100.00%
HARRY STEPHEN MELTON ROCHEsophymarine-openregistry-h-harry-stephen-melton-roche-4ffc2cC3 ORDINARY100100.00%
LAUREN ELIZABETH ROCHEsophymarine-openregistry-h-lauren-elizabeth-roche-a8620eB3 ORDINARY100100.00%
LOUIS MICHAEL CORNWELLsophymarine-openregistry-h-louis-michael-cornwell-9a77c3C5 ORDINARY100100.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5C7 ORDINARY100100.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5B2 ORDINARY100100.00%
MARCIE EDITH ROCHEsophymarine-openregistry-h-marcie-edith-roche-c092dcC8 ORDINARY100100.00%
AVA LILY LINGHAMsophymarine-openregistry-h-ava-lily-lingham-941521C4 ORDINARY5050.00%
CHLOE AMANDA LINGHAMsophymarine-openregistry-h-chloe-amanda-lingham-9ab049C4 ORDINARY5050.00%
HARRY STEPHEN MELTON ROCHEsophymarine-openregistry-h-harry-stephen-melton-roche-4ffc2cC9 ORDINARY5050.00%
LOUIS MICHAEL CORNWELLsophymarine-openregistry-h-louis-michael-cornwell-9a77c3C6 ORDINARY5050.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5C6 ORDINARY5050.00%
MARCIE EDITH ROCHEsophymarine-openregistry-h-marcie-edith-roche-c092dcC9 ORDINARY5050.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5C5 ORDINARY00.00%

Related parties

PartyRelationshipDetail
CAM CONSTRUCTION MANAGEMENT LTDsophymarine-openregistry-gb-04932398Holds shares inA ORDINARY

CAMBUILD PROPERTY LTD

sophymarine-openregistry-gb-13341656
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
8 Back Lane, Ely, CB7 4AR

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE CORNWELLsophymarine-openregistry-h-clare-louise-cornwell-81a2f1B1 ORDINARY60100.00%
LAUREN ELIZABETH ROCHEsophymarine-openregistry-h-lauren-elizabeth-roche-a8620eB3 ORDINARY60100.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5B2 ORDINARY60100.00%
STEPHEN MICHAEL CORNWELLsophymarine-openregistry-h-stephen-michael-cornwell-e74adaA1 ORDINARY40100.00%
AVA LILY LINGHAMsophymarine-openregistry-h-ava-lily-lingham-941521C2 ORDINARY30100.00%
CHLOE AMANDA LINGHAMsophymarine-openregistry-h-chloe-amanda-lingham-9ab049C1 ORDINARY30100.00%
HARRY STEPHEN MELTON ROCHEsophymarine-openregistry-h-harry-stephen-melton-roche-4ffc2cC3 ORDINARY30100.00%
LOUIS MICHAEL CORNWELLsophymarine-openregistry-h-louis-michael-cornwell-9a77c3C7 ORDINARY30100.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5C9 ORDINARY30100.00%
MARCIE EDITH ROCHEsophymarine-openregistry-h-marcie-edith-roche-c092dcC4 ORDINARY30100.00%
SUSAN ANN CORNWELLsophymarine-openregistry-h-susan-ann-cornwell-77dbf9A2 ORDINARY20100.00%
AVA LILY LINGHAMsophymarine-openregistry-h-ava-lily-lingham-941521C5 ORDINARY1550.00%
CHLOE AMANDA LINGHAMsophymarine-openregistry-h-chloe-amanda-lingham-9ab049C5 ORDINARY1550.00%
HARRY STEPHEN MELTON ROCHEsophymarine-openregistry-h-harry-stephen-melton-roche-4ffc2cC6 ORDINARY1550.00%
LOUIS MICHAEL CORNWELLsophymarine-openregistry-h-louis-michael-cornwell-9a77c3C8 ORDINARY1550.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5C8 ORDINARY1550.00%
MARCIE EDITH ROCHEsophymarine-openregistry-h-marcie-edith-roche-c092dcC6 ORDINARY1550.00%
LUKE MICHAEL CORNWELLsophymarine-openregistry-h-luke-michael-cornwell-bab9b5C7 ORDINARY00.00%

CAMIN TECHNOLOGIES LTD

sophymarine-openregistry-gb-15752176
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
GARY CRAGGSsophymarine-openregistry-h-gary-craggs-0d00cdORDINARY A60100.00%
JOANNE CRAGGS-WILLIAMSsophymarine-openregistry-h-joanne-craggs-williams-666026ORDINARY B30100.00%
ABEGAEL GAMUEDA CRAGGSsophymarine-openregistry-h-abegael-gamueda-craggs-1ff6a0ORDINARY C3100.00%
ANDREA CRAGGSsophymarine-openregistry-h-andrea-craggs-785d17ORDINARY G1100.00%
ASHLEY NICHOLA CRAGGSsophymarine-openregistry-h-ashley-nichola-craggs-9d6b55ORDINARY F1100.00%
ASTYN JANELLE WILLIAMSsophymarine-openregistry-h-astyn-janelle-williams-0bdbdbORDINARY I1100.00%
BRITTANY ASTRID CRAGGS-WILLIAMSsophymarine-openregistry-h-brittany-astrid-craggs-williams-8805aeORDINARY H1100.00%
MEGAN COURTNEY CRAGGSsophymarine-openregistry-h-megan-courtney-craggs-daa747ORDINARY E1100.00%
SCOTT CALVIN CRAGGSsophymarine-openregistry-h-scott-calvin-craggs-f3079bORDINARY J1100.00%
STEPHANIE MICHAELA CRAGGSsophymarine-openregistry-h-stephanie-michaela-craggs-d1c5aeORDINARY D1100.00%