UK companies/Wisbech/Page 22
Companies in Wisbech and their shareholdersPage 22 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 40 shareholdings and 21 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
BRENCHLEY ENGINEERING LTD
sophymarine-openregistry-gb-04872939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE AMANDA BRENCHLEYsophymarine-openregistry-h-louise-amanda-brenchley-f75769 | ORDINARY GBP1 SHARES | 50 | |
| SIMON ANTONY BRENCHLEYsophymarine-openregistry-h-simon-antony-brenchley-6e6428 | ORDINARY GBP1 SHARES | 50 | |
S R WARD LIMITED
sophymarine-openregistry-gb-04878591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RICHARD WARDsophymarine-openregistry-h-scott-richard-ward-8bef55 | ORDINARY | 70 | 70.00% |
| LOUISE WARDsophymarine-openregistry-h-louise-ward-9e0ac0 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOP'S STORTFORD FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02489097 | Holds shares in | ORDINARY |
B & J ESTATES LIMITED
sophymarine-openregistry-gb-04934784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Ecton Grove, Wisbech, PE14 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | ORDINARY | 1 | |
| ANDREW DAVID CLEATOR JOHNSONsophymarine-openregistry-h-andrew-david-cleator-johnson-4e52a3 | ORDINARY | 0 | |
COMPUTER FORENSICS LIMITED
sophymarine-openregistry-gb-05072499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Two Acres Elloe Bank, Wisbech, Cambridgeshire, PE13 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SHEPHERDsophymarine-openregistry-h-steven-shepherd-de8f98 | ORDINARY | 2 | |
| SHEPHERD JULIEsophymarine-openregistry-h-shepherd-julie-d851a1 | ORDINARY | 0 | |
HSMAD & ASSOCIATES LIMITED
sophymarine-openregistry-gb-05091908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Dunton Hall Hall Bank, Wisbech, PE13 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ZAJKOsophymarine-openregistry-h-john-zajko-83f5cf | ORDINARY | 1,000 | |
| WENDY DAVIDSONsophymarine-openregistry-h-wendy-davidson-c91558 | ORDINARY | 0 | |
WOOLCROFT EQUINE SERVICES LIMITED
sophymarine-openregistry-gb-05092887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambridgeshire, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE SUSAN FISHERsophymarine-openregistry-h-diane-susan-fisher-f30627 | ORDINARY GBP1 | 50 | 50.00% |
| MARK EDWARD FISHERsophymarine-openregistry-h-mark-edward-fisher-d2a7e1 | ORDINARY GBP1 | 50 | 50.00% |
SPR (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-05109485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Three Lakes Nurseries, Wisbech, PE13 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FREDERICK CRANEsophymarine-openregistry-h-gordon-frederick-crane-b4d6af | ORDINARY GBP1 SHARES | 50 | 50.00% |
| LISA JANE CRANEsophymarine-openregistry-h-lisa-jane-crane-3b9a0f | ORDINARY GBP1 SHARES | 50 | 50.00% |
CARRIE ANNE FUNNELL GLASS LIMITED
sophymarine-openregistry-gb-05194355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- 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 |
|---|
| CARRIE ANNE FUNNELLsophymarine-openregistry-h-carrie-anne-funnell-70018d | ORDINARY GBP1 | 50 | 50.00% |
| SEAN MICKELBURGHsophymarine-openregistry-h-sean-mickelburgh-d98496 | ORDINARY GBP1 | 50 | 50.00% |
K NORTON ELECTRICAL LIMITED
sophymarine-openregistry-gb-05540869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BRUNO NORTONsophymarine-openregistry-h-kenneth-bruno-norton-146e4e | ORDINARY | 100 | |
| CHERI TERESA NORTONsophymarine-openregistry-h-cheri-teresa-norton-bc90d1 | ORDINARY | 0 | |
BLACKBERRIES CHILDCARE LIMITED
sophymarine-openregistry-gb-05622537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 255 Norwich Road, Wisbech, Cambridgeshire, PE13 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKBERRIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14068587 | ORDINARY GBP1 SHARES | 1 | 100.00% |
| DEBORAH ANN HUTLERsophymarine-openregistry-h-deborah-ann-hutler-ddb931 | ORDINARY GBP1 SHARES | 0 | 0.00% |
D R A FABB CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05639706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D R A FABB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12974434 | ORDINARY | 1,000 | 100.00% |
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY | 0 | 0.00% |
ALAN BOOTHBY LIMITED
sophymarine-openregistry-gb-05662056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Boots Opticians, Wisbech, Cambs, PE13 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNETH BOOTHBYsophymarine-openregistry-h-alan-kenneth-boothby-8f9b8a | ORDINARY | 50 | 50.00% |
| ALISON BOOTHBYsophymarine-openregistry-h-alison-boothby-ae9b5d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOAL PROPERTY LIMITEDsophymarine-openregistry-gb-13288397 | Holds shares in | ORDINARY SHARES · 100.00% |
| HARROGATE CONSTRUCTION AND PROPERTY LIMITEDsophymarine-openregistry-gb-12327067 | Holds shares in | ORDINARY SHARES · 48.54% |
| 19 LANCASTER PARK ROAD LIMITEDsophymarine-openregistry-gb-03312623 | Holds shares in | ORDINARY |
