UK companies/Wisbech/Page 23
Companies in Wisbech and their shareholdersPage 23 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 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
WORLDWIDE MEDICAL LTD
sophymarine-openregistry-gb-06539405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 32 Cromwell Road, Wisbech, PE14 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JOHNSONsophymarine-openregistry-h-caroline-johnson-594e54 | ORDINARY | 124,480 | |
| INSIGHT HOLDINGS BVsophymarine-openregistry-h-insight-holdings-bv-bac4fd | ORDINARY | 0 | |
TOP HOUSE MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06584434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Victoria House Lowside, Wisbech, Cambridgeshire, PE14 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SUTTONsophymarine-openregistry-h-jane-sutton-dbfb92 | ORDINARY | 100 | |
| WAYNE SUTTONsophymarine-openregistry-h-wayne-sutton-31894e | ORDINARY | 0 | |
ALFAPARCEL LTD
sophymarine-openregistry-gb-06698023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 28 Norfolk Street, Wisbech, PE13 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVGENI ANTONOVsophymarine-openregistry-h-jevgeni-antonov-0b1daf | ORDINARY | 700 | 70.00% |
| OLESJA ANTONOVAsophymarine-openregistry-h-olesja-antonova-a70d2d | ORDINARY | 300 | 30.00% |
I-DISTRIBUTE LTD
sophymarine-openregistry-gb-06741438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Lavender Way, Wisbech, PE13 5FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PIKEsophymarine-openregistry-h-antony-pike-667e7e | ORDINARY | 2 | 100.00% |
| DONNA-MARIE PIKEsophymarine-openregistry-h-donna-marie-pike-3b0886 | ORDINARY | 0 | 0.00% |
EASTERN DISCOUNT STORES LTD
sophymarine-openregistry-gb-06780733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY FREDERICK BUTLERsophymarine-openregistry-h-harvey-frederick-butler-2be804 | ORDINARY GBP1 | 50 | 50.00% |
| NICOLA ANN BUTLERsophymarine-openregistry-h-nicola-ann-butler-34e8c8 | ORDINARY GBP1 | 50 | 50.00% |
AESIR LTD
sophymarine-openregistry-gb-06804193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN FRITHsophymarine-openregistry-h-nicholas-john-frith-9a2e86 | ORDINARY | 75 | 75.00% |
| PREMIER COMPOSITES LIMITEDsophymarine-openregistry-gb-02769979 | ORDINARY | 25 | 25.00% |
COLVILLE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06858861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MYLESsophymarine-openregistry-h-john-myles-71c3f2 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SUSAN LINDA MYLESsophymarine-openregistry-h-susan-linda-myles-38c005 | ORDINARY GBP1 SHARES | 50 | 50.00% |
S.B. AUTOCARE (WBORO) LTD
sophymarine-openregistry-gb-06961425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES BRINDLEsophymarine-openregistry-h-mark-james-brindle-57f4e1 | ORDINARY | 1 | 50.00% |
| STEPHEN KEITH BRINDLEsophymarine-openregistry-h-stephen-keith-brindle-a06521 | ORDINARY | 1 | 50.00% |
DAUMAR LIMITED
sophymarine-openregistry-gb-07167359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- SMALL
- SIC
- 82920 — Packaging activities
- Registered office
- Monica House, St Augustines Rd, Wisbech, Cambridgeshire, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALLERES DAUMAR SLsophymarine-openregistry-h-talleres-daumar-sl-b19bec | ORDINARY SHARES | 60,000 | 94.74% |
| JON DRYLANDsophymarine-openregistry-h-jon-dryland-117dc9 | ORDINARY SHARES | 3,333 | 5.26% |
RMC ACCOUNTING LIMITED
sophymarine-openregistry-gb-07185999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The Barn, Chestnut Farm Goredike Bank, Wisbech, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASA MCGILLsophymarine-openregistry-h-rasa-mcgill-9cf1fc | ORDINARY GBP 1.00 SHARES. | 80 | 80.00% |
| JOHN MCGILLsophymarine-openregistry-h-john-mcgill-42a5e7 | ORDINARY GBP 1.00 SHARES. | 20 | 20.00% |
K DOIG LIMITED
sophymarine-openregistry-gb-07278161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ANDREW DOIGsophymarine-openregistry-h-kenneth-andrew-doig-3dd371 | ORDINARY | 55 | 55.00% |
