UK companies/Wisbech/Page 2
Companies in Wisbech and their shareholdersPage 2 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 186 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
MAURICE CROUCH (GROWERS) LIMITED
sophymarine-openregistry-gb-00390616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1944
- 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
01500 — Mixed farming - Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE FAIREYsophymarine-openregistry-h-judith-anne-fairey-e4984e | 5% CUMULATIVE REDEEMABLE PREFERENCE | 400,000 | 100.00% |
| MICHAEL DAVID RICHARDSON FAIREYsophymarine-openregistry-h-michael-david-richardson-fairey-5f6b55 | ORDINARY | 12,800 | 25.60% |
| NIGEL VERDEN MILLER WALKER (NON BENEFICIAL OWNER)sophymarine-openregistry-h-nigel-verden-miller-walker-non-beneficia-6c36a1 | ORDINARY | 7,900 | 15.80% |
| ELEANOR LOUISE FAIREYsophymarine-openregistry-h-eleanor-louise-fairey-045fb4 | ORDINARY | 6,400 | 12.80% |
| FREDDIE LEWIS FAIREYsophymarine-openregistry-h-freddie-lewis-fairey-027391 | ORDINARY | 6,400 | 12.80% |
| GEORGINA HELEN DRONFIELDsophymarine-openregistry-h-georgina-helen-dronfield-a47568 | ORDINARY | 4,500 | 9.00% |
| SARAH VICTORIA CHAPMANsophymarine-openregistry-h-sarah-victoria-chapman-214b3a | ORDINARY | 4,500 | 9.00% |
| VICTORIA CLARE LANTOSsophymarine-openregistry-h-victoria-clare-lantos-193fec | ORDINARY | 4,500 | 9.00% |
| NIGEL VERDEN MILLER WALKERsophymarine-openregistry-h-nigel-verden-miller-walker-c0d426 | ORDINARY | 3,000 | 6.00% |
| JUDITH ANNE FAIREYsophymarine-openregistry-h-judith-anne-fairey-e4984e | ORDINARY | 0 | 0.00% |
HOLMEBRINK HOLDINGS LIMITED
sophymarine-openregistry-gb-09473985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O W WORTLEY & SONS (ESTATES) LTDsophymarine-openregistry-gb-14719168 | ORDINARY | 600 | 100.00% |
| O W WORTLEY & SONS (ESTATES) LTDsophymarine-openregistry-gb-14719168 | A ORDINARY | 72 | 100.00% |
| ANDREW JAMES WORTLEYsophymarine-openregistry-h-andrew-james-wortley-e0399f | ORDINARY | 0 | 0.00% |
| CHRISTOPHER WORTLEYsophymarine-openregistry-h-christopher-wortley-50dd9f | A ORDINARY | 0 | 0.00% |
| DANIEL WORTLEYsophymarine-openregistry-h-daniel-wortley-d84659 | A ORDINARY | 0 | 0.00% |
| DAVID OWEN WORTLEYsophymarine-openregistry-h-david-owen-wortley-c121bf | ORDINARY | 0 | 0.00% |
| MATTHEW WORTLEYsophymarine-openregistry-h-matthew-wortley-b8b5b2 | A ORDINARY | 0 | 0.00% |
| PATRICIA MARIE WORTLEYsophymarine-openregistry-h-patricia-marie-wortley-ae15b8 | A ORDINARY | 0 | 0.00% |
| PAUL WORTLEYsophymarine-openregistry-h-paul-wortley-169d5f | A ORDINARY | 0 | 0.00% |
| SAMUEL WORTLEYsophymarine-openregistry-h-samuel-wortley-b57269 | A ORDINARY | 0 | 0.00% |
KJL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12324875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 The Water Gardens, Wisbech, PE13 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANGHONG SHANGsophymarine-openregistry-h-changhong-shang-e67fa1 | ORDINARY | 125 | 25.00% |
