UK companies/Wisbech/Page 13
Companies in Wisbech and their shareholdersPage 13 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 61 shareholdings and 2 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
VIRTUALTIN LIMITED
sophymarine-openregistry-gb-07042386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Boathouse Business Centre Units 10 - 13, 1 Harbour Square, Wisbech, Cambridgeshire, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARRON RUDDsophymarine-openregistry-h-mr-darron-rudd-0ff3cb | ORDINARY | 25,558 | |
| MRS TERESA RUDDsophymarine-openregistry-h-mrs-teresa-rudd-7d7c38 | ORDINARY | 25,558 | |
| MR & MRS RUDDsophymarine-openregistry-h-mr-mrs-rudd-18abcd | ORDINARY | 1 | |
FRANKLIN INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-07107592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Ferndale Market Lane, Wisbech, PE14 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAGE ROBERT FRANKLINsophymarine-openregistry-h-john-page-robert-franklin-d480a1 | ORDINARY | 45 | |
| LISA JANE FRANKLINsophymarine-openregistry-h-lisa-jane-franklin-c5d56e | ORDINARY | 45 | |
| JACOB FRANKLINsophymarine-openregistry-h-jacob-franklin-b9354d | ORDINARY | 10 | |
JOHN WAKE HOLDINGS LTD
sophymarine-openregistry-gb-07263701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 130 Wisbech Road, Wisbech, Cambs, PE14 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM WAKEsophymarine-openregistry-h-john-william-wake-bdba86 | ORDINARY | 1,200 | 60.00% |
| JAMIE DAVID WAKEsophymarine-openregistry-h-jamie-david-wake-a51d62 | ORDINARY | 400 | 20.00% |
| JONATHAN WAKEsophymarine-openregistry-h-jonathan-wake-006edd | ORDINARY | 400 | 20.00% |
THE NORFOLK WATCH AND BATTERY COMPANY LTD
sophymarine-openregistry-gb-07534799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Driftwood 19 Fridaybridge Road, Wisbech, PE14 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY HALLsophymarine-openregistry-gb-04166503 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SALLY HALLsophymarine-openregistry-gb-04166503 | ORDINARY GBP 1.00 SHARES. | 50 | |
| DAVID JOHN BOLDEROsophymarine-openregistry-h-david-john-boldero-b52977 | ORDINARY GBP 1.00 SHARES. | 0 | |
| IAN BRANCHFLOWERsophymarine-openregistry-h-ian-branchflower-de2d41 | ORDINARY GBP 1.00 SHARES. | 0 | |
THE OMEOUS GROUP LTD.
sophymarine-openregistry-gb-07598222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES GITTINSsophymarine-openregistry-h-kevin-james-gittins-76eec7 | ORDINARY GBP1 SHARES | 34 | 34.00% |
| NATHAN JAMES GOODALEsophymarine-openregistry-h-nathan-james-goodale-27f034 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| RICHARD AGGERsophymarine-openregistry-h-richard-agger-f8ff04 | ORDINARY GBP1 SHARES | 33 | 33.00% |
ANGLIA GROWERS FARMING LIMITED
sophymarine-openregistry-gb-08580903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- The Factory New Road, Wisbech, Cambs, PE14 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCEsophymarine-openregistry-gb-15810368 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| KENNETH LAWRENCEsophymarine-openregistry-h-kenneth-lawrence-6d74f2 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| ALLEN MICHAEL GILESsophymarine-openregistry-h-allen-michael-giles-948fa2 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FOSTER HOLDINGS (FENLAND) LTD
sophymarine-openregistry-gb-08795417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- G14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENJAMIN BEALES FOSTERsophymarine-openregistry-h-david-benjamin-beales-foster-6a4198 | ORDINARY GBP1 | 45 | 45.00% |
| STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3 | ORDINARY GBP1 | 45 | 45.00% |
| JOHN PATTERSON FOSTERsophymarine-openregistry-h-john-patterson-foster-c78b6c | ORDINARY GBP1 | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOSTER PROPERTY DEVELOPMENTS (FENLAND) LTDsophymarine-openregistry-gb-09476154 | Holds shares in | A ORDINARY · 100.00% |
| FOSTER RESIDENTIAL LETTINGS LTDsophymarine-openregistry-gb-09482772 | Holds shares in | A ORDINARY · 100.00% |
MAGDALEN NETWORKS LTD
sophymarine-openregistry-gb-08903532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Sylvden Drive, Wisbech, PE13 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROPERsophymarine-openregistry-h-martin-roper-be6436 | ORD | 50 | |
| PAUL ROPERsophymarine-openregistry-h-paul-roper-153781 | ORD | 50 | |
| TRACY ROPERsophymarine-openregistry-h-tracy-roper-9819a3 | ORD | 0 | |
SHEILA TILLER LIMITED
sophymarine-openregistry-gb-08935224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE TUNNARDsophymarine-openregistry-h-elaine-tunnard-30c6b1 | ORDINARY | 50 | 50.00% |
| MICHAEL TILLERsophymarine-openregistry-h-michael-tiller-2646d5 | ORDINARY | 25 | 25.00% |
| SHEILA TILLERsophymarine-openregistry-gb-08935224 | ORDINARY | 25 | 25.00% |
AGRIMECH SERVICES LTD
sophymarine-openregistry-gb-08960286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Main Road, Wisbech, Cambs, PE14 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMSYN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12130009 | ORDINARY | 30 | 100.00% |
| BELINDA JAYNE SMITHsophymarine-openregistry-h-belinda-jayne-smith-d72fcd | ORDINARY | 0 | 0.00% |
| DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91da | ORDINARY | 0 | 0.00% |
G W HARRINGTON LIMITED
sophymarine-openregistry-gb-09076261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 173 North Brink, Wisbech, Cambridgeshire, PE13 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN HARRINGTONsophymarine-openregistry-h-ashley-john-harrington-9ecf8f | ORDINARY | 40 | 40.00% |
| KAREN ELIZABETH HARRINGTONsophymarine-openregistry-h-karen-elizabeth-harrington-aa822c | ORDINARY | 40 | 40.00% |
| THE HARRINGTON 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-harrington-2024-discretionary-trust-db1182 | ORDINARY | 20 | 20.00% |
THE CURTAIN AND BLIND STUDIO LIMITED
sophymarine-openregistry-gb-09159973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Unit 4 The Chase, Wisbech, Cambridgeshire, PE13 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA CARLY CLARKsophymarine-openregistry-h-olivia-carly-clark-cc6219 | ORDINARY | 60 | 60.00% |
| THE BARBARA LILIAN PATERSON DISC SETT 23sophymarine-openregistry-h-the-barbara-lilian-paterson-disc-sett-23-376a92 | ORDINARY | 30 | 30.00% |
| THE TONY PEGG PATERSON DISC SETT 2023sophymarine-openregistry-h-the-tony-pegg-paterson-disc-sett-2023-f81eb3 | ORDINARY | 10 | 10.00% |
MANORMADE LIMITED
sophymarine-openregistry-gb-09189203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC'S FISH AND CHIPS LIMITEDsophymarine-openregistry-gb-11706243 | ORDINARY | 100 | 100.00% |
| ERIC JAMES SNAITHsophymarine-openregistry-h-eric-james-snaith-1b774d | ORDINARY | 0 | 0.00% |
| LYDIA RUTH SNAITHsophymarine-openregistry-h-lydia-ruth-snaith-4bdbe6 | ORDINARY | 0 | 0.00% |
BARWICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09592973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Alexandra Road, Wisbech, Cambridgeshire, PE13 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 50 | |
| RONALD PRITCHARDsophymarine-openregistry-h-ronald-pritchard-285ccb | ORDINARY | 50 | |
| NICOLE ARTERsophymarine-openregistry-h-nicole-arter-85a375 | ORDINARY | 0 | |
EURO SUPERMARKET (WISBECH) LTD
sophymarine-openregistry-gb-09841049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Lynn Road, Wisbech, PE13 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDON HOLDINGS LTDsophymarine-openregistry-gb-14213858 | ORDINARY | 50 | 50.00% |
| LEMIA HOLDING COMPANY LTDsophymarine-openregistry-gb-14214143 | ORDINARY | 50 | 50.00% |
| SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 0 | 0.00% |
A C BENNETT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09896590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Barn, Wisbech, Cambs, PE14 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES BENNETTsophymarine-openregistry-h-andrew-charles-bennett-f206cd | ORDINARY | 90 | 90.00% |
| ANNIE EDINA BENNETTsophymarine-openregistry-h-annie-edina-bennett-f39ff3 | ORDINARY | 5 | 5.00% |
| WILLIS HENRY BENNETTsophymarine-openregistry-h-willis-henry-bennett-787734 | ORDINARY | 5 | 5.00% |
JJN HOLDINGS LIMITED
sophymarine-openregistry-gb-10120844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARYD MARK FRITHsophymarine-openregistry-h-jaryd-mark-frith-1e97ae | ORDINARY SHARES | 100 | 33.33% |
| JESSICA MAE FRITHsophymarine-openregistry-h-jessica-mae-frith-adc7dd | ORDINARY SHARES | 100 | 33.33% |
| NICHOLAS JAMES FRITHsophymarine-openregistry-h-nicholas-james-frith-f7ae17 | ORDINARY SHARES | 100 | 33.33% |
ERIC'S PIZZA LIMITED
sophymarine-openregistry-gb-10222566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ERIC'S GROUP LTDsophymarine-openregistry-gb-11706243 | ORDINARY | 75 | 75.00% |
| G I SNAITHsophymarine-openregistry-h-g-i-snaith-27be82 | ORDINARY | 25 | 25.00% |
| M M SNAITHsophymarine-openregistry-h-m-m-snaith-54dd14 | ORDINARY | 25 | 25.00% |
FENROCK LIMITED
sophymarine-openregistry-gb-10266141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fenrock Limited, Wisbech, Cambridgeshire, PE13 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BURKEsophymarine-openregistry-h-amanda-burke-8c5cab | ORDINARY GBP 1.00 SHARES | 50 | |
| NATHANIEL GEORGEsophymarine-openregistry-h-nathaniel-george-6b8f59 | ORDINARY GBP 1.00 SHARES | 50 | |
| ALEXANDER HARRISsophymarine-openregistry-h-alexander-harris-031e60 | ORDINARY GBP 1.00 SHARES | 0 | |
GREEN & SON ROOFING LIMITED
sophymarine-openregistry-gb-10368162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ALAN CYRIL GREENsophymarine-openregistry-h-dale-alan-cyril-green-b1a24c | ORDINARY | 70 | |
| PETER ALAN GREENsophymarine-openregistry-h-peter-alan-green-cf6382 | ORDINARY | 25 | |
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | ORDINARY | 5 | |