UK companies/Wisbech/Page 19
Companies in Wisbech and their shareholdersPage 19 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 44 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
DEVELOPER SUPPORT LTD
sophymarine-openregistry-gb-12797527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN RAY GAGGINIsophymarine-openregistry-h-justin-ray-gaggini-2ebb2f | ORDINARY 1 GBP | 100 | 100.00% |
| ALISON GAGGINIsophymarine-openregistry-h-alison-gaggini-b8acfe | ORDINARY B 1 GBP | 10 | 100.00% |
THE RAILWAY BURNHAM LTD
sophymarine-openregistry-gb-12895923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE MASONsophymarine-openregistry-h-emma-louise-mason-093eb9 | ORDINARY B | 100 | 100.00% |
| HARVEY FREDERICK BUTLERsophymarine-openregistry-h-harvey-frederick-butler-2be804 | ORDINARY A | 100 | 100.00% |
AGVANTAGE UK LTD
sophymarine-openregistry-gb-12977697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 12 & 13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFINCO NVsophymarine-openregistry-h-definco-nv-f0da83 | A ORDINARY | 750 | 100.00% |
| CARSE GROUP LTDsophymarine-openregistry-gb-11119355 | B ORDINARY | 250 | 100.00% |
JFO COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-13011043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL EMMA JOHNSONsophymarine-openregistry-h-abigail-emma-johnson-f41b0b | B ORDINARY | 1 | 100.00% |
| BEN JOHNSONsophymarine-openregistry-gb-02660909 | ORDINARY A | 1 | 100.00% |
GREENVOLTZ LTD
sophymarine-openregistry-gb-13065868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| JULIAN MARCHETTIsophymarine-openregistry-h-julian-marchetti-92ba60 | ORDINARY A | 100 | 100.00% |
| JULIAN MARCHETTIsophymarine-openregistry-h-julian-marchetti-92ba60 | ORDINARY B | 100 | 100.00% |
| ANDREW JEREMY QUINNEYsophymarine-openregistry-h-andrew-jeremy-quinney-057ede | ORDINARY A | 0 | 0.00% |
HARPS HALL HOLIDAY LETTING COMPANY LTD
sophymarine-openregistry-gb-13293468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 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 | 5 | 100.00% |
| SOPHIE LINCOLNsophymarine-openregistry-gb-17262712 | ORDINARY B | 5 | 100.00% |
NGR PLUMBING AND HEATING SPECIALISTS LIMITED
sophymarine-openregistry-gb-13305501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Commet West Drove North, Wisbech, PE14 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NILESsophymarine-openregistry-h-jason-niles-3c4777 | ORDINARY | 999 | |
| JASON NILESsophymarine-openregistry-h-jason-niles-3c4777 | ORDINARY A | 1 | |
| KIRSTY RAMMsophymarine-openregistry-h-kirsty-ramm-9013fb | ORDINARY A | 0 | |
| KIRSTY RAMMsophymarine-openregistry-h-kirsty-ramm-9013fb | ORDINARY | 0 | |
AGAR INTERIORS LIMITED
sophymarine-openregistry-gb-13848379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES DAVEYsophymarine-openregistry-h-nicholas-charles-davey-cb6d8a | ORDINARY A | 50 | |
| STACI ISABELLA CLAIRE NELSON-DAVEYsophymarine-openregistry-h-staci-isabella-claire-nelson-davey-27b094 | ORDINARY B | 50 | |
MM2 HOLDINGS LTD
sophymarine-openregistry-gb-13967574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Chestnuts, Wisbech, Cambridgeshire, PE13 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAS MAUREMOOTOOsophymarine-openregistry-h-arnas-mauremootoo-ab5c65 | A ORDINARY | 100 | 100.00% |
| FATMA MAUREMOOTOOsophymarine-openregistry-h-fatma-mauremootoo-76a9fc | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUDOR LODGE BUILDS LTDsophymarine-openregistry-gb-13984894 | Holds shares in | ORDINARY · 100.00% |
| MM2 PROPERTIES (WISBECH) LTDsophymarine-openregistry-gb-14188724 | Holds shares in | ORDINARY · 100.00% |
| MM2 CARE HOMES LTDsophymarine-openregistry-gb-12463650 | Holds shares in | A ORDINARY · 50.00% |
W8 ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14138449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Harpers Court, Wisbech, PE14 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY FRANCIS WILKSHIREsophymarine-openregistry-h-jay-francis-wilkshire-acf396 | ORDINARY | 1 | 100.00% |
