UK companies/Wisbech/Page 18
Companies in Wisbech and their shareholdersPage 18 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 46 shareholdings and 4 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
C.B VEAL UTILITIES LIMITED
sophymarine-openregistry-gb-10798983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1c Church Road, Wisbech, Cambs, PE13 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN VEALsophymarine-openregistry-h-ben-veal-c080dd | A ORDINARY | 9 | |
| BEN VEALsophymarine-openregistry-h-ben-veal-c080dd | B ORDINARY | 1 | |
| HELEN VEALsophymarine-openregistry-h-helen-veal-29f55b | B ORDINARY | 0 | |
GRANGEBROOK FOODS LTD
sophymarine-openregistry-gb-11114148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGEsophymarine-openregistry-h-peter-george-722504 | A ORDINARY | 90 | 100.00% |
| DONNA GEORGEsophymarine-openregistry-h-donna-george-4dcaae | B ORDINARY | 10 | 100.00% |
CARSE GROUP LTD
sophymarine-openregistry-gb-11119355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 & 13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARSEsophymarine-openregistry-h-andrew-carse-53be6d | ORDINARY "A" | 50 | 100.00% |
| KATE CARSEsophymarine-openregistry-h-kate-carse-9f0672 | ORDINARY "B" | 49 | 98.00% |
| ANDREW CARSEsophymarine-openregistry-h-andrew-carse-53be6d | ORDINARY "B" | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARSE GROUP PROPERTY LTDsophymarine-openregistry-gb-14893847 | Holds shares in | ORDINARY · 100.00% |
| HAWC LTDsophymarine-openregistry-gb-16005319 | Holds shares in | ORDINARY · 50.00% |
| AGVANTAGE UK LTDsophymarine-openregistry-gb-12977697 | Holds shares in | B ORDINARY · 25.00% |
MP AUDIO LTD
sophymarine-openregistry-gb-11204009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEVIN PEPLOEsophymarine-openregistry-h-matthew-kevin-peploe-74588e | ORDINARY A | 90 | 100.00% |
| NIKKI SUZANNE PEPLOEsophymarine-openregistry-h-nikki-suzanne-peploe-6e2a9a | ORDINARY B | 10 | 100.00% |
WELBOURNS OF KINGS LYNN LTD
sophymarine-openregistry-gb-11349307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD JACK WELBOURNsophymarine-openregistry-h-charles-edward-jack-welbourn-a28e71 | ORDINARY A | 1 | |
| THOMAS WELBOURNsophymarine-openregistry-h-thomas-welbourn-38c6cf | B ORDINARY | 1 | |
JAMES RUST DESIGN LTD
sophymarine-openregistry-gb-11551543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD RUSTsophymarine-openregistry-h-james-richard-rust-0fe616 | ORDINARY A 1 GBP | 10 | 100.00% |
| SIAN BATESsophymarine-openregistry-h-sian-bates-9df49c | ORDINARY B 1 GBP | 2 | 100.00% |
CONNOLLY & SON LIMITED
sophymarine-openregistry-gb-11554183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE THOMAS CONNOLLYsophymarine-openregistry-h-luke-thomas-connolly-92208b | ORDINARY A | 9 | |
| LAUREN MEWSsophymarine-openregistry-h-lauren-mews-11ed9d | X ORDINARY | 1 | |
K CONNOLLY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11571994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Chez Nous Church Way, Wisbech, PE13 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON CONNOLLYsophymarine-openregistry-h-kieron-connolly-0f27c7 | ORDINARY A | 9 | |
| VICTORIA CONNOLLYsophymarine-openregistry-h-victoria-connolly-51d1ae | B ORDINARY | 1 | |
D P REINFORCEMENT LTD
sophymarine-openregistry-gb-11586726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN POPEsophymarine-openregistry-h-david-steven-pope-5af45a | ORDINARY A 1 GBP | 10 | 100.00% |
| LAUREN POPEsophymarine-openregistry-gb-08030081 | ORDINARY B 1 GBP | 2 | 100.00% |
PATEY CONSULTING LTD
sophymarine-openregistry-gb-11675027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LESLEY PATEYsophymarine-openregistry-h-dawn-lesley-patey-96d922 | ORDINARY "B" | 50 | 100.00% |
| RICHARD MICHAEL PATEYsophymarine-openregistry-h-richard-michael-patey-5a4bf9 | ORDINARY "A" | 50 | 100.00% |
INTEGRATED TRUCK SERVICES LTD
sophymarine-openregistry-gb-11686533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ASHLEY REEVEsophymarine-openregistry-h-lee-ashley-reeve-44bb32 | A | 80 | 100.00% |
