UK companies/Ely/Page 23
Companies in Ely and their shareholdersPage 23 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 1 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
ALLSHEDS LIMITED
sophymarine-openregistry-gb-06392632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 32 Top Street, Ely, CB6 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN SHEPHARDsophymarine-openregistry-h-simon-john-shephard-f17b9b | ORDINARY | 4 | 80.00% |
| GINETTE SHEPHARDsophymarine-openregistry-h-ginette-shephard-b8cab8 | ORDINARY | 1 | 20.00% |
MONTY PIPER (CARPETS & FLOORING) LTD
sophymarine-openregistry-gb-06403050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 5, Northfield Road Bus Pk, Ely, Cambridgeshire, CB7 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTAGUE STEPHEN PIPERsophymarine-openregistry-h-montague-stephen-piper-b16c98 | ORDINARY | 90 | |
| ELIZABETH PIPERsophymarine-openregistry-h-elizabeth-piper-db6d8f | ORDINARY | 10 | |
FENLANDER LTD
sophymarine-openregistry-gb-06459864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Hainey Farm, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB & PS FARMS HOLDINGS LTDsophymarine-openregistry-gb-14361828 | ORDINARY | 1 | |
| JB SHROPSHIRE & SONS LTDsophymarine-openregistry-gb-03516726 | ORDINARY | 0 | |
MOBILE RF SYSTEMS LIMITED
sophymarine-openregistry-gb-06527368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 19 Link Lane, Ely, Cambridgeshire, CB6 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 1,000 | |
| SALLY SMITHsophymarine-openregistry-gb-04743754 | ORDINARY | 0 | |
GAYTON FARM BUILDINGS LIMITED
sophymarine-openregistry-gb-06553364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHARLES ROMNEYsophymarine-openregistry-h-julian-charles-romney-7855e1 | ORDINARY | 675 | 75.00% |
| CATRIONA ANN ROMNEYsophymarine-openregistry-h-catriona-ann-romney-7edfa4 | ORDINARY | 225 | 25.00% |
DESIGN TREE LIMITED
sophymarine-openregistry-gb-06630479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Mawson Close, Ely, Cambridgeshire, CB6 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM NANAYAKKARAsophymarine-openregistry-h-sam-nanayakkara-e6b597 | ORDINARY | 60 | |
| AMBER NANAYAKKARAsophymarine-openregistry-h-amber-nanayakkara-17faa8 | ORDINARY | 40 | |
SOPRIS LTD
sophymarine-openregistry-gb-06886343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Old Orchard Lane, Ely, Cambs, CB6 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CHAPMANsophymarine-openregistry-gb-09186947 | ORDINARY | 50 | |
| JAYNE CHAPMANsophymarine-openregistry-h-jayne-chapman-99a87c | ORDINARY | 50 | |
PPM GROUP LIMITED
sophymarine-openregistry-gb-07008495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- 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 |
|---|
| CLIVE SUTTONsophymarine-openregistry-gb-04059681 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| COLLETTE STEFANIA SUTTONsophymarine-openregistry-h-collette-stefania-sutton-5f3a79 | ORDINARY GBP1 SHARES | 50 | 50.00% |
QUARTERWAY CONSTRUCTION LTD
sophymarine-openregistry-gb-07021179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- Quarterway House Ely Road, Ely, Cambs, CB6 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTERWAY RESIDENTIAL LTDsophymarine-openregistry-gb-15294197 | ORDINARY | 1 | |
| FRANCO DE SIMONEsophymarine-openregistry-h-franco-de-simone-e0aec3 | ORDINARY | 0 | |
ARMOURSTORE SELF STORAGE LTD
sophymarine-openregistry-gb-07194680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Foxwood Lodge Marefen Drove, Ely, Cambridge, CB6 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMOURSTORE LIMITEDsophymarine-openregistry-gb-05752422 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| STEVEN LAYN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02767703 | ORDINARY GBP1 SHARES | 1 | 50.00% |
OFF GRID DESIGN LTD
