UK companies/Ely/Page 5
Companies in Ely and their shareholdersPage 5 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 148 shareholdings and 10 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
HOLLY LODGE ANERLEY LIMITED
sophymarine-openregistry-gb-10253395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 1, Fordham House Court 46 Newmarket Road, Ely, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MATYASsophymarine-openregistry-h-alexander-matyas-b7942b | ORDINARY | 1 | 25.00% |
| LISA BURTON & ALEXANDER KLOSEsophymarine-openregistry-h-lisa-burton-alexander-klose-e1cac6 | ORDINARY | 1 | 25.00% |
| REKHA MENONsophymarine-openregistry-h-rekha-menon-af673f | ORDINARY | 1 | 25.00% |
| SHEAU CHUI HO & JIUN HAUR TUANsophymarine-openregistry-h-sheau-chui-ho-jiun-haur-tuan-802751 | ORDINARY | 1 | 25.00% |
| EVA-MARIA BRAUNsophymarine-openregistry-h-eva-maria-braun-31cc7c | ORDINARY | 0 | 0.00% |
| GENIENE SHIELDSsophymarine-openregistry-h-geniene-shields-e62ec8 | ORDINARY | 0 | 0.00% |
CAMBRIDGE COMMODITIES HOLDINGS LIMITED
sophymarine-openregistry-gb-10888184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 203 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | ORDINARY | 780,000 | |
| LINDA SUSAN STEVENSsophymarine-openregistry-h-linda-susan-stevens-201a31 | ORDINARY | 80,000 | |
| OLIVER STEVENSsophymarine-openregistry-h-oliver-stevens-841be5 | ORDINARY | 50,000 | |
| ELLA STEVENSsophymarine-openregistry-h-ella-stevens-b4de8d | ORDINARY | 10,000 | |
| ZARA STEVENSsophymarine-openregistry-h-zara-stevens-e6961f | ORDINARY | 10,000 | |
| KATHARINE STEVENSsophymarine-openregistry-h-katharine-stevens-9e103e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VCP ADVISORS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13767480 | Holds shares in | B ORDINARY |
AD FUELS LIMITED
sophymarine-openregistry-gb-10998064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- SMALL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Old School High Street, Ely, CB6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVILEGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07501320 | ORD | 190 | |
| JONATHAN MAYESsophymarine-openregistry-h-jonathan-mayes-e2e66c | ORD | 2 | |
| MARTIN RIVERSsophymarine-openregistry-h-martin-rivers-b75748 | ORD | 2 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORD | 2 | |
| STEPHEN ELYsophymarine-openregistry-h-stephen-ely-622101 | ORD | 2 | |
| TREVOR GAMBLEsophymarine-openregistry-h-trevor-gamble-337867 | ORD | 2 | |
GRC INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-11036180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Clive Court Bartholomews Walk, Ely, Cambridgeshire, CB7 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOM SEED BIDCO LIMITEDsophymarine-openregistry-gb-15752138 | ORDINARY SHARES | 107,826,246 | |
| ALAN CALDERsophymarine-openregistry-gb-16275485 | ORDINARY SHARES | 0 | |
| ANDREW BRODEsophymarine-openregistry-h-andrew-brode-1d0a02 | ORDINARY SHARES | 0 | |
| CANACCORD GENUITY GROUP INCsophymarine-openregistry-h-canaccord-genuity-group-inc-c77256 | ORDINARY SHARES | 0 | |
| MINORITY SHAREHOLDERSsophymarine-openregistry-h-minority-shareholders-002927 | ORDINARY SHARES | 0 | |
| NIGEL WRAYsophymarine-openregistry-h-nigel-wray-6abead | ORDINARY SHARES | 0 | |
