UK companies/Ely/Page 34

Companies in Ely and their shareholdersPage 34 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 20 shareholdings and 66 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
20
Related parties
66

ELLGIA LIMITED

sophymarine-openregistry-gb-00860123
Status
Active
Type
Private Limited Company
Incorporated
28/09/1965
Accounts
MEDIUM
SIC
46770 — Wholesale of waste and scrap
Registered office
Unit 7, Ely, Cambridgeshire, CB6 3NW

Direct shareholders

ShareholderShare classShares held% of class
ELLGIA RECYCLING LTDsophymarine-openregistry-gb-07664851ORDINARY72,530100.00%

FAERCH UK LIMITED

sophymarine-openregistry-gb-01014780
Status
Active
Type
Private Limited Company
Incorporated
17/06/1971
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
22290 — Manufacture of other plastic products
Registered office
78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

Direct shareholders

ShareholderShare classShares held% of class
FAERCH UKCO I LIMITEDsophymarine-openregistry-gb-06624200ORDINARY1,000

Related parties

PartyRelationshipDetail
FAERCH UKCO II LIMITEDsophymarine-openregistry-gb-01161386Holds shares inORDINARY

TOP FARMS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01056769
Status
Active
Type
Private Limited Company
Incorporated
05/06/1972
Accounts
SMALL
SIC
64201 — Activities of agricultural holding companies
Registered office
Gate 2 Hasse Road, Ely, CB7 5UN

Direct shareholders

ShareholderShare classShares held% of class
TOP FARMS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09501001ORDINARY124,027,434

Related parties

PartyRelationshipDetail
FARMWEALTH LIMITEDsophymarine-openregistry-gb-01356861Holds shares inORDINARY
GREENS OF SOHAM LIMITEDsophymarine-openregistry-gb-03915025Holds shares inORDINARY

FAERCH UKCO II LIMITED

sophymarine-openregistry-gb-01161386
Status
Active
Type
Private Limited Company
Incorporated
27/02/1974
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
78 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

Direct shareholders

ShareholderShare classShares held% of class
FAERCH UK LIMITEDsophymarine-openregistry-gb-01014780ORDINARY200

FARMWEALTH LIMITED

sophymarine-openregistry-gb-01356861
Status
Active
Type
Private Limited Company
Incorporated
10/03/1978
Accounts
SMALL
SIC
64201 — Activities of agricultural holding companies
Registered office
Farmwealth Limited Hasse Road, Ely, CB7 5UN

Direct shareholders

ShareholderShare classShares held% of class
TOP FARMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01056769ORDINARY23,828,337

HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-02242937
Status
Active
Type
Private Limited Company
Incorporated
11/04/1988
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Bedford House 1 Regal Lane, Ely, Cambridgeshire, CB7 5BA

Direct shareholders

ShareholderShare classShares held% of class
HADLEY INTERNATIONAL LTDsophymarine-openregistry-gb-02303395ORDINARY100,000

HADLEY INDUSTRIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-02342371
Status
Active
Type
Private Limited Company
Incorporated
02/02/1989
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bedford House 1 Regal Lane, Ely, Cambridgeshire, CB7 5BA

Direct shareholders

ShareholderShare classShares held% of class
HADLEY INTERNATIONAL LTDsophymarine-openregistry-gb-02303395ORDINARY100

Related parties

PartyRelationshipDetail
OPTERAN TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12494709Holds shares inA3 SHARES

DB BROADCAST LTD

sophymarine-openregistry-gb-02709677
Status
Active
Type
Private Limited Company
Incorporated
27/04/1992
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Db Broadcast Ltd Aurora House, Ely, Cambs, CB6 3NX

Direct shareholders

ShareholderShare classShares held% of class
DB BROADCAST HOLDINGS LTDsophymarine-openregistry-gb-08940395ORDINARY 1 GBP4

ANDREW RICHARDS LIMITED

sophymarine-openregistry-gb-03416532
Status
Active
Type
Private Limited Company
Incorporated
07/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
68209 — Other letting and operating of own or leased real estate
Registered office
93 Mill Lane, Ely, Cambridgeshire, CB7 5NH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES RICHARDSsophymarine-openregistry-h-andrew-james-richards-56259fORDINARY4100.00%

