UK companies/Ely/Page 29

Companies in Ely and their shareholdersPage 29 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.

Post town
Ely
Companies with a register
809
On this page
20
Shareholdings
40
Related parties
4

TE 566 LIMITED

sophymarine-openregistry-gb-12799130
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
Orchard House Dairy Drove, Ely, CB6 1RR

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANTHONY WILLSsophymarine-openregistry-h-colin-anthony-wills-f5506dORDINARY75
THOMAS WILLIAM GILBERTsophymarine-openregistry-h-thomas-william-gilbert-34952dORDINARY25

JENS 2020 LTD

sophymarine-openregistry-gb-12813720
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
George Court, Ely, Cambridgeshire, CB7 4JW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GEORGE UTTRIDGEsophymarine-openregistry-h-nicholas-george-uttridge-367c94ORDINARY3355.00%
SIAN DIANE UTTRIDGEsophymarine-openregistry-h-sian-diane-uttridge-f5c252ORDINARY2745.00%

Related parties

PartyRelationshipDetail
N.G. UTTRIDGE LIMITEDsophymarine-openregistry-gb-05801029Holds shares inORDINARY · 50.00%
NOVU DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11609844Holds shares inORDINARY · 50.00%
JNU CARPENTRY LTDsophymarine-openregistry-gb-13983140Holds shares inORDINARY · 50.00%

STELLEA LTD

sophymarine-openregistry-gb-12827084
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
87100 — Residential nursing care facilities
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
Belmont, Wisbech Road, Ely, CB6 1RA

Direct shareholders

ShareholderShare classShares held% of class
MARIA-MAGDALENA STELEAsophymarine-openregistry-h-maria-magdalena-stelea-92c76cORDINARY2
DUMITRU OCTAVIAN STELEAsophymarine-openregistry-h-dumitru-octavian-stelea-0a757eORDINARY0

GOOEY PUDS LIMITED

sophymarine-openregistry-gb-12934907
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
9a Chapel Lane, Ely, Cambridgeshire, CB7 5XZ

Direct shareholders

ShareholderShare classShares held% of class
EMILY HELEN WINTERsophymarine-openregistry-h-emily-helen-winter-f5e7a0ORDINARY100100.00%
JAKATY HOLDINGS LIMITEDsophymarine-openregistry-gb-12918441ORDINARY00.00%

BUTTINGTON PROPERTY LIMITED

sophymarine-openregistry-gb-12976556
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Clive Court, Ely, CB7 4EH

Direct shareholders

ShareholderShare classShares held% of class
COVELSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12969139ORDINARY1
MICHAEL HERBERTsophymarine-openregistry-h-michael-herbert-6c5101ORDINARY0

PRIVILEGE PROJECT FINANCE 3 LIMITED

sophymarine-openregistry-gb-12988700
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
SMALL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE PROJECT FINANCE LIMITEDsophymarine-openregistry-gb-04323959ORD100
ANDREW VERNAUsophymarine-openregistry-h-andrew-vernau-6ad603ORD0

FLAXFIELDS SECRETARIAL LIMITED

sophymarine-openregistry-gb-13047583
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
Fordham House - Flaxfields Newmarket Road, Ely, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN COLESsophymarine-openregistry-h-jonathan-coles-9e6327ORDINARY1
SARAH-LOUISE COLESsophymarine-openregistry-h-sarah-louise-coles-222172ORDINARY1

CHUCKL LTD

sophymarine-openregistry-gb-13083328
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
E - Space North Wisbech Road, Ely, Cambridgeshire, CB6 1RA

Direct shareholders

ShareholderShare classShares held% of class
MR HARRISON SALTERsophymarine-openregistry-h-mr-harrison-salter-8c58aaORDINARY50
MR JAMES GARNERsophymarine-openregistry-h-mr-james-garner-571748ORDINARY50

CAMBRIDGE BUILDERS LTD

sophymarine-openregistry-gb-13088788
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
83 Downham Road, Ely, CB6 3DY

Direct shareholders

ShareholderShare classShares held% of class
DARIUS MISINSKASsophymarine-openregistry-h-darius-misinskas-4eed95ORDINARY80
AUSRA MISINSKIENEsophymarine-openregistry-h-ausra-misinskiene-4eaaa0ORDINARY20

