UK companies/Ely/Page 6
Companies in Ely and their shareholdersPage 6 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 101 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
HOMESTAY CONSULTANCY LTD
sophymarine-openregistry-gb-06817827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Grunty Fen Farm Cottage Station Road, Ely, Cambridgeshire, CB6 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GONZALEZsophymarine-openregistry-h-david-gonzalez-4359ca | ORDINARY | 50 | |
| DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752 | ORDINARY | 35 | |
| SEBASTIAN JONESsophymarine-openregistry-h-sebastian-jones-644b87 | ORDINARY | 15 | |
| GONZALEZ DAVIDsophymarine-openregistry-h-gonzalez-david-285d78 | A ORDINARY | 1 | |
| MARIA JONESsophymarine-openregistry-h-maria-jones-29b8fb | ORDINARY | 0 | |
CAROUSEL BARS LIMITED
sophymarine-openregistry-gb-07789196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 7 Millfield Lane, Ely, CB6 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ARTHUR MANNINGsophymarine-openregistry-h-joseph-arthur-manning-9397d3 | ORDINARY | 49 | |
| WILLIAM JAMES FRANK THURSTONsophymarine-openregistry-h-william-james-frank-thurston-505927 | ORDINARY | 29 | |
| WILLIAM PATRICK THURSTONsophymarine-openregistry-h-william-patrick-thurston-ff6d89 | ORDINARY | 20 | |
| ALEXANDRA MANNINGsophymarine-openregistry-h-alexandra-manning-5aa404 | ORDINARY | 2 | |
| LILLIAN ELIZA THURSTONsophymarine-openregistry-h-lillian-eliza-thurston-24fdce | B ORDINARY | 1 | |
| WILLIAM JAMES FRANK THURSTONsophymarine-openregistry-h-william-james-frank-thurston-505927 | B ORDINARY | 1 | |
DW MANUFACTURING LIMITED
sophymarine-openregistry-gb-09375819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
31010 — Manufacture of office and shop furniture - Registered office
- 30 Regal Drive, Ely, Cambridgeshire, CB7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREDERICK SMITHsophymarine-openregistry-h-andrew-frederick-smith-c8ee8a | A ORDINARY | 40 | 57.14% |
| DEREK ROBINSONsophymarine-openregistry-h-derek-robinson-d12ecf | A ORDINARY | 30 | 42.86% |
| CHARLIE WILLIAM ROBINSONsophymarine-openregistry-h-charlie-william-robinson-866db8 | B ORDINARY | 0 | |
| GUY MASTERSONsophymarine-openregistry-h-guy-masterson-4d81e7 | B ORDINARY | 0 | |
| SHANI RAINEsophymarine-openregistry-h-shani-raine-fe88d7 | B ORDINARY | 0 | |
ENHANCE68 LIMITED
sophymarine-openregistry-gb-10911521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Enhance Dental Centre, Ely, Cambridgeshire, CB6 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUTARO EXEQUIEL RAMON BERRAONDOsophymarine-openregistry-h-lautaro-exequiel-ramon-berraondo-9e8304 | ORDINARY A | 76 | |
| POLLY ELIZABETH ZARA BERRAONDOsophymarine-openregistry-h-polly-elizabeth-zara-berraondo-3e97ca | ORDINARY B | 16 | |
| ISAAC BERRAONDOsophymarine-openregistry-h-isaac-berraondo-931189 | ORDINARY B | 4 | |
| JACOB BERRAONDOsophymarine-openregistry-h-jacob-berraondo-b75329 | ORDINARY B | 4 | |
| GABRIEL LUIS JOHNS BERRAONDOsophymarine-openregistry-h-gabriel-luis-johns-berraondo-ae0dc9 | ORDINARY B | 0 | |
CAEDEVIRUM PROPERTIES LIMITED
sophymarine-openregistry-gb-00774126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| THE T HITMAN'S GRANCHILDREN'S TRUSTsophymarine-openregistry-h-the-t-hitman-s-granchildren-s-trust-080340 | ORDINARY | 2,450 | 49.00% |
| JACQUELINE GERALDsophymarine-openregistry-h-jacqueline-gerald-276d46 | ORDINARY | 1,950 | 39.00% |
| T HITMAN CHARITABLE TRUSTsophymarine-openregistry-h-t-hitman-charitable-trust-6614b4 | ORDINARY | 500 | 10.00% |