| CHANGHONG SHANGsophymarine-openregistry-h-changhong-shang-e67fa1 | B ORDINARY NON-VOTING | 125 | 25.00% |
| CHRISTOPHER NICHOLAS STALEYsophymarine-openregistry-h-christopher-nicholas-staley-553fc9 | ORDINARY | 125 | 25.00% |
| GILLIAN STALEYsophymarine-openregistry-h-gillian-staley-f6341b | B ORDINARY NON-VOTING | 125 | 25.00% |
| JIAXIN LIUsophymarine-openregistry-h-jiaxin-liu-328288 | ORDINARY | 125 | 25.00% |
| JONATHAN MILLERsophymarine-openregistry-gb-16241303 | B ORDINARY NON-VOTING | 125 | 25.00% |
| LEI MUsophymarine-openregistry-h-lei-mu-c0f26f | B ORDINARY NON-VOTING | 125 | 25.00% |
| NATALIE JANE MILLERsophymarine-openregistry-h-natalie-jane-miller-43152c | ORDINARY | 125 | 25.00% |
| JIANWEI LIAOsophymarine-openregistry-h-jianwei-liao-244329 | B ORDINARY NON-VOTING | 0 | 0.00% |
| KAI PENGsophymarine-openregistry-h-kai-peng-3290c4 | ORDINARY | 0 | 0.00% |
HILL HOUSE FARMS LIMITED
sophymarine-openregistry-gb-00524128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1953
- 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 |
|---|
| LILIAN GERTRUDE ROCKCLIFFEsophymarine-openregistry-h-lilian-gertrude-rockcliffe-f22117 | ORDINARY | 1,425 | 22.27% |
| ANDREW FRANCIS ROCKCLIFFEsophymarine-openregistry-h-andrew-francis-rockcliffe-a9fd86 | ORDINARY | 1,140 | 17.81% |
| DIANE ROCKCLIFFEsophymarine-openregistry-h-diane-rockcliffe-6825ac | ORDINARY | 985 | 15.39% |
| RICHARD COLIN ROCKCLIFFEsophymarine-openregistry-h-richard-colin-rockcliffe-730cf9 | ORDINARY | 700 | 10.94% |
| JOANNA JAYNE ROCKCLIFFEsophymarine-openregistry-h-joanna-jayne-rockcliffe-baec0e | ORDINARY | 537 | 8.39% |
| LOUISA GEORGINA LAYsophymarine-openregistry-h-louisa-georgina-lay-b3103e | ORDINARY | 537 | 8.39% |
| ROBERT FRANCIS ROCKCLIFFEsophymarine-openregistry-h-robert-francis-rockcliffe-200dfc | ORDINARY | 537 | 8.39% |
| WILLIAM JAMES ROCKCLIFFEsophymarine-openregistry-h-william-james-rockcliffe-330b03 | ORDINARY | 537 | 8.39% |
| JOANNA JAYNE ROCKCLIFFEsophymarine-openregistry-h-joanna-jayne-rockcliffe-baec0e | ORDINARY | 1 | 0.02% |
| LOUISA GEORGINA LAYsophymarine-openregistry-h-louisa-georgina-lay-b3103e | ORDINARY | 1 | 0.02% |
| ROBERT FRANCIS ROCKCLIFFEsophymarine-openregistry-h-robert-francis-rockcliffe-200dfc | ORDINARY | 1 | 0.02% |
| WILLIAM JAMES ROCKCLIFFEsophymarine-openregistry-h-william-james-rockcliffe-330b03 | ORDINARY | 1 | 0.02% |
| CONSTANCE EDNA ROCKCLIFFE DECEASEDsophymarine-openregistry-h-constance-edna-rockcliffe-deceased-b695df | ORDINARY | 0 | 0.00% |
WEDGWOOD HALL (WISBECH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02820319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 31 Wedgwood Hall, Wisbech, Cambridgeshire, PE13 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC GRIFFITHSsophymarine-openregistry-h-alec-griffiths-de8c1e | ORDINARY | 125 | 12.50% |
| EILEEN MURIELsophymarine-openregistry-h-eileen-muriel-54a800 | ORDINARY | 125 | 12.50% |
| ELIZABETH GRACE PERRETTsophymarine-openregistry-h-elizabeth-grace-perrett-d1e16c | ORDINARY | 125 | 12.50% |
