UK companies/Wisbech/Page 11
Companies in Wisbech and their shareholdersPage 11 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 70 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
870
EDATA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10491578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 121 Lynn Road, Wisbech, Cambs, PE13 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BURTONsophymarine-openregistry-h-aaron-burton-b4eafb | ORDINARY SHARES A | 50 | 50.00% |
| CLAIRE BURTONsophymarine-openregistry-gb-16241855 | ORDINARY SHARES A | 50 | 50.00% |
| BRADLEY BURTONsophymarine-openregistry-h-bradley-burton-95f424 | ORDINARY SHARES B | 2 | 100.00% |
| AARON BURTONsophymarine-openregistry-h-aaron-burton-b4eafb | ORDINARY SHARES B | 0 | 0.00% |
MANOR LODGES MURROW LIMITED
sophymarine-openregistry-gb-10761241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southfork Farm, Wisbech, Cambridgeshire, PE13 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE PATRICKsophymarine-openregistry-h-jake-patrick-13e7ce | A ORDINARY | 47 | 47.00% |
| LUKE PATRICKsophymarine-openregistry-h-luke-patrick-468e52 | A ORDINARY | 47 | 47.00% |
| GARY PATRICKsophymarine-openregistry-h-gary-patrick-3ab87e | A ORDINARY | 6 | 6.00% |
| GARY PATRICKsophymarine-openregistry-h-gary-patrick-3ab87e | B ORDINARY | 1 | 100.00% |
ENGLISH BROTHERS BESPOKE SELF BUILD LIMITED
sophymarine-openregistry-gb-11672799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LOMAS HUBBARDsophymarine-openregistry-h-barbara-lomas-hubbard-d6d2dc | A ORDINARY | 40 | 50.00% |
| JASON MELVYN HUBBARDsophymarine-openregistry-h-jason-melvyn-hubbard-61b306 | A ORDINARY | 40 | 50.00% |
| JASON MELVYN HUBBARD AS TRUSTEE OF MR J M & MRS B L HUBBARD CHILDREN'S TRUST - NON-BENEFICIAL OWNERS BARBARA LOMAS HUBBARD AS TRUSTEE OF MR J M & MRS B L HUBBARD CHILDREN'S TRUST - NON-BENEFICIAL OWNERSsophymarine-openregistry-h-jason-melvyn-hubbard-as-trustee-of-mr-j--cb4ad1 | B ORDINARY | 20 | 100.00% |
A.M BLATCH HOLDINGS LTD
sophymarine-openregistry-gb-11839602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M BLATCH TRUSTEES LIMITEDsophymarine-openregistry-gb-13209847 | A | 1,500 | |
| A.M BLATCH TRUSTEES LIMITEDsophymarine-openregistry-gb-13209847 | B | 500 | |
| ANDREW MARK BLATCHsophymarine-openregistry-h-andrew-mark-blatch-80219c | A | 0 | |
| HELEN JANE BLATCHsophymarine-openregistry-h-helen-jane-blatch-d3b716 | B | 0 | |
J SALISBURY LIMITED
sophymarine-openregistry-gb-12406117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LOOSEsophymarine-openregistry-h-alexander-loose-d07acd | B ORDINARY | 1 | 50.00% |
| AMELIA LOOSEsophymarine-openregistry-h-amelia-loose-79fde6 | B ORDINARY | 1 | 50.00% |
| JO SALISBURYsophymarine-openregistry-h-jo-salisbury-4f6f80 | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUTHIN FARMERS AUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00172091 | Holds shares in | ORDINARY |
| WOODLANDS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01643154 | Holds shares in | ORDINARY |
| COWAN HEAD ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-02591170 | Holds shares in | ORDINARY |
| QUARRY RIGG MANAGEMENT LIMITEDsophymarine-openregistry-gb-03076558 | Holds shares in | ORDINARY |
MM2 CARE HOMES LTD
sophymarine-openregistry-gb-12463650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Chestnuts, Wisbech, Cambridgeshire, PE13 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM2 HOLDINGS LTDsophymarine-openregistry-gb-13967574 | A ORDINARY | 100 | 100.00% |
| MM2 HOLDINGS LTDsophymarine-openregistry-gb-13967574 | B ORDINARY | 100 | 100.00% |
