UK companies/Ely/Page 9
Companies in Ely and their shareholdersPage 9 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 80 shareholdings and 0 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
CAM ALARMS LIMITED
sophymarine-openregistry-gb-04432849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 6 Fordham Court Fordham House Estate Newmarket Road, Ely, Cambridgeshire, CB7 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE MARIA LEEsophymarine-openregistry-h-jeanette-maria-lee-4608fc | ORDINARY | 56 | |
| JONATHAN JAMES LEEsophymarine-openregistry-h-jonathan-james-lee-5602fb | ORDINARY | 20 | |
| NICHOLAS GEOFFREY LAKEsophymarine-openregistry-h-nicholas-geoffrey-lake-3b1849 | ORDINARY | 20 | |
| CHRISTOPHER SIMON MALINSsophymarine-openregistry-h-christopher-simon-malins-4b1241 | ORDINARY | 4 | |
CAMBRIDGE LIFE SCIENCES LIMITED
sophymarine-openregistry-gb-04897864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- SMALL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 14 St Thomas Place, Ely, Cambridgeshire, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMED UK LIMITEDsophymarine-openregistry-gb-14627633 | ORDINARY | 100 | |
| IAN PARISHsophymarine-openregistry-h-ian-parish-74f634 | ORDINARY | 0 | |
| KEITH RAWSONsophymarine-openregistry-h-keith-rawson-a93b6d | ORDINARY | 0 | |
| PETER BLAKEsophymarine-openregistry-gb-00502229 | ORDINARY | 0 | |
GOWING AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04940478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 3-4 Greenham Park Common Road, Ely, Cambridgeshire, CB6 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGOWING GROUP LIMITEDsophymarine-openregistry-gb-16388671 | ORDINARY SHARES | 100 | 100.00% |
| ROBERT FORSYTHEsophymarine-openregistry-h-robert-forsythe-462b08 | ORDINARY SHARES | 0 | 0.00% |
| SUSAN ANNE FORSYTHEsophymarine-openregistry-h-susan-anne-forsythe-8b6c80 | ORDINARY SHARES | 0 | 0.00% |
| TIMOTHY GOWINGsophymarine-openregistry-h-timothy-gowing-f311cc | ORDINARY SHARES | 0 | 0.00% |
8 HIGH STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05361718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 6, Cowell Chambers High Street, Ely, CB7 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNNETTsophymarine-openregistry-h-craig-dunnett-29261d | ORDINARY | 5 | 100.00% |
| HAZEL STORRsophymarine-openregistry-h-hazel-storr-d7e984 | ORDINARY | 5 | 100.00% |
| MARK BARNARDsophymarine-openregistry-h-mark-barnard-9c93bd | ORDINARY | 5 | 100.00% |
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 5 | 100.00% |
MONKFIELD NUTRITION LIMITED
sophymarine-openregistry-gb-05476225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- GROUP
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Arthur Rickwood Farm Chatteris Road, Ely, Cambs, CB6 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WISEsophymarine-openregistry-gb-16224671 | ORDINARY | 850 | |
| DOUGLAS WISEsophymarine-openregistry-h-douglas-wise-d293e7 | ORDINARY | 0 | |
| MRS Z WISEsophymarine-openregistry-h-mrs-z-wise-0b3ebe | ORDINARY | 0 | |
| ROBIN WISEsophymarine-openregistry-h-robin-wise-58ba3f | ORDINARY | 0 | |
AJB & ASSOCIATES LIMITED
sophymarine-openregistry-gb-06795136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1h Grovemere House, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELEANOR CLARE BEESTONsophymarine-openregistry-h-mrs-eleanor-clare-beeston-5e5444 | ORDINARY GBP1 SHARES 1 GBP | 80 | |
| MR ALAN JOHN BEESTONsophymarine-openregistry-h-mr-alan-john-beeston-9d87e5 | ORDINARY GBP1 SHARES 1 GBP | 20 | |
| ALEXANDER BEESTONsophymarine-openregistry-h-alexander-beeston-92c8b5 | ORDINARY GBP1 SHARES 1 GBP | 0 | |
| SIAN EMMA BEESTONsophymarine-openregistry-h-sian-emma-beeston-c629e5 | ORDINARY GBP1 SHARES 1 GBP | 0 | |
PICKLOCK MEDIA LIMITED
sophymarine-openregistry-gb-06958361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1h Grovemere House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD TIMOTHY HANCOCKsophymarine-openregistry-h-mr-richard-timothy-hancock-a00829 | ORDINARY GBP1 SHARES 1 GBP | 50 | |