| THE CHARITY ESTABLISHED IN ACCORDANCE WITH THE WILL OF TOBIAS ABRAHAM HITMAN DATED 25 MARCH 2013sophymarine-openregistry-h-the-charity-established-in-accordance-wi-2d6214 | ORDINARY | 100 | 2.00% |
| THE EXECUTOR OF THE ESTATE OF MR TOBIAS HITMANsophymarine-openregistry-h-the-executor-of-the-estate-of-mr-tobias--a071d1 | ORDINARY | 0 | 0.00% |
IANSYST LIMITED
sophymarine-openregistry-gb-01723151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
66220 — Activities of insurance agents and brokers - Registered office
- Kiln Lane, Ely, Cambridgeshire, CB7 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDIVERSITY CONSULTING LIMITEDsophymarine-openregistry-gb-11964949 | ORDINARY | 1,517,987 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 36,337 | |
| JAN DZIEWULSKIsophymarine-openregistry-h-jan-dziewulski-ad47cc | ORDINARY | 20,133 | |
| STEPHEN WELLSsophymarine-openregistry-gb-04193236 | ORDINARY | 4,293 | |
| GILLIAN HUDSONsophymarine-openregistry-h-gillian-hudson-80ec38 | ORDINARY | 0 | |
WALTERS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02250566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Hamilton Road, Ely, CB6 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WOODWARDsophymarine-openregistry-h-lawrence-woodward-850932 | ORDINARY | 50 | |
| PATRICIA MARIA WOODWARDsophymarine-openregistry-h-patricia-maria-woodward-0560df | ORDINARY | 49 | |
| AARON ROSSsophymarine-openregistry-h-aaron-ross-5b5fbf | ORDINARY | 1 | |
| ALISON JANE DURSTONsophymarine-openregistry-h-alison-jane-durston-93a7c4 | ORDINARY | 0 | |
| MICHAEL JOHN WALTERSsophymarine-openregistry-h-michael-john-walters-2a6c50 | ORDINARY | 0 | |
FOUNDRY COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03596233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Fordham House 46 Newmarket Road, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BARRIE SHELDRICKsophymarine-openregistry-h-ashley-barrie-sheldrick-beaf47 | ORDINARY | 1 | |
| C LEENDERSsophymarine-openregistry-h-c-leenders-915143 | ORDINARY | 1 | |
| D IDANNOUsophymarine-openregistry-h-d-idannou-e9b3e6 | ORDINARY | 1 | |
| KULVIR SINGH VIRKsophymarine-openregistry-h-kulvir-singh-virk-d60ae4 | ORDINARY | 1 | |
| LAMAR ALLANsophymarine-openregistry-h-lamar-allan-5db7ed | ORDINARY | 1 | |
ON PAR GOLF DRIVING RANGE LIMITED
sophymarine-openregistry-gb-03753975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Driving Range, Ely, Cambridgeshire, CB6 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MAWEsophymarine-openregistry-h-graham-mawe-d50dec | ORDINARY | 24,000 | 40.00% |
| SUSAN ELIZABETH MAWEsophymarine-openregistry-h-susan-elizabeth-mawe-39444e | ORDINARY | 24,000 | 40.00% |
| MEGAN MAUD MAWEsophymarine-openregistry-h-megan-maud-mawe-418f43 | ORDINARY | 6,000 | 10.00% |
| OLIVER HENRY MAWEsophymarine-openregistry-h-oliver-henry-mawe-4eafb6 | ORDINARY | 6,000 | 10.00% |
| GRAHAM MICHAEL MAWEsophymarine-openregistry-h-graham-michael-mawe-6e7688 | ORDINARY | 0 | 0.00% |
TOMPSETT HOLDINGS LIMITED
sophymarine-openregistry-gb-04501316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- GROUP
- SIC
- 01610 — Support activities for crop production
- Registered office
- Whitehall Farm Common Gate Drove, Ely, Cambridgeshire, CB7 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ROSE SEDDONsophymarine-openregistry-h-jacqueline-rose-seddon-a626be | ORDINARY | 35 | |
| SALLY JANE GREENsophymarine-openregistry-h-sally-jane-green-340c48 | ORDINARY | 35 | |