T J KENT RACING LTD
sophymarine-openregistry-gb-12369306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 2 Fordham House, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HOWARDsophymarine-openregistry-h-jason-howard-e0332e | ORDINARY | 100 | 25.00% |
| SIMON MARZELLsophymarine-openregistry-h-simon-marzell-2cef5b | ORDINARY | 100 | 25.00% |
| DUNCAN PLUCKsophymarine-openregistry-h-duncan-pluck-18670c | ORDINARY | 50 | 12.50% |
| KAREN MARIE KENTsophymarine-openregistry-h-karen-marie-kent-be114c | ORDINARY | 50 | 12.50% |
| LILI PLUCKsophymarine-openregistry-h-lili-pluck-e58638 | ORDINARY | 50 | 12.50% |
| TERENCE JOHN KENTsophymarine-openregistry-h-terence-john-kent-4bd0e9 | ORDINARY | 50 | 12.50% |
POND FARM (MEPAL) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12400414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 High Street, Ely, CB6 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FELTWELLsophymarine-openregistry-h-julie-feltwell-6bc34f | ORDINARY | 25 | |
| PHIL RUSHENsophymarine-openregistry-h-phil-rushen-d02dad | ORDINARY | 25 | |
| TERENCE HILLsophymarine-openregistry-h-terence-hill-99c0a6 | ORDINARY | 25 | |
| TIMOTHY BOSSONsophymarine-openregistry-h-timothy-bosson-4977c9 | ORDINARY | 25 | |
| ANTONIO FINKsophymarine-openregistry-h-antonio-fink-a9aa8d | ORDINARY | 0 | |
| KAY FINKsophymarine-openregistry-h-kay-fink-01b144 | ORDINARY | 0 | |
CHURCH VIEW PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13601450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Churchgate Street Churchgate Street, Ely, CB7 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE GENTsophymarine-openregistry-h-jade-gent-860bc3 | ORDINARY | 1 | |
| KATIE GREENsophymarine-openregistry-h-katie-green-1d73cc | ORDINARY | 1 | |
| SEMJONS IVASCEVSsophymarine-openregistry-h-semjons-ivascevs-9e0a38 | ORDINARY | 1 | |
| SORCHA O'DOWDsophymarine-openregistry-h-sorcha-o-dowd-866d54 | ORDINARY | 1 | |
| ZACHARY WOODWARDsophymarine-openregistry-h-zachary-woodward-3be449 | ORDINARY | 1 | |
| LINDSAY MOLEsophymarine-openregistry-h-lindsay-mole-190bd3 | ORDINARY | 0 | |
MARBLELANE LIMITED
sophymarine-openregistry-gb-04066586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- GROUP
- 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 |
|---|
| CLARE SHROPSHIREsophymarine-openregistry-h-clare-shropshire-2c1e0f | PREFERENCE B | 100,000 | 50.00% |
| PATRICIA SHROPSHIREsophymarine-openregistry-h-patricia-shropshire-ec69d1 | PREFERENCE B | 100,000 | 50.00% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | F ORDINARY | 46,875 | 100.00% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | E ORDINARY | 46,875 | 50.00% |
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | E ORDINARY | 46,875 | 50.00% |
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | G ORDINARY | 46,875 | 100.00% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | C ORDINARY | 23,438 | 100.00% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | A ORDINARY | 23,438 | 100.00% |
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | D ORDINARY | 23,438 | 100.00% |
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | B ORDINARY | 23,438 | 100.00% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | J ORDINARY | 23,437 | 100.00% |