| JUDITH DOIGsophymarine-openregistry-h-judith-doig-180882 | ORDINARY | 45 | 45.00% |
BEICORE LTD
sophymarine-openregistry-gb-07340462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Rmc Accounting Limited The Barn, Chestnut Farm, Wisbech, Cambridgeshire, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICIANO VAN BEDNYUK YURIsophymarine-openregistry-h-feliciano-van-bednyuk-yuri-7caf1f | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| EDGARAS NORGAILAsophymarine-openregistry-h-edgaras-norgaila-a979c4 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
LAYTONS DRY CLEANERS (UK) LTD
sophymarine-openregistry-gb-07357386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 19 Fridaybridge Road, Wisbech, Cambridgeshire, PE14 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JAMES LAYTON- HANNAMsophymarine-openregistry-h-dominic-james-layton-hannam-064a33 | ORDINARY | 10 | |
| ANDREW CHRISTOPHER LAYTON-HANNAMsophymarine-openregistry-h-andrew-christopher-layton-hannam-7604fd | ORDINARY | 1 | |
ALL ABOUT YOU HAIR & BEAUTY LTD
sophymarine-openregistry-gb-07576661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 High Street, Wisbech, Cambs, PE13 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MACCALLUMsophymarine-openregistry-h-joanne-maccallum-25aea8 | ORD | 100 | |
| MARK PARTRIDGEsophymarine-openregistry-h-mark-partridge-4470a2 | ORD | 0 | |
HARRINGTON BATTERBEE LTD
sophymarine-openregistry-gb-07738483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2 Station Drive, Wisbech, PE13 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN EDWARD HARTsophymarine-openregistry-h-brian-edward-hart-df34f9 | ORD | 100 | 100.00% |
| MARGARET MARY HARTsophymarine-openregistry-h-margaret-mary-hart-31e04b | ORD | 0 | 0.00% |
D & L CO. LTD.
sophymarine-openregistry-gb-07793812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ashtree Cottage River Road, Wisbech, PE14 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEDERICK JOHANNES DU PLESSISsophymarine-openregistry-h-diederick-johannes-du-plessis-172538 | ORDINARY | 60 | |
| LIEZE DU PLESSISsophymarine-openregistry-h-lieze-du-plessis-f5d3a1 | ORDINARY | 40 | |
BARWELL TRANSPORT LIMITED
sophymarine-openregistry-gb-07800506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01630 — Post-harvest crop activities
49410 — Freight transport by road - Registered office
- Black Duck Farm, Wisbech, PE14 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN BARWELLsophymarine-openregistry-h-james-martin-barwell-3212bb | ORDINARY | 50 | 50.00% |
| VICTORIA CLAIRE MEEKsophymarine-openregistry-h-victoria-claire-meek-2aae91 | ORDINARY | 50 | 50.00% |
MITEY LIMITED
sophymarine-openregistry-gb-07922586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- DORMANT
- 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 |
|---|
| MICHAEL EDWIN RAINEsophymarine-openregistry-h-michael-edwin-raine-0619bd | ORDINARY | 2 | |
| YUE ZHANGsophymarine-openregistry-h-yue-zhang-ce939f | ORDINARY | 0 | |
CURSON HOMES LTD
sophymarine-openregistry-gb-07934968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 52 Baptist Road, Wisbech, Cambridgeshire, PE14 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE REBECCA CLAYDONsophymarine-openregistry-h-jessie-rebecca-claydon-eb64b1 | ORDINARY | 1 | |
| JOE LEONARD CURSONsophymarine-openregistry-h-joe-leonard-curson-f3c8ee | ORDINARY | 1 | |
GEOFF CLARK LIMITED
sophymarine-openregistry-gb-07977215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- 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 |
|---|
| GEOFF CLARKsophymarine-openregistry-gb-07977215 | ORDINARY | 51 | |
| TIM CLARKsophymarine-openregistry-gb-03333831 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066 | Holds shares in | A ORDINARY · 0.00% |
| EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035 | Holds shares in | ORDINARY |