MONISVICK LIMITED

sophymarine-openregistry-gb-13101337
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
5 Withers Court, Littleport, Ely, Ely, Cambridgeshire, CB6 1BP

Direct shareholders

ShareholderShare classShares held% of class
MFONOBONG ETOKAKPANsophymarine-openregistry-h-mfonobong-etokakpan-0d0b7fORDINARY2
OMONIGHO ETOKAKPANsophymarine-openregistry-h-omonigho-etokakpan-1e334dORDINARY0

PIONEER LANDSCAPES LTD

sophymarine-openregistry-gb-13170790
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Fen Barn Hillrow Causeway, Ely, CB6 3PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID SCRINEsophymarine-openregistry-h-david-scrine-d9eea3ORDINARY1
JADE SCRINEsophymarine-openregistry-h-jade-scrine-384457ORDINARY1

DIMMOCKS COTE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13266690
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Gravel Farm House, Ely, Cambs, CB6 3LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID HARVEYsophymarine-openregistry-h-james-david-harvey-8e5458ORDINARY2100.00%
KATHRYN JANE PRESTONsophymarine-openregistry-h-kathryn-jane-preston-2dd302ORDINARY00.00%

A.L.S. AUTOS HOLDINGS LIMITED

sophymarine-openregistry-gb-13325670
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Downham Garage 23a Main Street, Ely, Cambridgeshire, CB6 2ST

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SUMMERSGILLsophymarine-openregistry-h-anthony-summersgill-0ac540ORDINARY250.00%
LINDA SUMMERSGILLsophymarine-openregistry-h-linda-summersgill-166843ORDINARY250.00%

Related parties

PartyRelationshipDetail
A.L.S. AUTOS LIMITEDsophymarine-openregistry-gb-06126017Holds shares inORDINARY · 100.00%

PRIVILEGE PROJECT FINANCE 4 LIMITED

sophymarine-openregistry-gb-13409339
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
SMALL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE PROJECT FINANCE LIMITEDsophymarine-openregistry-gb-04323959ORD100
ANDREW VERNAUsophymarine-openregistry-h-andrew-vernau-6ad603ORD0

PRIVILEGE RENEWABLE FINANCE 2 LIMITED

sophymarine-openregistry-gb-13418308
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-11580537ORD100
ANDREW VERNAUsophymarine-openregistry-h-andrew-vernau-6ad603ORD0

FTR SUSPENSION LTD

sophymarine-openregistry-gb-13490253
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Unit 2 109 The Row, Ely, Cambridgeshire, CB6 2PB

Direct shareholders

ShareholderShare classShares held% of class
JAMES YOUNGsophymarine-openregistry-gb-03417359ORDINARY80
LAUREN YOUNGsophymarine-openregistry-h-lauren-young-e09e96ORDINARY20

PRIVILEGE PROJECT FINANCE 5 LIMITED

sophymarine-openregistry-gb-13539518
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
SMALL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE PROJECT FINANCE LIMITEDsophymarine-openregistry-gb-04323959ORD100
ANDREW VERNAUsophymarine-openregistry-h-andrew-vernau-6ad603ORD0

DAK CARE LTD

sophymarine-openregistry-gb-13550035
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
3 Mill Croft, Ely, CB7 5AP

Direct shareholders

ShareholderShare classShares held% of class
DRAGOS-ALEXANDRU COJOACAsophymarine-openregistry-h-dragos-alexandru-cojoaca-8d461cORDINARY150.00%
MARIA TELEMANsophymarine-openregistry-h-maria-teleman-48a96eORDINARY150.00%

T R CONSTABLE CARPENTRY & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13579897
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 1h Grovemere House, Ely, CB6 3NW

Direct shareholders

ShareholderShare classShares held% of class
DAISY HINESsophymarine-openregistry-h-daisy-hines-8dc586ORDINARY50
THOMAS CONSTABLEsophymarine-openregistry-h-thomas-constable-08022bORDINARY50

PRIVILEGE PROJECT FINANCE 6 LIMITED

sophymarine-openregistry-gb-13597616
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
SMALL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
The Old School High Street, Ely, CB6 3LD

Direct shareholders

ShareholderShare classShares held% of class
PRIVILEGE PROJECT FINANCE LIMITEDsophymarine-openregistry-gb-04323959ORD100
ANDREW VERNAUsophymarine-openregistry-h-andrew-vernau-6ad603ORD0