| JOYCE VERA BARTROPsophymarine-openregistry-h-joyce-vera-bartrop-231d3e | ORDINARY | 125 | 12.50% |
| JUWA MAJICsophymarine-openregistry-h-juwa-majic-ef5ba4 | ORDINARY | 125 | 12.50% |
| KEITH CAIREYsophymarine-openregistry-h-keith-cairey-8a7f91 | ORDINARY | 125 | 12.50% |
| KEVIN GREENsophymarine-openregistry-h-kevin-green-18313c | ORDINARY | 125 | 12.50% |
| SHAUN SUMMERSsophymarine-openregistry-h-shaun-summers-b7f5bc | ORDINARY | 125 | 12.50% |
| ANDREW JOHN NICHOLAS PERRETTsophymarine-openregistry-h-andrew-john-nicholas-perrett-d707d4 | ORDINARY | 0 | 0.00% |
PLAH FOUR LIMITED
sophymarine-openregistry-gb-09163074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6b Boleness Road, Wisbech, PE13 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WIFFEN TRUSTsophymarine-openregistry-h-gary-wiffen-trust-b48417 | C | 250 | |
| LISA WIFFENsophymarine-openregistry-h-lisa-wiffen-fe3c0e | F | 250 | |
| LISA WIFFEN TRUSTsophymarine-openregistry-h-lisa-wiffen-trust-f697f0 | H | 250 | |
| PERRY WIFFEN TRUSTsophymarine-openregistry-h-perry-wiffen-trust-e9b594 | G | 250 | |
| SUSAN WIFFENsophymarine-openregistry-h-susan-wiffen-46f7b2 | B | 250 | |
| SUSAN WIFFEN TRUSTsophymarine-openregistry-h-susan-wiffen-trust-d56a63 | D | 250 | |
| PERRY WIFFENsophymarine-openregistry-h-perry-wiffen-553895 | E | 226 | |
| GARY WIFFENsophymarine-openregistry-h-gary-wiffen-0bfc5d | A ORDINARY | 224 | |
| GARY WIFFENsophymarine-openregistry-h-gary-wiffen-0bfc5d | A ORDINARY | 26 | |
| PERRY WIFFENsophymarine-openregistry-h-perry-wiffen-553895 | E | 24 | |
| GARY WIFFENsophymarine-openregistry-h-gary-wiffen-0bfc5d | C | 0 | |
| LISA WIFFENsophymarine-openregistry-h-lisa-wiffen-fe3c0e | H | 0 | |
| PERRY WIFFENsophymarine-openregistry-h-perry-wiffen-553895 | G | 0 | |
| SUSAN WIFFENsophymarine-openregistry-h-susan-wiffen-46f7b2 | D | 0 | |
ANGLIA COMMUNITY EYE SERVICE LIMITED
sophymarine-openregistry-gb-05632363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cromwell Road, Wisbech, Cambridgeshire, PE14 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC491741 | A ORDINARY | 644 | |
| LORENA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC491741 | B ORDINARY | 354 | |
| LORENA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC491741 | C ORDINARY | 2 | |
| ALEXANDRA JAKEMANsophymarine-openregistry-h-alexandra-jakeman-bbe080 | B ORDINARY | 0 | |
| ANDREW JAKEMANsophymarine-openregistry-h-andrew-jakeman-895f4d | B ORDINARY | 0 | |
| CLIFFORD JAKEMANsophymarine-openregistry-h-clifford-jakeman-761503 | C ORDINARY | 0 | |
| DAVID JAKEMANsophymarine-openregistry-h-david-jakeman-b8f9f1 | B ORDINARY | 0 | |
| DONNA MARIE SWEENEYsophymarine-openregistry-h-donna-marie-sweeney-7a2e5a | B ORDINARY | 0 | |
| MARTYN JAKEMANsophymarine-openregistry-h-martyn-jakeman-686ac5 | B ORDINARY | 0 | |
| MATTHEW JAKEMANsophymarine-openregistry-h-matthew-jakeman-25e990 | B ORDINARY | 0 | |
IRONSTONE PROPERTY LIMITED
