UK companies/Ely/Page 8
Companies in Ely and their shareholdersPage 8 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 86 shareholdings and 4 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
RAW DRAINAGE LTD
sophymarine-openregistry-gb-14824493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 10 Chettisham Business Park Lynn Road, Ely, CB6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN RUSSELLsophymarine-openregistry-h-mr-shaun-russell-cec430 | ORDINARY A 1 GBP | 45 | |
| MR TREVOR WILLIAMSsophymarine-openregistry-h-mr-trevor-williams-3ad5e3 | ORDINARY A 1 GBP | 45 | |
| MRS LYNSEY WILLIAMSsophymarine-openregistry-h-mrs-lynsey-williams-3bb3c0 | ORDINARY B 1 GBP | 5 | |
| MRS SADIE RUSSELLsophymarine-openregistry-h-mrs-sadie-russell-3bf77c | ORDINARY C 1 GBP | 5 | |
IVOR SEARLE LIMITED
sophymarine-openregistry-gb-01364071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1978
- Accounts
- FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 2 Regal Lane, Ely, Cambridgeshire, CB7 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD SEARLEsophymarine-openregistry-h-andrew-clifford-searle-2d1cc9 | B ORDINARY | 15,000 | |
| KATIE IRENE HEMMINGFIELDsophymarine-openregistry-h-katie-irene-hemmingfield-f08934 | B ORDINARY | 15,000 | |
| KATIE IRENE HEMMINGFIELDsophymarine-openregistry-h-katie-irene-hemmingfield-f08934 | A ORDINARY | 10,755 | |
| COLIN ANDREW SEARLEsophymarine-openregistry-h-colin-andrew-searle-4a87bf | B ORDINARY | 10,000 | |
| JANET MARY SEARLEsophymarine-openregistry-h-janet-mary-searle-203368 | B ORDINARY | 10,000 | |
| ANDREW CLIFFORD SEARLEsophymarine-openregistry-h-andrew-clifford-searle-2d1cc9 | A ORDINARY | 9,245 | |
| COLIN ANDREW SEARLEsophymarine-openregistry-h-colin-andrew-searle-4a87bf | A ORDINARY | 0 | |
ISLEHAM CARROT GROWERS LIMITED
sophymarine-openregistry-gb-02499161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Whitehall Farm Common Gate Drove, Ely, Cambridgeshire, CB7 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMPSETT HOLDINGS LTDsophymarine-openregistry-gb-04501316 | ORDINARY | 121,550 | |
| MARY ESTHER TOMPSETTsophymarine-openregistry-h-mary-esther-tompsett-67e121 | A SHARES | 9,834 | |
| JACQUELINE SEDDONsophymarine-openregistry-h-jacqueline-seddon-b01134 | A SHARES | 9,724 | |
| SALLY GREENsophymarine-openregistry-h-sally-green-89cfc6 | A SHARES | 9,724 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOMPSETT GROWERS LIMITEDsophymarine-openregistry-gb-04006429 | Holds shares in | A SHARES |
M J DRIVER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04463258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DRIVERsophymarine-openregistry-gb-10143501 | ORDINARY | 200 | 100.00% |
| ALISON DRIVERsophymarine-openregistry-h-alison-driver-50be80 | 'A' ORDINARY | 2 | 100.00% |
| EXECUTOR OF THE ESTATE OF MR RICHARD WIGHT TAYLORsophymarine-openregistry-h-executor-of-the-estate-of-mr-richard-wig-200b7f | ORDINARY | 0 | 0.00% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | 'A' ORDINARY | 0 | 0.00% |
SIGNET APARTMENTS LIMITED
sophymarine-openregistry-gb-06003776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARSITY PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-16815765 | ORDINARY A SHARES | 18 | 100.00% |
| DARREN BENNETTsophymarine-openregistry-h-darren-bennett-a6c0d8 | ORDINARY B SHARES | 2 | 100.00% |