| MRS CAROLE ANNE HANCOCKsophymarine-openregistry-h-mrs-carole-anne-hancock-a7094c | ORDINARY GBP1 SHARES 1 GBP | 50 | |
| JAMES HANCOCKsophymarine-openregistry-h-james-hancock-35c80d | ORDINARY GBP1 SHARES 1 GBP | 0 | |
| LUCY HANCOCKsophymarine-openregistry-h-lucy-hancock-c14839 | ORDINARY GBP1 SHARES 1 GBP | 0 | |
THE COOKWARE COMPANY UK & IRELAND LIMITED
sophymarine-openregistry-gb-07033153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1h Grovemere House, Ely, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COOKWARE COMPANY HOLDING AMERICA BVsophymarine-openregistry-h-the-cookware-company-holding-america-bv-1eb7ba | ORDINARY | 3,406,825 | |
| ANOTECH INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-anotech-international-holdings-limited-b37d7b | ORDINARY | 0 | |
| THE COOKWARE COMPANY ASIA LIMITEDsophymarine-openregistry-h-the-cookware-company-asia-limited-d7762a | ORDINARY | 0 | |
| THE COOKWARE COMPANY GLOBAL SOURCING LIMITEDsophymarine-openregistry-h-the-cookware-company-global-sourcing-lim-ff29a3 | ORDINARY | 0 | |
CROFT BANK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07098527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Plantation House Lynn Road, Ely, Cambridgeshire, CB7 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LAYNsophymarine-openregistry-h-benjamin-layn-1135b7 | ORDINARY | 50 | |
| DAVID BEETONsophymarine-openregistry-h-david-beeton-50d2a3 | ORDINARY | 50 | |
| EMMA BEETONsophymarine-openregistry-h-emma-beeton-74d6c0 | ORDINARY | 0 | |
| EMMA LAYNsophymarine-openregistry-h-emma-layn-ac3713 | ORDINARY | 0 | |
S G S ASSOCIATES LIMITED
sophymarine-openregistry-gb-07146053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 10 Century Park, Ely, Cambridgeshire, CB6 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GLOVERsophymarine-openregistry-h-stephen-glover-885891 | ORDINARY | 270 | |
| SARA GLOVERsophymarine-openregistry-h-sara-glover-ff67a0 | ORDINARY | 230 | |
| GEOFFREY GLOVERsophymarine-openregistry-h-geoffrey-glover-3a128e | ORDINARY | 0 | |
| KAY GLOVERsophymarine-openregistry-h-kay-glover-9d8740 | ORDINARY | 0 | |
ELY DESIGN GROUP LIMITED
sophymarine-openregistry-gb-07543607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1h Grovemere House, Ely, Cambridgeshire, CB6 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLEN NORMANsophymarine-openregistry-h-mr-allen-norman-a1f165 | ORDINARY GBP1 SHARES 1 GBP | 53 | |
| MS LYNN NORMANsophymarine-openregistry-h-ms-lynn-norman-bb0590 | ORDINARY GBP1 SHARES 1 GBP | 45 | |
| LUCY NORMANsophymarine-openregistry-h-lucy-norman-e293eb | ORDINARY GBP1 SHARES 1 GBP | 1 | |
| SAMUEL NORMANsophymarine-openregistry-h-samuel-norman-42a901 | ORDINARY GBP1 SHARES 1 GBP | 1 | |
HADDENHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-08503208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 West End, Ely, Cambs, CB6 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MCKENNAsophymarine-openregistry-h-charlotte-mckenna-23ecae | ORD | 1 | |
| JOHN DAVID ALSOPsophymarine-openregistry-h-john-david-alsop-b46c3d | ORD | 1 | |
| LOUISE AMANDA HILLsophymarine-openregistry-h-louise-amanda-hill-9a505b | ORD | 1 | |
| VICKI EMMA LOUISE COLEMANsophymarine-openregistry-h-vicki-emma-louise-coleman-ac2f33 | ORD | 1 | |
CASTLE EATON RENEWABLE LIMITED
sophymarine-openregistry-gb-08596787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- The Old School High Street, Ely, CB6 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOMETHANE (CASTLE EATON) LTDsophymarine-openregistry-gb-09512414 | ORDINARY 1 GBP | 3 | |
| MR REGINALD ARCHARDsophymarine-openregistry-h-mr-reginald-archard-cd5075 | ORDINARY 1 GBP | 0 | |
| MR THOMAS ARCHARDsophymarine-openregistry-h-mr-thomas-archard-e27460 | ORDINARY 1 GBP | 0 | |
| MRS PHYLLIS ARCHARDsophymarine-openregistry-h-mrs-phyllis-archard-cc3d12 | ORDINARY 1 GBP | 0 | |
TURNER BROS GROUNDWORKS LTD
sophymarine-openregistry-gb-08661837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43120 — Site preparation - Registered office