sophymarine-openregistry-gb-09743480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Forge, Wisbech, Cambridgeshire, PE14 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER UPTONsophymarine-openregistry-h-christopher-upton-4de0a6 | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER UPTON AS TRUSTEE OF THE CHRISTOPHER UPTON 2025 TRUSTsophymarine-openregistry-h-christopher-upton-as-trustee-of-the-chri-dcf9d2 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER UPTON AS TRUSTEE OF THE LAURA JANE UPTON 2025 TRUSTsophymarine-openregistry-h-christopher-upton-as-trustee-of-the-laur-cb0ab2 | ORDINARY | 50 | 50.00% |
| LAURA JANE UPTONsophymarine-openregistry-h-laura-jane-upton-37b355 | ORDINARY A | 50 | 100.00% |
| LAURA JANE UPTON AS TRUSTEE OF THE CHRISTOPHER UPTON 2025 TRUSTsophymarine-openregistry-h-laura-jane-upton-as-trustee-of-the-chris-2c9d9e | ORDINARY | 50 | 50.00% |
| LAURA JANE UPTON AS TRUSTEE OF THE LAURA JANE UPTON 2025 TRUSTsophymarine-openregistry-h-laura-jane-upton-as-trustee-of-the-laura-fe07b6 | ORDINARY | 50 | 50.00% |
| LOUISE WEST AS TRUSTEE OF THE CHRISTOPHER UPTON 2025 TRUSTsophymarine-openregistry-h-louise-west-as-trustee-of-the-christophe-b4a0ad | ORDINARY | 50 | 50.00% |
| LOUISE WEST AS TRUSTEE OF THE LAURA JANE UPTON 2025 TRUSTsophymarine-openregistry-h-louise-west-as-trustee-of-the-laura-jane-3acc07 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER UPTONsophymarine-openregistry-h-christopher-upton-4de0a6 | ORDINARY | 0 | 0.00% |
| LAURA JANE UPTONsophymarine-openregistry-h-laura-jane-upton-37b355 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRONSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10033950 | Holds shares in | ORDINARY · 100.00% |
PARSON DROVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10798224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Southfork Farm, Wisbech, Cambridgeshire, PE13 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ELIZABETH COURTNEYsophymarine-openregistry-h-diane-elizabeth-courtney-3c24d7 | ORDINARY | 37 | 37.00% |
| MARK PATRICKsophymarine-openregistry-gb-04738126 | ORDINARY | 25 | 25.00% |
| MARK JAMES YATESsophymarine-openregistry-h-mark-james-yates-4eacaf | ORDINARY | 13 | 13.00% |
| GARY PATRICKsophymarine-openregistry-h-gary-patrick-3ab87e | ORDINARY | 9 | 9.00% |
| JAKE PATRICKsophymarine-openregistry-h-jake-patrick-13e7ce | ORDINARY | 8 | 8.00% |
| LUKE PATRICKsophymarine-openregistry-h-luke-patrick-468e52 | ORDINARY | 8 | 8.00% |
| FRED PATRICKsophymarine-openregistry-h-fred-patrick-36d7c0 | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM YATESsophymarine-openregistry-h-robert-william-yates-99cd7a | ORDINARY | 0 | 0.00% |
THE LYNN ROADS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13351528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 250 Lynn Road, Wisbech, Cambridgeshire, PE13 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE NONEAsophymarine-openregistry-h-nicolae-nonea-30c589 | ORDINARY | 2 | 22.22% |
| ANDREI LITEANUsophymarine-openregistry-h-andrei-liteanu-f46f3d | ORDINARY | 1 | 11.11% |
| ANDREW HAUPERTsophymarine-openregistry-h-andrew-haupert-a03aac | ORDINARY | 1 | 11.11% |
