UK companies/Ely/Page 39
Companies in Ely and their shareholdersPage 39 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 5 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
JIGGERME LTD
sophymarine-openregistry-gb-12452105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Wensum Way, Ely, Cambridgeshire, CB6 2WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY AMORYsophymarine-openregistry-h-tony-amory-f68965 | ORDINARY | 10,001 | |
AB ACCOUNTANCY LTD
sophymarine-openregistry-gb-12525952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 57a Great Fen Road, Ely, CB7 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BUGGsophymarine-openregistry-h-amy-bugg-cd04fb | ORDINARY A | 2 | 100.00% |
SMILEZ 12 LTD
sophymarine-openregistry-gb-12613634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 22 22 Croft Road, Ely, Cambridgeshire, CB7 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWELIHLE DINGANIsophymarine-openregistry-h-swelihle-dingani-c778a8 | ORDINARY | 1 | 100.00% |
DPM (NKT) DEVELOPMENTS LTD
sophymarine-openregistry-gb-12635784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2b Isleham Business Park Hall Barn Road, Ely, CB7 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASTERSsophymarine-openregistry-gb-07257114 | ORDINARY | 100 | 100.00% |
VITA MANUFACTURE LIMITED
sophymarine-openregistry-gb-12782222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
21100 — Manufacture of basic pharmaceutical products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 15 15 Faraday Road Business Park, Ely, Cambridgeshire, CB6 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA MANUFACTURE HOLDING LIMITEDsophymarine-openregistry-h-vita-manufacture-holding-limited-e1ad83 | ORDINARY | 1,000,000 | 100.00% |
SPECIALTY MEASUREMENT HOLDCO LIMITED
sophymarine-openregistry-gb-12959007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Lancaster Way Business Park, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY MEASUREMENT HOLDCO I LMITEDsophymarine-openregistry-h-specialty-measurement-holdco-i-lmited-bed954 | ORDINARY | 13,405,437 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALTY MEASUREMENT BIDCO LIMITEDsophymarine-openregistry-gb-12961312 | Holds shares in | ORDINARY |
SPECIALTY MEASUREMENT BIDCO LIMITED
sophymarine-openregistry-gb-12961312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Lancaster Way Business Park, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALTY MEASUREMENT HOLDCO LIMITEDsophymarine-openregistry-gb-12959007 | ORDINARY | 13,405,437 | |
Related parties
| Party | Relationship | Detail |
|---|
| PST GROUP HOLDINGS LTDsophymarine-openregistry-gb-10098815 | Holds shares in | ORDINARY |
DKC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13027790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 131 Mereside, Ely, Cambridgeshire, CB7 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KARL COOPERsophymarine-openregistry-h-daniel-karl-cooper-3525c8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURSLEDON OUTBOARDS SALES & SERVICE LTDsophymarine-openregistry-gb-07137830 | Holds shares in | ORDINARY · 90.91% |
| SOUTH COAST POWERBOATS LTDsophymarine-openregistry-gb-11275409 | Holds shares in | ORDINARY · 80.00% |
| CAMBRIDGE OUTBOARDS LTDsophymarine-openregistry-gb-09416155 | Holds shares in | ORDINARY |
DAVENPORT MEDIA LIMITED
sophymarine-openregistry-gb-13069740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 18203 — Reproduction of computer media
- Registered office
- 2 Ashleaf Close, Ely, Cambridgeshire, CB6 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CUTTING-DAVENPORTsophymarine-openregistry-h-jason-cutting-davenport-c25901 | ORDINARY | 1 | 100.00% |
LITTLE OAKS RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-13085343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- George Court, Ely, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRAVOST GROUP LIMITEDsophymarine-openregistry-gb-13488238 | ORDINARY | 1 | |
BROW LAB BY ANNA LTD
sophymarine-openregistry-gb-13141301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Newnham Street, Ely, CB7 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAURERsophymarine-openregistry-h-anna-maurer-ee4628 | ORDINARY | 1 | |
TREBLE7 PROPERTY GROUP LTD
sophymarine-openregistry-gb-13260101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 100 | 100.00% |
DB GROUNDWORKS (CAMBS) LTD
sophymarine-openregistry-gb-13299929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Martin Close, Ely, CB7 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WEBSTER-WARDsophymarine-openregistry-h-benjamin-webster-ward-7b1699 | ORDINARY | 100 | 100.00% |
QUALITY ROOF CLADDING LTD
sophymarine-openregistry-gb-13376237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Hop Row, Ely, Cambridgeshire, CB6 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JEFFREY ASHMANsophymarine-openregistry-h-craig-jeffrey-ashman-24cede | ORDINARY | 1 | 100.00% |
NEOFAB-UK LTD
sophymarine-openregistry-gb-13496400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 62 Tilling Way, Ely, Cambridgeshire, CB6 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KURTCUsophymarine-openregistry-h-ahmet-kurtcu-aebb37 | ORDINARY | 10 | |
GSI PAYROLL BUREAU LTD
sophymarine-openregistry-gb-13516939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Green End, Ely, CB6 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MCINTYREsophymarine-openregistry-h-helen-mcintyre-6255a0 | ORDINARY | 1 | 100.00% |
SCULTHORPE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13743333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8a New Road, Ely, CB6 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCULTHORPEsophymarine-openregistry-h-robert-sculthorpe-e13805 | ORDINARY | 1 | 100.00% |
BEHAVIOUR CHANGE CONSULTANTS LTD
sophymarine-openregistry-gb-13797234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services
96040 — Physical well-being activities - Registered office
- 5 High Street, Ely, CB6 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT RUSSELLsophymarine-openregistry-h-james-robert-russell-8c2f0a | ORDINARY | 1 | |
FIRUZJON LTD
sophymarine-openregistry-gb-13802405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 26 High Street, Ely, Cambridgeshire, CB7 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGUZ KAAN MUTLUsophymarine-openregistry-h-oguz-kaan-mutlu-36a27c | ORDINARY | 1 | |
PLATINUM MOBILITY LTD
sophymarine-openregistry-gb-13860450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Heavenly Valley Farm Twentypence Road, Ely, Cambridgeshire, CB6 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGAN ASHLEY DEXTER HARPERsophymarine-openregistry-h-logan-ashley-dexter-harper-3db368 | ORDINARY | 100 | |