UK companies/Wisbech/Page 10

Companies in Wisbech and their shareholdersPage 10 of 44

870 companies registered in Wisbech 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 Wisbech. Between them they record 85 shareholdings and 7 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.

Post town
Wisbech
Companies with a register
870
On this page
20
Shareholdings
85
Related parties
7

H & H PAINTERS LIMITED

sophymarine-openregistry-gb-11148858
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW HUMBYsophymarine-openregistry-h-richard-andrew-humby-75b824A ORDINARY5151.00%
LUKE MICHAEL HUMBYsophymarine-openregistry-h-luke-michael-humby-df56bdA ORDINARY3030.00%
STEPHANIE JANE MARY HUMBYsophymarine-openregistry-h-stephanie-jane-mary-humby-bb8bd1A ORDINARY1919.00%
LUKE MICHAEL HUMBYsophymarine-openregistry-h-luke-michael-humby-df56bdC ORDINARY1100.00%
STEPHANIE JANE MARY HUMBYsophymarine-openregistry-h-stephanie-jane-mary-humby-bb8bd1B ORDINARY1100.00%

ZJB ENGINEERING LTD

sophymarine-openregistry-gb-11831612
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
ZENNON BLACKBURNsophymarine-openregistry-h-zennon-blackburn-35c5b9A ORDINARY96100.00%
JOSHUA JAMES PARKERsophymarine-openregistry-h-joshua-james-parker-35df9bC ORDINARY2100.00%
MATTHEW THOMAS CLAYsophymarine-openregistry-h-matthew-thomas-clay-3bbe66B ORDINARY2100.00%

AYLMER LODGE ENTERPRISES LTD

sophymarine-openregistry-gb-11928226
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HORNIGOLDsophymarine-openregistry-h-robert-hornigold-7dd40cA ORDINARY70100.00%
ALLISON HORNIGOLDsophymarine-openregistry-h-allison-hornigold-0520b1B ORDINARY20100.00%
ASHLEY HORNIGOLDsophymarine-openregistry-h-ashley-hornigold-dfd970C ORDINARY10100.00%

ALPINE DUALIT LIMITED

sophymarine-openregistry-gb-13716298
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
C/O Whitings Llp Chartered Accountants, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
HENRY ARTHUR DUNCALFEsophymarine-openregistry-h-henry-arthur-duncalfe-27308cORDINARY A30100.00%
ISOBEL HARRIET DUNCALFEsophymarine-openregistry-h-isobel-harriet-duncalfe-a99c4dORDINARY B30100.00%
JAMES ANDREW DUNCALFEsophymarine-openregistry-h-james-andrew-duncalfe-95e575ORDINARY D20100.00%

THE CROWN HOTEL (HOLBEACH) LTD

sophymarine-openregistry-gb-13814699
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
CENTRALINC SYSTEMS LTDsophymarine-openregistry-gb-03794491ORDINARY "A"100100.00%
CHARLOTTE MAY GRIFFITHSsophymarine-openregistry-h-charlotte-may-griffiths-da8889ORDINARY "B"1100.00%
STUART GRIFFITHSsophymarine-openregistry-h-stuart-griffiths-691d7dORDINARY "C"1100.00%

COMMERCIAL BODIES & REPAIRS LTD

sophymarine-openregistry-gb-14336124
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7, Wisbech, Cambridgeshire, PE13 2TW

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SPOONCERsophymarine-openregistry-h-gavin-spooncer-ff6587A33
JAMIE BOYCEsophymarine-openregistry-h-jamie-boyce-b6a75aB33
WILLIAM RICHARD PETER GILBERTsophymarine-openregistry-h-william-richard-peter-gilbert-70b13cC33
GAVIN SPOONCERsophymarine-openregistry-h-gavin-spooncer-ff6587B0

HUBBARD HOLDINGS LTD

sophymarine-openregistry-gb-14606590
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
MELVYN HUBBARDsophymarine-openregistry-h-melvyn-hubbard-4f47b53% NON-REDEEMABLE PREFERENCE100,000100.00%
JASON MELVYN HUBBARDsophymarine-openregistry-h-jason-melvyn-hubbard-61b306A ORDINARY1,000100.00%
BARBARA LOMAS HUBBARDsophymarine-openregistry-h-barbara-lomas-hubbard-d6d2dcB ORDINARY200100.00%

