UK companies/Ely/Page 3
Companies in Ely and their shareholdersPage 3 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 216 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.
Companies with a register
809
PRISM MEDIA PRODUCTS LIMITED
sophymarine-openregistry-gb-02719511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 1a Grovemere House, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOSWELLsophymarine-openregistry-h-graham-boswell-4a169f | ORDINARY A | 200 | |
| IAN DENNISsophymarine-openregistry-h-ian-dennis-f2353f | ORDINARY A | 200 | |
| TONI DENNISsophymarine-openregistry-h-toni-dennis-a1fb12 | ORDINARY B | 150 | |
| CHERYL BOSWELLsophymarine-openregistry-h-cheryl-boswell-554c8b | ORDINARY B | 100 | |
| FRANCIS BOSWELLsophymarine-openregistry-h-francis-boswell-e89811 | ORDINARY B | 100 | |
| ABIGAIL BOSWELLsophymarine-openregistry-h-abigail-boswell-9329a1 | ORDINARY B | 50 | |
| ELEANOR BOSWELLsophymarine-openregistry-h-eleanor-boswell-5051a9 | ORDINARY B | 50 | |
| IAN DENNISsophymarine-openregistry-h-ian-dennis-f2353f | ORDINARY B | 50 | |
| JOEL DENNISsophymarine-openregistry-h-joel-dennis-37fbfb | ORDINARY B | 50 | |
| JULIA DENNISsophymarine-openregistry-h-julia-dennis-557286 | ORDINARY B | 50 | |
| JEAN P.D. BOSWELLsophymarine-openregistry-h-jean-p-d-boswell-e54b31 | ORDINARY B | 0 | |
CAMBRIDGE IMAGINATION LTD
sophymarine-openregistry-gb-14447846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Teal Avenue, Ely, CB7 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER THOMASsophymarine-openregistry-gb-08537985 | ORDINARY | 590,000 | |
| ELEANOR BREEZEsophymarine-openregistry-h-eleanor-breeze-24edb3 | ORDINARY | 200,000 | |
| HANNAH BOWMANsophymarine-openregistry-h-hannah-bowman-4bae61 | ORDINARY | 70,000 | |
| TIM HOHMsophymarine-openregistry-h-tim-hohm-5784f9 | ORDINARY | 40,000 | |
| ERIC SSEWAGUDDEsophymarine-openregistry-h-eric-ssewagudde-41c1e6 | ORDINARY | 20,000 | |
| JOHNSON JEREMYsophymarine-openregistry-h-johnson-jeremy-68edb8 | ORDINARY | 20,000 | |
| RHYS MORGANsophymarine-openregistry-h-rhys-morgan-62f8af | ORDINARY | 20,000 | |
| TOGETHER CULTURE MEMBERSsophymarine-openregistry-h-together-culture-members-114a52 | ORDINARY | 20,000 | |
| EDWARD BREEZEsophymarine-openregistry-h-edward-breeze-f16b56 | ORDINARY | 10,000 | |
| LUCIA GONZALEZsophymarine-openregistry-h-lucia-gonzalez-29a83f | ORDINARY | 10,000 | |
AC TIMBER PACKS LTD
sophymarine-openregistry-gb-15576819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOHN MARRIOTTsophymarine-openregistry-h-sean-john-marriott-6955e9 | ORDINARY | 700 | |
| STUART BOLDENsophymarine-openregistry-h-stuart-bolden-ed6902 | ORDINARY | 300 | |
| LISA MARRIOTTsophymarine-openregistry-h-lisa-marriott-5e6a25 | ORDINARY | 200 | |
| NICHOLAS MARRIOTTsophymarine-openregistry-h-nicholas-marriott-432f01 | ORDINARY | 200 | |
| DANIEL KENTsophymarine-openregistry-gb-08688519 | ORDINARY | 100 | |
| DEREK GODFREYsophymarine-openregistry-h-derek-godfrey-4acc24 | ORDINARY | 100 | |
| ELENA BOLDENsophymarine-openregistry-h-elena-bolden-b6b361 | ORDINARY | 100 | |
| JUSTIN STEELSsophymarine-openregistry-h-justin-steels-db7928 | ORDINARY | 100 | |
| LIAM WINTERSsophymarine-openregistry-h-liam-winters-cb051e | ORDINARY | 100 | |
