UK companies/Wisbech/Page 16

Companies in Wisbech and their shareholdersPage 16 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 3 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.

Post town
Wisbech

Companies with a register
870

On this page
20

Shareholdings
62

Related parties
3

ANGLIA COMPONENTS INVESTMENTS LIMITED

sophymarine-openregistry-gb-08045482

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 26 Sandall Road, Wisbech, Cambs, PE13 2PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGLIA COMPONENTS 2012 LIMITEDsophymarine-openregistry-gb-08045524	C	1,130	100.00%
STEPHEN GORDON RAWLINSsophymarine-openregistry-h-stephen-gordon-rawlins-2f14f7	A	550	90.91%
ANGLIA COMPONENTS 2012 LIMITEDsophymarine-openregistry-gb-08045524	D	450	100.00%
ANGLIA COMPONENTS 2012 LIMITEDsophymarine-openregistry-gb-08045524	A	55	9.09%

THE NORFOLK SHUTTER COMPANY LTD

sophymarine-openregistry-gb-09343432

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: Unit 24, Wisbech, Norfolk, PE14 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER MCGUFFOGsophymarine-openregistry-h-oliver-mcguffog-cc5a4c	ORDINARY	100	100.00%
OLIVER MCGUFFOGsophymarine-openregistry-h-oliver-mcguffog-cc5a4c	ORDINARY B	1	100.00%
SAMANTHA MCGUFFOGsophymarine-openregistry-h-samantha-mcguffog-739940	ORDINARY C	1	100.00%

LW VEHICLE SERVICES LTD

sophymarine-openregistry-gb-12067632

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office: Hazelwood March Road, Wisbech, Cambridgeshire, PE14 9SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE WINTERSsophymarine-openregistry-h-charlotte-winters-5bfd60	C ORDINARY £1	10	100.00%
LEE MATTHEW WINTERSsophymarine-openregistry-h-lee-matthew-winters-ed90f6	B ORDINARY £1	10	100.00%
CHARLOTTE WINTERSsophymarine-openregistry-h-charlotte-winters-5bfd60	ORDINARY	5	50.00%
LEE MATTHEW WINTERSsophymarine-openregistry-h-lee-matthew-winters-ed90f6	ORDINARY	5	50.00%

ENERGY ASSESSOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-12282723

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Unit 24 Pondworld Retail Park, Wisbech, Norfolk, PE14 7DA

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JEREMY QUINNEYsophymarine-openregistry-h-andrew-jeremy-quinney-057ede	ORDINARY A 1 GBP	51
AMANDA JANE QUINNEYsophymarine-openregistry-h-amanda-jane-quinney-a53817	ORDINARY A 1 GBP	49
AMANDA JANE QUINNEYsophymarine-openregistry-h-amanda-jane-quinney-a53817	ORDINARY C 1 GBP	1
ANDREW JEREMY QUINNEYsophymarine-openregistry-h-andrew-jeremy-quinney-057ede	ORDINARY B 1 GBP	1

PURE HEART HOLDINGS LTD

sophymarine-openregistry-gb-12485135

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA DAWSONsophymarine-openregistry-h-laura-dawson-5d276d	ORDINARY A	50	50.00%
NICOLE DAYsophymarine-openregistry-h-nicole-day-5c77e6	ORDINARY A	50	50.00%
LAURA DAWSONsophymarine-openregistry-h-laura-dawson-5d276d	ORDINARY B	1	100.00%
NICOLE DAYsophymarine-openregistry-h-nicole-day-5c77e6	ORDINARY C	1	100.00%

Related parties

Party	Relationship	Detail
PURE HEART HOMECARE LTDsophymarine-openregistry-gb-11184577	Holds shares in	ORDINARY 1 GBP · 100.00%
PURE HEART ESTABLISHMENT LTDsophymarine-openregistry-gb-11233215	Holds shares in	ORDINARY 1 GBP · 100.00%