Related parties

PartyRelationshipDetail
MILLEO PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14664877Holds shares inA ORDINARY · 100.00%
ENGLISH BROTHERS LIMITEDsophymarine-openregistry-gb-02745875Holds shares in3% NON-REDEEMABLE PREFERENCE · 98.81%
PROPELLERNET HOLDINGS LTDsophymarine-openregistry-gb-12498241Holds shares inA (1) ORDINARY · 37.59%
COVERAGEBOOK HOLDINGS LTDsophymarine-openregistry-gb-12498259Holds shares inC (1) ORDINARY

FENLAND STORAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-15237742
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
SHAUN JOHN CHARLES MCKENNAsophymarine-openregistry-h-shaun-john-charles-mckenna-76584dA REDEEMABLE PREFERENCE1,100,00062.86%
SHAUN JOHN CHARLES MCKENNAsophymarine-openregistry-h-shaun-john-charles-mckenna-76584dREDEEMABLE PREFERENCE937,50075.00%
SAMANTHA JANE MCKENNAsophymarine-openregistry-h-samantha-jane-mckenna-1629a6A REDEEMABLE PREFERENCE350,00020.00%
JORDAN MICHAEL MCKENNAsophymarine-openregistry-h-jordan-michael-mckenna-0cbc3fA REDEEMABLE PREFERENCE300,00017.14%
SAMANTHA JANE MCKENNAsophymarine-openregistry-h-samantha-jane-mckenna-1629a6REDEEMABLE PREFERENCE250,00020.00%
JORDAN MICHAEL MCKENNAsophymarine-openregistry-h-jordan-michael-mckenna-0cbc3fREDEEMABLE PREFERENCE62,5005.00%
SHAUN JOHN CHARLES MCKENNAsophymarine-openregistry-h-shaun-john-charles-mckenna-76584dORDINARY7575.00%
SAMANTHA JANE MCKENNAsophymarine-openregistry-h-samantha-jane-mckenna-1629a6ORDINARY2020.00%
JORDAN MICHAEL MCKENNAsophymarine-openregistry-h-jordan-michael-mckenna-0cbc3fORDINARY55.00%

LITTLECHILD & SON LIMITED

sophymarine-openregistry-gb-00376105
Status
Active
Type
Private Limited Company
Incorporated
15/09/1942
Accounts
TOTAL EXEMPTION FULL
SIC
01240 — Growing of pome fruits and stone fruits
Registered office
White Engine Hall, Wisbech, Cambridgeshire, PE13 5BS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW LITTLECHILDsophymarine-openregistry-h-robert-andrew-littlechild-0a84d60.5% REDEEMABLE PREFERENCE SHARES500,000100.00%
ROBERT ANDREW LITTLECHILDsophymarine-openregistry-h-robert-andrew-littlechild-0a84d6ORDINARY70070.00%
MARK ANDREW LITTLECHILDsophymarine-openregistry-h-mark-andrew-littlechild-6a0c29ORDINARY25025.00%
JANE ELIZABETH LITTLECHILDsophymarine-openregistry-h-jane-elizabeth-littlechild-99d36fORDINARY505.00%

Related parties

PartyRelationshipDetail
BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251Holds shares inORDINARY
ALLIED GROWERS LIMITEDsophymarine-openregistry-gb-09356248Holds shares inORDINARY