| GUY PETER SHROPSHIREsophymarine-openregistry-h-guy-peter-shropshire-e52689 | H ORDINARY | 23,437 | 100.00% |
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | K ORDINARY | 23,437 | 100.00% |
| JOHN BOURNE SHROPSHIREsophymarine-openregistry-h-john-bourne-shropshire-ea8304 | I ORDINARY | 23,437 | 100.00% |
| CHRISTINE SHROPSHIREsophymarine-openregistry-h-christine-shropshire-b0cc60 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHROPSHIRE ENERGY (UK) LIMITEDsophymarine-openregistry-gb-08055470 | Holds shares in | A ORDINARY |
RICHARD DESIGNS LIMITED
sophymarine-openregistry-gb-06179288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 115, Ely, Cambridgeshire, CB6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DIXONsophymarine-openregistry-gb-14773541 | C ORDINARY | 50,000 | 100.00% |
| LOUISE HEALEYsophymarine-openregistry-h-louise-healey-007128 | D ORDINARY | 50,000 | 100.00% |
| WILLIAM DICKSsophymarine-openregistry-h-william-dicks-48958e | B ORDINARY | 50,000 | 100.00% |
| ELAINE VANESSA DICKSsophymarine-openregistry-h-elaine-vanessa-dicks-58ec9c | A ORDINARY | 12,000 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | G ORDINARY | 6,250 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | I ORDINARY | 6,250 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | K ORDINARY | 6,250 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | J ORDINARY | 6,250 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | H ORDINARY | 6,250 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | F ORDINARY | 6,250 | 100.00% |
| ELAINE VANESSA DICKS, WILLIAM DICKS, BENJAMIN DIXON, LOUISE HEALEY, AS TRUSTEES OF THE ELAINE VANESSA DICKS SETTLEMENTsophymarine-openregistry-h-elaine-vanessa-dicks-william-dicks-benja-1912a4 | E ORDINARY | 500 | 100.00% |
COLE AMBROSE LIMITED
sophymarine-openregistry-gb-00379922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Estate Office Harlocks Farm, Ely, Cambs, CB7 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR AMBROSE DAVID MORBEYsophymarine-openregistry-h-alastair-ambrose-david-morbey-3d7995 | ORDINARY B | 26,750 | 100.00% |
| VICTORIA ROSE ACLAND MORBEYsophymarine-openregistry-h-victoria-rose-acland-morbey-ab9edd | ORDINARY B | 26,750 | 100.00% |
| ALASTAIR AMBROSE DAVID MORBEYsophymarine-openregistry-h-alastair-ambrose-david-morbey-3d7995 | E ORDINARY | 13,750 | 100.00% |
| VICTORIA ROSE ACLAND MORBEYsophymarine-openregistry-h-victoria-rose-acland-morbey-ab9edd | F ORDINARY | 10,850 | 83.46% |
| ALASTAIR AMBROSE DAVID MORBEYsophymarine-openregistry-h-alastair-ambrose-david-morbey-3d7995 | D ORDINARY | 10,000 | 100.00% |
| ANTHONY JOHN MORBEY ESTATEsophymarine-openregistry-h-anthony-john-morbey-estate-953e38 | ORDINARY A | 6,500 | 100.00% |
| ACLAND MORBEY AS TRUSTEES OF THE ANTHONY JOHN MORBEY DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-acland-morbey-as-trustees-of-the-anthony-1aa396 | ORDINARY C | 5,000 | 100.00% |
| ALASTAIR AMBROSE DAVID MORBEY AND VICTORIA ROSEsophymarine-openregistry-h-alastair-ambrose-david-morbey-and-victor-6754db | ORDINARY C | 5,000 | 100.00% |
| ALASTAIR AMBROSE DAVID MORBEYsophymarine-openregistry-h-alastair-ambrose-david-morbey-3d7995 | F ORDINARY | 2,150 | 16.54% |