| LAURA WILKSHIREsophymarine-openregistry-h-laura-wilkshire-d51cab | ORDINARY B | 1 | 100.00% |
| JAY FRANCIS WILKSHIREsophymarine-openregistry-h-jay-francis-wilkshire-acf396 | ORDINARY B | 0 | 0.00% |
PRESTIGE TRANSPORT COMPLIANCE AND TRAINING LTD
sophymarine-openregistry-gb-14563540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
85320 — Technical and vocational secondary education - Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ROBERT HORNBYsophymarine-openregistry-h-russell-robert-hornby-e8ae2a | A ORDINARY | 300 | 100.00% |
| DAVID OWEN COOPERsophymarine-openregistry-h-david-owen-cooper-1f2097 | B ORDINARY | 100 | 100.00% |
HARTLEY FARM LIMITED
sophymarine-openregistry-gb-14568428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Old Barn Farm Horsehead Drove, Wisbech, Cambs, PE14 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES HARTLEYsophymarine-openregistry-h-oliver-james-hartley-b57aa6 | C ORDINARY | 60 | 100.00% |
| CAMILLA VICTORIA ELIZABETH KNIPEsophymarine-openregistry-h-camilla-victoria-elizabeth-knipe-670006 | E ORDINARY | 1 | 100.00% |
FERN FABRICATIONS LIMITED
sophymarine-openregistry-gb-14581757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 56 Gorefield Road, Wisbech, Cambridgeshire, PE13 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERNsophymarine-openregistry-h-james-fern-6c62ce | ORD | 1 | 100.00% |
| MEGAN CAGEsophymarine-openregistry-h-megan-cage-42498d | B ORDINARY | 1 | 100.00% |
DALE SHEETMETAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14712540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID DALEsophymarine-openregistry-h-thomas-david-dale-eb5440 | A ORDINARY | 665 | 100.00% |
| DAVID GASCOYNEsophymarine-openregistry-h-david-gascoyne-0d5ac6 | B ORDINARY | 335 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALE SHEETMETAL LIMITEDsophymarine-openregistry-gb-01993403 | Holds shares in | ORDINARY · 100.00% |
S H COMMERCIAL BODY REPAIRS LIMITED
sophymarine-openregistry-gb-14864129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10, Wisbech, PE13 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HANDsophymarine-openregistry-gb-SC861623 | ORDINARY B | 1 | |
| SIMON HANDsophymarine-openregistry-h-simon-hand-504012 | ORDINARY A | 1 | |
HOLLAND HOSPITALITY (CHIPPENHAM) LTD
sophymarine-openregistry-gb-15167664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- 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 | 100 | 100.00% |
| DANNIELLE MURRAYsophymarine-openregistry-h-dannielle-murray-5b143b | ORDINARY B GBP1 SHARES | 5 | 100.00% |
WILLOW ACADEMY TRAINING LIMITED
sophymarine-openregistry-gb-15176577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROWNLOWsophymarine-openregistry-h-lucy-brownlow-3b57f4 | ORD | 1 | |
| RICHARD BROWNLOWsophymarine-openregistry-h-richard-brownlow-941ccf | B ORDINARY | 1 | |
WILLOW ACADEMY MACHINES LIMITED
sophymarine-openregistry-gb-15181403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROWNLOWsophymarine-openregistry-h-lucy-brownlow-3b57f4 | ORD | 1 | |
| RICHARD BROWNLOWsophymarine-openregistry-h-richard-brownlow-941ccf | B ORDINARY | 1 | |
RITCHIE WRIGHTING AUTO WORKS LTD
sophymarine-openregistry-gb-15524988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 52 Church Road Church Road, Wisbech, PE14 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC RITCHIE WRIGHTINGsophymarine-openregistry-h-marc-ritchie-wrighting-dcd75e | ORDINARY | 70 | |
| KATHRYN RITCHIE WRIGHTINGsophymarine-openregistry-h-kathryn-ritchie-wrighting-f626a4 | B ORDINARY | 30 | |
FENCROFT ADVISORY LTD
sophymarine-openregistry-gb-15550810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| CHRISTOPHER MARTYN ARTHUR GEEsophymarine-openregistry-h-christopher-martyn-arthur-gee-5f34eb | ORDINARY A | 100 | 100.00% |
| ARTHUR ANDREW GEEsophymarine-openregistry-h-arthur-andrew-gee-656b5c | ORDINARY B | 5 | 100.00% |