UK companies/Wisbech/Page 15
Companies in Wisbech and their shareholdersPage 15 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 67 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
OMEOUS CLEANING LIMITED
sophymarine-openregistry-gb-13365241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- 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 | 34 | 34.00% |
| NATHAN JAMES GOODALEsophymarine-openregistry-h-nathan-james-goodale-27f034 | ORDINARY | 33 | 33.00% |
| RICHARD AGGERsophymarine-openregistry-h-richard-agger-f8ff04 | ORDINARY | 33 | 33.00% |
SPICES INDIA PRIVATE LIMITED
sophymarine-openregistry-gb-13392560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 11 Mount Pleasant Trading Estate, Wisbech, PE13 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICKSON MICHAELsophymarine-openregistry-h-dickson-michael-4126d7 | ORDINARY | 34 | 34.00% |
| THOMAS MEAKKATTUPARAMBAN THOMASsophymarine-openregistry-h-thomas-meakkattuparamban-thomas-5023fa | ORDINARY | 34 | 34.00% |
| GARBY ELESTIN THOMASsophymarine-openregistry-h-garby-elestin-thomas-eb4539 | ORDINARY | 32 | 32.00% |
THE PRIVATE HIRE COMPANY (FENLAND) LIMITED
sophymarine-openregistry-gb-13453819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- 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 | ORD | 1 | 33.33% |
| PHILIP TILNEYsophymarine-openregistry-h-philip-tilney-f0f1ef | ORD | 1 | 33.33% |
| SAMANTHA TILNEYsophymarine-openregistry-h-samantha-tilney-631418 | ORD | 1 | 33.33% |
BSK PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-13809164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fenland Field, Wisbech, PE13 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGBEER KAUR SINGHsophymarine-openregistry-h-ragbeer-kaur-singh-ec9f62 | ORDINARY | 2 | |
| MAXINDER ANMOL SINGH KRATHIsophymarine-openregistry-h-maxinder-anmol-singh-krathi-ec7e18 | ORDINARY | 1 | |
| BHUPINDER SINGH KUMARsophymarine-openregistry-h-bhupinder-singh-kumar-b139c0 | ORDINARY | 0 | |
PIONEER FINANCE GROUP LIMITED
sophymarine-openregistry-gb-13844909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT THEOBALDsophymarine-openregistry-h-michael-robert-theobald-e910ea | ORDINARY | 95 | 47.50% |
| THOMAS EDWARD THEOBALDsophymarine-openregistry-h-thomas-edward-theobald-8d7283 | ORDINARY | 95 | 47.50% |
| GUY WILLIAM ALEXANDER HARRINGTONsophymarine-openregistry-h-guy-william-alexander-harrington-a934d1 | ORDINARY | 10 | 5.00% |
KAIA AND ROSE LIMITED
sophymarine-openregistry-gb-14019236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR MAJCAsophymarine-openregistry-h-piotr-majca-cdf58b | ORD | 2 | |
| DANIEL HOWLETTsophymarine-openregistry-h-daniel-howlett-baa08c | ORD | 0 | |
| LAURA FLETCHERsophymarine-openregistry-h-laura-fletcher-c3424a | ORD | 0 | |
BRACCIO LIMITED
sophymarine-openregistry-gb-14318415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 8 Algores Way, Wisbech, PE13 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CATERsophymarine-openregistry-h-andrew-cater-ff2be1 | ORDINARY | 250 | |
| LISA CATERsophymarine-openregistry-h-lisa-cater-fb051f | ORDINARY | 50 | |
| MARK STONEsophymarine-openregistry-h-mark-stone-2b798f | ORDINARY | 0 | |
THE RED LION WISBECH LTD