| YORK PLACE FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03635522 | Holds shares in | ORDINARY |
S H EVERITT LIMITED
sophymarine-openregistry-gb-05671370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2006
- 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 |
|---|
| MARK ROBERT WILLIAM EVERITTsophymarine-openregistry-h-mark-robert-william-everitt-a4b8f0 | ORDINARY | 60 | 60.00% |
| SYDNEY HORACE EVERITTsophymarine-openregistry-h-sydney-horace-everitt-50c612 | ORDINARY | 40 | 40.00% |
MICHAELA ESTATES LIMITED
sophymarine-openregistry-gb-05717361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NB CONSTRUCTION (HOLDINGS) LTDsophymarine-openregistry-gb-11083141 | ORDINARY | 26 | 52.00% |
| CHARLENE HARRISsophymarine-openregistry-h-charlene-harris-817572 | ORDINARY | 24 | 48.00% |
K J CURSON GROWERS LIMITED
sophymarine-openregistry-gb-05780543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 52 Baptist Road, Wisbech, Cambridgeshire, PE14 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN CURSONsophymarine-openregistry-h-kevin-john-curson-1c95f4 | ORDINARY | 50 | |
| NICOLA LOUISE CURSONsophymarine-openregistry-h-nicola-louise-curson-e83f31 | ORDINARY | 50 | |
RUSSELL CLARKE LTD
sophymarine-openregistry-gb-06053096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn Chestnut Farm Goredike Bank, Wisbech, Cambridgeshire, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY KERRIDGEsophymarine-openregistry-h-david-antony-kerridge-417a32 | ORDINARY GBP1 | 100 | |
| ALISON JANE KERRIDGEsophymarine-openregistry-h-alison-jane-kerridge-a88844 | ORDINARY GBP1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENTLEIGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07757436 | Holds shares in | ORDINARY · 100.00% |
| EQUITABLE HOUSE LTD.sophymarine-openregistry-gb-06897018 | Holds shares in | B ORDINARY · 25.00% |
| GODDINGTON MANOR LIMITEDsophymarine-openregistry-gb-09561272 | Holds shares in | ORDINARY · 25.00% |
| HRO’C GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13747659 | Holds shares in | ORDINARY · 6.77% |
| 10-18 MANOR GARDENS LONDON LIMITEDsophymarine-openregistry-gb-13046541 | Holds shares in | A ORDINARY · 0.55% |
| LINCOLN CITY HOLDINGS LIMITEDsophymarine-openregistry-gb-07895367 | Holds shares in | ORDINARY SHARES · 0.38% |
| LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611 | Holds shares in | ORDINARY · 0.00% |
| BALIGO LIMITEDsophymarine-openregistry-gb-02916568 | Holds shares in | ORDINARY |
| LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITEDsophymarine-openregistry-gb-05809377 | Holds shares in | ORDINARY |
| STOVE YARD UK LIMITEDsophymarine-openregistry-gb-06632447 | Holds shares in | ORDINARY |
| CONCENTRA ANALYTICS LIMITEDsophymarine-openregistry-gb-07966027 | Holds shares in | G ORDINARY |
| LAINSTON SECURITIES LIMITEDsophymarine-openregistry-gb-09032825 | Holds shares in | ORDINARY |
| LAINSTON COMMERCIAL LIMITEDsophymarine-openregistry-gb-10229707 | Holds shares in | ORDINARY |
| GRAVEL WAY LIMITEDsophymarine-openregistry-gb-11109333 | Holds shares in | ORDINARY |
| EXECUTIVE ACCOUNTANCY & MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-12719704 | Holds shares in | ORDINARY SHARES B |
| TRG PROPERTY LTDsophymarine-openregistry-gb-15003416 | Holds shares in | ORDINARY |
PINEWAY TRADING LIMITED
sophymarine-openregistry-gb-06386219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Orchard Ville Lynn Road, Wisbech, Cambridgeshire, PE14 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDUR SIGURDSSONsophymarine-openregistry-h-baldur-sigurdsson-a201d6 | ORDINARY | 110 | |
| SIGURDSSON CHIPOsophymarine-openregistry-h-sigurdsson-chipo-c8e34d | ORDINARY | 0 | |
OUTWELL TIMBER AND BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-06402919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Outwell Timber & Building Supplies Ltd Isle Road, Wisbech, PE14 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FINCHsophymarine-openregistry-h-james-finch-25b4b6 | ORDINARY SHARES OF £1 EACH | 51 | |
| SARUNE FINCHsophymarine-openregistry-h-sarune-finch-bcb55f | ORDINARY SHARES OF £1 EACH | 49 | |
5 STAR GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-06521090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
70100 — Activities of head offices - Registered office
- Broad End Industrial Estate Broadend Road, Wisbech, Cambridgeshire, PE14 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DEAN LOCKSsophymarine-openregistry-h-justin-dean-locks-ca68a0 | ORDINARY | 100 | 80.00% |
| INGUS LASINSKISsophymarine-openregistry-h-ingus-lasinskis-05c088 | ORDINARY | 25 | 20.00% |
ST & T CONSULTANCY LTD
sophymarine-openregistry-gb-06525882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Woodland Gardens, Wisbech, Cambridgeshire, PE13 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEOLA ATANDA TERIBAsophymarine-openregistry-h-adeola-atanda-teriba-4b57c2 | ORDINARY | 1 | 50.00% |
| TACKY TERIBAsophymarine-openregistry-h-tacky-teriba-5edabd | ORDINARY | 1 | 50.00% |