| ANTON CREASYsophymarine-openregistry-h-anton-creasy-88946e | ORDINARY A SHARES | 0 | 0.00% |
| MAY FLORA PAMELA CREASYsophymarine-openregistry-h-may-flora-pamela-creasy-cc34e0 | ORDINARY A SHARES | 0 | 0.00% |
METERING & TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06036880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Denmark House, Ely, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OIL & GAS MEASUREMENT LIMITEDsophymarine-openregistry-gb-04802961 | "A" ORDINARY | 510 | |
| OIL & GAS MEASUREMENT LIMITEDsophymarine-openregistry-gb-04802961 | "B" ORDINARY | 490 | |
| DENIS LAURENTsophymarine-openregistry-h-denis-laurent-64381c | "B" ORDINARY | 0 | |
| FABRICE LINARESsophymarine-openregistry-h-fabrice-linares-a4a9ca | "B" ORDINARY | 0 | |
| XAVIER LE MARQUISsophymarine-openregistry-h-xavier-le-marquis-f73c8b | "B" ORDINARY | 0 | |
CORKERS CRISPS LTD
sophymarine-openregistry-gb-06242337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Mount Pleasant Farm Main Street, Ely, Cambridgeshire, CB6 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JOHN TAYLORsophymarine-openregistry-h-ross-john-taylor-711fd5 | B ORDINARY | 7,857,006 | |
| ROSS TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14465906 | A ORDINARY | 6,974,898 | |
| EDWARD STABLEFORDsophymarine-openregistry-h-edward-stableford-5d2951 | A ORDINARY | 270 | |
| INVEST CO 1 LIMITEDsophymarine-openregistry-gb-09062170 | B ORDINARY | 0 | |
PRIVILEGE HOLDINGS LIMITED
sophymarine-openregistry-gb-09919669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old School High Street, Ely, CB6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG REEVESsophymarine-openregistry-h-craig-reeves-f56d44 | A ORDINARY | 2,472 | 80.00% |
| CHRISTOPHER WINWARDsophymarine-openregistry-h-christopher-winward-3ce2d7 | A ORDINARY | 618 | 20.00% |
| PRESTIGE ALTERNATIVE FINANCE FUND LIMITEDsophymarine-openregistry-h-prestige-alternative-finance-fund-limite-3a211c | PREFERENCE | 350 | 100.00% |
| PRIME HOLDINGS LIMITEDsophymarine-openregistry-h-prime-holdings-limited-eb1515 | A ORDINARY | 0 | 0.00% |
| PRIME HOLDINGS LIMITEDsophymarine-openregistry-h-prime-holdings-limited-eb1515 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATTLEBOROUGH AD PLANT LIMITEDsophymarine-openregistry-gb-11572510 | Holds shares in | ORD |
ROCKET AG LTD
sophymarine-openregistry-gb-13613086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Henry Crabb Road, Ely, Cambridgeshire, CB6 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM NEATsophymarine-openregistry-h-thomas-william-neat-d81fcf | FOUNDER | 55 | 100.00% |
| JAMES PETER ENGLISHsophymarine-openregistry-h-james-peter-english-93b55a | MANAGEMENT | 15 | 33.33% |
| JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2d | MANAGEMENT | 15 | 33.33% |
| JANE SHARPsophymarine-openregistry-h-jane-sharp-758281 | MANAGEMENT | 15 | 33.33% |
DEMCOM HOLDINGS LIMITED
sophymarine-openregistry-gb-15658912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Demcom House, Ely, Cambridgeshire, CB7 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCIS MEADSsophymarine-openregistry-h-daniel-francis-meads-faefee | ORDINARY | 100 | 50.00% |
| ROBERT WILLIAM MEADSsophymarine-openregistry-h-robert-william-meads-325ff5 | ORDINARY | 100 | 50.00% |
