UK companies/Ely/Page 25

Companies in Ely and their shareholdersPage 25 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.

Post town
Ely
Companies with a register
809
On this page
20
Shareholdings
40
Related parties
1

AUTOMATED WELDING PRODUCTS LTD

sophymarine-openregistry-gb-09258970
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1a Toates Close, Ely, CB6 3SL

Direct shareholders

ShareholderShare classShares held% of class
GLYNIS SIMPSONsophymarine-openregistry-h-glynis-simpson-792906ORDINARY1
MICHAEL PAUL SIMPSONsophymarine-openregistry-h-michael-paul-simpson-e6b23cORDINARY0

J & R DEVELOPMENTS (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-09274806
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fir Tree House The Hamlet, Ely, Cambs, CB6 1SB

Direct shareholders

ShareholderShare classShares held% of class
JON MORROWsophymarine-openregistry-gb-08265167ORDINARY5050.00%
RACHEL SAINSBURYsophymarine-openregistry-h-rachel-sainsbury-3e9f66ORDINARY5050.00%

THACKRAY UK LIMITED

sophymarine-openregistry-gb-09327714
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 14, Ashley Industrial Estate 77 Mereside, Ely, CB7 5EE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES WRIGHTsophymarine-openregistry-h-daniel-james-wright-40c7eeORDINARY5050.00%
LEEANE ROSE WRIGHTsophymarine-openregistry-h-leeane-rose-wright-fa68d9ORDINARY5050.00%

BEEBIZCO LIMITED

sophymarine-openregistry-gb-09327923
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
138 Wisbech Road, Ely, CB6 1GJ

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGH TAMBERsophymarine-openregistry-h-balbir-singh-tamber-932897ORDINARY80
HARMINDER SINGH TAMBERsophymarine-openregistry-h-harminder-singh-tamber-1e3e5cORDINARY20

ELY MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-09347453
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
12 Ely Road, Ely, Cambridgeshire, CB7 4UJ

Direct shareholders

ShareholderShare classShares held% of class
DRIVEWELL LIMITEDsophymarine-openregistry-gb-16529566ORDINARY2
ANDREW PATRICK KINGHAMsophymarine-openregistry-h-andrew-patrick-kingham-6074e2ORDINARY0

B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED

sophymarine-openregistry-gb-09382868
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
1 Limes Close, Ely, Cambridgeshire, CB6 3LX

Direct shareholders

ShareholderShare classShares held% of class
BRYCE MURRAYsophymarine-openregistry-h-bryce-murray-58eeb9ORDINARY100
STEPHANIE MURRAYsophymarine-openregistry-h-stephanie-murray-9aa3dcORDINARY0

JMH ENGINEERING LTD

sophymarine-openregistry-gb-09451689
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
DORMANT
SIC
32409 — Manufacture of other games and toys, n.e.c.
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
39 The Brook, Ely, CB6 2QQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9ORDINARY25
PHILIPPA CRANWELL-HAYESsophymarine-openregistry-h-philippa-cranwell-hayes-ccaa71ORDINARY25

PHYSIO AND SPORTS THERAPY LIMITED

sophymarine-openregistry-gb-09453945
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
181 High Barns, Ely, CB7 4RJ

Direct shareholders

ShareholderShare classShares held% of class
JANET ANGYAsophymarine-openregistry-h-janet-angya-bacb31ORD100
SRIVATHSAN BASANTH ANGYAsophymarine-openregistry-h-srivathsan-basanth-angya-91f668ORD100

NORTHFIELD FARMS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09470302
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Northfield Farm Northfield Road, Ely, Cambridgeshire, CB7 5UF

Direct shareholders

ShareholderShare classShares held% of class
CLARA SMITHsophymarine-openregistry-h-clara-smith-9a54e6ORDINARY50050.00%
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY50050.00%

MO GULED LTD

sophymarine-openregistry-gb-09500870
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
50 The Furrow, Ely, Cambridgeshire, CB6 1GT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED GULEDsophymarine-openregistry-h-mohamed-guled-1fa1b0ORDINARY255
SAMIRA NURsophymarine-openregistry-h-samira-nur-6b6a3fORDINARY245