| ARNAS MAUREMOOTOOsophymarine-openregistry-h-arnas-mauremootoo-ab5c65 | A ORDINARY | 0 | 0.00% |
| FATMA MAUREMOOTOOsophymarine-openregistry-h-fatma-mauremootoo-76a9fc | B ORDINARY | 0 | 0.00% |
LOVE CLEVER COOKIE LTD
sophymarine-openregistry-gb-12952595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 5a, Gold Leaf Industrial Estate, Wisbech, PE13 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVE CLEVER COOKIE HOLDINGS LTDsophymarine-openregistry-h-love-clever-cookie-holdings-ltd-07f762 | ORDINARY A | 99 | |
| LOVE CLEVER COOKIE HOLDINGS LTDsophymarine-openregistry-h-love-clever-cookie-holdings-ltd-07f762 | ORDINARY B | 1 | |
| AMY LAURA HUTTONsophymarine-openregistry-h-amy-laura-hutton-de70a3 | ORDINARY A | 0 | |
| DANIEL EDWARD CHRISTOPHER HUTTONsophymarine-openregistry-h-daniel-edward-christopher-hutton-dfeec0 | ORDINARY B | 0 | |
THE PRIVATE HIRE COMPANY (LINCS) LIMITED
sophymarine-openregistry-gb-14309701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TILNEYsophymarine-openregistry-h-gillian-tilney-d3c480 | ORDINARY | 1 | 100.00% |
| PHILIP TILNEYsophymarine-openregistry-h-philip-tilney-f0f1ef | ORD | 1 | 50.00% |
| SAMANTHA TILNEYsophymarine-openregistry-h-samantha-tilney-631418 | ORD | 1 | 50.00% |
HAMILTON ESTATES LTD
sophymarine-openregistry-gb-14479660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSTON GROUP LTDsophymarine-openregistry-gb-16734235 | B | 50 | |
| HAMSTON GROUP LTDsophymarine-openregistry-gb-16734235 | A | 50 | |
| EDWARD CHARLES GEORGE PEGGSsophymarine-openregistry-h-edward-charles-george-peggs-d80615 | A | 0 | |
| EDWARD CHARLES GEORGE PEGGSsophymarine-openregistry-h-edward-charles-george-peggs-d80615 | B | 0 | |
| JULIE DAWN PEGGSsophymarine-openregistry-h-julie-dawn-peggs-5bc681 | A | 0 | |
| JULIE DAWN PEGGSsophymarine-openregistry-h-julie-dawn-peggs-5bc681 | B | 0 | |
BB EUROPEAN BULK LTD
sophymarine-openregistry-gb-14670068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 144 School Road, Wisbech, PE14 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART ROLAND BUTTRISSsophymarine-openregistry-h-stewart-roland-buttriss-f569b4 | ORDINARY | 70 | 70.00% |
| HANNAH MARIE BENTONsophymarine-openregistry-h-hannah-marie-benton-97e754 | ORDINARY | 30 | 30.00% |
| NICOLA BUTTRISSsophymarine-openregistry-h-nicola-buttriss-33d3e7 | ORDINARY "B" | 5 | 100.00% |
HERBERT & SON (FARMERS) LIMITED
sophymarine-openregistry-gb-00612993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWSER & WARD LIMITEDsophymarine-openregistry-gb-15140519 | ORDINARY | 1,834 | 100.00% |
| GEORGINA ANN HERBERTsophymarine-openregistry-h-georgina-ann-herbert-22d9c8 | ORDINARY | 0 | 0.00% |
| RODERIC JOSEPH HERBERTsophymarine-openregistry-h-roderic-joseph-herbert-c1a54a | ORDINARY | 0 | 0.00% |
F.HAROLD ROCKCLIFFE LIMITED
sophymarine-openregistry-gb-00690797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRANCIS ROCKCLIFFEsophymarine-openregistry-h-andrew-francis-rockcliffe-a9fd86 | ORDINARY | 2,551 | 50.02% |
| RICHARD COLIN ROCKCLIFFEsophymarine-openregistry-h-richard-colin-rockcliffe-730cf9 | ORDINARY | 2,549 | 49.98% |
| CONSTANCE EDNA ROCKCLIFFE DECEASEDsophymarine-openregistry-h-constance-edna-rockcliffe-deceased-b695df | ORDINARY | 0 | 0.00% |
DARREL ELSE FURNISHERS LIMITED
sophymarine-openregistry-gb-00846792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 618 Leverington Common, Wisbech, PE13 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELSEsophymarine-openregistry-h-anne-else-fd47ad | ORDINARY GBP1 | 1,403 | 50.05% |