sophymarine-openregistry-gb-14378984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 32 North Brink, Wisbech, PE13 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MAJERsophymarine-openregistry-h-kelly-majer-2deed8 | ORDINARY | 1 | 100.00% |
| ELIZABETH STEELsophymarine-openregistry-h-elizabeth-steel-7d8678 | ORDINARY | 0 | 0.00% |
| PAUL STEELsophymarine-openregistry-h-paul-steel-b6d390 | ORDINARY | 0 | 0.00% |
MYRIANE CARE LIMITED
sophymarine-openregistry-gb-14673446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Dane End High Road, Wisbech, PE13 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE EYONGsophymarine-openregistry-h-martine-eyong-0d1a14 | ORDINARY | 1 | 33.33% |
| MICKAELLA NANA WACKAsophymarine-openregistry-h-mickaella-nana-wacka-fc55fc | ORDINARY | 1 | 33.33% |
| MYRIANE SHAGAsophymarine-openregistry-h-myriane-shaga-4092f8 | ORDINARY | 1 | 33.33% |
NORCAM LTD
sophymarine-openregistry-gb-14842851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN EVANSsophymarine-openregistry-h-anthony-john-evans-61b21e | ORDINARY | 100 | |
| PETER BRIGGSsophymarine-openregistry-h-peter-briggs-f57698 | ORDINARY | 0 | |
| SHAUN JONESsophymarine-openregistry-gb-16997931 | ORDINARY | 0 | |
BRIGHT FUTURES HOMES LTD
sophymarine-openregistry-gb-14853394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 10 Folgate Lane, Wisbech, PE14 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA JAMESsophymarine-openregistry-h-gabriela-james-7039f2 | ORDINARY | 2 | |
| DIANA DUMITRUsophymarine-openregistry-h-diana-dumitru-04fa52 | ORDINARY | 1 | |
| TUDOR DUMITRUsophymarine-openregistry-h-tudor-dumitru-8f1fc5 | ORDINARY | 0 | |
A & G COLE ENTERPRISE LIMITED
sophymarine-openregistry-gb-15148675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COLEsophymarine-openregistry-h-adrian-cole-555220 | ORD | 1 | |
| GRACE COLEsophymarine-openregistry-h-grace-cole-00d7ad | ORD | 1 | |
| COLIN BRICEsophymarine-openregistry-h-colin-brice-b6b86b | ORD | 0 | |
DRI-HOUSE LTD
sophymarine-openregistry-gb-15939743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Birch Grove, Wisbech, PE14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DORRINGTONsophymarine-openregistry-h-philip-dorrington-f44203 | ORDINARY | 8 | |
| STEWART GRANDsophymarine-openregistry-h-stewart-grand-4b720a | ORDINARY | 4 | |
| KRISTIAN SCOFFINSsophymarine-openregistry-h-kristian-scoffins-0549ab | ORDINARY | 0 | |
JURIKA LTD
sophymarine-openregistry-gb-15988777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Europa Way, Wisbech, Cambridgeshire, PE13 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CARL JARVISsophymarine-openregistry-h-julian-carl-jarvis-16f554 | ORDINARY | 12 | 33.33% |
| KATHLEEN JOANNE COOTsophymarine-openregistry-h-kathleen-joanne-coot-6a12b9 | ORDINARY | 12 | 33.33% |
| RICKY SIMON TILLEYsophymarine-openregistry-h-ricky-simon-tilley-d7f7f1 | ORDINARY | 12 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GEOFF BAILEY LTDsophymarine-openregistry-gb-10483559 | Holds shares in | A ORDINARY · 51.35% |
HAWC LTD
sophymarine-openregistry-gb-16005319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 & 13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE WHYATTsophymarine-openregistry-h-ann-marie-whyatt-827a01 | ORDINARY | 50 | 50.00% |
| CARSE GROUP LTDsophymarine-openregistry-gb-11119355 | ORDINARY | 50 | 50.00% |