TYDD GOTE CARAVAN SITE LIMITED

sophymarine-openregistry-gb-12953854

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: MICRO ENTITY
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05	ORDINARY A	50	50.00%
SUSAN COLLINSsophymarine-openregistry-h-susan-collins-bd087c	ORDINARY A	50	50.00%
ROBERT COLLINSsophymarine-openregistry-h-robert-collins-691c05	ORDINARY C	10	100.00%
SUSAN COLLINSsophymarine-openregistry-h-susan-collins-bd087c	ORDINARY B	10	100.00%

NORSEMAN GROUP LIMITED

sophymarine-openregistry-gb-13152467

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: The Willows Lynn Road, Wisbech, PE14 7DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYLES NORMANsophymarine-openregistry-h-myles-norman-d990f0	ORDINARY	7	77.78%
MYLES NORMANsophymarine-openregistry-h-myles-norman-d990f0	A ORDINARY	7	100.00%
KAREN NORMANsophymarine-openregistry-h-karen-norman-07af45	B ORDINARY	3	100.00%
KAREN NORMANsophymarine-openregistry-h-karen-norman-07af45	ORDINARY	3	33.33%

STRAWBERRY OCCASIONS LTD

sophymarine-openregistry-gb-13398507

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: DORMANT
SIC: 56210 — Event catering activities
Registered office: Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA VICTORIA HUMPHREYSsophymarine-openregistry-h-gemma-victoria-humphreys-d4beac	ORDINARY A	50	50.00%
NATHANIEL JAMES HUMPHREYSsophymarine-openregistry-h-nathaniel-james-humphreys-14f28f	ORDINARY A	50	50.00%
GEMMA VICTORIA HUMPHREYSsophymarine-openregistry-h-gemma-victoria-humphreys-d4beac	ORDINARY C	1	100.00%
NATHANIEL JAMES HUMPHREYSsophymarine-openregistry-h-nathaniel-james-humphreys-14f28f	ORDINARY B	1	100.00%

BRETTS TRANSPORT LIMITED

sophymarine-openregistry-gb-00348022

Status: Active
Type: Private Limited Company
Incorporated: 04/01/1939
Accounts: MEDIUM
SIC: 49410 — Freight transport by road
Registered office: Thorney Road, Wisbech, Cambs, PE13 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON CHARLES BRETTsophymarine-openregistry-h-simon-charles-brett-d009d1	A ORDINARY	750	100.00%
LAURA BRETTsophymarine-openregistry-h-laura-brett-214a91	B ORDINARY	250	100.00%
SIMON CHARLES BRETTsophymarine-openregistry-h-simon-charles-brett-d009d1	B ORDINARY	0	0.00%

FRED HARTLEY (ESTATES) LIMITED

sophymarine-openregistry-gb-00438926

Status: Active
Type: Private Limited Company
Incorporated: 15/07/1947
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Inglethorpe Manor Church Road, Wisbech, PE14 8AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DAVID HARTLEYsophymarine-openregistry-h-simon-david-hartley-40007d	ORDINARY	150,000	100.00%
ANNA HARTLEYsophymarine-openregistry-h-anna-hartley-cd5966	ORDINARY A	1	100.00%

Related parties

Party	Relationship	Detail
GREENSHOOTS LIMITEDsophymarine-openregistry-gb-04781534	Holds shares in	ORDINARY

F.W.DEPTFORD (HUNGATE) LIMITED

sophymarine-openregistry-gb-00573385

Status: Active
Type: Private Limited Company
Incorporated: 25/10/1956
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Hungate House Hungate Road, Wisbech, Cambridgeshire, PE14 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANA ELIZABETH RIDDINGTONsophymarine-openregistry-h-diana-elizabeth-riddington-c2fe9a	ORDINARY	4,000	66.67%
MARK ALEXANDER FREDERICK RIDDINGTONsophymarine-openregistry-h-mark-alexander-frederick-riddington-65a749	ORDINARY	2,000	33.33%
MARK ALEXANDER FREDERICK RIDDINGTONsophymarine-openregistry-h-mark-alexander-frederick-riddington-65a749	ORDINARY NON VOTING	600	100.00%

PROCTOR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02916085

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Halfpenny Barn Halfpenny Lane, Wisbech, PE14 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN BEVERLEY PROCTORsophymarine-openregistry-h-karen-beverley-proctor-44a05e	A ORDINARY	2
GARY PROCTORsophymarine-openregistry-h-gary-proctor-d9b010	X ORDINARY	1