| CHARLOTTE MEADSsophymarine-openregistry-h-charlotte-meads-396011 | ORDINARY "B" | 1 | 50.00% |
| EMILEE MEADSsophymarine-openregistry-h-emilee-meads-5f60a1 | ORDINARY "B" | 1 | 50.00% |
VIRTUALFRUIT LTD
sophymarine-openregistry-gb-16096908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 The Medway, Ely, CB6 2WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK ALDRICHsophymarine-openregistry-h-david-mark-aldrich-52c32e | ORDINARY A | 39 | |
| MADDOX BRENDAsophymarine-openregistry-h-maddox-brenda-240ee4 | ORDINARY A | 39 | |
| ELLIOT HICKSsophymarine-openregistry-h-elliot-hicks-cfa2a7 | ORDINARY B | 11 | |
| JUSTIN LEE IAN DONNELLYsophymarine-openregistry-h-justin-lee-ian-donnelly-497af9 | ORDINARY B | 11 | |
R.N.MORRIS & SON LIMITED
sophymarine-openregistry-gb-00583084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1957
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Dairy Hinton Hall Lane, Ely, Cambridgeshire, CB6 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN MORRISsophymarine-openregistry-h-anthony-john-morris-a8fec1 | ORDINARY | 2,250 | 45.00% |
| PAUL LEE MORRISsophymarine-openregistry-h-paul-lee-morris-6f27a0 | ORDINARY | 2,250 | 45.00% |
| CLARE PERTINA MORRISsophymarine-openregistry-h-clare-pertina-morris-72a3b6 | ORDINARY | 250 | 5.00% |
| LORRAINE MORRISsophymarine-openregistry-h-lorraine-morris-73e81f | ORDINARY | 250 | 5.00% |
A.F.BUCK LIMITED
sophymarine-openregistry-gb-00663607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- George Court, Ely, Cambridgeshire, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR ELLIOTT BUCKsophymarine-openregistry-h-john-arthur-elliott-buck-15d4b6 | ORDINARY GBP1 SHARES | 9,500 | 49.48% |
| MICHAEL PETER BUCKsophymarine-openregistry-h-michael-peter-buck-e44188 | ORDINARY GBP1 SHARES | 9,500 | 49.48% |
| ANDREA MARY NEWMANsophymarine-openregistry-h-andrea-mary-newman-f27b8b | ORDINARY GBP1 SHARES | 200 | 1.04% |
| PERSONAL REPRESENTATIVES OF ANTHONY BUCK (DECEASED)sophymarine-openregistry-h-personal-representatives-of-anthony-buck-837693 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SHAW SERVICES (CAMBRIDGE) LIMITED
sophymarine-openregistry-gb-00938328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Gravel End, Ely, CB6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN SHAWsophymarine-openregistry-h-doreen-shaw-3a0967 | ORDINARY | 100 | |
| DAVID WILLIAM SHAWsophymarine-openregistry-h-david-william-shaw-fe6308 | ORDINARY | 0 | |
| SHAW RESIDENTIAL PROPERTIES LLPsophymarine-openregistry-gb-16280661 | ORDINARY | 0 | |
| W H SHAW & D M SHAW SETTLEMENT TRUST 2020sophymarine-openregistry-h-w-h-shaw-d-m-shaw-settlement-trust-2020-b7a4e7 | ORDINARY | 0 | |
CARTER STREET GARAGES LTD
sophymarine-openregistry-gb-01396264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Carter Street, Ely, Cambridgeshire, CB7 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M RICHARDS 2003 CHILDRENS SETTLEMENTsophymarine-openregistry-h-m-richards-2003-childrens-settlement-9c3ace | ORDINARY | 8,450 | 100.00% |
| M RICHARDS 2003 CHILDRENS SETTLEMENTsophymarine-openregistry-h-m-richards-2003-childrens-settlement-9c3ace | ORDINARY | 8,450 | 100.00% |
| CARTER STREET GARAGES LTDsophymarine-openregistry-gb-01396264 | ORDINARY | 0 | 0.00% |