| VICTORIA ROSE ACLAND MORBEYsophymarine-openregistry-h-victoria-rose-acland-morbey-ab9edd | F ORDINARY | 2,150 | 16.54% |
| ACLAND MORBEY AS TRUSTEES OF THE ANTHONY JOHN MORBEY DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-acland-morbey-as-trustees-of-the-anthony-1aa396 | F ORDINARY | 0 | 0.00% |
| ACLAND MORBEY AS TRUSTEES OF THE ANTHONY JOHN MORBEY DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-acland-morbey-as-trustees-of-the-anthony-1aa396 | E ORDINARY | 0 | 0.00% |
| ALASTAIR AMBROSE DAVID MORBEYsophymarine-openregistry-h-alastair-ambrose-david-morbey-3d7995 | ORDINARY B | 0 | 0.00% |
| ALASTAIR AMBROSE DAVID MORBEYsophymarine-openregistry-h-alastair-ambrose-david-morbey-3d7995 | F ORDINARY | 0 | 0.00% |
| ALASTAIR AMBROSE DAVID MORBEY AND VICTORIA ROSEsophymarine-openregistry-h-alastair-ambrose-david-morbey-and-victor-6754db | F ORDINARY | 0 | 0.00% |
| ALASTAIR AMBROSE DAVID MORBEY AND VICTORIA ROSEsophymarine-openregistry-h-alastair-ambrose-david-morbey-and-victor-6754db | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEN'S YARD LIMITEDsophymarine-openregistry-gb-13789247 | Holds shares in | ORDINARY · 75.00% |
| BEN'S YARD CAFES LTDsophymarine-openregistry-gb-14120770 | Holds shares in | ORDINARY · 75.00% |
| G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047 | Holds shares in | ORDINARY |
WILLIAM MARTIN (LITTLEPORT) LIMITED
sophymarine-openregistry-gb-02197284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Highfield House, Ely, Cambs, CB6 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BARCLAY MARTINsophymarine-openregistry-h-william-barclay-martin-4a0502 | ORDINARY A | 14 | |
| S.D. MARTINsophymarine-openregistry-gb-12676265 | ORDINARY B | 12 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY E | 2 | |
| LAURA MACANDREWSsophymarine-openregistry-h-laura-macandrews-0fdd49 | ORDINARY C | 2 | |
| POLLY MARTINsophymarine-openregistry-h-polly-martin-d5e39a | ORDINARY D | 2 | |
ADVANCED AIRCRAFT TRAINING LIMITED
sophymarine-openregistry-gb-05836429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SCOTT TAYLORsophymarine-openregistry-h-nicholas-scott-taylor-6c14dd | ORDINARY B | 3,080 | 100.00% |
| MARGARET SIBBALD TAYLORsophymarine-openregistry-h-margaret-sibbald-taylor-8d789d | ORDINARY A | 2,000 | 100.00% |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY C | 1,920 | 100.00% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY D | 1,000 | 100.00% |
| AAT (ASSET MANAGEMENT) LIMITEDsophymarine-openregistry-gb-11542759 | ORDINARY Z | 1 | 100.00% |
| NICHOLAS SCOTT TAYLORsophymarine-openregistry-h-nicholas-scott-taylor-6c14dd | ORDINARY D | 0 | 0.00% |
MILLERS PARTNERS LIMITED
sophymarine-openregistry-gb-05883209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- 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 ORDINARY | 26 | 100.00% |
| JASON MICHAEL MILLERsophymarine-openregistry-h-jason-michael-miller-b9f12a | B ORDINARY | 26 | 100.00% |
| JONATHAN MICHAEL MILLERsophymarine-openregistry-h-jonathan-michael-miller-3feaa7 | C ORDINARY | 26 | 100.00% |
| MATTHEW DAVID MILLERsophymarine-openregistry-h-matthew-david-miller-264dfb | D ORDINARY | 26 | 100.00% |
