UK companies/Ely/Page 21
Companies in Ely and their shareholdersPage 21 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 40 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
TAYLOR'S FENLAND POTATOES LIMITED
sophymarine-openregistry-gb-01282244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1976
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
49410 — Freight transport by road - Registered office
- Fairview Pymore Siding, Ely, Cambs, CB6 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TAYLORsophymarine-openregistry-gb-16367603 | ORDINARY | 6,000 | |
| PATRICIA TAYLORsophymarine-openregistry-h-patricia-taylor-a94785 | ORDINARY | 4,000 | |
ROBYDOME PROPERTIES LIMITED
sophymarine-openregistry-gb-01287340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Henry Crabb Road, Ely, Cambridgeshire, CB6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNEAT HOLDINGS LIMITEDsophymarine-openregistry-gb-10625906 | ORDINARY | 10,000 | |
| ROBYDOME HOLDINGS LIMITEDsophymarine-openregistry-gb-14987580 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBYDOME HOLDINGS LIMITEDsophymarine-openregistry-gb-14987580 | Holds shares in | ORDINARY |
SUPAROOF CAMBRIDGE LIMITED
sophymarine-openregistry-gb-01988444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Burwell Lodge Church Road, Ely, Cambridgeshire, CB6 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROBERT JAGGARDsophymarine-openregistry-h-brian-robert-jaggard-d14950 | ORDINARY | 1 | 50.00% |
| JASON ROBERT JAGGARDsophymarine-openregistry-h-jason-robert-jaggard-32d7e0 | ORDINARY | 1 | 50.00% |
HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED
sophymarine-openregistry-gb-02020440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Bedford House 1 Regal Lane, Ely, Cambridgeshire, CB7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN FAIRLEY WALKERsophymarine-openregistry-h-james-alan-fairley-walker-f2b1e4 | ORDINARY | 10,000 | |
| ALFA INTERNATIONAL LTDsophymarine-openregistry-gb-12250586 | ORDINARY | 0 | |
CIPHER CONSULTANTS LIMITED
sophymarine-openregistry-gb-02152577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 143 Main Street, Ely, Cambridgeshire, CB6 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JAMES AMOSsophymarine-openregistry-h-bruce-james-amos-77a710 | ORDINARY | 1 | 50.00% |
| JOANNE AUDREY AMOSsophymarine-openregistry-h-joanne-audrey-amos-7e844b | ORDINARY | 1 | 50.00% |
ABACUS CARDS LIMITED
sophymarine-openregistry-gb-02599961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2 Fordham Court, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK CAREYsophymarine-openregistry-h-nicholas-mark-carey-099735 | ORDINARY 1P | 171,945 | 75.00% |
| BRIAN JOHN CAREYsophymarine-openregistry-h-brian-john-carey-e4e7d3 | ORDINARY 1P | 57,315 | 25.00% |
COVELSTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-02711977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Clive Court, Ely, Cambs, CB7 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVELSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12969139 | ORDINARY | 100,002 | |
| COVELSTONE LTDsophymarine-openregistry-gb-02263969 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIPHER SURGICAL LIMITEDsophymarine-openregistry-gb-SC378738 | Holds shares in | ORDINARY · 1.28% |
| EXOMEDICA LIMITEDsophymarine-openregistry-gb-05044775 | Holds shares in | ORDINARY |
| RECIRCULATE SYSTEMS LIMITEDsophymarine-openregistry-gb-13548073 | Holds shares in | ORDINARY |
NEMESYS COMPUTER CONSULTANTS LIMITED
sophymarine-openregistry-gb-02897905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 17 High Street, Ely, Cambridgeshire, CB7 5XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANVILLE VINCENT MOOREsophymarine-openregistry-h-granville-vincent-moore-eb1658 | ORDINARY | 98 | |
| GRAHAM JOHN MOOREsophymarine-openregistry-h-graham-john-moore-294600 | ORDINARY | 2 | |
ACCESS INTERIORS LIMITED
sophymarine-openregistry-gb-02925369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
96090 — Other service activities n.e.c. - Registered office
- E-Space North 181 Wisbech Road, Ely, Cambs, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED BALLOON GROUP LTDsophymarine-openregistry-gb-10911334 | ORDINARY | 490 | 100.00% |
| MARTIN JAMES DAWSONsophymarine-openregistry-h-martin-james-dawson-d09f6f | ORDINARY | 0 | 0.00% |
N & C GLAZING AND FRAMES LIMITED
sophymarine-openregistry-gb-02997015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 103 Lancaster Way, Ely, Cambridgeshire, CB6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN SEYMOURsophymarine-openregistry-h-matthew-john-seymour-ad9c3c | ORDINARY | 200 | 100.00% |
| BRIGHT SPARKS HOLDINGS LTDsophymarine-openregistry-gb-13052596 | ORDINARY | 0 | 0.00% |
FULLFLOW GROUP LIMITED
sophymarine-openregistry-gb-03234676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1996
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bedford House 1 Regal Lane, Ely, CB7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULLFLOW INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12209767 | ORDINARY | 500,000 | |
| SWP GROUP PLCsophymarine-openregistry-gb-00503188 | ORDINARY | 0 | |
AUDUS CARPENTRY LTD.