| MARK TALBOTsophymarine-openregistry-h-mark-talbot-8fd20e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AC TIMBER SOLUTIONS LIMITEDsophymarine-openregistry-gb-06830247 | Holds shares in | ORDINARY · 100.00% |
MIL-KEN TRAVEL LIMITED
sophymarine-openregistry-gb-01716295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 11 Lynn Road, Ely, CB6 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcd | A CLASS 1 GBP | 40,079 | 33.33% |
| STEVEN WILLIAM MILLERsophymarine-openregistry-h-steven-william-miller-757c21 | A CLASS 1 GBP | 40,079 | 33.33% |
| SUSAN VALERIE MILLERsophymarine-openregistry-h-susan-valerie-miller-05e640 | A CLASS 1 GBP | 40,079 | 33.33% |
| ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcd | PREFERENCE 1 GBP | 36,996 | 33.33% |
| STEVEN WILLIAM MILLERsophymarine-openregistry-h-steven-william-miller-757c21 | PREFERENCE 1 GBP | 36,996 | 33.33% |
| SUSAN VALERIE MILLERsophymarine-openregistry-h-susan-valerie-miller-05e640 | PREFERENCE 1 GBP | 36,996 | 33.33% |
| JASON MICHAEL MILLERsophymarine-openregistry-h-jason-michael-miller-b9f12a | EXECUTIVE 1 GBP | 100 | 100.00% |
| JOHN WILLIAM MILLERsophymarine-openregistry-h-john-william-miller-821c23 | INTERNATIONAL 1 GBP | 100 | 100.00% |
| MILLERS PARTNERS LIMITEDsophymarine-openregistry-gb-05883209 | ORDINARY 1 GBP | 25 | 100.00% |
| ANDREW JOHN MILLERsophymarine-openregistry-h-andrew-john-miller-542dcd | ORDINARY 1 GBP | 0 | 0.00% |
| JASON MICHAEL MILLERsophymarine-openregistry-h-jason-michael-miller-b9f12a | ORDINARY 1 GBP | 0 | 0.00% |
| JONATHAN MICHAEL MILLERsophymarine-openregistry-h-jonathan-michael-miller-3feaa7 | ORDINARY 1 GBP | 0 | 0.00% |
| MATTHEW DAVID MILLERsophymarine-openregistry-h-matthew-david-miller-264dfb | ORDINARY 1 GBP | 0 | 0.00% |
| NICHOLAS ALEXANDER MILLERsophymarine-openregistry-h-nicholas-alexander-miller-d82f4c | ORDINARY 1 GBP | 0 | 0.00% |
HOLDIDEAL RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02256894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Fenland Court, Ely, Cambridgeshire, CB6 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GROATsophymarine-openregistry-h-jason-groat-004732 | ORDINARY | 2 | |
| ADAM TIBBLESsophymarine-openregistry-h-adam-tibbles-de30ad | ORDINARY | 1 | |
| ANTHONY HOLLOWAYsophymarine-openregistry-h-anthony-holloway-189376 | ORDINARY | 1 | |
| BREDA WALTONsophymarine-openregistry-h-breda-walton-969bab | ORDINARY | 1 | |
| GEORGINA DOJIsophymarine-openregistry-h-georgina-doji-a26330 | ORDINARY | 1 | |
| JUDITH KISHsophymarine-openregistry-h-judith-kish-2d5c37 | ORDINARY | 1 | |
| NICHOLAS CUTLERsophymarine-openregistry-h-nicholas-cutler-82b80d | ORDINARY | 1 | |
| SHARON LEEsophymarine-openregistry-gb-05477673 | ORDINARY | 1 | |
| TERRENCE WATSONsophymarine-openregistry-h-terrence-watson-5c9f36 | ORDINARY | 0 | |
MORTHAM STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05812322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C O ADEEKOsophymarine-openregistry-h-c-o-adeeko-4bcea9 | ORDINARY | 1 | |
| FIONA CHAN DUsophymarine-openregistry-h-fiona-chan-du-8cd1eb | ORDINARY | 1 | |
| MEC INVESTMENTSsophymarine-openregistry-gb-03791251 | ORDINARY | 1 | |
| MICHAEL ROBERT JOSEPHsophymarine-openregistry-h-michael-robert-joseph-3f785e | ORDINARY | 1 | |