- 11 Fallowfield, Ely, CB6 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TURNERsophymarine-openregistry-h-alison-turner-05b73f | ORDINARY | 1 | 25.00% |
| ANDREW MARK TURNERsophymarine-openregistry-h-andrew-mark-turner-971177 | ORDINARY | 1 | 25.00% |
| CINDY TURNERsophymarine-openregistry-h-cindy-turner-88cd31 | ORDINARY | 1 | 25.00% |
| RICHARD LESLIE TURNERsophymarine-openregistry-h-richard-leslie-turner-623448 | ORDINARY | 1 | 25.00% |
GOURMET BROWNIE LIMITED
sophymarine-openregistry-gb-08761879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 62 Nightingale, Ely, CB7 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ARK ISLEHAMsophymarine-openregistry-gb-06357407 | ORDINARY | 100 | 100.00% |
| ANDREW SAMALIONISsophymarine-openregistry-h-andrew-samalionis-58c735 | ORDINARY | 0 | 0.00% |
| KIRSTYN SAMALIONISsophymarine-openregistry-h-kirstyn-samalionis-8628f4 | ORDINARY | 0 | 0.00% |
| LUCY JANE SAMALIONISsophymarine-openregistry-h-lucy-jane-samalionis-b50d01 | ORDINARY | 0 | 0.00% |
FISH AND DUCK LEISURE LTD
sophymarine-openregistry-gb-09752725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fish & Duck Marina, Ely, CB6 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY SIMMONDSsophymarine-openregistry-h-tracey-simmonds-5f3dd6 | ORDINARY | 66 | |
| DAVINA HELEN HARVEYsophymarine-openregistry-h-davina-helen-harvey-6728bd | ORDINARY | 17 | |
| JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131 | ORDINARY | 16 | |
| DUNCAN SIMMONDSsophymarine-openregistry-h-duncan-simmonds-fb08ad | ORDINARY | 0 | |
A TASCA (SOHAM) LTD
sophymarine-openregistry-gb-09782865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants - Registered office
- 24 High Street, Ely, Cambridgeshire, CB7 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO PEDRO BAIRRAO DE OLIVEIRA FALCAO DE CARVALHOsophymarine-openregistry-h-joao-pedro-bairrao-de-oliveira-falcao-de-73ddbe | ORDINARY | 34 | |
| MAGDA CARVALHOsophymarine-openregistry-h-magda-carvalho-76bb5a | ORDINARY | 34 | |
| IURI MIGUEL DE SOUSA BARBEDO PINTOsophymarine-openregistry-h-iuri-miguel-de-sousa-barbedo-pinto-de1337 | ORDINARY | 33 | |
| TANIA MARINA SOUSA BARBEDO PINTOsophymarine-openregistry-h-tania-marina-sousa-barbedo-pinto-217749 | ORDINARY | 33 | |
ST1 GROUP LIMITED
sophymarine-openregistry-gb-10529082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3d Prospect House, Ely, Cambridgeshire, CB7 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD SILLEYsophymarine-openregistry-h-andrew-edward-silley-1b59e6 | ORDINARY | 38 | 38.00% |
| PHILIP JAMES TYLERsophymarine-openregistry-h-philip-james-tyler-5db81e | ORDINARY | 38 | 38.00% |
| AMANDA SILLEYsophymarine-openregistry-h-amanda-silley-bf5256 | ORDINARY | 12 | 12.00% |
| SARAH TYLERsophymarine-openregistry-h-sarah-tyler-64a223 | ORDINARY | 12 | 12.00% |
ONE WORLD CONNECT LTD
sophymarine-openregistry-gb-11540247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- George Court, Ely, CB7 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWYN PALENZUELAsophymarine-openregistry-h-darwyn-palenzuela-99d233 | ORDINARY A | 10,000 | 88.83% |
| ZANE MERSICHsophymarine-openregistry-h-zane-mersich-376857 | ORDINARY A | 695 | 6.17% |
| DUNCAN SPENCER GOREsophymarine-openregistry-h-duncan-spencer-gore-d75a45 | ORDINARY A | 281 | 2.50% |
| LYN-SI LORRAINE FISHERsophymarine-openregistry-h-lyn-si-lorraine-fisher-604914 | ORDINARY A | 281 | 2.50% |
JBDT LIMITED
sophymarine-openregistry-gb-11834978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- E-Space North 181 Wisbech Road, Ely, CB6 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT WAREHOUSING LIMITEDsophymarine-openregistry-gb-10585477 | ORDINARY 1 GBP | 360 | |
| BENJAMIN TOFTSsophymarine-openregistry-h-benjamin-tofts-e872df | ORDINARY 1 GBP | 60 | |
| JESSICA TOFTSsophymarine-openregistry-h-jessica-tofts-07ebcf | ORDINARY 1 GBP | 60 | |
| MR DARREN TOFTSsophymarine-openregistry-h-mr-darren-tofts-8f04c9 | ORDINARY 1 GBP | 0 | |