| KELLIE REEVEsophymarine-openregistry-h-kellie-reeve-e56008 | B | 20 | 100.00% |
JARY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11714195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- The Barn Goredike Bank, Wisbech, Cambridgeshire, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL JARYsophymarine-openregistry-h-james-michael-jary-3b5fed | ORDINARY "A" | 100 | 100.00% |
| ANDREW TREVOR HAWESsophymarine-openregistry-h-andrew-trevor-hawes-614ff8 | ORDINARY "B" | 50 | 50.00% |
| JAMES MICHAEL JARYsophymarine-openregistry-h-james-michael-jary-3b5fed | ORDINARY "B" | 50 | 50.00% |
B & W ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11770679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12-13 The Crescent, Wisbech, Cambs, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVID WAKEsophymarine-openregistry-h-jamie-david-wake-a51d62 | A ORDINARY | 4,800 | 100.00% |
| RAYMOND WEBBsophymarine-openregistry-h-raymond-webb-ab682b | B ORDINARY | 4,800 | 100.00% |
NICKI WILLIAMSON MENTAL HEALTH LTD
sophymarine-openregistry-gb-11975779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SARAH WILLIAMSONsophymarine-openregistry-h-nicola-sarah-williamson-b37b80 | ORDINARY | 2 | |
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | A ORDINARY | 1 | |
SHAMROCKS BUILDERS LIMITED
sophymarine-openregistry-gb-12369822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN-RUA PATRICK CONNOLLYsophymarine-openregistry-h-eoin-rua-patrick-connolly-7c67cd | ORDINARY A | 9 | |
| LISA CONNOLLYsophymarine-openregistry-h-lisa-connolly-1141b2 | B ORDINARY | 1 | |
HOLLAND HOSPITALITY (CAMBRIDGE) LTD
sophymarine-openregistry-gb-12458165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Monica House, Wisbech, Cambridgeshire, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN HOLLANDsophymarine-openregistry-h-calvin-holland-63d894 | ORDINARY GBP1 SHARES | 95 | 100.00% |
| DANNIELLE MURRAYsophymarine-openregistry-h-dannielle-murray-5b143b | ORDINARY B GBP1 SHARES | 5 | 100.00% |
BLISSIT LTD
sophymarine-openregistry-gb-12543924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- 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 |
|---|
| JAMES BLISSsophymarine-openregistry-h-james-bliss-6d7fcf | B ORDINARY | 100 | |
| YILDIZ BLISSsophymarine-openregistry-h-yildiz-bliss-aefece | ORDINARY | 100 | |
S N P MANAGEMENT LIMITED
sophymarine-openregistry-gb-12568846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 27-29 Old Market, Wisbech, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY GAYNOR POLLINGTONsophymarine-openregistry-h-lesley-gaynor-pollington-833db4 | REDEEMABLE PREFERENCE | 200,000 | 50.00% |
| STEPHEN NEIL POLLINGTONsophymarine-openregistry-h-stephen-neil-pollington-7595d2 | REDEEMABLE PREFERENCE | 200,000 | 50.00% |
| STEPHEN NEIL POLLINGTONsophymarine-openregistry-h-stephen-neil-pollington-7595d2 | ORDINARY | 130 | 52.00% |
| LESLEY GAYNOR POLLINGTONsophymarine-openregistry-h-lesley-gaynor-pollington-833db4 | ORDINARY | 120 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S N P SALES LIMITEDsophymarine-openregistry-gb-04906207 | Holds shares in | ORDINARY · 100.00% |
THE NOMAD COLLECTIVE LTD
sophymarine-openregistry-gb-12668472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SNOWDEN-BOYDsophymarine-openregistry-h-danielle-snowden-boyd-94e8c7 | ORDINARY A | 100 | 100.00% |
| NICOLA ANN BUTLERsophymarine-openregistry-h-nicola-ann-butler-34e8c8 | ORDINARY B | 100 | 100.00% |
JHMT ESTATES LTD
sophymarine-openregistry-gb-12698272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Birch Grove, Wisbech, PE14 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW SCOTHERNsophymarine-openregistry-h-james-matthew-scothern-63e4ba | ORDINARY B | 12 | |
| JAMES MATTHEW SCOTHERNsophymarine-openregistry-h-james-matthew-scothern-63e4ba | ORDINARY A | 12 | |
| HANNAH ELIZABETH SCOTHERNsophymarine-openregistry-h-hannah-elizabeth-scothern-810542 | ORDINARY B | 0 | |