| MS C COXsophymarine-openregistry-h-ms-c-cox-e0fe6f | ORDINARY | 1 | |
| P & S MR & MRS DAVDAsophymarine-openregistry-h-p-s-mr-mrs-davda-65c031 | ORDINARY | 1 | |
| S & R MRS SADASIVAN & SAJIsophymarine-openregistry-h-s-r-mrs-sadasivan-saji-bf8275 | ORDINARY | 1 | |
| V RAHMAINsophymarine-openregistry-h-v-rahmain-6376e7 | ORDINARY | 1 | |
| C L PERRINsophymarine-openregistry-h-c-l-perrin-7eff90 | ORDINARY | 0 | |
TRINITY HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05835692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 4, Trinity Hall, Ely, CB7 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GUYERsophymarine-openregistry-h-ben-guyer-8d7d09 | B ORDINARY | 1 | |
| CHRISTINE WESTsophymarine-openregistry-h-christine-west-f77f05 | B ORDINARY | 1 | |
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | B ORDINARY | 1 | |
| JUSTIN DWYERsophymarine-openregistry-h-justin-dwyer-aeba24 | B ORDINARY | 1 | |
| KAREN GUYERsophymarine-openregistry-h-karen-guyer-8535ae | B ORDINARY | 1 | |
| NICHOLAS KYNDTsophymarine-openregistry-h-nicholas-kyndt-cab252 | B ORDINARY | 1 | |
| ROGER WESTsophymarine-openregistry-h-roger-west-339b41 | B ORDINARY | 1 | |
| RUBEN M-LUTHIsophymarine-openregistry-h-ruben-m-luthi-37268b | B ORDINARY | 1 | |
| EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40 | B ORDINARY | 0 | |
AUSTRALIA COURT GARAGES LTD
sophymarine-openregistry-gb-13786721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Fordham House - Flaxfields Newmarket Road, Ely, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIROOZ PIROOZNIAsophymarine-openregistry-h-pirooz-pirooznia-c17e15 | ORDINARY | 3 | |
| FRANK WILSONsophymarine-openregistry-gb-01929435 | ORDINARY | 2 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 2 | |
| AUSTRALIA COURT LTDsophymarine-openregistry-gb-03906870 | ORDINARY | 1 | |
| DR PATRICIA MCGUIREsophymarine-openregistry-h-dr-patricia-mcguire-b40332 | ORDINARY | 1 | |
| LARA KNIGHTsophymarine-openregistry-h-lara-knight-f85a61 | ORDINARY | 1 | |
| MICHAEL MEYER-BRODNITZsophymarine-openregistry-h-michael-meyer-brodnitz-b3264d | ORDINARY | 1 | |
| RICHARD LATHAMsophymarine-openregistry-h-richard-latham-24b774 | ORDINARY | 1 | |
| JOHN EATONsophymarine-openregistry-h-john-eaton-0e015c | ORDINARY | 0 | |
CALIBRANT LTD
sophymarine-openregistry-gb-12321004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENCROFT LTDsophymarine-openregistry-gb-09503193 | A CLASS INC | 657 | |
| FENCROFT LTDsophymarine-openregistry-gb-09503193 | A CLASS CAP | 657 | |
| NORTH CHILLI VENTURES LTDsophymarine-openregistry-gb-13209332 | B CLASS INC | 189 | |
| NORTH CHILLI VENTURES LTDsophymarine-openregistry-gb-13209332 | B CLASS CAP | 189 | |
| LEARGAS CONSULTING LTDsophymarine-openregistry-gb-14584056 | D CLASS INC | 81 | |
| OWEN WHELANsophymarine-openregistry-h-owen-whelan-925462 | D CLASS CAP | 81 | |
| BARCLAY SANSOMsophymarine-openregistry-h-barclay-sansom-834228 | C CLASS CAP | 72 | |
| RHOWEN CONSULTING LTDsophymarine-openregistry-gb-13786209 | C CLASS INC | 72 | |
| ZAICO LTDsophymarine-openregistry-gb-14017361 | E CLASS INC | 1 | |
| ZAID HADIsophymarine-openregistry-h-zaid-hadi-e56145 | E CLASS CAP | 1 | |
| LEARGAS CONSULTING LTDsophymarine-openregistry-gb-14584056 | E CLASS INC | 0 | |