| NICHOLAS ALEXANDER MILLERsophymarine-openregistry-h-nicholas-alexander-miller-d82f4c | E ORDINARY | 26 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGESHIRE FILLING STATIONS LIMITEDsophymarine-openregistry-gb-02820140 | Holds shares in | ORDINARY · 100.00% |
| MIL-KEN TRAVEL LIMITEDsophymarine-openregistry-gb-01716295 | Holds shares in | ORDINARY 1 GBP · 0.01% |
| MILLERS OF CAMBRIDGE LIMITEDsophymarine-openregistry-gb-02698762 | Holds shares in | ORDINARY |
SALMONS GROUP LIMITED
sophymarine-openregistry-gb-14326567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- William House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM SALMONSsophymarine-openregistry-h-michael-william-salmons-9143af | ORDINARY A | 510 | 100.00% |
| JULIE ANNE SALMONSsophymarine-openregistry-h-julie-anne-salmons-a921e5 | ORDINARY B | 190 | 100.00% |
| ADAM SALMONSsophymarine-openregistry-h-adam-salmons-53848b | ORDINARY E | 100 | 100.00% |
| DEAN SALMONSsophymarine-openregistry-h-dean-salmons-82310a | ORDINARY D | 100 | 100.00% |
| JAMES SALMONSsophymarine-openregistry-h-james-salmons-6f4297 | ORDINARY F | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALMONS BROTHERS LIMITEDsophymarine-openregistry-gb-02764962 | Holds shares in | A ORDINARY |
FWD-IP LTD
sophymarine-openregistry-gb-05382186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Unit 2 Greenham Park Common Road, Ely, CB6 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART ANTHONY GRAINGERsophymarine-openregistry-h-mr-stuart-anthony-grainger-2d26e1 | ORDINARY 1 GBP | 61 | 100.00% |
| MR MICHAEL RAYMOND GRAINGERsophymarine-openregistry-h-mr-michael-raymond-grainger-312911 | ORDINARY A 1 GBP | 30 | 100.00% |
| MRS MOIRA MADELAINE GRAINGERsophymarine-openregistry-h-mrs-moira-madelaine-grainger-ed6713 | ORDINARY B 1 GBP | 30 | 100.00% |
| STUART ANTHONY GRAINGERsophymarine-openregistry-h-stuart-anthony-grainger-e7312f | C ORDINARY | 10 | 100.00% |
| WILL EVERITTsophymarine-openregistry-h-will-everitt-cc52a6 | C ORDINARY | 0 | 0.00% |
GOWING VEHICLE AND PLANT HIRE LTD
sophymarine-openregistry-gb-09144160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit, 3-4 Greenham Park Common Road, Ely, CB6 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWING GROUP LIMITEDsophymarine-openregistry-gb-15496996 | B ORDINARY | 25 | 100.00% |
| GOWING GROUP LIMITEDsophymarine-openregistry-gb-15496996 | C ORDINARY | 25 | 100.00% |
| GOWING GROUP LIMITEDsophymarine-openregistry-gb-15496996 | D ORDINARY | 25 | 100.00% |
| GOWING GROUP LIMITEDsophymarine-openregistry-gb-15496996 | 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% |
BUCKINGHAM & SPARROW LIMITED
sophymarine-openregistry-gb-00877991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9 Lynn Rd., Ely, Cambs, CB6 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHILIP SEYMOURsophymarine-openregistry-h-paul-philip-seymour-4fff79 | B ORDINARY | 200 | |
| PAUL PHILIP SEYMOURsophymarine-openregistry-h-paul-philip-seymour-4fff79 | ORDINARY | 190 | |
| PAUL PHILIP SEYMOURsophymarine-openregistry-h-paul-philip-seymour-4fff79 | A | 50 | |
| DONALD REGINALD BUCKINGHAMsophymarine-openregistry-h-donald-reginald-buckingham-73a450 | A | 0 | |
| DONALD REGINALD BUCKINGHAM & ROGER MALCOM CHAPMANsophymarine-openregistry-h-donald-reginald-buckingham-roger-malcom--0448d1 | ORDINARY | 0 | |