| TRUSTEES M E TOMPSETT DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-m-e-tompsett-discretionary-trus-f2dc87 | ORDINARY | 30 | |
| EXECUTORS OF CLEMENTS HARRY TOMPSETTsophymarine-openregistry-h-executors-of-clements-harry-tompsett-d2f613 | ORDINARY | 0 | |
| MARY ESTER TOMPSETTsophymarine-openregistry-h-mary-ester-tompsett-608eab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLEHAM CARROT GROWERS LIMITEDsophymarine-openregistry-gb-02499161 | Holds shares in | ORDINARY |
SCOTT BROTHERS ANGLIA LIMITED
sophymarine-openregistry-gb-04536549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Scotts Farm Shop Sutton Road, Ely, CB6 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SCOTTsophymarine-openregistry-h-andrew-mark-scott-1e5345 | ORDINARY | 40 | |
| PAUL RICHARD SCOTTsophymarine-openregistry-h-paul-richard-scott-a5b642 | ORDINARY | 25 | |
| ROSA SCOTTsophymarine-openregistry-h-rosa-scott-41904e | ORDINARY | 20 | |
| SIAN SCOTTsophymarine-openregistry-h-sian-scott-d1dc02 | ORDINARY | 20 | |
| JOSEPH SCOTTsophymarine-openregistry-h-joseph-scott-4f8b08 | ORDINARY | 15 | |
MERESIDE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-05747842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Staploe Medical Centre Brewhouse Lane, Ely, Cambridgeshire, CB7 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIXEYsophymarine-openregistry-h-richard-brixey-607b19 | ORDINARY | 236 | |
| ANTHONY EDWARD BURLAND GUNSTONEsophymarine-openregistry-h-anthony-edward-burland-gunstone-dc92d9 | ORDINARY | 235 | |
| JAMES EDWARD HOWARDsophymarine-openregistry-h-james-edward-howard-053a21 | ORDINARY | 235 | |
| ANTOINETTE HADIDA SAVVASsophymarine-openregistry-h-antoinette-hadida-savvas-30a880 | ORDINARY | 147 | |
| ELIZABETH ANNE TURNERsophymarine-openregistry-h-elizabeth-anne-turner-493e4a | ORDINARY | 147 | |
HANNAM LEISURE LIMITED
sophymarine-openregistry-gb-07497463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 27 Feast Green, Ely, Cambridgeshire, CB6 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAVID HANNAMsophymarine-openregistry-h-ben-david-hannam-510312 | ORDINARY | 173 | |
| JESSICA HANNAMsophymarine-openregistry-h-jessica-hannam-a1cb7c | ORDINARY | 173 | |
| LESLEY BRIDGESsophymarine-openregistry-h-lesley-bridges-1b51e4 | ORDINARY | 40 | |
| STEPHEN LILLYsophymarine-openregistry-h-stephen-lilly-408b17 | ORDINARY | 14 | |
| TERRY JOHN HANNAMsophymarine-openregistry-h-terry-john-hannam-99b883 | ORDINARY | 0 | |
SCOTTYS LITTLE SOLDIERS TRADING LTD
sophymarine-openregistry-gb-07667490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 The Oakery, Ely, Cambridgeshire, CB6 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORGANISATIONsophymarine-openregistry-gb-13590542 | ORD | 3 | |
| SCOTTYS LITTLE SOLDIERS CHARITABLE INCORPORATEDsophymarine-openregistry-h-scottys-little-soldiers-charitable-incor-b14fad | ORD | 3 | |
| JOHN RONALD ROBINSONsophymarine-openregistry-h-john-ronald-robinson-3d3874 | ORD | 0 | |
| NICHOLA SCOTTsophymarine-openregistry-h-nichola-scott-3a1c31 | ORD | 0 | |
| STUART JAMES ROBINSONsophymarine-openregistry-h-stuart-james-robinson-04b415 | ORD | 0 | |
A L LEE & SONS (PRODUCE) LTD
sophymarine-openregistry-gb-08383643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01630 — Post-harvest crop activities
- Registered office
- Whitebridge Farm Ely Road, Ely, Cambridgeshire, CB6 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEONARD LEEsophymarine-openregistry-h-anthony-leonard-lee-f9ac6b | ORD | 5,100 | 51.00% |