| DARRAN CARL DAVID ELSEsophymarine-openregistry-h-darran-carl-david-else-33c5ff | ORDINARY GBP1 | 1,000 | 35.68% |
| DARYL HACKETTsophymarine-openregistry-h-daryl-hackett-9e1be6 | ORDINARY GBP1 | 1,000 | 35.68% |
| DARRAN CARL DAVID ELSEsophymarine-openregistry-h-darran-carl-david-else-33c5ff | ORDINARY GBP1 | 200 | 7.14% |
| DARYL HACKETTsophymarine-openregistry-h-daryl-hackett-9e1be6 | ORDINARY GBP1 | 200 | 7.14% |
SOUTH NOTTINGHAMSHIRE PROPERTY CO. LIMITED
sophymarine-openregistry-gb-01075045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE SALTERsophymarine-openregistry-h-alison-jane-salter-3acbd8 | ORDINARY | 50 | 50.00% |
| CAROLINE RACHEL GREYsophymarine-openregistry-h-caroline-rachel-grey-e3e279 | ORDINARY | 50 | 50.00% |
| LISA MORLEY (DED) EXECUTOsophymarine-openregistry-h-lisa-morley-ded-executo-fa893d | ORDINARY | 0 | 0.00% |
STANTON FARMS LIMITED
sophymarine-openregistry-gb-01232108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK FARM SNETTISHAM LIMITEDsophymarine-openregistry-gb-14902410 | ORDINARY | 7,500 | 100.00% |
| STANTON FARMS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14902242 | ORDINARY | 0 | 0.00% |
| STANTON FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13227141 | ORDINARY | 0 | 0.00% |
P. J. FARMS LIMITED
sophymarine-openregistry-gb-02356991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hole In The Wall Farm, Wisbech, Cambridgeshire, PE14 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DAVID GLADWINsophymarine-openregistry-h-roger-david-gladwin-a7839d | ORDINARY | 1,125 | 75.00% |
| BELINDA RUTH GLADWINsophymarine-openregistry-h-belinda-ruth-gladwin-d3eb95 | ORDINARY | 300 | 20.00% |
| WILLIAM GLADWINsophymarine-openregistry-h-william-gladwin-db7266 | ORDINARY | 75 | 5.00% |
AQUALINK LIMITED
sophymarine-openregistry-gb-02474785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH JOHNSONsophymarine-openregistry-h-laura-elizabeth-johnson-9d0c73 | ORDINARY | 50 | |
| VICTORIA LOUISE PORTERsophymarine-openregistry-h-victoria-louise-porter-7650fd | ORDINARY | 50 | |
| THE EXECUTORS OF CHARLES EDWARD JOHNSON DECEASEDsophymarine-openregistry-h-the-executors-of-charles-edward-johnson--d53ed6 | ORDINARY | 0 | |
WELDING CENTRE LIMITED
sophymarine-openregistry-gb-03185864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 19 Algores Way, Wisbech, Cambridgeshire, PE13 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & S BIRD HOLDINGS LTDsophymarine-openregistry-gb-13763906 | ORDINARY GBP1 | 20,000 | |
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | ORDINARY GBP1 | 1,111 | |
| LEE DAYsophymarine-openregistry-h-lee-day-83f016 | ORDINARY GBP1 | 1,111 | |
A D C (UK) LTD.
sophymarine-openregistry-gb-03227519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1996
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONATHAN PAIGEsophymarine-openregistry-h-stephen-jonathan-paige-0ad439 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| MICHAEL ANTHONY REEVEsophymarine-openregistry-h-michael-anthony-reeve-767189 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| STEPHANIE GAYE REEVEsophymarine-openregistry-h-stephanie-gaye-reeve-aa2553 | ORDINARY GBP1 SHARES | 0 | 0.00% |
COMTEK ACCOUNTS LIMITED
sophymarine-openregistry-gb-03255917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Marlborough Court, Wisbech, Cambridgeshire, PE13 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SMITHsophymarine-openregistry-gb-13664631 | ORDINARY | 75 | |
| RACHEL SCOTNEYsophymarine-openregistry-h-rachel-scotney-1bb0a5 | ORDINARY | 25 | |
| DAPHNE ELLEN GARDENERsophymarine-openregistry-h-daphne-ellen-gardener-076caa | ORDINARY | 0 | |