| JUDITH ANN BUCKINGHAMsophymarine-openregistry-h-judith-ann-buckingham-288379 | A | 0 | |
| JULIE ANN SEYMOURsophymarine-openregistry-h-julie-ann-seymour-3d40bb | B ORDINARY | 0 | |
| JULIE ANN SEYMOURsophymarine-openregistry-h-julie-ann-seymour-3d40bb | ORDINARY | 0 | |
SOOTY'S PROPERTIES LIMITED
sophymarine-openregistry-gb-01169031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Ponts Hill, Ely, CB6 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOOTY'S HOLDINGS LIMITEDsophymarine-openregistry-gb-13211157 | ORDINARY A SHARES | 100 | 100.00% |
| SOOTY'S HOLDINGS LIMITEDsophymarine-openregistry-gb-13211157 | ORDINARY SHARES | 100 | 100.00% |
| FLORENCE NICHOLASsophymarine-openregistry-h-florence-nicholas-8a140a | ORDINARY SHARES | 0 | 0.00% |
| FLORENCE NICHOLASsophymarine-openregistry-h-florence-nicholas-8a140a | ORDINARY A SHARES | 0 | 0.00% |
| JENNIFER BRENDA FAIRWEATHERsophymarine-openregistry-h-jennifer-brenda-fairweather-7e1b26 | ORDINARY SHARES | 0 | 0.00% |
| PETER RICHARD NICHOLASsophymarine-openregistry-h-peter-richard-nicholas-89f820 | ORDINARY SHARES | 0 | 0.00% |
| WENDY ANN NICHOLASsophymarine-openregistry-h-wendy-ann-nicholas-c4939a | ORDINARY A SHARES | 0 | 0.00% |
| WENDY ANN NICHOLASsophymarine-openregistry-h-wendy-ann-nicholas-c4939a | ORDINARY SHARES | 0 | 0.00% |
TWENTYPENCE 2000 LIMITED
sophymarine-openregistry-gb-03958395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A L P POVEY LIMITEDsophymarine-openregistry-gb-16034581 | 'A' GBP1.00 ORDINARY SHARES | 1,250 | 83.33% |
| A L P POVEY LIMITEDsophymarine-openregistry-gb-16034581 | 'B' GBP1.00 ORDINARY SHARES | 400 | 66.67% |
| CLIVE DOUGLAS SEPPINGSsophymarine-openregistry-h-clive-douglas-seppings-fdbddc | 'B' GBP1.00 ORDINARY SHARES | 200 | 33.33% |
| CLIVE DOUGLAS SEPPINGSsophymarine-openregistry-h-clive-douglas-seppings-fdbddc | 'A' GBP1.00 ORDINARY SHARES | 125 | 8.33% |
| L A SEPPINGSsophymarine-openregistry-h-l-a-seppings-671c21 | 'A' GBP1.00 ORDINARY SHARES | 125 | 8.33% |
| ANDREW MARTIN POVEYsophymarine-openregistry-h-andrew-martin-povey-c65190 | 'A' GBP1.00 ORDINARY SHARES | 0 | 0.00% |
| ANDREW MARTIN POVEYsophymarine-openregistry-h-andrew-martin-povey-c65190 | 'B' GBP1.00 ORDINARY SHARES | 0 | 0.00% |
| PANDORA POVEYsophymarine-openregistry-h-pandora-povey-773d20 | 'B' GBP1.00 ORDINARY SHARES | 0 | 0.00% |
| PANDORA POVEYsophymarine-openregistry-h-pandora-povey-773d20 | 'A' GBP1.00 ORDINARY SHARES | 0 | 0.00% |
CONCORDIA UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-04156187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Sutton Park, Ely, Cambridgeshire, CB6 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE URSULA SCARFFsophymarine-openregistry-h-irene-ursula-scarff-90eabd | ORDINARY B | 500 | |
| TERENCE HERBERT SCARFFsophymarine-openregistry-h-terence-herbert-scarff-bbe0bd | ORDINARY A | 500 | |
| ADAM SCARFFsophymarine-openregistry-h-adam-scarff-d03e7f | ORDINARY B | 0 | |
| ALISON GILLINGSsophymarine-openregistry-h-alison-gillings-1a5387 | ORDINARY B | 0 | |
| IRENE SCARFFsophymarine-openregistry-h-irene-scarff-f7ea33 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C H HUNTINGDON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08030863 | Holds shares in | ORDINARY |