| ROBERT JAMES LEEsophymarine-openregistry-h-robert-james-lee-2d465f | ORD | 1,500 | 15.00% |
| STEPHEN ANTHONY LEEsophymarine-openregistry-h-stephen-anthony-lee-3a03e0 | ORD | 1,500 | 15.00% |
| SARAH CHANTELLE PARRYsophymarine-openregistry-h-sarah-chantelle-parry-eb8eb2 | ORD | 1,000 | 10.00% |
| BARBARA JOAN LEEsophymarine-openregistry-h-barbara-joan-lee-a813a4 | ORD | 900 | 9.00% |
ASHCO BUILDING AND MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-08509548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O The Demcom Stadium, Ely, Cambridgeshire, CB6 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY COLCOMBsophymarine-openregistry-h-ashley-colcomb-0ecc30 | ORDINARY | 35 | |
| IAIN RICHARD JAMESsophymarine-openregistry-h-iain-richard-james-7e3030 | ORDINARY | 20 | |
| NICOLA ANN COLCOMBsophymarine-openregistry-h-nicola-ann-colcomb-4862bc | ORDINARY | 20 | |
| TREVOR GLYNDWR COLCOMBsophymarine-openregistry-h-trevor-glyndwr-colcomb-9cedb8 | ORDINARY | 13 | |
| JANE COLCOMBsophymarine-openregistry-h-jane-colcomb-f69919 | ORDINARY | 12 | |
ELLGIA HOLDINGS LIMITED
sophymarine-openregistry-gb-09370749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRQLR EAST LIMITEDsophymarine-openregistry-gb-15613291 | ORDINARY | 11,170,338 | 100.00% |
| CAMERON MURDOCHsophymarine-openregistry-h-cameron-murdoch-7d9d16 | ORDINARY | 0 | 0.00% |
| DAVID JOHN CHAMBERLAINsophymarine-openregistry-h-david-john-chamberlain-4d3894 | ORDINARY | 0 | 0.00% |
| JOHN RICHARD LAVINGTONsophymarine-openregistry-h-john-richard-lavington-d5ea43 | ORDINARY | 0 | 0.00% |
| STEVEN ROBERT CROOKsophymarine-openregistry-h-steven-robert-crook-98fe3a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLGIA RECYCLING LTDsophymarine-openregistry-gb-07664851 | Holds shares in | ORDINARY · 100.00% |
ST CUTHBERTS ESTATES LIMITED
sophymarine-openregistry-gb-10870988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Regal Lane, Ely, CB7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWP PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-01764574 | ORDINARY | 9,379 | |
| COLIN STOTTsophymarine-openregistry-h-colin-stott-dbca55 | ORDINARY | 0 | |
| DAVID PETTsophymarine-openregistry-h-david-pett-5bbb21 | ORDINARY | 0 | |
| JAMES ALAN FAIRLEY WALKERsophymarine-openregistry-h-james-alan-fairley-walker-f2b1e4 | ORDINARY | 0 | |
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 0 | |
CLWFM LTD
sophymarine-openregistry-gb-11912423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Short Road, Ely, Cambs, CB6 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEEKSsophymarine-openregistry-h-alan-leeks-928cd0 | ORDINARY | 1 | |
| DAVID TRIPPIERsophymarine-openregistry-h-david-trippier-f9f1b1 | ORDINARY | 1 | |
| MARTIN CADMANsophymarine-openregistry-h-martin-cadman-c5b56b | ORDINARY | 1 | |
| NEIL FORDsophymarine-openregistry-h-neil-ford-50b790 | ORDINARY | 1 | |
| TJH HOLDINGS LTDsophymarine-openregistry-gb-11562979 | ORDINARY | 1 | |
RD POWER GENERATION LIMITED
sophymarine-openregistry-gb-12752636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Westmoor House 68 Main Street, Ely, CB6 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FELTWELLsophymarine-openregistry-h-julie-feltwell-6bc34f | ORDINARY | 50 | |
| ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce | ORDINARY | 25 | |
| ROSS TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14465906 | ORDINARY | 25 | |
| BELINDA SMITHsophymarine-openregistry-h-belinda-smith-74a411 | ORDINARY | 0 | |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 0 | |