sophymarine-openregistry-gb-07215115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Appletree House Hod Hall Lane, Ely, Cambridgeshire, CB6 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BROOKsophymarine-openregistry-h-jeremy-brook-597ad0 | ORDINARY GBP SHARES | 4 | |
| JOHANNA BROOKsophymarine-openregistry-h-johanna-brook-6a7c49 | ORDINARY GBP SHARES | 0 | |
PAUL BARROW BUILDERS LTD
sophymarine-openregistry-gb-07538886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Denmark Farm Straight Furlong, Ely, Cambridge, CB6 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN BARROWsophymarine-openregistry-h-paul-alan-barrow-d0eb7d | ORDINARY | 51 | |
| NINA BARROWsophymarine-openregistry-h-nina-barrow-833d7f | ORDINARY | 49 | |
LML PROJECT SERVICES LTD
sophymarine-openregistry-gb-07563125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 Langham Way, Ely, Cambridgeshire, CB6 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEWIS MACPHERSON LAMBsophymarine-openregistry-h-mr-lewis-macpherson-lamb-bb957d | ORDINARY 1 GBP | 50 | |
| MRS DAWN LISA LAMBsophymarine-openregistry-h-mrs-dawn-lisa-lamb-9c5c86 | ORDINARY 1 GBP | 50 | |
POLARIS NETWORKS LIMITED
sophymarine-openregistry-gb-07605712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Prospect House, Ely, Cambridgeshire, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BENNELLsophymarine-openregistry-h-jon-bennell-3a9c94 | ORDINARY | 1,000 | |
| ALMADS HOLDINGS LTDsophymarine-openregistry-gb-04497619 | ORDINARY | 0 | |
LABOUR-TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-07645445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Market Street, Ely, Cambridgeshire, CB7 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FRANCIS WILSONsophymarine-openregistry-h-keith-francis-wilson-354106 | ORDINARY | 21,859 | 81.14% |
| ELIZABETH KAY WOODsophymarine-openregistry-h-elizabeth-kay-wood-095ee6 | ORDINARY | 5,082 | 18.86% |
Related parties
| Party | Relationship | Detail |
|---|
| LABOUR-TECH RECRUITMENT LIMITEDsophymarine-openregistry-gb-04955741 | Holds shares in | A ORDINARY |
ELY STAYS LTD
sophymarine-openregistry-gb-07771276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
70229 — Management consultancy activities other than financial management - Registered office
- 28 St. Thomas Place, Ely, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LOUISE TALBOTsophymarine-openregistry-h-fiona-louise-talbot-c26cc5 | ORDINARY | 200 | |
| AITUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11303842 | ORDINARY | 0 | |
BCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-07774965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- E-Space North 181 Wisbech Road, Ely, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON PRITCHARDsophymarine-openregistry-h-mr-jason-pritchard-a0a44a | ORDINARY | 60 | |
| SARAH JANE PRITCHARDsophymarine-openregistry-h-sarah-jane-pritchard-75041f | ORDINARY | 40 | |
G'S FRESH PREPARED LIMITED
sophymarine-openregistry-gb-07821163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETING AND SERVICE HOLDINGS LIMITEDsophymarine-openregistry-gb-14553106 | ORDINARY | 100,000 | |
| G'S FRESH LIMITEDsophymarine-openregistry-gb-05440764 | ORDINARY | 0 | |
HIGHFIELD BARN LIMITED
sophymarine-openregistry-gb-07840815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- SMALL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Hainey Farm, Ely, England And Wales, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB & PS FARMS HOLDINGS LTDsophymarine-openregistry-gb-14361828 | ORDINARY | 1 | |
| J.B SHROPSHIRE & SONS LIMITEDsophymarine-openregistry-gb-03516726 | ORDINARY | 0 | |
RIMA'S SHOP LTD
sophymarine-openregistry-gb-08177871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Main Street, Ely, CB6 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PAZDAGYTEsophymarine-openregistry-h-laura-pazdagyte-449761 | ORDINARY | 1,000 | |
| VYTAUTAS VAITEKUNASsophymarine-openregistry-h-vytautas-vaitekunas-84f61a | ORDINARY | 0 | |