| DAVID MASSINGHAMsophymarine-openregistry-h-david-massingham-6b3484 | ORDINARY | 1 | 11.11% |
| KERRY EDWARDSsophymarine-openregistry-h-kerry-edwards-984aa1 | ORDINARY | 1 | 11.11% |
| LUKASZ MYSZKsophymarine-openregistry-h-lukasz-myszk-0434f3 | ORDINARY | 1 | 11.11% |
| MELVYN HUBBARDsophymarine-openregistry-h-melvyn-hubbard-4f47b5 | ORDINARY | 1 | 11.11% |
| TEDDOR MICUsophymarine-openregistry-h-teddor-micu-50589a | ORDINARY | 1 | 11.11% |
FLITTERMERE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12334546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sutton Park, Wisbech, Cambridgeshire, PE13 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HUMPHREYsophymarine-openregistry-h-peter-humphrey-af8edc | ORDINARY B | 87 | 100.00% |
| CHARLES HAMILTON BINGLEYsophymarine-openregistry-h-charles-hamilton-bingley-847b4e | ORDINARY A | 58 | 28.57% |
| DAVID CHARLES STAVELEYsophymarine-openregistry-h-david-charles-staveley-dcf939 | ORDINARY A | 58 | 28.57% |
| ROMA INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12577556 | ORDINARY A | 58 | 28.57% |
| AMANDA JANE PEGGSsophymarine-openregistry-h-amanda-jane-peggs-a3cf76 | ORDINARY D | 55 | 100.00% |
| RICHARD WILLIAM PEGGSsophymarine-openregistry-h-richard-william-peggs-100dbc | ORDINARY C | 55 | 100.00% |
| IVAN TOWLERsophymarine-openregistry-h-ivan-towler-d8d1a4 | ORDINARY A | 29 | 14.29% |
| IVAN TOWLERsophymarine-openregistry-h-ivan-towler-d8d1a4 | ORDINARY B | 0 | 0.00% |
SJAM LIMITED
sophymarine-openregistry-gb-06288315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH MOUNTAIN SERVICES LIMITED AND BRIAN RICHARD BOWSER, THE TRUSTEES OF THE ROWLAND LANDMAN 1995 SETTLEMENTsophymarine-openregistry-h-ash-mountain-services-limited-and-brian--fed645 | C REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| JAMES ANDREW GREENsophymarine-openregistry-h-james-andrew-green-afc7b4 | ORDINARY | 20 | 20.00% |
| JESSICA ROSIE GREENsophymarine-openregistry-h-jessica-rosie-green-5186a6 | ORDINARY | 20 | 20.00% |
| JOSEPH ANDREW GREENsophymarine-openregistry-h-joseph-andrew-green-2e04e6 | ORDINARY | 20 | 20.00% |
| MATTHEW JOHN GREENsophymarine-openregistry-h-matthew-john-green-611180 | ORDINARY | 20 | 20.00% |
| ANDREW JOHN GREENsophymarine-openregistry-h-andrew-john-green-18ddf2 | ORDINARY | 10 | 10.00% |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY | 10 | 10.00% |
| ASH MOUNTAIN SERVICES LIMITED AND BRIAN RICHARD BOWSER, THE TRUSTEES OF THE ROWLAND LANDMAN 1995 SETTLEMENTsophymarine-openregistry-h-ash-mountain-services-limited-and-brian--fed645 | B PREFERENCE | 0 | |
| JAMES ANDREW GREENsophymarine-openregistry-h-james-andrew-green-afc7b4 | B PREFERENCE | 0 | |
| JESSICA ROSIE GREENsophymarine-openregistry-h-jessica-rosie-green-5186a6 | B PREFERENCE | 0 | |
| JOSEPH ANDREW GREENsophymarine-openregistry-h-joseph-andrew-green-2e04e6 | B PREFERENCE | 0 | |
| MATTHEW JOHN GREENsophymarine-openregistry-h-matthew-john-green-611180 | B PREFERENCE | 0 | |
ELSE DISCOUNTS LIMITED