WISBECH PLANT COMPANY LIMITED

sophymarine-openregistry-gb-00424704
Status
Active
Type
Private Limited Company
Incorporated
29/11/1946
Accounts
MICRO ENTITY
SIC
01190 — Growing of other non-perennial crops
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAN TYSTERMANsophymarine-openregistry-h-edward-jan-tysterman-20f26eA ORDINARY60060.00%
EDWARD JAN TYSTERMANsophymarine-openregistry-h-edward-jan-tysterman-20f26eB ORDINARY60060.00%
BENJAMIN NICHOLAS TYSTERMANsophymarine-openregistry-h-benjamin-nicholas-tysterman-f42824A ORDINARY40040.00%
BENJAMIN NICHOLAS TYSTERMANsophymarine-openregistry-h-benjamin-nicholas-tysterman-f42824B ORDINARY40040.00%
NICHOLAS WILLEM TYSTERMANsophymarine-openregistry-h-nicholas-willem-tysterman-7eb401B ORDINARY00.00%
NICHOLAS WILLEM TYSTERMANsophymarine-openregistry-h-nicholas-willem-tysterman-7eb401A ORDINARY00.00%

KEMPSTON HOMES LIMITED

sophymarine-openregistry-gb-04252289
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
HAMSTON GROUP LTDsophymarine-openregistry-gb-16734235ORDINARY GBP1 B SHARES48100.00%
HAMSTON GROUP LTDsophymarine-openregistry-gb-16734235ORDINARY GBP1 A SHARES2100.00%
EDWARD CHARLES GEORGE PEGGSsophymarine-openregistry-h-edward-charles-george-peggs-d80615ORDINARY GBP1 A SHARES00.00%
EDWARD CHARLES GEORGE PEGGSsophymarine-openregistry-h-edward-charles-george-peggs-d80615ORDINARY GBP1 B SHARES00.00%
JULIE DAWN PEGGSsophymarine-openregistry-h-julie-dawn-peggs-5bc681ORDINARY GBP1 A SHARES00.00%
JULIE DAWN PEGGSsophymarine-openregistry-h-julie-dawn-peggs-5bc681ORDINARY GBP1 B SHARES00.00%

Related parties

PartyRelationshipDetail
CHAPEL LANE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05467795Holds shares inORDINARY

CHASSIS ALIGNMENT LIMITED

sophymarine-openregistry-gb-04346604
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWRENCE PEARCEsophymarine-openregistry-h-david-lawrence-pearce-fabbf8ORDINARY B4057.14%
TIMOTHY ALAN PEARCEsophymarine-openregistry-h-timothy-alan-pearce-3bdd31ORDINARY B3042.86%
DAVID LAWRENCE PEARCEsophymarine-openregistry-h-david-lawrence-pearce-fabbf8ORDINARY A1947.50%
TIMOTHY ALAN PEARCEsophymarine-openregistry-h-timothy-alan-pearce-3bdd31ORDINARY A1947.50%
BRENDA JANE PEARCEsophymarine-openregistry-h-brenda-jane-pearce-37ca2bORDINARY A25.00%

PETER HUMPHREY ASSOCIATES LIMITED

sophymarine-openregistry-gb-04480366
Status
Active
Type
Private Limited Company
Incorporated
08/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
PHA HOLDINGS LIMITEDsophymarine-openregistry-gb-16324194ORDINARY A SHARES100100.00%
PHA HOLDINGS LIMITEDsophymarine-openregistry-gb-16324194ORDINARY B SHARES10100.00%
CHRISTOPHER WALFORDsophymarine-openregistry-h-christopher-walford-d1ff6aORDINARY B SHARES00.00%
PETER HUMPHREYsophymarine-openregistry-h-peter-humphrey-af8edcORDINARY A SHARES00.00%

ALLEYCAT CAR & VAN RENTAL LIMITED

sophymarine-openregistry-gb-04617406
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RONALD SPAINsophymarine-openregistry-h-philip-ronald-spain-808c1eORDINARY9999.00%
TIMOTHY PETER CHARLES JEFFERYsophymarine-openregistry-h-timothy-peter-charles-jeffery-de9211ORDINARY B10100.00%
CHRISTINE FRANCES SPAINsophymarine-openregistry-h-christine-frances-spain-6683baORDINARY11.00%

RECON SERVICES (U.K) LIMITED

sophymarine-openregistry-gb-05146039
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33190 — Repair of other equipment
Registered office
Unit 3, Wisbech, Cambridgeshire, PE13 3PQ