| OWEN WHELANsophymarine-openregistry-h-owen-whelan-925462 | E CLASS CAP | 0 | |
GILBERT FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-16023825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Butchers Hill Farm Wisbech Road, Ely, Cambridgeshire, CB6 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARY GILBERTsophymarine-openregistry-h-julia-mary-gilbert-d78122 | ORDINARY Y2 | 750 | 34.09% |
| NICOLA JANE GILBERTsophymarine-openregistry-h-nicola-jane-gilbert-a0af97 | ORDINARY Y2 | 750 | 34.09% |
| CHRISTOPHER JOHN GILBERTsophymarine-openregistry-h-christopher-john-gilbert-e70135 | ORDINARY X2 | 650 | 100.00% |
| KATHLEEN JUNE GILBERT AS TRUSTEE OF MRS K J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999) IAN RICHARD GILBERT AS TRUSTEE OF MRS K J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999) MARK JAMES GILBERT AS TRUSTEE OF MRS K J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999)sophymarine-openregistry-h-kathleen-june-gilbert-as-trustee-of-mrs--149dac | ORDINARY Z2 | 450 | 100.00% |
| IAN RICHARD GILBERTsophymarine-openregistry-h-ian-richard-gilbert-35fb61 | ORDINARY Y2 | 350 | 15.91% |
| MARK JAMES GILBERTsophymarine-openregistry-h-mark-james-gilbert-580511 | ORDINARY Y2 | 350 | 15.91% |
| IAN RICHARD GILBERTsophymarine-openregistry-h-ian-richard-gilbert-35fb61 | ORDINARY Y1 | 26 | 50.00% |
| MARK JAMES GILBERTsophymarine-openregistry-h-mark-james-gilbert-580511 | ORDINARY Y1 | 26 | 50.00% |
| CHRISTOPHER JOHN GILBERT AS TRUSTEE OF MR C J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999) IAN RICHARD GILBERT AS TRUSTEE OF MR C J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999) MARK JAMES GILBERT AS TRUSTEE OF MR C J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999)sophymarine-openregistry-h-christopher-john-gilbert-as-trustee-of-m-543faf | ORDINARY Z1 | 19 | 55.88% |
| KATHLEEN JUNE GILBERT AS TRUSTEE OF MRS K J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999) IAN RICHARD GILBERT AS TRUSTEE OF MRS K J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999) MARK JAMES GILBERT AS TRUSTEE OF MRS K J GILBERT VOLUNTARY SETTLEMENT (DATED 29.03.1999)sophymarine-openregistry-h-kathleen-june-gilbert-as-trustee-of-mrs--149dac | ORDINARY Z1 | 15 | 44.12% |
| CHRISTOPHER JOHN GILBERTsophymarine-openregistry-h-christopher-john-gilbert-e70135 | ORDINARY X1 | 8 | 57.14% |
| KATHLEEN JUNE GILBERTsophymarine-openregistry-h-kathleen-june-gilbert-01294b | ORDINARY X1 | 6 | 42.86% |
Related parties
| Party | Relationship | Detail |
|---|
| J. GILBERT & SON (LITTLEPORT) LIMITEDsophymarine-openregistry-gb-00687881 | Holds shares in | ORDINARY Y2 · 64.71% |
GOWING PROPERTY DEVELOPMENTS AND SERVICES LTD
sophymarine-openregistry-gb-09144240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit, 3-4 Greenham Park Common Road, Ely, CB6 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GOWING AS TRUSTEE OF DAVID GOWING 2023 DISCRETIONARY SETTLEMENT TIMOTHY GOWING AS TRUSTEE OF DAVID GOWING 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-john-gowing-as-trustee-of-david-go-bc183b | D ORDINARY | 25 | 100.00% |