sophymarine-openregistry-gb-00747035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46190 — Agents involved in the sale of a variety of goods - Registered office
- Leverington Common, Wisbech, PE13 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RUSSELLsophymarine-openregistry-h-alison-russell-6e6aef | ORDINARY GBP1 SHARES | 105 | |
| LORRAINE MAXINE SCOTTsophymarine-openregistry-h-lorraine-maxine-scott-0946de | ORDINARY GBP1 SHARES | 105 | |
| COLLEEN ELSEsophymarine-openregistry-h-colleen-else-f7f2e2 | ORDINARY GBP1 SHARES | 15 | |
| LEILA BOSSONsophymarine-openregistry-h-leila-bosson-70f977 | ORDINARY GBP1 SHARES | 15 | |
| AMY FRANCES PLUMRIDGEsophymarine-openregistry-h-amy-frances-plumridge-fb5855 | ORDINARY GBP1 SHARES | 5 | |
| JENNA MAE ROSE ELSEsophymarine-openregistry-h-jenna-mae-rose-else-96f8bd | ORDINARY GBP1 SHARES | 5 | |
| KEVIN DAVID CALVERTsophymarine-openregistry-h-kevin-david-calvert-b15c3c | ORDINARY GBP1 SHARES | 0 | |
EVERPULL LIMITED
sophymarine-openregistry-gb-02523033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 St. Pauls Road North, Wisbech, PE14 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JAYNE HARWINsophymarine-openregistry-h-chloe-jayne-harwin-e8cec1 | ORDINARY | 1 | 16.67% |
| HOWARD JOHNSTONsophymarine-openregistry-gb-SC111597 | ORDINARY | 1 | 16.67% |
| KEVIN DAVID CHERRYsophymarine-openregistry-h-kevin-david-cherry-7d584f | ORDINARY | 1 | 16.67% |
| LAURA BELLsophymarine-openregistry-h-laura-bell-da9196 | ORDINARY | 1 | 16.67% |
| MARIE JARVISsophymarine-openregistry-h-marie-jarvis-4aa096 | ORDINARY | 1 | 16.67% |
| MICHAEL GERARD SPEARsophymarine-openregistry-h-michael-gerard-spear-1d9583 | ORDINARY | 1 | 16.67% |
| SAMUEL DAVID HERRINGsophymarine-openregistry-h-samuel-david-herring-f8b200 | ORDINARY | 1 | 16.67% |
RAMNOTH ROAD (WISBECH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03840684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Kingswood Park, Wisbech, Cambs, PE13 2US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL CHRISTINE GOODEsophymarine-openregistry-h-april-christine-goode-cfcdce | ORDINARY GBP1 | 1 | 16.67% |
| IDA SKINNERsophymarine-openregistry-h-ida-skinner-f99ae0 | ORDINARY GBP1 | 1 | 16.67% |
| MICHAEL & GILLIAN WOODsophymarine-openregistry-h-michael-gillian-wood-1ba3da | ORDINARY GBP1 | 1 | 16.67% |
| MRS JOANNE & MISS CHARLOTTE BERRYsophymarine-openregistry-h-mrs-joanne-miss-charlotte-berry-66cc80 | ORDINARY GBP1 | 1 | 16.67% |
| NIGEL & JULIE WELBOURNsophymarine-openregistry-h-nigel-julie-welbourn-63ecbc | ORDINARY GBP1 | 1 | 16.67% |
| PAUL & KIM KEMPTHORNEsophymarine-openregistry-h-paul-kim-kempthorne-eca3a4 | ORDINARY GBP1 | 1 | 16.67% |
| EXECUTORS OF ANTHONY ARCHIBALD GOODEsophymarine-openregistry-h-executors-of-anthony-archibald-goode-70357c | ORDINARY GBP1 | 0 | 0.00% |
OCTAVIA HILL TRADING LIMITED
sophymarine-openregistry-gb-06521538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
91020 — Museums activities - Registered office
