UK companies/Ely/Page 24
Companies in Ely and their shareholdersPage 24 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
WOODFEN CONSULTANCY LTD
sophymarine-openregistry-gb-08196288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Woodfen Farm Oak Lane, Ely, Cambridgeshire, CB6 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN RIDGEONsophymarine-openregistry-h-stephen-john-ridgeon-4c5226 | ORDINARY | 1,000 | |
| HELEN LOUISE RIDGEONsophymarine-openregistry-h-helen-louise-ridgeon-9674d0 | ORDINARY | 0 | |
G'S FRESH SERVICES LIMITED
sophymarine-openregistry-gb-08224827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- 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 | |
| G'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13280715 | ORDINARY | 0 | |
SATURN SPORTS LIMITED
sophymarine-openregistry-gb-08254723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- E-Space South, Ely, Cambridgeshire, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DYBLEsophymarine-openregistry-h-christopher-dyble-35a0e2 | ORD | 50 | |
| JOHN ANDREW HOFFMANsophymarine-openregistry-h-john-andrew-hoffman-b8b977 | ORD | 0 | |
J.C.BEASLEY PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-08363149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Hay Fen Farm Green End, Ely, Cambridgeshire, CB6 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVEY BEASLEYsophymarine-openregistry-h-javey-beasley-2b177b | ORDINARY | 190 | |
| MICHELLE BEASLEYsophymarine-openregistry-h-michelle-beasley-ecab81 | ORDINARY | 10 | |
TRIDENT CARPENTRY & CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-08423261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Tanners Lane, Ely, CB7 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DAVID HESSIONsophymarine-openregistry-h-phillip-david-hession-7b9c0a | ORDINARY | 65 | 65.00% |
| SHIRLEY ROSE HESSIONsophymarine-openregistry-h-shirley-rose-hession-98c78e | ORDINARY | 35 | 35.00% |
RD ELECTRICAL ELY LIMITED
sophymarine-openregistry-gb-08530578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Newnham Street, Ely, Cambs, CB7 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAWSONsophymarine-openregistry-h-robert-dawson-644471 | ORDINARY | 8 | |
| FIONA DAWSONsophymarine-openregistry-h-fiona-dawson-974534 | ORDINARY | 0 | |
SHAWS OF CAMBRIDGE (EH) LIMITED
sophymarine-openregistry-gb-08553903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Gravel End, Ely, CB6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN SHAWsophymarine-openregistry-h-doreen-shaw-3a0967 | ORDINARY | 2,997,499 | |
| WILLIAM HENRY SHAWsophymarine-openregistry-h-william-henry-shaw-285f14 | ORDINARY | 0 | |
ARK STORAGE LIMITED
sophymarine-openregistry-gb-08658273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Crow Hall Farm Northfield Road, Ely, Cambs., CB7 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WHITEsophymarine-openregistry-gb-SC776048 | ORDINARY | 100 | 100.00% |
| CAROLE MARGARET WHITEsophymarine-openregistry-h-carole-margaret-white-6c6ea8 | ORDINARY | 0 | 0.00% |
SPITFIRE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08741102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Meadow House, Ely, CB7 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PITMANsophymarine-openregistry-h-jacqueline-pitman-5d5879 | ORDINARY | 50 | |
| MARTYN PITMANsophymarine-openregistry-h-martyn-pitman-4ac6fa | ORDINARY | 50 | |
M&T MOLLOY LIMITED
sophymarine-openregistry-gb-08873962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Anglesey Bungalow Sutton Road, Ely, Cambridgeshire, CB6 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MOLLOYsophymarine-openregistry-h-robert-molloy-4ac290 | ORDINARY | 2 | 100.00% |
| THOMAS DAVID MOLLOYsophymarine-openregistry-h-thomas-david-molloy-286418 | ORDINARY | 0 | 0.00% |
HORIZEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-08891304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 High Street, Ely, CB6 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR MCPHERSONsophymarine-openregistry-h-gregor-mcpherson-e3c0d6 | ORDINARY | 65 | |
| JOANNA MCPHERSONsophymarine-openregistry-h-joanna-mcpherson-8674bb | ORDINARY | 35 | |
TFP VENTURES LIMITED
sophymarine-openregistry-gb-08911056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- Westmoor House 68 Main Street, Ely, Cambs, CB6 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN FELTWELLsophymarine-openregistry-h-julie-ann-feltwell-e18ffb | ORDINARY | 50 | |
| ROSS TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14465906 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| A. BARWELL & SONS (UK) LIMITEDsophymarine-openregistry-gb-04530412 | Holds shares in | ORDINARY |
MARTIN AND MORTIMER LIMITED
sophymarine-openregistry-gb-08954010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Bedford House, Ely, Cambridgeshire, CB7 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JULIAN DUCKWORTHsophymarine-openregistry-h-mark-julian-duckworth-2f3c14 | ORDINARY | 51 | |
| REBECCA DUCKWORTHsophymarine-openregistry-h-rebecca-duckworth-976755 | ORDINARY | 49 | |
G'S FRESH VEGETABLES LIMITED
sophymarine-openregistry-gb-08996886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- 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 | |
| G'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13280715 | ORDINARY | 0 | |
AV BUILDING (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-09020996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Millpit Furlong, Ely, Cambridgeshire, CB6 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VINALLsophymarine-openregistry-h-stephen-vinall-e9567f | ORDINARY | 50 | 50.00% |
| TONY ALLSOPsophymarine-openregistry-h-tony-allsop-9f4195 | ORDINARY | 50 | 50.00% |
BLACK MONDAY LTD
sophymarine-openregistry-gb-09023774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Twentypence Cottage Twentypence Road, Ely, CB6 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUN MI KANGsophymarine-openregistry-h-eun-mi-kang-d4c047 | ORDINARY | 500 | 50.00% |
| LARRY MILESsophymarine-openregistry-h-larry-miles-b631e7 | ORDINARY | 500 | 50.00% |
RIVERSIDE ISLAND MARINA LIMITED
sophymarine-openregistry-gb-09071458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Office Riverside Island Marina, Ely, Cambridgeshire, CB7 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13256656 | ORD 1 GBP | 1 | |
| MRS ELLEN CAVEsophymarine-openregistry-h-mrs-ellen-cave-3dd871 | ORD 1 GBP | 0 | |
CJS LAND (2014) LIMITED
sophymarine-openregistry-gb-09133403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHARLES SHROPSHIREsophymarine-openregistry-h-charles-shropshire-a851d9 | ORDINARY | 1 | |
| J.B SHROPSHIRE & SONS LIMITEDsophymarine-openregistry-gb-03516726 | ORDINARY | 0 | |
J DOYLE BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-09207233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- E-Space North 181 Wisbech Road, Ely, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DOYLEsophymarine-openregistry-h-mr-john-doyle-3bc5c3 | ORDINARY | 75 | |
| MR CHRISTOPHER VINNICOMBEsophymarine-openregistry-h-mr-christopher-vinnicombe-c3e89a | ORDINARY | 0 | |
LADIDA (UK) BABY TOYS COMPANY LIMITED
sophymarine-openregistry-gb-09215910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Regal Lane, Ely, CB7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LA-DI-DA (HK) BABY TOYS COMPANY LTDsophymarine-openregistry-h-la-di-da-hk-baby-toys-company-ltd-1ff128 | ORDINARY | 90,000 | 60.00% |
| XIALONG LUsophymarine-openregistry-h-xialong-lu-8fd025 | ORDINARY | 60,000 | 40.00% |