UK companies/Ely/Page 22
Companies in Ely and their shareholdersPage 22 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 42 shareholdings and 3 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
BIOLOGIX LABORATORIES LIMITED
sophymarine-openregistry-gb-04480516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations - Registered office
- Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTEC SOLUTIONS SARLsophymarine-openregistry-h-smartec-solutions-sarl-363ce4 | ORDINARY | 50,000 | 100.00% |
| SMARTEC SOLUTIONS LTDsophymarine-openregistry-gb-11135580 | ORDINARY | 0 | 0.00% |
MCV BUS AND COACH LIMITED
sophymarine-openregistry-gb-04486480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Sterling Place, Ely, Cambridgeshire, CB6 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM GHABBOURsophymarine-openregistry-h-karim-ghabbour-004370 | ORDINARY | 2,965,000 | |
| KARIM GHABBOURsophymarine-openregistry-h-karim-ghabbour-004370 | ORDINARY | 25,000 | |
| KARIM GHABBOURsophymarine-openregistry-h-karim-ghabbour-004370 | ORDINARY | 10,000 | |
| WAGDY ELIASsophymarine-openregistry-h-wagdy-elias-96b607 | ORDINARY | 0 | |
PENCILFISH LIMITED
sophymarine-openregistry-gb-04509493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
90030 — Artistic creation - Registered office
- 1 The Oakery, Ely, CB6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN SHAWsophymarine-openregistry-h-mark-john-shaw-b337f9 | ORDINARY | 1 | 100.00% |
| GARY DAVID HURSTsophymarine-openregistry-h-gary-david-hurst-9bd942 | ORDINARY | 0 | 0.00% |
LILLEMOR LIMITED
sophymarine-openregistry-gb-04774822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| GERALD SINCLAIR LILLEYsophymarine-openregistry-h-gerald-sinclair-lilley-6af8cf | ORDINARY | 50 | 50.00% |
| NEIL JAMES MOOREsophymarine-openregistry-h-neil-james-moore-fa4b88 | ORDINARY | 50 | 50.00% |
OIL & GAS MEASUREMENT LIMITED
sophymarine-openregistry-gb-04802961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
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 |
|---|
| OGSI OIL & GAS FIELDS EQUIPMENT MANUAFACTURING FZEsophymarine-openregistry-h-ogsi-oil-gas-fields-equipment-manuafactu-a2dc2b | ORDINARY | 3,090,311 | |
| SOLARIS ENGINEERING (CY) LIMITEDsophymarine-openregistry-h-solaris-engineering-cy-limited-c98104 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| METERING & TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06036880 | Holds shares in | "A" ORDINARY |
| UBIETY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15144078 | Holds shares in | ORDINARY |
CAM CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-04932398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
70229 — Management consultancy activities other than financial management - Registered office
- 8 Back Lane, Ely, CB7 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CORNWELLsophymarine-openregistry-h-luke-cornwell-759ee8 | A ORDINARY | 2,000 | |
| CAMBUILD HOLDINGS LTDsophymarine-openregistry-gb-05746236 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBUILD LIMITEDsophymarine-openregistry-gb-02677209 | Holds shares in | £1 'A' ORDINARY SHARES |
PLANT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04963285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOZER SEEDS LIMITEDsophymarine-openregistry-gb-03627633 | ORDINARY | 100 | 100.00% |
| A L TOZER LTDsophymarine-openregistry-gb-00391270 | ORDINARY | 0 | 0.00% |
CROSLAW DIRECT LTD
sophymarine-openregistry-gb-04963794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 75 Newnham Street, Ely, Cambridgeshire, CB7 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH CROSLANDsophymarine-openregistry-h-jane-elizabeth-crosland-a8be36 | ORDINARY | 1 | |
| SIMON JOHN CROSLANDsophymarine-openregistry-h-simon-john-crosland-a1cb40 | ORDINARY | 1 | |
FINCHES CHARM LIMITED
sophymarine-openregistry-gb-05077058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hainey Farm, Ely, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHROOM FARMS HOLDINGS LTDsophymarine-openregistry-gb-14361905 | ORDINARY | 1 | |
| JB SHROPSHIRE & SONS LTDsophymarine-openregistry-gb-03516726 | ORDINARY | 0 | |
JR CONSTABLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05153526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Sharrock Lodge Padnal, Ely, Cambridgeshire, CB6 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLEN CONSTABLEsophymarine-openregistry-h-hellen-constable-5e072e | ORDINARY | 50 | 50.00% |
| JASON ROY CONSTABLEsophymarine-openregistry-h-jason-roy-constable-65e664 | ORDINARY | 50 | 50.00% |
YELLOWSPANNER LIMITED
sophymarine-openregistry-gb-05246996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Silver Street, Ely, CB6 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WILLISsophymarine-openregistry-gb-15160742 | ORDINARY | 150 | |
| SIMON MALONEsophymarine-openregistry-h-simon-malone-05716b | ORDINARY | 150 | |
K3 INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-05505659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2a Merlin Court, Ely, CB6 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SPEEDsophymarine-openregistry-h-fiona-speed-6f8769 | ORDINARY | 50 | |
| KAREN BYFORDsophymarine-openregistry-h-karen-byford-f9612e | ORDINARY | 50 | |
GEMMS LTD.