Direct shareholders

ShareholderShare classShares held% of class
LEROY PARKERsophymarine-openregistry-h-leroy-parker-5d1a44A ORDINARY1,000
LEROY PARKERsophymarine-openregistry-h-leroy-parker-5d1a44B ORDINARY1,000
CAROL PARKERsophymarine-openregistry-h-carol-parker-0f0b58B ORDINARY0
CAROL PARKERsophymarine-openregistry-h-carol-parker-0f0b58A ORDINARY0
EXECUTOR OF ROBERT PARKERsophymarine-openregistry-h-executor-of-robert-parker-bc595cA ORDINARY0

JMC CONSTRUCTION (MARCH) LIMITED

sophymarine-openregistry-gb-06451879
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEE MCGARVIEsophymarine-openregistry-h-jamie-lee-mcgarvie-399484ORDINARY A GBP 1100100.00%
JOANNE MAY MCGARVIEsophymarine-openregistry-h-joanne-may-mcgarvie-c67578ORDINARY B 1 GBP150.00%
NAOMI MCGARVIEsophymarine-openregistry-h-naomi-mcgarvie-83afd9ORDINARY B 1 GBP150.00%

KB KITCHENS LTD

sophymarine-openregistry-gb-07179492
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 6 Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN

Direct shareholders

ShareholderShare classShares held% of class
KRIS MICHAEL BULLENsophymarine-openregistry-h-kris-michael-bullen-dd12fbORDINARY A 1 GBP100100.00%
KRIS MICHAEL BULLENsophymarine-openregistry-h-kris-michael-bullen-dd12fbORDINARY B 1 GBP10100.00%
MR KRIS MICHAEL BULLENsophymarine-openregistry-h-mr-kris-michael-bullen-803f5eORDINARY B 1 GBP00.00%
MR KRIS MICHAEL BULLENsophymarine-openregistry-h-mr-kris-michael-bullen-803f5eORDINARY A 1 GBP00.00%
MRS FRANCES CATHERINE BULLENsophymarine-openregistry-h-mrs-frances-catherine-bullen-89d804ORDINARY A 1 GBP00.00%
MRS FRANCES CATHERINE BULLENsophymarine-openregistry-h-mrs-frances-catherine-bullen-89d804ORDINARY B 1 GBP00.00%

L8 PROTECTION.COM LIMITED

sophymarine-openregistry-gb-08880602
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
The Boathouse Business Centre, Wisbech, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
L8 PROTECTION GROUP LIMITEDsophymarine-openregistry-gb-16433733B ORDINARY GBP1 SHARES100100.00%
L8 PROTECTION GROUP LIMITEDsophymarine-openregistry-gb-16433733A ORDINARY GBP1 SHARES100100.00%
DOUGLAS TROLLOPEsophymarine-openregistry-h-douglas-trollope-40bf3fB ORDINARY GBP1 SHARES00.00%
DUNCAN REESsophymarine-openregistry-h-duncan-rees-cca331A ORDINARY GBP1 SHARES00.00%

NET ASSESSMENTS LIMITED

sophymarine-openregistry-gb-09309913
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Old Market, Wisbech, Cambridgeshire, PE13 1NB

Direct shareholders

ShareholderShare classShares held% of class
SARAH HAWKESsophymarine-openregistry-h-sarah-hawkes-245943ORDINARY GBP 1.00 SHARES50100.00%
DAVID HAWKESsophymarine-openregistry-h-david-hawkes-39b783B ORDINARY2550.00%
MARY HAWKESsophymarine-openregistry-h-mary-hawkes-800e94B ORDINARY2550.00%

THE RETREAT (WISBECH) LIMITED

sophymarine-openregistry-gb-10074239
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Exchange Square, Wisbech, PE13 1RA

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY FAULKNERsophymarine-openregistry-h-paul-anthony-faulkner-9f4017A ORDINARY100100.00%
MARIE FAULKNERsophymarine-openregistry-h-marie-faulkner-2fe7eeB ORDINARY150.00%
SOPHIE FAULKNERsophymarine-openregistry-h-sophie-faulkner-5de52eB ORDINARY150.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.