UK companies/Ely/Page 37
Companies in Ely and their shareholdersPage 37 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 2 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
TOP FARMS INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-09501001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Gate 2 Hasse Road, Ely, CB7 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMC CAPITAL IV ORANGE S.A.R.Lsophymarine-openregistry-h-amc-capital-iv-orange-s-a-r-l-9463d5 | ORDINARY | 161,703,900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOP FARMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01056769 | Holds shares in | ORDINARY |
THE OLD HALL ELY LIMITED
sophymarine-openregistry-gb-09632305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Hall, Ely, Cambridgeshire, CB7 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON EIRA MORBEYsophymarine-openregistry-h-alison-eira-morbey-689113 | ORDINARY | 1,000 | 100.00% |
CORNWELL CONTRACTING LIMITED
sophymarine-openregistry-gb-09769491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CORNWELLsophymarine-openregistry-h-paul-cornwell-3bf98b | ORDINARY | 100 | 100.00% |
G'S GROWERS MUSHROOMS LIMITED
sophymarine-openregistry-gb-10185655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- DORMANT
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Barway Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047 | ORDINARY | 100 | 100.00% |
G'S GROWERS SALADS LIMITED
sophymarine-openregistry-gb-10187689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- DORMANT
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Barway Barway Road, Ely, Cambridgeshire, CB7 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047 | ORDINARY | 100 | 100.00% |
TAB ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10242093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 8 E-Space South, Ely, Cambs, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FARROWsophymarine-openregistry-h-craig-farrow-023c4f | ORD | 100 | 100.00% |
EM PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10276995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 13 Chapel Street, Ely, Cambridgeshire, CB6 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH MABLEsophymarine-openregistry-h-elisabeth-mable-6f4524 | ORDINARY | 1 | 100.00% |
PROCESS SENSING TECHNOLOGIES LTD.
sophymarine-openregistry-gb-10428953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- 48 Lancaster Way Business Park, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PST GROUP HOLDINGS LTD.sophymarine-openregistry-gb-10098815 | ORDINARY | 46,449,654 | |
PRO-LINE INTERIORS LTD
sophymarine-openregistry-gb-10561344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 34 Church Lane, Ely, CB7 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN DAVID SCOTTsophymarine-openregistry-h-mr-ryan-david-scott-ff0b60 | ORDINARY | 1 | |
PS HAIR LIMITED
sophymarine-openregistry-gb-10575999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 High Street, Ely, Cambridgeshire, CB7 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI GEORGES SAADEsophymarine-openregistry-h-toni-georges-saade-780622 | ORDINARY | 10 | 100.00% |
WADICCI CAMBRIDGE LTD
sophymarine-openregistry-gb-10641146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Chapter House, Ely, CB7 5ZB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WADEsophymarine-openregistry-h-robert-john-wade-6f6c97 | ORDINARY | 1 | 100.00% |
BERNIE BOOKKEEPING SERVICE LTD
sophymarine-openregistry-gb-10770832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 19 Perry Close, Ely, CB6 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETT BUZAIsophymarine-openregistry-h-bernadett-buzai-6b714a | ORDINARY | 100 | |
LULU CATERING LIMITED
sophymarine-openregistry-gb-10773979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Red Lion, 17 High Street, Ely, Cambs, CB7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SAWYERsophymarine-openregistry-h-lucy-sawyer-95d335 | ORDINARY | 1 | 100.00% |
CARSCLINIC LTD
sophymarine-openregistry-gb-10854690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Countryside Farm Hundred Foot Bank, Ely, CB6 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOJCIECH ANDRZEJ KRZAKsophymarine-openregistry-h-wojciech-andrzej-krzak-8fd7f7 | ORDINARY | 100 | 100.00% |
RED BALLOON GROUP LTD
sophymarine-openregistry-gb-10911334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- E-Space North 181 Wisbech Road, Ely, Cambs, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES DAWSONsophymarine-openregistry-h-martin-james-dawson-d09f6f | ORDINARY | 590 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESS INTERIORS LIMITEDsophymarine-openregistry-gb-02925369 | Holds shares in | ORDINARY · 100.00% |
MIXCO SERVICES LIMITED
sophymarine-openregistry-gb-11001651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 75 Newnham Street, Ely, Cambridgeshire, CB7 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BACONsophymarine-openregistry-h-amanda-bacon-d66971 | A ORDINARY | 100 | |
FPH 2017 LTD
sophymarine-openregistry-gb-11043079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78 Lancaster Way Business Park, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R FAERCH PLAST A/Ssophymarine-openregistry-h-r-faerch-plast-a-s-6b327c | ORDINARY | 15,813,316,702 | |
CAIPIRA BRAZILIAN FLAVOURS LTD
sophymarine-openregistry-gb-11057832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 46 Mistletoe Lane, Ely, Cambridgeshire, CB6 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNA DE SOUZA JUSTINOsophymarine-openregistry-h-bruna-de-souza-justino-3bc998 | ORDINARY | 1,000 | |
GIBOVENDEE UK LTD
sophymarine-openregistry-gb-11142331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- SMALL
- SIC
- 01470 — Raising of poultry
- Registered office
- The Hatchery Broad Piece, Ely, CB7 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAS GIBOVENDEEsophymarine-openregistry-gb-OE029573 | ORDINARY | 6,172 | 100.00% |
ART UNEQUALLED LTD
sophymarine-openregistry-gb-11299534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
82301 — Activities of exhibition and fair organisers
90040 — Operation of arts facilities - Registered office
- 23 Main Street, Ely, CB7 4UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE MOTTsophymarine-openregistry-h-sally-anne-mott-627c3d | ORDINARY | 1 | |