UK companies/Ely/Page 35

Companies in Ely and their shareholdersPage 35 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 3 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
3

ELY SKIP HIRE LIMITED

sophymarine-openregistry-gb-05549761

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: Stretham Station Road, Ely, Cambridgeshire, CB6 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREMIER BOXES LIMITEDsophymarine-openregistry-gb-05373019	ORDINARY	200	100.00%

CAMOUSE FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05662116

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Unit 111, Ely, Cambridgeshire, CB6 3NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAR HOLDINGS LTDsophymarine-openregistry-gb-11306445	ORDINARY	6,799	100.00%

TODAY MANAGEMENT LTD

sophymarine-openregistry-gb-05810415

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Cherrytree House 24 Ely Road, Ely, CB7 4UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT RIMMERsophymarine-openregistry-h-robert-rimmer-5e783a	ORDINARY	2

Related parties

Party	Relationship	Detail
SWISS TERRACE MALTINGS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02463829	Holds shares in	ORDINARY

GSS FARMING LIMITED

sophymarine-openregistry-gb-05906102

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2006
Accounts: DORMANT
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Hainey Farm, Ely, Cambridgeshire, CB7 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRIMERE OAKS LTDsophymarine-openregistry-gb-10503345	ORDINARY	1

J D GLASS LIMITED

sophymarine-openregistry-gb-06158200

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2007
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: Unit 5 - The Shade Industrial Park The Shade, Ely, CB7 5HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON DREVERsophymarine-openregistry-h-jason-drever-9e09c4	ORDINARY	100	100.00%

ROSWELL MARINE LIMITED

sophymarine-openregistry-gb-06378946

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2007
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Cathedral Marina Cathedral Marina, Ely, Cambs, CB7 4AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILDLIFE & WATER LIMITEDsophymarine-openregistry-gb-06367195	ORDINARY	1	100.00%

CB GROUNDWORKS & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06667074

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 3 Hop Row, Ely, Cambridgeshire, CB6 3SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CBG&C HOLDINGS LTDsophymarine-openregistry-gb-11952726	ORDINARY 1 GBP	1

LEGAL PRODUCTS GROUP LIMITED

sophymarine-openregistry-gb-06752104

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 26 St Thomas Place, Ely, Cambridgeshire, CB7 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK TALLONsophymarine-openregistry-h-mark-tallon-6f799f	ORDINARY	1

CAPS LIMITED

sophymarine-openregistry-gb-06761431

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: E-Space North 181 Wisbech Road, Ely, CB6 1RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ROY FRYERsophymarine-openregistry-h-mark-roy-fryer-17909e	ORDINARY 1 GBP	1	100.00%

THE ORIGINAL WALL OF DEATH LTD

sophymarine-openregistry-gb-06882493

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2009
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Foxfield Station Road, Ely, CB6 3PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MARSHALLsophymarine-openregistry-h-kenneth-marshall-f56161	ORDINARY	1	100.00%

MARLEY & SCROOGE LIMITED

sophymarine-openregistry-gb-07012290

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2009
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 8a New Road, Ely, Cambs, CB6 2AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT SCULTHORPEsophymarine-openregistry-h-mr-robert-sculthorpe-f62fb7	ORDINARY 1 GBP	100	100.00%

STEVENS BELTING LIMITED

sophymarine-openregistry-gb-07173928

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: 8a New Road, Ely, Cambridgeshire, CB6 2AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVENS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16857079	ORDINARY	100	100.00%

WASH-A-DOG LTD

sophymarine-openregistry-gb-07524883

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 34 Saffron Piece, Ely, CB6 2PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE HINESsophymarine-openregistry-h-clare-hines-8376c3	ORDINARY	100

IT KITT LTD

sophymarine-openregistry-gb-07540237

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 39 Waterside, Ely, CB7 4AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANIE MITCHELLsophymarine-openregistry-h-janie-mitchell-6c5652	ORDINARY SHARES	2	100.00%

ANGLIAN ACCOUNTING SUPPORT LTD

sophymarine-openregistry-gb-07612731

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2011
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 18 Martingale Lane, Ely, CB6 1GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMRAN SHAHsophymarine-openregistry-gb-16914073	ORD	1,000

ELLGIA RECYCLING LTD

sophymarine-openregistry-gb-07664851

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2011
Accounts: MEDIUM
SIC: 38110 — Collection of non-hazardous waste
Registered office: Unit 7, Ely, Cambridgeshire, CB6 3NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLGIA HOLDINGS LIMITEDsophymarine-openregistry-gb-09370749	ORDINARY	22,597,000	100.00%

Related parties

Party	Relationship	Detail
ELLGIA LIMITEDsophymarine-openregistry-gb-00860123	Holds shares in	ORDINARY · 100.00%

GCH GROWERS LIMITED

sophymarine-openregistry-gb-07882029

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2011
Accounts: FULL
SIC: 01190 — Growing of other non-perennial crops
Registered office: Hainey Farm, Ely, England And Wales, CB7 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GCH FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-09068010	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047	Holds shares in	ORDINARY

LITTLEPORT MUSHROOM FARMS (2011) LIMITED

sophymarine-openregistry-gb-07914457

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2012
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: Hainey Farm, Ely, England And Wales, CB7 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITTLEPORT MUSHROOM FARMS LLPsophymarine-openregistry-gb-OC378466	ORDINARY	1	100.00%

HEADPHONE CENTRE LIMITED

sophymarine-openregistry-gb-07921452

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2012
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Orchard Works Stretham Road, Ely, Cambridgeshire, CB7 5XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREAS PALMIUSsophymarine-openregistry-h-christopher-andreas-palmius-de43ee	ORDINARY	100

CAMBRIDGE ASPHALT LTD

sophymarine-openregistry-gb-08177702

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/08/2012
Accounts: DORMANT
SIC: 43910 — Roofing activities
Registered office: Unit 5, Ely, Cambridgeshire, CB7 4GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN ROBERTSsophymarine-openregistry-h-nicholas-john-roberts-a1482f	ORD	1	100.00%