sophymarine-openregistry-gb-03331398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 22d Chiefs Street, Ely, Cambridgeshire, CB6 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER AUDUS LIMITEDsophymarine-openregistry-gb-02096492 | ORDINARY | 1,000 | |
| PETER AUDUSsophymarine-openregistry-gb-02096492 | ORDINARY | 0 | |
ELECTRICAL AUDIT REPAIR TEST & HIRE COMPANY LTD.
sophymarine-openregistry-gb-03550352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 16 & 17 Ashley Park, Common Road, Witchford, Ely, Cambridgeshire, CB6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BARKERsophymarine-openregistry-h-derek-barker-010013 | ORDINARY | 4 | 50.00% |
| GILLIAN BARKERsophymarine-openregistry-h-gillian-barker-917981 | ORDINARY | 4 | 50.00% |
ABC SADDLERY LTD
sophymarine-openregistry-gb-03601020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93191 — Activities of racehorse owners - Registered office
- 32 Hasse Road, Ely, CB7 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT LINDLEY COOGANsophymarine-openregistry-h-vincent-lindley-coogan-7dfd43 | ORDINARY 1 GBP | 2 | |
| MR ALAN COOGANsophymarine-openregistry-h-mr-alan-coogan-b56866 | ORDINARY 1 GBP | 0 | |
CLENNELL TRADING LIMITED
sophymarine-openregistry-gb-03758047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- Corn Bin House, Ely, Chippenham, CB7 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE THOMAS FENWICKE-CLENNELLsophymarine-openregistry-h-luke-thomas-fenwicke-clennell-fff230 | ORDINARY | 100 | 100.00% |
| EMILY SORREL FENWICKE-CLENNELLsophymarine-openregistry-h-emily-sorrel-fenwicke-clennell-11ba1f | ORDINARY | 0 | 0.00% |
BLUE DONKEY LIMITED
sophymarine-openregistry-gb-03876314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- 50 High Street, Ely, CB7 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUREYA LANDINIsophymarine-openregistry-h-sureya-landini-758016 | ORDINARY £1 SHARES | 52 | 52.00% |
| PAUL LANDINIsophymarine-openregistry-h-paul-landini-998e66 | ORDINARY £1 SHARES | 48 | 48.00% |
THERMOKIL LIMITED
sophymarine-openregistry-gb-04160010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Downham Road, Ely, CB6 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL HAMMONDsophymarine-openregistry-h-david-michael-hammond-40e722 | ORDINARY | 60 | 60.00% |
| SUSAN HAMMONDsophymarine-openregistry-h-susan-hammond-652e83 | ORDINARY | 40 | 40.00% |
PEGASUS ELLIOT MACKENZIE PUBLISHERS LIMITED
sophymarine-openregistry-gb-04256271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 1b Grovemere Building, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BU-AZAL BEDARsophymarine-openregistry-h-bu-azal-bedar-2ad536 | ORDINARY | 50 | |
| MOHAMMED BEN MALIKsophymarine-openregistry-h-mohammed-ben-malik-d45981 | ORDINARY | 50 | |
BOOSTFOCAL LIMITED
sophymarine-openregistry-gb-04395827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 5 Clive Court, Ely, Cambridgeshire, CB7 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVELSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12969139 | ORDINARY | 18 | |
| COVELSTONE LTDsophymarine-openregistry-gb-02263969 | ORDINARY | 0 | |
EASTERN LANDSCAPE SERVICE LIMITED
sophymarine-openregistry-gb-04428225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1h, Grovemere House, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HEWITTsophymarine-openregistry-h-timothy-hewitt-da2bb3 | ORDINARY | 10 | |
| ALEC HEWITTsophymarine-openregistry-h-alec-hewitt-6e4e7e | ORDINARY | 0 | |