| JENNIFER MYRA RICHARDSsophymarine-openregistry-h-jennifer-myra-richards-25cefb | ORDINARY | 0 | 0.00% |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY CLOSE MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-00913385 | Holds shares in | ORDINARY · 1.64% |
SHAWS OF CAMBRIDGE (OP115) LIMITED
sophymarine-openregistry-gb-01718311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Gravel End, Ely, CB6 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D M SHAWsophymarine-openregistry-h-d-m-shaw-3a99ad | ORDINARY | 100 | |
| REBECCA LORRAINE MARGARET TAYLOR-SHAWsophymarine-openregistry-h-rebecca-lorraine-margaret-taylor-shaw-32811c | ORDINARY | 0 | |
| SHAW RESIDENTIAL PROPERTIES LLPsophymarine-openregistry-gb-16280661 | ORDINARY | 0 | |
| W H SHAW & D M SHAW SETTLEMENT TRUST 2020sophymarine-openregistry-h-w-h-shaw-d-m-shaw-settlement-trust-2020-b7a4e7 | ORDINARY | 0 | |
PRODATA ASSOCIATES LIMITED
sophymarine-openregistry-gb-03157245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- E Space North 181 Wisbech Road, Ely, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GORDON DANNsophymarine-openregistry-h-john-gordon-dann-72ef1d | ORDINARY | 600 | |
| PETER EDWARD PALMERsophymarine-openregistry-h-peter-edward-palmer-fb45a4 | ORDINARY | 200 | |
| PRODATA ASSOCIATES LIMITEDsophymarine-openregistry-gb-03157245 | ORDINARY | 200 | |
| JAYNE HIGHNAMsophymarine-openregistry-h-jayne-highnam-6b8b84 | ORDINARY | 0 | |
FAIRCHANCE LIMITED
sophymarine-openregistry-gb-03257047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Whitegate Farmhouse, Ely, Cambridgeshire, CB6 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DENTsophymarine-openregistry-h-jane-dent-53edae | ORDINARY | 2 | |
| WILLIAM MARSHALLsophymarine-openregistry-h-william-marshall-304260 | ORDINARY | 2 | |
| JANET THOMASsophymarine-openregistry-h-janet-thomas-645045 | ORDINARY | 0 | |
| JOHN THOMASsophymarine-openregistry-h-john-thomas-9a59b3 | ORDINARY | 0 | |
CONNECT EXECUTIVE RESOURCING LIMITED
sophymarine-openregistry-gb-03768339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 1h Grovemere House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM KIPP SHARPsophymarine-openregistry-h-mr-william-kipp-sharp-3c91f3 | ORDINARY ONE POUND SHARES 1 GBP | 14 | |
| MR ARI DOUGLAS RICHARDSONsophymarine-openregistry-h-mr-ari-douglas-richardson-c3bc5c | ORDINARY ONE POUND SHARES 1 GBP | 10 | |
| MRS LOUISE RICHARDSONsophymarine-openregistry-h-mrs-louise-richardson-f4b433 | ORDINARY ONE POUND SHARES 1 GBP | 10 | |
| MRS EMMELINE RUTH STACEY SHARPsophymarine-openregistry-h-mrs-emmeline-ruth-stacey-sharp-740706 | ORDINARY ONE POUND SHARES 1 GBP | 6 | |
P.T.F.E. PARTS LIMITED
sophymarine-openregistry-gb-04204166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Sedgeway Business Park Common Road, Ely, Cambridgeshire, CB6 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAG GB INCsophymarine-openregistry-h-aag-gb-inc-6df97b | ORDINARY | 830 | 100.00% |
| MICHAEL CHARLES BARKERsophymarine-openregistry-h-michael-charles-barker-cd08b3 | ORDINARY | 0 | 0.00% |
| NIGEL JAN FULLERsophymarine-openregistry-h-nigel-jan-fuller-c943af | ORDINARY | 0 | 0.00% |
| PAMELA DAPHNE FULLERsophymarine-openregistry-h-pamela-daphne-fuller-330ee7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M8TRIX PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-05392077 | Holds shares in | ORDINARY B |