UK companies/Wisbech/Page 17
Companies in Wisbech and their shareholdersPage 17 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 52 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.
Companies with a register
870
ECONOMY COOKERS LIMITED
sophymarine-openregistry-gb-06896679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SHAKESPEAREsophymarine-openregistry-h-justin-shakespeare-23ca4f | ORDINARY A GBP1 SHARES | 100 | 100.00% |
| CONNOR REECE SHAKESPEAREsophymarine-openregistry-h-connor-reece-shakespeare-8d3b83 | ORDINARY B GBP1 SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
MCJ LEMAGNEN ASSOCIATES LTD
sophymarine-openregistry-gb-07114090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CLAIRE LEMAGNENsophymarine-openregistry-h-julia-claire-lemagnen-6e6b29 | ORDINARY A | 50 | 50.00% |
| MICHEL LOUIS RAYMOND LEMAGNENsophymarine-openregistry-h-michel-louis-raymond-lemagnen-bdbd83 | ORDINARY A | 50 | 50.00% |
| JULIA CLAIRE LEMAGNENsophymarine-openregistry-h-julia-claire-lemagnen-6e6b29 | ORDINARY B | 1 | 100.00% |
TOTALLY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07209282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- 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 |
|---|
| PHILIP MARK CHAPMANsophymarine-openregistry-h-philip-mark-chapman-c65552 | ORDINARY GBP1 A SHARES | 50 | 50.00% |
| SHARON ROSE CHAPMANsophymarine-openregistry-h-sharon-rose-chapman-84ee29 | ORDINARY GBP1 A SHARES | 50 | 50.00% |
| SHARON ROSE CHAPMANsophymarine-openregistry-h-sharon-rose-chapman-84ee29 | ORDINARY GBP1 B SHARES | 10 | 100.00% |
ASHEWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07309985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEE MCGARVIEsophymarine-openregistry-h-jamie-lee-mcgarvie-399484 | A ORDINARY GBP1 | 100 | 100.00% |
| NAOMI MCGARVIEsophymarine-openregistry-h-naomi-mcgarvie-83afd9 | B ORDINARY GBP1 | 1 | 100.00% |
PARKERS OF WISBECH LTD
sophymarine-openregistry-gb-07348837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Fendyke Road, Wisbech, PE14 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PARKERsophymarine-openregistry-h-ryan-parker-889e6f | ORDINARY B | 51 | |
| RYAN PARKERsophymarine-openregistry-h-ryan-parker-889e6f | ORDINARY A | 49 | |
| JENNIFER PARKERsophymarine-openregistry-h-jennifer-parker-d812f4 | ORDINARY A | 0 | |
THE URBAN PENGUIN (PETERBOROUGH) LTD
sophymarine-openregistry-gb-08341724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Chapel Gate Court, Wisbech, PE13 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MALLETTsophymarine-openregistry-h-andrew-peter-mallett-8e84aa | A ORDINARY | 51 | |
| ANDREW PETER MALLETTsophymarine-openregistry-h-andrew-peter-mallett-8e84aa | B ORDINARY | 49 | |
| JOAN MALLETTsophymarine-openregistry-h-joan-mallett-5244da | B ORDINARY | 0 | |
ELECTRO TECHNICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-08443192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT WOODsophymarine-openregistry-h-john-robert-wood-480f47 | A ORDINARY SHARES | 3 | 100.00% |
| RACHEL JANE WOODsophymarine-openregistry-h-rachel-jane-wood-aa301f | B ORDINARY | 1 | 100.00% |
| JOHN ROBERT WOODsophymarine-openregistry-h-john-robert-wood-480f47 | B ORDINARY | 0 | 0.00% |
N J TURNER LTD
sophymarine-openregistry-gb-08515004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN TURNERsophymarine-openregistry-h-nicholas-john-turner-ecad0d | A ORDINARY SHARES GBP1 | 51 | 51.00% |
| LUCY JANE TURNERsophymarine-openregistry-h-lucy-jane-turner-e27426 | A ORDINARY SHARES GBP1 | 49 | 49.00% |
| LUCY JANE TURNERsophymarine-openregistry-h-lucy-jane-turner-e27426 | B ORDINARY SHARES GBP1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY GATE (LANCING) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02715872 | Holds shares in | ORDINARY |
GJS METAL FORMATION LIMITED
sophymarine-openregistry-gb-08532695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD WILLIAMSsophymarine-openregistry-h-gerard-williams-55bb92 | ORDINARY | 1 | 100.00% |
| SARA WILLIAMSsophymarine-openregistry-h-sara-williams-08a4ba | B ORDINARY | 1 | 100.00% |
SKATERS (WISBECH) LIMITED
sophymarine-openregistry-gb-08884832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Skaters, Wisbech, PE14 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCINERNEYsophymarine-openregistry-h-michael-mcinerney-2f626a | ORDINARY SHARES | 100 | 100.00% |