sophymarine-openregistry-gb-05633159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
46310 — Wholesale of fruit and vegetables - Registered office
- Appleby Lodge, Ely, Cambridgeshire, CB6 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EMMSsophymarine-openregistry-h-gary-emms-b79584 | ORDINARY | 70 | |
| JANE EMMSsophymarine-openregistry-h-jane-emms-2d9bd6 | ORDINARY | 30 | |
KIT U OUT (UK) LIMITED
sophymarine-openregistry-gb-05771785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 52 Regal Drive, Ely, CB7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARGREAVESsophymarine-openregistry-h-brian-hargreaves-655a2d | ORDINARY | 1 | 50.00% |
| KIM HARGREAVESsophymarine-openregistry-gb-15340706 | ORDINARY | 1 | 50.00% |
N.G. UTTRIDGE LIMITED
sophymarine-openregistry-gb-05801029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS 2020 LTDsophymarine-openregistry-gb-12813720 | ORDINARY | 10 | 50.00% |
| UTT GROUP LTDsophymarine-openregistry-gb-13980200 | ORDINARY | 10 | 50.00% |
NEW CARPENTRY LIMITED
sophymarine-openregistry-gb-06056487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Perry Close, Ely, Cambridgeshire, CB6 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NEWsophymarine-openregistry-h-edward-new-505eca | ORDINARY 1 GBP | 600 | 60.00% |
| MRS CLARE LOUISE NEWsophymarine-openregistry-h-mrs-clare-louise-new-a8794c | ORDINARY 1 GBP | 400 | 40.00% |
SAND CONSULTANTS LTD
sophymarine-openregistry-gb-06252754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Fieldside, Ely, Cambridgeshire, CB6 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GANDYsophymarine-openregistry-h-stephen-gandy-a0777c | ORDINARY | 950 | |
| SUSAN GANDYsophymarine-openregistry-h-susan-gandy-0b29fb | ORDINARY | 50 | |
MEDIASCAPE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06259648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 18 Bellairs, Ely, Cambridgeshire, CB6 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRIGGSsophymarine-openregistry-h-simon-griggs-5e9da0 | A | 2 | |
| DANIEL GRIGGSsophymarine-openregistry-h-daniel-griggs-90c55b | A | 0 | |
FENLAND FARMING LTD
sophymarine-openregistry-gb-06336038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- The Old West Barn Stowbridge Farm, Ely, Cambridgeshire, CB6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIER HENRY EDWIN PETHERICKsophymarine-openregistry-h-kier-henry-edwin-petherick-3d9f2c | ORDINARY | 6 | 50.00% |
| OLIVIA EVE PETHERICKsophymarine-openregistry-h-olivia-eve-petherick-a1d22a | ORDINARY | 6 | 50.00% |
THE SOOTHING COMPANY LIMITED
sophymarine-openregistry-gb-06362419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 Market Place, Ely, CB7 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHUENCHANOKE TAYLORsophymarine-openregistry-h-mrs-chuenchanoke-taylor-393049 | ORDINARY | 100 | |
| ALAN JOHN TAYLORsophymarine-openregistry-h-alan-john-taylor-ec4684 | ORDINARY | 0 | |