UK companies/Wisbech/Page 12
Companies in Wisbech and their shareholdersPage 12 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 60 shareholdings and 1 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
G.S. & A.J. RIDER LTD.
sophymarine-openregistry-gb-03598477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Leam House Main Road, Wisbech, Cambridgeshire, PE14 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT PETER RIDERsophymarine-openregistry-h-grant-peter-rider-c07f1b | ORDINARY | 80 | |
| AMANDA JANE RIDERsophymarine-openregistry-h-amanda-jane-rider-de0436 | ORDINARY | 10 | |
| GARY STEVEN RIDERsophymarine-openregistry-h-gary-steven-rider-7df101 | ORDINARY | 10 | |
EUROBULBS (UK) LIMITED
sophymarine-openregistry-gb-03852149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 314 Smeeth Road, Wisbech, Cambs, PE14 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WOODSsophymarine-openregistry-h-darren-woods-00fb15 | ORDINARY | 33 | 50.00% |
| TRACIE WOODSsophymarine-openregistry-h-tracie-woods-e5b07f | ORDINARY | 33 | 50.00% |
| LINDA PATRICIA FITTsophymarine-openregistry-h-linda-patricia-fitt-307951 | ORDINARY | 0 | 0.00% |
A D C (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-04178162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 60 | 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% |
M D MARKET DEEPING LTD
sophymarine-openregistry-gb-04530831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Monica House, Wisbech, Cambridgeshire, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE DAVISsophymarine-openregistry-h-duane-davis-b37a81 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| SUSAN ANN DAVISsophymarine-openregistry-h-susan-ann-davis-56587a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| VICTOR MALCOLM DAVISsophymarine-openregistry-h-victor-malcolm-davis-306ce6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
JDP PROPERTIES LTD
sophymarine-openregistry-gb-04541888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- 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 | |
TERRYS DINER LIMITED
sophymarine-openregistry-gb-04584903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CHARLES SATTsophymarine-openregistry-h-terence-charles-satt-f2f3ce | ORDINARY GBP1 SHARES | 51 | 51.00% |
| NICHOLAS ANDREW SATTsophymarine-openregistry-h-nicholas-andrew-satt-bc0d09 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| LINDA SATTsophymarine-openregistry-h-linda-satt-45dd8a | ORDINARY GBP1 SHARES | 16 | 16.00% |
DA-MAR ENGINEERING (LEICESTER) LIMITED
sophymarine-openregistry-gb-04618457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 19 Crooked Bank, Wisbech, PE14 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARTINsophymarine-openregistry-h-darren-martin-93b86c | ORDINARY | 90 | |
| WENDY MCWEENEYsophymarine-openregistry-h-wendy-mcweeney-c43dd7 | ORDINARY | 10 | |
| JOAN MARTINsophymarine-openregistry-h-joan-martin-fa70d7 | ORDINARY | 0 | |
M J J ESTATES LIMITED
sophymarine-openregistry-gb-04817343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Ecton Grove, Wisbech, PE14 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 1 | |
| MOIRA JUNE JOHNSONsophymarine-openregistry-h-moira-june-johnson-336fbe | ORDINARY | 1 | |
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | ORDINARY | 0 | |
S N P SALES LIMITED
sophymarine-openregistry-gb-04906207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- The Office, Wisbech, Cambs, PE13 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S N P MANAGEMENT LIMITEDsophymarine-openregistry-gb-12568846 | ORDINARY | 125 | 100.00% |
| LESLEY GAYNOR POLLINGTONsophymarine-openregistry-h-lesley-gaynor-pollington-833db4 | ORDINARY | 0 | 0.00% |
| STEPHEN NEIL POLLINGTONsophymarine-openregistry-h-stephen-neil-pollington-7595d2 | ORDINARY | 0 | 0.00% |
WARDEN & SON LIMITED
sophymarine-openregistry-gb-05239214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 130 Barton Road, Wisbech, Cambridgeshire, PE13 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN WARDENsophymarine-openregistry-h-justin-john-warden-f7a54b | ORDINARY | 60 | |
| GERALDINE WARDENsophymarine-openregistry-h-geraldine-warden-1536d0 | ORDINARY | 40 | |
| MICHAEL WALTER WARDENsophymarine-openregistry-h-michael-walter-warden-a5500a | ORDINARY | 0 | |
TALL TREES LEISURE PARK LIMITED