Related parties

PartyRelationshipDetail
BRIDGES CAVERSHAM LIMITEDsophymarine-openregistry-gb-03760785Holds shares inORDINARY SHARES · 100.00%
SOLOMON INVESTMENTS LIMITEDsophymarine-openregistry-gb-06138244Holds shares inORDINARY · 100.00%
VULCAN FACILITIES LTDsophymarine-openregistry-gb-11822370Holds shares inORDINARY · 100.00%
A.R. RICHARDS LIMITEDsophymarine-openregistry-gb-04717390Holds shares inORDINARY · 83.72%
CADER ARCHITECTURE LTDsophymarine-openregistry-gb-10926531Holds shares inORDINARY · 51.00%
73 SINCLAIR ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-12371549Holds shares inORDINARY 1 GBP · 25.00%
24 SHEEN GATE GARDENS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02228027Holds shares inORDINARY · 16.67%
APPLICATION LABS LIMITEDsophymarine-openregistry-gb-12238172Holds shares inORDINARY · 9.68%
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02866975Holds shares inORDINARY · 8.33%
ANT STRUCTURES LIMITEDsophymarine-openregistry-gb-06478543Holds shares inORDINARY · 7.92%
THE MASURI GROUP LIMITEDsophymarine-openregistry-gb-03311639Holds shares inORDINARY · 3.56%
INSPIRED VENTURES LIMITEDsophymarine-openregistry-gb-08834469Holds shares inORDINARY · 2.69%
RAPTOR BIKES LTDsophymarine-openregistry-gb-14675811Holds shares inB ORDINARY · 2.51%
SOUTH HERMITAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03112420Holds shares inORDINARY · 1.67%
BUGBIOME LIMITEDsophymarine-openregistry-gb-13703732Holds shares inA ORDINARY · 1.30%
BUMBLEBEE POWER LTDsophymarine-openregistry-gb-11672503Holds shares inORDINARY · 1.12%
QKINE LIMITEDsophymarine-openregistry-gb-10470662Holds shares inORDINARY · 0.80%
MOLYMEM LIMITEDsophymarine-openregistry-gb-12603161Holds shares inORDINARY · 0.76%
PHARMENABLE THERAPEUTICS LIMITEDsophymarine-openregistry-gb-10430444Holds shares inORDINARY · 0.46%
CHECKFIRST LIMITEDsophymarine-openregistry-gb-13659810Holds shares inORDINARY · 0.46%
BIOLIBERTY LTDsophymarine-openregistry-gb-SC663888Holds shares inORDINARY · 0.41%
MONUMENT THERAPEUTICS LIMITEDsophymarine-openregistry-gb-11798829Holds shares inA2 ORDINARY · 0.40%
ELEMENTAL AUTOMOTIVE GROUP LIMITEDsophymarine-openregistry-gb-08230948Holds shares inEIS - ORDINARY · 0.37%
KALIUM HEALTH LTDsophymarine-openregistry-gb-11534901Holds shares inORDINARY · 0.28%
BIOCAPTIVA LIMITEDsophymarine-openregistry-gb-SC609101Holds shares inORDINARY £0.0001 · 0.20%
SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435Holds shares inORDINARY · 0.05%
INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131Holds shares inPREFERRED ORDINARY · 0.03%
WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962Holds shares inORDINARY · 0.01%
ENVAL LIMITEDsophymarine-openregistry-gb-05373475Holds shares inORDINARY · 0.00%
ELDON PLACE LIMITEDsophymarine-openregistry-gb-01707810Holds shares inORDINARY
A.M.D.R. LIMITEDsophymarine-openregistry-gb-03288090Holds shares inORDINARY
ISLINGTON MANAGEMENT (CHILLINGWORTH) LIMITEDsophymarine-openregistry-gb-03583692Holds shares inORDINARY
THE DISTANT POINT PARTNERSHIP COMPANY LIMITEDsophymarine-openregistry-gb-03723869Holds shares inORDINARY
CARRIGSHAUN MANAGEMENT LIMITEDsophymarine-openregistry-gb-04032939Holds shares inORDINARY
MONYHULL GRANGE MANAGEMENT COMPANY NUMBER 2 LIMITEDsophymarine-openregistry-gb-05298663Holds shares inB ORDINARY
KOI & WATER GARDENS LIMITEDsophymarine-openregistry-gb-05697670Holds shares inORDINARY SHARES
TEAN HALL MILLS FREEHOLD LIMITEDsophymarine-openregistry-gb-06310167Holds shares inORDINARY
ILEX ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-06436757Holds shares inORDINARY
THE IT SERVICE LIMITEDsophymarine-openregistry-gb-06919369Holds shares inA ORDINARY
A C RICHARDS CONSULTING LIMITEDsophymarine-openregistry-gb-07013820Holds shares inORDINARY
CONGENICA LTDsophymarine-openregistry-gb-08273616Holds shares inORDINARY
CAPSOL INVESTMENTS LTDsophymarine-openregistry-gb-08281518Holds shares inORDINARY
COED-Y-LAN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08964905Holds shares inORDINARY
ENERG-EYES LIMITEDsophymarine-openregistry-gb-09319811Holds shares inORDINARY
FORTIUS GROUP LIMITEDsophymarine-openregistry-gb-09621250Holds shares inA ORDINARY
BSHI LTDsophymarine-openregistry-gb-11676107Holds shares inORDINARY
SABOTEUR LIMITEDsophymarine-openregistry-gb-11968595Holds shares inORDINARY
TES HOLDINGS LIMITEDsophymarine-openregistry-gb-12229004Holds shares inORDINARY
INGS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-12286577Holds shares inORDINARY
ANDY RICHARDS LIMITEDsophymarine-openregistry-gb-13888647Holds shares inORDINARY
VULCAN SOLAR LTDsophymarine-openregistry-gb-14689131Holds shares inORDINARY
PRESTIGE AND FLEET LTDsophymarine-openregistry-gb-14961587Holds shares inORDINARY
PORTEN ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-16074673Holds shares inORDINARY
UK ACCESSIBILITY MATTERS LTDsophymarine-openregistry-gb-16987743Holds shares inORDINARY
KARMA SOUP SURF CO LTDsophymarine-openregistry-gb-NI699590Holds shares inORDINARY
POWERPHOTONIC LIMITEDsophymarine-openregistry-gb-SC267035Holds shares inA ORDINARY
BIO-IMAGES DRUG DELIVERY LTDsophymarine-openregistry-gb-SC383233Holds shares inORDINARY
NEURANICS LIMITEDsophymarine-openregistry-gb-SC704076Holds shares inA ORDINARY
ARTHURSTONE CIVIL ENGINEERING LTDsophymarine-openregistry-gb-SC750756Holds shares inORDINARY

FIDDLEFORD MUSHROOMS LIMITED

sophymarine-openregistry-gb-03480288
Status
Active
Type
Private Limited Company
Incorporated
12/12/1997
Accounts
DORMANT
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Hainey Farm Barway Road, Ely, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
FIDDLEFORD HOLDINGS LTDsophymarine-openregistry-gb-07906031ORDINARY100100.00%

TOZER SEEDS LIMITED

sophymarine-openregistry-gb-03627633
Status
Active
Type
Private Limited Company
Incorporated
07/09/1998
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Barway Road, Ely, Cambridgeshire, CB7 5TZ

Direct shareholders

ShareholderShare classShares held% of class
A.L. TOZER LTDsophymarine-openregistry-gb-00391270ORDINARY2100.00%

Related parties

PartyRelationshipDetail
PLANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04963285Holds shares inORDINARY · 100.00%

GREENS OF SOHAM LIMITED

sophymarine-openregistry-gb-03915025
Status
Active
Type
Private Limited Company
Incorporated
28/01/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
01610 — Support activities for crop production
70100 — Activities of head offices
Registered office
Greens Of Soham Limited Hasse Road, Ely, Cambridgeshire, CB7 5UN

Direct shareholders

ShareholderShare classShares held% of class
TOP FARMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01056769ORDINARY1,379,305

ZAK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03983092
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
New Australia Farm Twentypence Road, Ely, Cambs, CB6 3PX

Direct shareholders

ShareholderShare classShares held% of class
LUKE ZACHARY PAUL FLACKsophymarine-openregistry-h-luke-zachary-paul-flack-8af53eORDINARY5,000100.00%

GLOBE X LTD

sophymarine-openregistry-gb-04037288
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOHN RAKERsophymarine-openregistry-h-henry-john-raker-01c1d8ORDINARY1100.00%

FIRM ALLIANCE UK LIMITED

sophymarine-openregistry-gb-04204326
Status
Active
Type
Private Limited Company
Incorporated
24/04/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
E-Space North 181 Wisbech Road, Ely, CB6 1RA

Direct shareholders

ShareholderShare classShares held% of class
MR WOLFGANG ULLRICH FISCHERsophymarine-openregistry-h-mr-wolfgang-ullrich-fischer-e405d3ORDINARY 1P100

ANGRY MAN PICTURES LIMITED

sophymarine-openregistry-gb-04428610
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
2 Eden Square, Ely, Cambridgeshire, CB7 4AB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID TWEDDLEsophymarine-openregistry-h-alexander-david-tweddle-181477ORDINARY1

GRADE SIX SUPPLIES LIMITED

sophymarine-openregistry-gb-04459910
Status
Active
Type
Private Limited Company
Incorporated
12/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
E - Space North Wisbech Road, Ely, Cambridgeshire, CB6 1RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL WELLSsophymarine-openregistry-h-john-michael-wells-6ef597ORDINARY20

PREMIER BOXES LIMITED

sophymarine-openregistry-gb-05373019
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
21 Green End, Ely, Cambs, CB6 3LE

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS GRAHAM ALEXANDER STUARTsophymarine-openregistry-h-douglas-graham-alexander-stuart-5a9712ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ELY SKIP HIRE LIMITEDsophymarine-openregistry-gb-05549761Holds shares inORDINARY · 100.00%
WEST NORFOLK WASTE SERVICES LTDsophymarine-openregistry-gb-15348307Holds shares inORDINARY · 100.00%

SEALION SWIMMING POOLS AND SPA'S LIMITED

sophymarine-openregistry-gb-05388708
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
15 The White House, Hale Fen, Ely, Cambridgeshire, CB6 1EL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL MARK KEAY 15 HALE FEN LITTLEPORT ELY ENGLAND CB6 1ELsophymarine-openregistry-h-russell-mark-keay-15-hale-fen-littleport-d071b0ORDINARY1

ORVIS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05450941
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25a Bancroft Lane, Ely, Cambridgeshire, CB7 5DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ORVISsophymarine-openregistry-h-andrew-james-orvis-d85813ORDINARY1100.00%