GREEN CATERPILLAR CONSULTING LIMITED

sophymarine-openregistry-gb-09514702
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
86 Fieldside, Ely, Cambridgeshire, CB6 3AR

Direct shareholders

ShareholderShare classShares held% of class
KIM PEARSONsophymarine-openregistry-gb-11290994ORDINARY5151.00%
PENNY PEARSONsophymarine-openregistry-h-penny-pearson-e96765ORDINARY4949.00%

GRAHAM LANDICK CONSULTING LIMITED

sophymarine-openregistry-gb-09658642
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Ascension House 3a Main Street, Ely, Cambridgeshire, CB6 2DJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LANDICKsophymarine-openregistry-h-graham-landick-ceb4dbORDINARY8
GEORGINA LANDICKsophymarine-openregistry-h-georgina-landick-349133ORDINARY2

DAMNATION PARTY LIMITED

sophymarine-openregistry-gb-09689551
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1h Grovemere House, Ely, CB6 3NW

Direct shareholders

ShareholderShare classShares held% of class
LEO NEVILLEsophymarine-openregistry-h-leo-neville-fa5780ORDINARY50
NATASHA DEANsophymarine-openregistry-h-natasha-dean-2a2cefORDINARY50

APEX TRADER SOFTWARE LIMITED

sophymarine-openregistry-gb-09757060
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
4 Elizabeth Court, Ely, Cambridgeshire, CB6 2QW

Direct shareholders

ShareholderShare classShares held% of class
NATHAN WILLOUGHBYsophymarine-openregistry-h-nathan-willoughby-cfbfc5ORDINARY1,000
MRS. SAMANTHA MARIE WILLOUGHBYsophymarine-openregistry-h-mrs-samantha-marie-willoughby-66d0e5ORDINARY0

TERRY COOPER GROUP LTD

sophymarine-openregistry-gb-09865860
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
6 Steward Close, Ely, Cambridgeshire, CB7 5TW

Direct shareholders

ShareholderShare classShares held% of class
TERRY COOPERsophymarine-openregistry-gb-13244228ORDINARY80
KAREN COOPERsophymarine-openregistry-h-karen-cooper-b4c835ORDINARY20

MELTINGSHOP GROUP LIMITED

sophymarine-openregistry-gb-09865872
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
4 Bohemia Place, Ely, Cambridgeshire, CB7 5XJ

Direct shareholders

ShareholderShare classShares held% of class
NAUTILUS ENTERPRISE LIMITEDsophymarine-openregistry-gb-09396059ORDINARY51
PAOLA CALDERAZZOsophymarine-openregistry-h-paola-calderazzo-5bc05eORDINARY49

CAMBRIDGE ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-09921936
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
19 Brooke Grove, Ely, Cambridgeshire, CB6 3WT

Direct shareholders

ShareholderShare classShares held% of class
LEE SMITHsophymarine-openregistry-gb-14249361ORDINARY90
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY10

CAMBRIDGE SCIENTIFIC LIMITED

sophymarine-openregistry-gb-09929836
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Colston House, Ely, Cambs, CB6 3NX

Direct shareholders

ShareholderShare classShares held% of class
LINDA JAMESsophymarine-openregistry-h-linda-james-551d38ORDINARY413
PHILLIP ANDREW JAMESsophymarine-openregistry-h-phillip-andrew-james-65ec35ORDINARY413

Related parties

PartyRelationshipDetail
HERITAGE HORSEPOWER LIMITEDsophymarine-openregistry-gb-15047938Holds shares inORDINARY

VIRTUAL SALON SERVICES LIMITED

sophymarine-openregistry-gb-10074492
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
46b St. Marys Street, Ely, Cambridgeshire, CB7 4EY

Direct shareholders

ShareholderShare classShares held% of class
PA ANSWER LIMITEDsophymarine-openregistry-gb-06671045ORDINARY100100.00%
CHRISTOPHER JOHN GROVEsophymarine-openregistry-h-christopher-john-grove-01dabcORDINARY00.00%

BRIGG LANE BIOGAS LIMITED

sophymarine-openregistry-gb-10134271
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07501320ORDINARY100
PRIVILEGE PROJECT FINANCE LIMITEDsophymarine-openregistry-gb-04323959ORDINARY0