| JOANNE BRIGGS AS TRUSTEE OF JOANNE BRIGGS 2023 DISCRETIONARY SETTLEMENT DAVID JOHN GOWING AS TRUSTEE OF JOANNE BRIGGS 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-joanne-briggs-as-trustee-of-joanne-brigg-e35ba6 | B ORDINARY | 25 | 100.00% |
| MARY GOWING AS TRUSTEE OF MARY GOWING 2023 DISCRETIONARY SETTLEMENT DAVID JOHN GOWING AS TRUSTEE OF MARY GOWING 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mary-gowing-as-trustee-of-mary-gowing-20-8dd812 | C ORDINARY | 25 | 100.00% |
| TIMOTHY GOWING AS TRUSTEE OF TIM GOWING 2023 DISCRETIONARY SETTLEMENT DAVID JOHN GOWING AS TRUSTEE OF TIM GOWING 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-timothy-gowing-as-trustee-of-tim-gowing--c339a2 | A ORDINARY | 25 | 100.00% |
| DAVID JOHN GOWINGsophymarine-openregistry-h-david-john-gowing-aa13a0 | D ORDINARY | 0 | 0.00% |
| JOANNE BRIGGSsophymarine-openregistry-h-joanne-briggs-8b8c58 | B ORDINARY | 0 | 0.00% |
| MARY GOWINGsophymarine-openregistry-h-mary-gowing-0b3043 | C ORDINARY | 0 | 0.00% |
| TIMOTHY GOWINGsophymarine-openregistry-h-timothy-gowing-f311cc | A ORDINARY | 0 | 0.00% |
HOLISTIC HEALTH AND SUPPORT LTD
sophymarine-openregistry-gb-08298110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Bluebird Care - East & West Suites Avro House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERAFRANK AJI LIMITEDsophymarine-openregistry-gb-08536586 | ORDINARY A | 85 | 100.00% |
| DANIELLE DURRANTsophymarine-openregistry-h-danielle-durrant-a142a1 | ORDINARY B | 5 | 33.33% |
| HEATHER PORTERsophymarine-openregistry-h-heather-porter-ad7105 | ORDINARY B | 5 | 33.33% |
| AMREET DHILLONsophymarine-openregistry-h-amreet-dhillon-ba372c | ORDINARY B | 1 | 6.67% |
| JOANNE BOWMANsophymarine-openregistry-h-joanne-bowman-7e2c53 | ORDINARY B | 1 | 6.67% |
| KATIE MANSONsophymarine-openregistry-h-katie-manson-40a3e4 | ORDINARY B | 1 | 6.67% |
| VERAFRANK AJI LIMITEDsophymarine-openregistry-gb-08536586 | ORDINARY B | 1 | 6.67% |
| VIRGINIA ZAHRsophymarine-openregistry-h-virginia-zahr-003440 | ORDINARY B | 1 | 6.67% |
| EMILY ORBELLsophymarine-openregistry-h-emily-orbell-54532a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAPODUAL ES LIMITEDsophymarine-openregistry-gb-14363716 | Holds shares in | ORDINARY A · 85.00% |
ROWNTREE PARADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01836742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Fordham House Court 46 Newmarket Road, Ely, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRAG SHAHsophymarine-openregistry-h-chirag-shah-55d446 | ORDINARY | 5 | 50.00% |
| BISHOP'S STORTFORD VETERINARY HOSPITALsophymarine-openregistry-gb-07961322 | ORDINARY | 1 | 10.00% |
| DAVID CHRISTOPHER STURTsophymarine-openregistry-h-david-christopher-sturt-472a59 | ORDINARY | 1 | 10.00% |
| JOHN ANTHONY STURTsophymarine-openregistry-h-john-anthony-sturt-f5b66e | ORDINARY | 1 | 10.00% |
| MR & MRS GURUNGsophymarine-openregistry-h-mr-mrs-gurung-90c6d1 | ORDINARY | 1 | 10.00% |
| MR J ROBERTSsophymarine-openregistry-h-mr-j-roberts-2ecff4 | ORDINARY | 1 | 10.00% |
| MR KAM WAH HOsophymarine-openregistry-h-mr-kam-wah-ho-da8202 | ORDINARY | 1 | 10.00% |
| ERIC PAUL BENTLEYsophymarine-openregistry-h-eric-paul-bentley-0a8fbc | ORDINARY | 0 | 0.00% |