| DEANNA MCINERNEYsophymarine-openregistry-h-deanna-mcinerney-0d25d1 | ORDINARY SHARES A | 1 | 100.00% |
STEVE BENNINGTON CONSULTING LIMITED
sophymarine-openregistry-gb-09055043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Oaks, Lynn Road, Wisbech, Cambridgeshire, PE14 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES BENNINGTONsophymarine-openregistry-h-steven-charles-bennington-e3a62d | A ORDINARY | 5 | 100.00% |
| ZOE GOURLEYsophymarine-openregistry-h-zoe-gourley-a1d14e | B ORDINARY | 0 | |
AYF LIMITED
sophymarine-openregistry-gb-09527801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL YOUNGSsophymarine-openregistry-h-andrew-paul-youngs-c70e56 | A ORDINARY | 100 | 100.00% |
| ANDREW PAUL YOUNGSsophymarine-openregistry-h-andrew-paul-youngs-c70e56 | B ORDINARY | 1 | 50.00% |
| JUSTINE YOUNGSsophymarine-openregistry-h-justine-youngs-776242 | B ORDINARY | 1 | 50.00% |
ENGLISH BROTHERS BESPOKE TIMBER FRAMES LTD
sophymarine-openregistry-gb-09718201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- DORMANT
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLISH BROTHERS LIMITEDsophymarine-openregistry-gb-02745875 | ORDINARY | 100 | 100.00% |
| JASON MELVYN HUBBARDsophymarine-openregistry-h-jason-melvyn-hubbard-61b306 | ORDINARY A | 12 | 100.00% |
CLARKE PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-09906385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
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 |
|---|
| ALAN CHRISTOPHER CLARKEsophymarine-openregistry-h-alan-christopher-clarke-6820df | B ORDINARY | 15 | 50.00% |
| ALAN CHRISTOPHER CLARKEsophymarine-openregistry-h-alan-christopher-clarke-6820df | A ORDINARY | 15 | 50.00% |
| DANIEL JOHN CLARKEsophymarine-openregistry-h-daniel-john-clarke-ee5cd6 | A ORDINARY | 15 | 50.00% |
| DANIEL JOHN CLARKEsophymarine-openregistry-h-daniel-john-clarke-ee5cd6 | B ORDINARY | 15 | 50.00% |
B P COMBINE HARVESTERS LTD
sophymarine-openregistry-gb-10236645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES PAINTERsophymarine-openregistry-h-benjamin-james-painter-4ce123 | A ORDINARY 1 GBP | 90 | 85.71% |
| SARAH LOUISE PAINTERsophymarine-openregistry-h-sarah-louise-painter-e2d9e1 | A ORDINARY 1 GBP | 15 | 14.29% |
| SARAH LOUISE PAINTERsophymarine-openregistry-h-sarah-louise-painter-e2d9e1 | B ORDINARY 1 GBP | 10 | 100.00% |
CF FUNDRAISING LTD
sophymarine-openregistry-gb-10536385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- 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 |
|---|
| NATHANIEL JAMES HUMPHREYSsophymarine-openregistry-h-nathaniel-james-humphreys-14f28f | ORDINARY A 1 GBP | 80 | 80.00% |
| GEMMA VICTORIA HUMPHREYSsophymarine-openregistry-h-gemma-victoria-humphreys-d4beac | ORDINARY A 1 GBP | 20 | 20.00% |
| GEMMA VICTORIA HUMPHREYSsophymarine-openregistry-h-gemma-victoria-humphreys-d4beac | ORDINARY B 1 GBP | 1 | 100.00% |
LDW DEVELOPERS LIMITED
sophymarine-openregistry-gb-10725572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DOUGLAS WILLISsophymarine-openregistry-h-lee-douglas-willis-2a3943 | A ORDINARY | 10 | 100.00% |
| JOHANNA WILLISsophymarine-openregistry-h-johanna-willis-1aebc9 | B ORDINARY | 5 | 50.00% |
| LEE DOUGLAS WILLISsophymarine-openregistry-h-lee-douglas-willis-2a3943 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOOR HOUSING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12785211 | Holds shares in | ORDINARY · 62.50% |
BRIAN EASEY HOLDINGS LTD
sophymarine-openregistry-gb-10738104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- GROUP
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 12/13 The Crescent, Wisbech, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM EASEYsophymarine-openregistry-h-brian-william-easey-f71602 | ORDINARY £1 | 300 | 100.00% |
| GEMMA EASEYsophymarine-openregistry-h-gemma-easey-af19b3 | ORDINARY A £1 | 75 | 100.00% |
DCPM CONSULTANCY LIMITED
sophymarine-openregistry-gb-10758451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE BRODAsophymarine-openregistry-h-adele-broda-681c17 | B ORDINARY | 1 | |
| JEREMY BRODAsophymarine-openregistry-h-jeremy-broda-0597dc | ORD | 1 | |
ELMSPORT LTD
sophymarine-openregistry-gb-10769209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW JOHNSONsophymarine-openregistry-h-david-andrew-johnson-4042f7 | B ORDINARY | 25 | 100.00% |
| ROBERT MICHAEL STARRsophymarine-openregistry-h-robert-michael-starr-61a5d8 | D ORDINARY | 25 | 100.00% |