sophymarine-openregistry-gb-05601177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Tall Trees Leisure Park Gull Road, Wisbech, PE13 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL FRYETTsophymarine-openregistry-h-andrew-paul-fryett-e9b7b1 | ORDINARY | 149 | |
| MARGARET FRYETTsophymarine-openregistry-h-margaret-fryett-7a72ef | ORDINARY | 50 | |
| COLIN FRYETTsophymarine-openregistry-h-colin-fryett-8168e3 | ORDINARY | 0 | |
T.P. & P.S. LAWRENCE LIMITED
sophymarine-openregistry-gb-05664112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LAWRENCEsophymarine-openregistry-gb-17305951 | ORDINARY | 75 | 75.00% |
| KELLY LAWRENCEsophymarine-openregistry-h-kelly-lawrence-0e4ebd | ORDINARY | 25 | 25.00% |
| TREVOR LAWRENCEsophymarine-openregistry-gb-06006159 | ORDINARY | 0 | 0.00% |
BOLDERO TRADING LTD
sophymarine-openregistry-gb-05668237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19 Fridaybridge Road, Wisbech, Cambridgeshire, PE14 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOLDEROsophymarine-openregistry-h-adam-boldero-153b52 | ORDINARY | 50 | |
| DAVID BOLDEROsophymarine-openregistry-h-david-boldero-535126 | ORDINARY | 50 | |
| SUSAN BOLDEROsophymarine-openregistry-h-susan-boldero-42dcbd | ORDINARY | 0 | |
HALL CONTRACTS (2006) LIMITED
sophymarine-openregistry-gb-05857128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIH ENTERPRISES LIMITEDsophymarine-openregistry-gb-15874906 | ORDINARY | 1 | 50.00% |
| HJH ENTERPRISES LIMITEDsophymarine-openregistry-gb-15874767 | ORDINARY | 1 | 50.00% |
| HALL CONTRACTS (LAKENHEATH) LIMITEDsophymarine-openregistry-gb-03596626 | ORDINARY | 0 | 0.00% |
R J GARNETT & SONS LIMITED
sophymarine-openregistry-gb-05932099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF R J GARNETT DECEASEDsophymarine-openregistry-h-estate-of-r-j-garnett-deceased-9bd2e5 | ORDINARY | 15 | 50.00% |
| PAUL JOHN GARNETTsophymarine-openregistry-h-paul-john-garnett-0a8512 | ORDINARY | 15 | 50.00% |
| ROBERT JOHN GARNETT DECEASEDsophymarine-openregistry-h-robert-john-garnett-deceased-419085 | ORDINARY | 0 | 0.00% |
BAYERSAN UK LTD
sophymarine-openregistry-gb-06261999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Building 1, Middle Drove Enterprise Park Middle Drove, Wisbech, PE14 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYERSAN TEMIZLIK URUNLERI SANAYI VE TICARET LTD STIsophymarine-openregistry-h-bayersan-temizlik-urunleri-sanayi-ve-tic-06ae6f | ORDINARY | 49 | 49.00% |
| IBRAHIM BAYRAKTARsophymarine-openregistry-h-ibrahim-bayraktar-2e0b6f | ORDINARY | 31 | 31.00% |
| EMRE BAYINsophymarine-openregistry-h-emre-bayin-dad5a8 | ORDINARY | 20 | 20.00% |
ST MARY'S ESTATES LIMITED
sophymarine-openregistry-gb-06273273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 - 29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TOWLERsophymarine-openregistry-h-ivan-towler-d8d1a4 | ORDINARY | 27 | 33.33% |
| PETER HOPGOODsophymarine-openregistry-h-peter-hopgood-d45098 | ORDINARY | 27 | 33.33% |
| PETER HUMPHREYsophymarine-openregistry-h-peter-humphrey-af8edc | ORDINARY | 27 | 33.33% |
WASHLAND PRODUCE LIMITED
sophymarine-openregistry-gb-06676040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 4, Wisbech, PE13 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER ROBINSONsophymarine-openregistry-h-daniel-christopher-robinson-a62746 | ORDINARY | 60 | 60.00% |
| JASON HUGH ROBINSONsophymarine-openregistry-h-jason-hugh-robinson-c0a186 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER HUGH ROBINSONsophymarine-openregistry-h-christopher-hugh-robinson-c8d55c | ORDINARY | 0 | 0.00% |
ELM LEISURE STORAGE LTD
sophymarine-openregistry-gb-06862274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Poplars Begdale Road, Wisbech, Cambridgeshire, PE14 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELIZABETH FLOYDsophymarine-openregistry-h-rachel-elizabeth-floyd-24a2fa | ORDINARY | 36 | 36.00% |
| ROSIE FLOYDsophymarine-openregistry-h-rosie-floyd-c723d3 | ORDINARY | 32 | 32.00% |
| THOMAS JOHN FLOYDsophymarine-openregistry-h-thomas-john-floyd-99bda0 | ORDINARY | 32 | 32.00% |
AGRIMECH LTD
sophymarine-openregistry-gb-06995579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- 18 Main Road, Wisbech, Cambridgeshire, PE14 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMSYN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12130009 | ORDINARY A | 100 | 100.00% |
| BELINDA JAYNE SMITHsophymarine-openregistry-h-belinda-jayne-smith-d72fcd | ORDINARY A | 0 | 0.00% |
| DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91da | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |