UK companies/Wisbech/Page 14
Companies in Wisbech and their shareholdersPage 14 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 62 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
EASTERN COURIERS LTD
sophymarine-openregistry-gb-10572458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eastern Couriers, Wisbech, PE14 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BURLINGHAMsophymarine-openregistry-h-duncan-burlingham-56804d | ORDINARY | 40 | 40.00% |
| KEITH BURLINGHAMsophymarine-openregistry-h-keith-burlingham-40aad1 | ORDINARY | 40 | 40.00% |
| RICHARD BURLINGHAMsophymarine-openregistry-h-richard-burlingham-d0217a | ORDINARY | 20 | 20.00% |
KEBLE LIMITED
sophymarine-openregistry-gb-10830056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1, Wisbech, Cambs, PE13 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND OLIVER SMEETHsophymarine-openregistry-h-edmund-oliver-smeeth-d14146 | ORDINARY | 50 | 50.00% |
| SAM PETER SMEETHsophymarine-openregistry-h-sam-peter-smeeth-07d8af | ORDINARY | 50 | 50.00% |
| NIGEL ANTONY HAMERsophymarine-openregistry-h-nigel-antony-hamer-4236b4 | ORDINARY | 0 | 0.00% |
TANNING HUT LTD
sophymarine-openregistry-gb-10964478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Monica House, Wisbech, Cambridgeshire, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN GRINSTEADsophymarine-openregistry-h-david-ian-grinstead-7caa1f | ORDINARY | 35 | 35.00% |
| HELEN JANE GRINSTEADsophymarine-openregistry-h-helen-jane-grinstead-d367e8 | ORDINARY | 35 | 35.00% |
| JACK GRINSTEADsophymarine-openregistry-h-jack-grinstead-4cf33b | ORDINARY | 30 | 30.00% |
FENSTAR IT LIMITED
sophymarine-openregistry-gb-10993688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Harradine Lodge Main Road, Wisbech, PE14 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANZANITE HOLDINGS LIMITEDsophymarine-openregistry-gb-14641801 | ORDINARY | 100 | |
| MARIA HOUILLONsophymarine-openregistry-h-maria-houillon-a77c6e | ORDINARY | 0 | |
| ROBERT LOWINGSsophymarine-openregistry-h-robert-lowings-40ac9b | ORDINARY | 0 | |
C.T.S. TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-11035171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coopers Transport Services Limited, Wisbech, PE14 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES COOPERsophymarine-openregistry-h-anthony-charles-cooper-79cfc0 | ORDINARY | 50 | 50.00% |
| CRAIG MARK COOPERsophymarine-openregistry-h-craig-mark-cooper-f6312e | ORDINARY | 50 | 50.00% |
| SUZANNE COOPERsophymarine-openregistry-h-suzanne-cooper-b0e076 | ORDINARY | 0 | 0.00% |
FITZPATRICK PROPERTY LTD
sophymarine-openregistry-gb-11240376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA KATHERINE ANN FITZPATRICKsophymarine-openregistry-h-christina-katherine-ann-fitzpatrick-d18974 | ORDINARY | 100 | |
| ARIA MARY-GRACE FITZPATRICKsophymarine-openregistry-h-aria-mary-grace-fitzpatrick-73d1e9 | ORDINARY | 0 | |
| FINLAY PADRAIG FITZPATRICKsophymarine-openregistry-h-finlay-padraig-fitzpatrick-999867 | ORDINARY | 0 | |
GLAM GRAZE LIMITED
sophymarine-openregistry-gb-11672629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 68a Gaultree Square, Wisbech, PE14 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATE LEEsophymarine-openregistry-h-alice-kate-lee-b17e8a | ORDINARY | 1 | |
| CHLOE GORDONsophymarine-openregistry-h-chloe-gordon-d9ff36 | ORDINARY | 1 | |
| MEG VICTORIA SANTOROsophymarine-openregistry-h-meg-victoria-santoro-59781c | ORDINARY | 0 | |
SMITH ROOKE INVESTMENTS LTD
sophymarine-openregistry-gb-11894731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM SMITHsophymarine-openregistry-h-stephen-william-smith-f7557e | ORDINARY | 50 | 50.00% |
| AUSTEN SMITHsophymarine-openregistry-gb-08064815 | ORDINARY | 25 | 25.00% |
| NEIL JOHN ROOKEsophymarine-openregistry-h-neil-john-rooke-556615 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITTLESEY CATERING HIRE LIMITEDsophymarine-openregistry-gb-06617637 | Holds shares in | ORDINARY · 100.00% |
FAST CONVEYORS ONLINE LTD
sophymarine-openregistry-gb-11985999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 7, Wisbech, Cambridgeshire, PE13 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGER HUNTERsophymarine-openregistry-h-matthew-roger-hunter-0f9083 | ORDINARY | 50 | 50.00% |
| JOHN STEWARDsophymarine-openregistry-h-john-steward-d3d6d1 | ORDINARY | 25 | 25.00% |
| SEAN ANTHONY STEWARDsophymarine-openregistry-h-sean-anthony-steward-c8165f | ORDINARY | 25 | 25.00% |
CLIFF TOP CAFE & BEACH SHOP LTD
sophymarine-openregistry-gb-11988252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEARTH HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-16888829 | ORDINARY | 100 | |
| KATIE HEARTHsophymarine-openregistry-h-katie-hearth-3408d7 | ORDINARY | 0 | |
| TIMOTHY WILLIAM HEARTHsophymarine-openregistry-h-timothy-william-hearth-d96a12 | ORDINARY | 0 | |
PROJECT A INTERNATIONAL LTD
sophymarine-openregistry-gb-12056595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
74100 — specialised design activities - Registered office
- Foxley Lodge New Bridge, Wisbech, Cambridgeshire, PE14 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT A HOLDINGS LTDsophymarine-openregistry-gb-16477712 | ORDINARY | 100 | |
| ADAM CHRISTOPHER RUCKsophymarine-openregistry-h-adam-christopher-ruck-69cae5 | ORDINARY | 0 | |
| KAREN HARVEYsophymarine-openregistry-h-karen-harvey-5e5e82 | ORDINARY | 0 | |
SARAH'S FLOWERS AND GIFTS LTD
sophymarine-openregistry-gb-12119683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 4, Wisbech, PE14 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JANE HEATHsophymarine-openregistry-h-melissa-jane-heath-1b090a | ORDINARY | 4 | 80.00% |
| JOHN HEATHsophymarine-openregistry-h-john-heath-9d617f | ORDINARY | 1 | 20.00% |
| SARAH-LOUISE HEATHsophymarine-openregistry-h-sarah-louise-heath-70d7af | ORDINARY | 0 | 0.00% |
BLAYDON PROPERTIES LIMITED
sophymarine-openregistry-gb-12225873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Back Road, Wisbech, Cambs, PE13 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALLINGTONsophymarine-openregistry-h-simon-allington-084a00 | ORDINARY | 100 | |
| ALISON LOVERIDGEsophymarine-openregistry-h-alison-loveridge-36ae39 | ORDINARY | 0 | |
| JACK ALLINGTONsophymarine-openregistry-h-jack-allington-08a298 | ORDINARY | 0 | |
CULTURE TRADING LTD
sophymarine-openregistry-gb-12526655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46470 — Wholesale of furniture, carpets and lighting equipment
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Orchard View Belt Drove, Wisbech, Cambridgeshire, PE14 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ASKER-BROWNEsophymarine-openregistry-h-kate-asker-browne-4929c9 | ORDINARY | 2 | 66.67% |
| DAMIAN ASKER-BROWNEsophymarine-openregistry-h-damian-asker-browne-ebc40d | ORDINARY | 1 | 33.33% |
| JAMIE JOHNSTONsophymarine-openregistry-h-jamie-johnston-ade8ad | ORDINARY | 0 | 0.00% |
KING'S LYNN WAREHOUSING (HOLDINGS) LTD
sophymarine-openregistry-gb-12574895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MATTHEW LOCKWOODsophymarine-openregistry-h-jonathan-matthew-lockwood-45e58b | ORDINARY | 770,000 | 55.00% |
| BARRY WALTER LOCKWOODsophymarine-openregistry-h-barry-walter-lockwood-2b1340 | ORDINARY | 630,000 | 45.00% |
| THELMA JOAN LOCKWOODsophymarine-openregistry-h-thelma-joan-lockwood-3c1bf8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITEDsophymarine-openregistry-gb-00974787 | Holds shares in | ORDINARY · 100.00% |
ENJOY TURBO LTD
sophymarine-openregistry-gb-12904258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Barn Chestnut Farm Goredike Bank, Wisbech, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIJS NERINGSsophymarine-openregistry-h-edijs-nerings-a8953d | ORD | 1 | 100.00% |
| NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984 | ORD | 0 | 0.00% |
| RASA MCCLUREsophymarine-openregistry-h-rasa-mcclure-7f4eb8 | ORD | 0 | 0.00% |
LATCHAM DOWLING LTD
sophymarine-openregistry-gb-13031784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOSEPH LATCHAMsophymarine-openregistry-h-gary-joseph-latcham-090360 | ORDINARY | 350 | |
| JAMES STEPHEN DOWLINGsophymarine-openregistry-h-james-stephen-dowling-f6f60e | ORDINARY | 350 | |
| PPBKH PROPERTIES LIMITEDsophymarine-openregistry-gb-09027780 | ORDINARY | 300 | |
SHRUBLAND ESTATES LIMITED
sophymarine-openregistry-gb-13172977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Stables Bunkers Hill, Wisbech, Cambridgeshire, PE13 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ALAN GOATESsophymarine-openregistry-h-gavin-alan-goates-59cb89 | ORDINARY | 50 | 45.05% |
| SHARON GOATESsophymarine-openregistry-h-sharon-goates-cefcf1 | ORDINARY | 50 | 45.05% |
| GAVIN ALAN GOATESsophymarine-openregistry-h-gavin-alan-goates-59cb89 | ORDINARY | 11 | 9.91% |
| SHARON GOATESsophymarine-openregistry-h-sharon-goates-cefcf1 | ORDINARY | 11 | 9.91% |
| PETER JOHN EAVESsophymarine-openregistry-h-peter-john-eaves-e02017 | ORDINARY | 0 | 0.00% |
SKY CITY PROPERTY LTD
sophymarine-openregistry-gb-13207700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Main Road, Wisbech, Cambridgeshire, PE14 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA JAYNE SMITHsophymarine-openregistry-h-belinda-jayne-smith-d72fcd | ORDINARY | 100 | |
| MATTHEW JOSEPH FIELDINGsophymarine-openregistry-h-matthew-joseph-fielding-602431 | ORDINARY | 0 | |
| REBECCA JAYNE FIELDINGsophymarine-openregistry-h-rebecca-jayne-fielding-95860f | ORDINARY | 0 | |
58 60 62 FENLAND PLACE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13240544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES BUCKLEYsophymarine-openregistry-h-frances-buckley-0552d9 | ORDINARY | 1 | |
| MICHELLE BELLsophymarine-openregistry-h-michelle-bell-c740a2 | ORDINARY | 1 | |
| SUSAN PHILIPA PICCAVERsophymarine-openregistry-h-susan-philipa-piccaver-0027c6 | ORDINARY | 1 | |