| HAL WHYATTsophymarine-openregistry-h-hal-whyatt-d0085b | ORDINARY | 0 | 0.00% |
TRS LETTINGS LTD
sophymarine-openregistry-gb-16007843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLARKE RIDLEYsophymarine-openregistry-h-richard-clarke-ridley-1e68a9 | ORDINARY | 30 | 33.33% |
| SAM CLARKEsophymarine-openregistry-h-sam-clarke-b60e04 | ORDINARY | 30 | 33.33% |
| TARA BONDsophymarine-openregistry-h-tara-bond-bddec3 | ORDINARY | 30 | 33.33% |
FRP GROUP HOLDINGS LTD
sophymarine-openregistry-gb-04282949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Units 4, 5 And Porta Cabin Area Evergreen Venture Park, Wisbech, Cambridgeshire, PE13 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MICHAEL OSBORNsophymarine-openregistry-h-nicholas-john-michael-osborn-386f70 | ORDINARY | 100 | 50.00% |
| SHARON CARRICKsophymarine-openregistry-h-sharon-carrick-4bc57b | ORDINARY | 100 | 50.00% |
| NICHOLAS JOHN MICHAEL OSBORNsophymarine-openregistry-h-nicholas-john-michael-osborn-386f70 | E PREFERENCE | 0 | |
| NICHOLAS JOHN MICHAEL OSBORNsophymarine-openregistry-h-nicholas-john-michael-osborn-386f70 | C PREFRENCE | 0 | |
| SHARON CARRICKsophymarine-openregistry-h-sharon-carrick-4bc57b | B PREFERENCE | 0 | |
| SHARON CARRICKsophymarine-openregistry-h-sharon-carrick-4bc57b | D PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOM INCUBATORS LTD.sophymarine-openregistry-gb-09297498 | Holds shares in | ORDINARY |
W.H.MEAD & SON LIMITED
sophymarine-openregistry-gb-00476979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Grange Farm Thorney Road, Wisbech, Cambs, PE13 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MEADsophymarine-openregistry-h-stephen-john-mead-36f49c | ORDINARY | 14,999 | 60.00% |
| RICHARD WILLIAM MEADsophymarine-openregistry-h-richard-william-mead-f86559 | ORDINARY | 10,000 | 40.00% |
| RICHARD WILLIAM MEADsophymarine-openregistry-h-richard-william-mead-f86559 | ORDINARY B | 10 | 100.00% |
| STEPHEN JOHN MEADsophymarine-openregistry-h-stephen-john-mead-36f49c | ORDINARY A | 10 | 100.00% |
POPLAR NURSERIES (WHOLESALE) LTD
sophymarine-openregistry-gb-05447605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 14 Church Road, Wisbech, Cambridgeshire, PE14 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MARIE HARPERsophymarine-openregistry-h-jayne-marie-harper-c68276 | ORDINARY C | 150 | |
| MARK JOHN HARPERsophymarine-openregistry-h-mark-john-harper-b2166a | ORDINARY B | 150 | |
| JAYNE MARIE HARPERsophymarine-openregistry-h-jayne-marie-harper-c68276 | ORDINARY A | 50 | |
| MARK JOHN HARPERsophymarine-openregistry-h-mark-john-harper-b2166a | ORDINARY A | 50 | |
MEADOW DROVE MOTORS LTD
sophymarine-openregistry-gb-05880558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTONY KNIGHTS CHARLTONsophymarine-openregistry-h-michael-antony-knights-charlton-c2168e | ORDINARY | 5 | 100.00% |
| MICHAEL ANTONY KNIGHTS CHARLTONsophymarine-openregistry-h-michael-antony-knights-charlton-c2168e | ORDINARY C | 1 | 100.00% |
| MICHAEL ANTONY KNIGHTS CHARLTONsophymarine-openregistry-h-michael-antony-knights-charlton-c2168e | ORDINARY A | 1 | 100.00% |
| MYRA ELIZABETH CHARLTONsophymarine-openregistry-h-myra-elizabeth-charlton-757490 | ORDINARY C | 0 | 0.00% |
| MYRA ELIZABETH CHARLTONsophymarine-openregistry-h-myra-elizabeth-charlton-757490 | ORDINARY | 0 | 0.00% |