- 7 South Brink, Wisbech, Cambs, PE13 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWIN CROUCH AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-david-edwin-crouch-as-trustee-of-octavia-fe4377 | ORDINARY | 100 | 100.00% |
| DAVID SEAN DENSON AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-david-sean-denson-as-trustee-of-octavia--3185ba | ORDINARY | 100 | 100.00% |
| IAN JAMES GROOME AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-ian-james-groome-as-trustee-of-octavia-h-fd5c8f | ORDINARY | 100 | 100.00% |
| MARK KNIGHT AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-mark-knight-as-trustee-of-octavia-hill-b-5af1c7 | ORDINARY | 100 | 100.00% |
| PAMELA MARGARET WILLIAMS AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-pamela-margaret-williams-as-trustee-of-o-52dfed | ORDINARY | 100 | 100.00% |
| RICHARD SYMOND GYLES BARNWELL AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-richard-symond-gyles-barnwell-as-trustee-361352 | ORDINARY | 100 | 100.00% |
| SHEILA MARY JACKMAN AS TRUSTEE OF OCTAVIA HILL BIRTHPLACE MUSEUM TRUSTsophymarine-openregistry-h-sheila-mary-jackman-as-trustee-of-octavi-81a0d1 | ORDINARY | 100 | 100.00% |
HAWTHORNE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11823616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOODEsophymarine-openregistry-h-david-goode-ccb5ee | ORDINARY | 1 | |
| DENIS WALKERsophymarine-openregistry-h-denis-walker-61d742 | ORDINARY | 1 | |
| JOHN MUSSONsophymarine-openregistry-h-john-musson-1a85bb | ORDINARY | 1 | |
| MANDY VEALsophymarine-openregistry-h-mandy-veal-142187 | ORDINARY | 1 | |
| RICHARD CORKEsophymarine-openregistry-h-richard-corke-ef8c47 | ORDINARY | 1 | |
| STEPHEN KIDGERsophymarine-openregistry-h-stephen-kidger-470286 | ORDINARY | 1 | |
| JOE ENGLANDsophymarine-openregistry-h-joe-england-cb3042 | ORDINARY | 0 | |
MARTIN & SONS (MARCH) LIMITED
sophymarine-openregistry-gb-00484055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Needham Hall, Wisbech, Cambridgeshire, PE14 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK MARTINsophymarine-openregistry-h-james-frederick-martin-430f70 | ORDINARY A | 46,750 | 100.00% |
| MICHAEL FREDERICK MARTINsophymarine-openregistry-h-michael-frederick-martin-3e2ba7 | ORDINARY B | 12,875 | 53.93% |
| MICHAEL FREDERICK MARTIN AS TRUSTEE OF TRUSTEES OF 24.3.83 SETT'MT MF, AA, JF & J MARTIN ALIDA ANN MARTIN AS TRUSTEE OF TRUSTEES OF 24.3.83 SETT'MT MF, AA, JF & J MARTIN JAMES FREDERICK MARTIN AS TRUSTEE OF TRUSTEES OF 24.3.83 SETT'MT MF, AA, JF & J MARTIN JENNIFER MARTIN AS TRUSTEE OF TRUSTEES OF 24.3.83 SETT'MT MF, AA, JF & J MARTINsophymarine-openregistry-h-michael-frederick-martin-as-trustee-of-t-8e329c | ORDINARY C | 11,625 | 50.82% |
| ALIDA ANN MARTINsophymarine-openregistry-h-alida-ann-martin-95a880 | ORDINARY B | 11,000 | 46.07% |
| MICHAEL FREDERICK MARTIN AS TRUSTEE OF TRUSTEES OF 26.3.83 SETT'MT MF, AA, JF & J MARTIN ALIDA ANN MARTIN AS TRUSTEE OF TRUSTEES OF 26.3.83 SETT'MT MF, AA, JF & J MARTIN JAMES FREDERICK MARTIN AS TRUSTEE OF TRUSTEES OF 26.3.83 SETT'MT MF, AA, JF & J MARTIN JENNIFER MARTIN AS TRUSTEE OF TRUSTEES OF 26.3.83 SETT'MT MF, AA, JF & J MARTINsophymarine-openregistry-h-michael-frederick-martin-as-trustee-of-t-fea1d6 | ORDINARY C | 11,000 | 48.09% |