SKILLED RESOURCES LIMITED

sophymarine-openregistry-gb-03319427

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1997
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 340 Main Road, Wisbech, PE13 4LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN WALPOLEsophymarine-openregistry-h-martin-walpole-57fc25	ORDINARY	2	100.00%
ASSIYA KULIKsophymarine-openregistry-h-assiya-kulik-d367c2	B ORDINARY	1	100.00%

THE WORKSHOP (WISBECH) LIMITED

sophymarine-openregistry-gb-03791548

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WHITEHURSTsophymarine-openregistry-h-paul-whitehurst-704eb2	ORDINARY GBP1	50	50.00%
RUTH WHITEHURSTsophymarine-openregistry-h-ruth-whitehurst-b120b4	ORDINARY GBP1	50	50.00%
RUTH WHITEHURSTsophymarine-openregistry-h-ruth-whitehurst-b120b4	ORDINARY B GBP1	1	100.00%

BRITPARK LEISURE LIMITED

sophymarine-openregistry-gb-04159964

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 93210 — Activities of amusement parks and theme parks
Registered office: Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRITPARK LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-09255800	ORDINARY	100	100.00%
RUPERT MARLOWEsophymarine-openregistry-h-rupert-marlowe-c84857	ORDINARY "B"	10	100.00%

THISTLETON FARMS LIMITED

sophymarine-openregistry-gb-04563496

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Marsh Farm, French'S Road, Wisbech, Cambridgeshire, PE14 7JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT BOOTY, ROGER POWERS, ANDREW THISTLETON AND SARAH GRATTONsophymarine-openregistry-h-robert-booty-roger-powers-andrew-thistle-06a352	REDEEMABLE PREFERENCE	250,000
ANDREW THISTLETONsophymarine-openregistry-h-andrew-thistleton-ac87c2	ORDINARY	100	100.00%
ANDREW THISTLETONsophymarine-openregistry-h-andrew-thistleton-ac87c2	REDEEMABLE PREFERENCE	0

TIGART LIMITED

sophymarine-openregistry-gb-04608236

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 12b Algores Way, Wisbech, Cambridgeshire, PE13 2TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JEREMY TAYLORsophymarine-openregistry-h-paul-jeremy-taylor-2c6d47	ORDINARY A 1 GBP	100	100.00%
TRACY ANN TAYLORsophymarine-openregistry-h-tracy-ann-taylor-90570a	ORDINARY B 1 GBP	1	100.00%

TALKING SHOP TRAINING LIMITED

sophymarine-openregistry-gb-05402523

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM DEREK THEOBALDsophymarine-openregistry-h-william-derek-theobald-d203c7	ORDINARY	100	100.00%
STEWART GRANT THEOBALDsophymarine-openregistry-h-stewart-grant-theobald-bf21f5	ORDINARY "B"	1	100.00%

HOWARD PLASTERING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05520436

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction 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
JUSTIN JOHN HOWARDsophymarine-openregistry-h-justin-john-howard-034a80	B ORDINARY SHARES GBP1	100	50.00%
JUSTIN JOHN HOWARDsophymarine-openregistry-h-justin-john-howard-034a80	A ORDINARY SHARES GBP1	100	50.00%
SUSAN ELAINE FIELDsophymarine-openregistry-h-susan-elaine-field-17a01d	A ORDINARY SHARES GBP1	100	50.00%
SUSAN ELAINE FIELDsophymarine-openregistry-h-susan-elaine-field-17a01d	B ORDINARY SHARES GBP1	100	50.00%

UNITED PAINTERS LIMITED

sophymarine-openregistry-gb-06791580

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: 32 Orchard Drive, Wisbech, PE14 7EZ

Direct shareholders

Shareholder	Share class	Shares held
AILEEN JANE ROSEsophymarine-openregistry-h-aileen-jane-rose-c401c7	B ORDINARY	1
SIMON DAVID ROSEsophymarine-openregistry-h-simon-david-rose-208264	A ORDINARY	1
SIMON DAVID ROSEsophymarine-openregistry-h-simon-david-rose-208264	B ORDINARY	0