FLORENCE HOUSE (WITCHFORD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06113665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Lode Way Lode Way, Ely, CB6 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BEALEYsophymarine-openregistry-h-adam-bealey-737194 | ORDINARY | 1 | |
| CHARLES BOSSOMsophymarine-openregistry-h-charles-bossom-8e23b1 | ORDINARY | 1 | |
| JAQUELINE BOSSOMsophymarine-openregistry-h-jaqueline-bossom-21eb24 | ORDINARY | 1 | |
| JOANNA SIMONsophymarine-openregistry-h-joanna-simon-974beb | ORDINARY | 1 | |
| MICHAEL VINCENTsophymarine-openregistry-h-michael-vincent-ec60ac | ORDINARY | 1 | |
| NATALIA SZOKAsophymarine-openregistry-h-natalia-szoka-83d319 | ORDINARY | 1 | |
| SAMUEL ZANETTAsophymarine-openregistry-h-samuel-zanetta-aec253 | ORDINARY | 1 | |
| SHEA KENNEDYsophymarine-openregistry-h-shea-kennedy-819ba7 | ORDINARY | 1 | |
MILLER BROTHERS COACHES LIMITED
sophymarine-openregistry-gb-08771400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 11 Lynn Road, Ely, CB6 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE ENGLAND CB22 6SHsophymarine-openregistry-h-cambridge-england-cb22-6sh-8e48b7 | ORDINARY 1 GBP | 1 | |
| CAMBRIDGE ENGLAND CB25 9LXsophymarine-openregistry-h-cambridge-england-cb25-9lx-04978d | ORDINARY 1 GBP | 1 | |
| JON MILLER 9 CHESTNUT LANE LITTLEPORT ELY ENGLAND CB6 1FQsophymarine-openregistry-h-jon-miller-9-chestnut-lane-littleport-el-7a7df5 | ORDINARY 1 GBP | 1 | |
| LITTLEPORT ELY ENGLAND CB6 1FJsophymarine-openregistry-h-littleport-ely-england-cb6-1fj-795f93 | ORDINARY 1 GBP | 1 | |
| MR ANDREW JOHN MILLER 22 CAMBRIDGE ROAD FOXTONsophymarine-openregistry-h-mr-andrew-john-miller-22-cambridge-road--5f8226 | ORDINARY 1 GBP | 1 | |
| MR JASON MICHAEL MILLER 22 HEMPFIELD ROAD LITTLEPORT ELY ENGLAND CB6 1NWsophymarine-openregistry-h-mr-jason-michael-miller-22-hempfield-roa-ba34d3 | ORDINARY 1 GBP | 1 | |
| MR MATTHEW DAVID MILLER 12 KIRBY ROAD WATERBEACHsophymarine-openregistry-h-mr-matthew-david-miller-12-kirby-road-wa-dd92d8 | ORDINARY 1 GBP | 1 | |
| MR NICHOLAS ALEXANDER MILLER 9 CHAMBERLAIN FIELDSsophymarine-openregistry-h-mr-nicholas-alexander-miller-9-chamberla-bb00bd | ORDINARY 1 GBP | 1 | |
OLD ORCHARD SOHAM ROAD TWO LTD
sophymarine-openregistry-gb-12552325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2c Soham Road, Ely, CB7 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHILDSsophymarine-openregistry-h-amanda-childs-b24117 | ORDINARY | 1 | |
| DANIELLA AGUILERA-LEWISsophymarine-openregistry-h-daniella-aguilera-lewis-865c60 | ORDINARY | 1 | |
| DAVID ANNANsophymarine-openregistry-h-david-annan-49fef1 | ORDINARY | 1 | |
| EVA ISBELLsophymarine-openregistry-h-eva-isbell-f31f83 | ORDINARY | 1 | |
| JASON LEWISsophymarine-openregistry-gb-13708078 | ORDINARY | 1 | |
| LEE ISBELLsophymarine-openregistry-h-lee-isbell-3f4257 | ORDINARY | 1 | |
| NOLA SEALsophymarine-openregistry-h-nola-seal-04c59b | ORDINARY | 1 | |
| PAUL SEALsophymarine-openregistry-h-paul-seal-eff25a | ORDINARY | 1 | |
BLAKEY HOLDINGS LTD
sophymarine-openregistry-gb-11390608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2 Peacock House, Ely, Cambridgeshire, CB7 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANDREW BLAKEYsophymarine-openregistry-h-charles-andrew-blakey-ea3239 | ORDINARY A 1P | 10,000 | 100.00% |