| JAMES FREDERICK MARTINsophymarine-openregistry-h-james-frederick-martin-430f70 | PREFERENCE | 2,400 | 48.00% |
| MICHAEL FREDERICK MARTINsophymarine-openregistry-h-michael-frederick-martin-3e2ba7 | PREFERENCE | 2,400 | 48.00% |
| JAMES FREDERICK MARTINsophymarine-openregistry-h-james-frederick-martin-430f70 | ORDINARY C | 250 | 1.09% |
| ALIDA ANN MARTINsophymarine-openregistry-h-alida-ann-martin-95a880 | PREFERENCE | 100 | 2.00% |
| JENNIFER MARTINsophymarine-openregistry-gb-10996289 | PREFERENCE | 100 | 2.00% |
| MICHAEL FREDERICK MARTINsophymarine-openregistry-h-michael-frederick-martin-3e2ba7 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENSHOOTS LIMITEDsophymarine-openregistry-gb-04781534 | Holds shares in | ORDINARY |
NORTHLANDS FARM (THORNEY) LIMITED
sophymarine-openregistry-gb-01329149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Terrington Hall Cross Guns Road, Wisbech, Cambridgeshire, PE13 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD FISHERsophymarine-openregistry-h-michael-edward-fisher-843411 | ORDINARY 'A' SHARES | 4,000 | 50.00% |
| TRUSTEES OF J R FISHERsophymarine-openregistry-h-trustees-of-j-r-fisher-ac3606 | ORDINARY 'B' SHARES | 3,530 | 83.06% |
| MICHAEL EDWARD FISHERsophymarine-openregistry-h-michael-edward-fisher-843411 | ORDINARY 'D' SHARES | 1,440 | 100.00% |
| BENJAMIN JOHN FISHERsophymarine-openregistry-h-benjamin-john-fisher-7c768c | ORDINARY 'A' SHARES | 1,000 | 12.50% |
| HENRY ROY FISHERsophymarine-openregistry-h-henry-roy-fisher-15b2e8 | ORDINARY 'A' SHARES | 1,000 | 12.50% |
| MARK JOHN FISHERsophymarine-openregistry-h-mark-john-fisher-5c0655 | ORDINARY 'A' SHARES | 1,000 | 12.50% |
| OLIVER MARK FISHERsophymarine-openregistry-h-oliver-mark-fisher-9b02cd | ORDINARY 'A' SHARES | 1,000 | 12.50% |
| MARK JOHN FISHERsophymarine-openregistry-h-mark-john-fisher-5c0655 | ORDINARY 'C' SHARES | 720 | 100.00% |
| MARK JOHN FISHERsophymarine-openregistry-h-mark-john-fisher-5c0655 | ORDINARY 'B' SHARES | 720 | 16.94% |
AB AUDIO VISUAL LTD
sophymarine-openregistry-gb-04380312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7, 96g, Wisbech, PE13 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICTURE FRAME TV LTDsophymarine-openregistry-gb-07801262 | 'C' | 95 | |
| JAMES BALLSsophymarine-openregistry-h-james-balls-021bf3 | 'C' | 30 | |
| KYSSANDRA RICKETTsophymarine-openregistry-h-kyssandra-rickett-cc586d | 'C' | 30 | |
| LUKE FOSTERsophymarine-openregistry-h-luke-foster-b5c634 | 'C' | 30 | |
| VINCENT MURRAYsophymarine-openregistry-h-vincent-murray-f96193 | 'C' | 15 | |
| PICTURE FRAME TV LTDsophymarine-openregistry-gb-07801262 | 'B' | 2 | |
| PICTURE FRAME TV LTDsophymarine-openregistry-gb-07801262 | ORDINARY | 1 | |
| PICTURE FRAME TV LTDsophymarine-openregistry-gb-07801262 | 'A' | 1 | |
| MATTHEW BLACKBURNsophymarine-openregistry-h-matthew-blackburn-923dd6 | 'C' | 0 | |