| DEBORAH ANN BLAKEYsophymarine-openregistry-h-deborah-ann-blakey-ff2c41 | ORDINARY B 1P | 10,000 | 100.00% |
| WILLIAM ANDREW BLAKEYsophymarine-openregistry-h-william-andrew-blakey-f05c94 | ORDINARY D 1P | 4,000 | 100.00% |
| RICHARD MARK ALAN LAPPINsophymarine-openregistry-h-richard-mark-alan-lappin-70a6f1 | ORDINARY G 1P | 2,625 | 100.00% |
| SARAH ROSE COUSSELLsophymarine-openregistry-h-sarah-rose-coussell-31f4e8 | ORDINARY F 1P | 2,625 | 100.00% |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | ORDINARY H 1P | 750 | 100.00% |
| CHARLES ANDREW BLAKEYsophymarine-openregistry-h-charles-andrew-blakey-ea3239 | ORDINARY C 1P | 0 | |
| DEBORAH ANN BLAKEYsophymarine-openregistry-h-deborah-ann-blakey-ff2c41 | ORDINARY E 1P | 0 | |
| REBECCA ANN DOAKsophymarine-openregistry-h-rebecca-ann-doak-2bf9af | ORDINARY E 1P | 0 | |
G’S GROUP HOLDINGS (2021) LIMITED
sophymarine-openregistry-gb-13290730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOHN SHROPSHIREsophymarine-openregistry-h-charles-john-shropshire-bfbe14 | ORDINARY H | 34,962 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY P | 29,689 | |
| EDWARD FRANK VIVIAN PERROTTsophymarine-openregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY P | 29,689 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY S | 29,685 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY B | 29,685 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY C | 29,685 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY M | 29,685 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY H | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTsophymarine-openregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY B | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTsophymarine-openregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY H | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTsophymarine-openregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY S | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTsophymarine-openregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY M | 29,685 | |
| EDWARD FRANK VIVIAN PERROTTsophymarine-openregistry-h-edward-frank-vivian-perrott-7210e1 | ORDINARY C | 29,685 | |
| JOHN SHROPSHIREsophymarine-openregistry-h-john-shropshire-e0bf3d | ORDINARY P | 23,465 | |
| GUY WILLIAM SHROPSHIREsophymarine-openregistry-h-guy-william-shropshire-fa6e9b | ORDINARY B | 17,481 | |
| HENRY JAMES SHROPSHIREsophymarine-openregistry-h-henry-james-shropshire-4f78c3 | ORDINARY B | 17,481 | |
| GUY WILLIAM SHROPSHIREsophymarine-openregistry-h-guy-william-shropshire-fa6e9b | ORDINARY C | 16,146 | |
| GUY WILLIAM SHROPSHIREsophymarine-openregistry-h-guy-william-shropshire-fa6e9b | ORDINARY M | 16,146 | |
| GUY WILLIAM SHROPSHIREsophymarine-openregistry-h-guy-william-shropshire-fa6e9b | ORDINARY S | 16,146 | |
| HENRY JAMES SHROPSHIREsophymarine-openregistry-h-henry-james-shropshire-4f78c3 | ORDINARY S | 16,146 | |
| HENRY JAMES SHROPSHIREsophymarine-openregistry-h-henry-james-shropshire-4f78c3 | ORDINARY C | 16,146 | |
| HENRY JAMES SHROPSHIREsophymarine-openregistry-h-henry-james-shropshire-4f78c3 | ORDINARY M | 16,146 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY P | 11,500 | |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY P | 7,184 | |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY M | 7,183 | |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY B | 7,183 | |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY C | 7,183 | |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY H | 7,183 | |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | ORDINARY S | 7,183 | |
| CHARLES JOHN SHROPSHIREsophymarine-openregistry-h-charles-john-shropshire-bfbe14 | ORDINARY C | 2,670 | |
| CHARLES JOHN SHROPSHIREsophymarine-openregistry-h-charles-john-shropshire-bfbe14 | ORDINARY S | 2,670 | |
| CHARLES JOHN SHROPSHIREsophymarine-openregistry-h-charles-john-shropshire-bfbe14 | ORDINARY M | 2,670 | |
| JOHN SHROPSHIREsophymarine-openregistry-h-john-shropshire-e0bf3d | ORDINARY S | 0 | |
| JOHN SHROPSHIREsophymarine-openregistry-h-john-shropshire-e0bf3d | ORDINARY M | 0 | |
| JOHN SHROPSHIREsophymarine-openregistry-h-john-shropshire-e0bf3d | ORDINARY B | 0 | |
| JOHN SHROPSHIREsophymarine-openregistry-h-john-shropshire-e0bf3d | ORDINARY C | 0 | |
| JOHN SHROPSHIREsophymarine-openregistry-h-john-shropshire-e0bf3d | ORDINARY H | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G'S GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13280715 | Holds shares in | ORDINARY B |
CAMBRIDGE FLAT ROOFING COMPANY LIMITED
sophymarine-openregistry-gb-06528721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 5, Ely, Cambridgeshire, CB7 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE FLAT ROOFING HOLDINGS LIMITEDsophymarine-openregistry-gb-09875186 | ORDINARY 1 GBP | 1,000 | 100.00% |
| CAMBRIDGE FLAT ROOFING HOLDINGS LIMITEDsophymarine-openregistry-gb-09875186 | ORDINARY B 1 GBP | 30 | 100.00% |
| MR NICHOLAS JOHN ROBERTSsophymarine-openregistry-h-mr-nicholas-john-roberts-3d7f00 | ORDINARY 1 GBP | 0 | 0.00% |
| MR RUSSELL HALLSsophymarine-openregistry-h-mr-russell-halls-649b4a | ORDINARY 1 GBP | 0 | 0.00% |
| MR WAYNE THOMAS HARRY FARRINGTONsophymarine-openregistry-h-mr-wayne-thomas-harry-farrington-25cdf2 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS ALISON JANE LOUISE FARRINGTONsophymarine-openregistry-h-mrs-alison-jane-louise-farrington-76f144 | ORDINARY B 1 GBP | 0 | 0.00% |
| MRS MIRANDA JANE ROBERTSsophymarine-openregistry-h-mrs-miranda-jane-roberts-8411c8 | ORDINARY B 1 GBP | 0 | 0.00% |
| MRS SARAH HALLSsophymarine-openregistry-h-mrs-sarah-halls-f0cbb9 | ORDINARY B 1 GBP | 0 | 0.00% |
SYBIL TECH LTD
sophymarine-openregistry-gb-14223449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENCROFT LTDsophymarine-openregistry-gb-09503193 | ORDINARY | 700 | 70.00% |
| MITHAQ ABDELKARIMsophymarine-openregistry-h-mithaq-abdelkarim-4a0376 | ORDINARY | 125 | 12.50% |
| YAZAN QARAQESHsophymarine-openregistry-h-yazan-qaraqesh-8cbbdd | ORDINARY | 125 | 12.50% |
| MITHAQ ABDELKARIMsophymarine-openregistry-h-mithaq-abdelkarim-4a0376 | ORDINARY B | 60 | 52.63% |
| ANDREW KEALINGsophymarine-openregistry-h-andrew-kealing-fe35ee | ORDINARY | 50 | 5.00% |
| DAVID SWEETsophymarine-openregistry-h-david-sweet-74aa0a | ORDINARY B | 30 | 26.32% |
| OWEN WHELANsophymarine-openregistry-h-owen-whelan-925462 | ORDINARY B | 20 | 17.54% |
| HOE TYNG CHANGsophymarine-openregistry-h-hoe-tyng-chang-f36510 | ORDINARY B | 4 | 3.51% |