UK companies/Wisbech/Page 24
Companies in Wisbech and their shareholdersPage 24 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 0 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
ALAN CLARKE ELECTRICAL LTD
sophymarine-openregistry-gb-08006685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER CLARKEsophymarine-openregistry-h-alan-christopher-clarke-6820df | ORDINARY GBP1 SHARES | 50 | 66.67% |
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY GBP1 SHARES | 25 | 33.33% |
KCM SOLUTIONS LIMITED
sophymarine-openregistry-gb-08030067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM CHRISTOPHER MYERSsophymarine-openregistry-h-kim-christopher-myers-65cd31 | ORDINARY GBP1 SHARES | 75 | 75.00% |
| ALISON MYERSsophymarine-openregistry-h-alison-myers-9cf9b3 | ORDINARY GBP1 SHARES | 25 | 25.00% |
THE FIXINGS & PLASTIC CENTRE LIMITED
sophymarine-openregistry-gb-08176366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT ROSSsophymarine-openregistry-h-steven-robert-ross-fffb7e | ORDINARY 1 GBP | 3 | 60.00% |
| MICHELLE ROSSsophymarine-openregistry-h-michelle-ross-4c1b75 | ORDINARY 1 GBP | 2 | 40.00% |
BOWSER OLLARD & BENTLEY LIMITED
sophymarine-openregistry-gb-08199090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 15 South Brink, Wisbech, PE13 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL CHOUDHURYsophymarine-openregistry-h-akhil-choudhury-1991f6 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER RINGHAMsophymarine-openregistry-h-christopher-ringham-aa0413 | ORDINARY | 1 | 50.00% |
INNOVATEANDEAT LIMITED
sophymarine-openregistry-gb-08266809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Elm Tree Inn Low Road, Wisbech, PE14 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA MISQUITTAsophymarine-openregistry-h-agnieszka-misquitta-2f739b | ORDINARY | 2 | 100.00% |
| NILESH MISQUITTAsophymarine-openregistry-h-nilesh-misquitta-374a8d | ORDINARY | 2 | 100.00% |
T & M INDUSTRIES LIMITED
sophymarine-openregistry-gb-08269419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Green Dyke Farm Green Dyke, Wisbech, Cambs, PE13 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SMARTsophymarine-openregistry-h-michelle-smart-b5e6d1 | ORDINARY | 50 | 50.00% |
| THOMAS SMARTsophymarine-openregistry-gb-14395419 | ORDINARY | 50 | 50.00% |
BLACKBERRIES CHILDCARE (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-08304023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 255 Norwich Road, Wisbech, 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% |
SOMERS HOUSE LTD
sophymarine-openregistry-gb-08396263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 30 Somers Road, Wisbech, Cambs, PE13 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOHNSONsophymarine-openregistry-h-claire-johnson-a937c8 | ORD | 1 | |
| JENNIE O'NEILLsophymarine-openregistry-h-jennie-o-neill-b8d450 | ORD | 1 | |
FENLAND HAULAGE LIMITED
sophymarine-openregistry-gb-08504683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Wheelers, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12430842 | ORDINARY | 10,000 | 100.00% |
| SHAUN JOHN CHARLES MCKENNAsophymarine-openregistry-h-shaun-john-charles-mckenna-76584d | ORDINARY | 0 | 0.00% |
WHITWORTH GAS HEATING SERVICES LIMITED
sophymarine-openregistry-gb-08524964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Wheelers, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GITTINSsophymarine-openregistry-h-paul-gittins-fa8ae1 | ORDINARY | 80 | 80.00% |
| KEVIN WHITWORTHsophymarine-openregistry-h-kevin-whitworth-4eee2a | ORDINARY | 20 | 20.00% |
SMITH PERCY LTD
sophymarine-openregistry-gb-08596086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Main Road, Wisbech, Cambs, PE14 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIMSYN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12130009 | ORD | 1 | 100.00% |
| BELINDA JAYNE SMITHsophymarine-openregistry-h-belinda-jayne-smith-d72fcd | ORD | 0 | 0.00% |
SLACE INSPECTION SERVICES LTD
sophymarine-openregistry-gb-08628764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 84 Hollycroft Road, Wisbech, PE14 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BROWNELLsophymarine-openregistry-h-claire-brownell-3c709c | ORDINARY | 50 | 50.00% |
| STEVEN ROBERT BROWNELLsophymarine-openregistry-h-steven-robert-brownell-2436e0 | ORDINARY | 50 | 50.00% |
SHIRLEY WOOLS LIMITED
sophymarine-openregistry-gb-08660001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sherwood, Wisbech, PE13 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MILLSsophymarine-openregistry-h-clare-mills-0f3078 | ORDINARY | 50 | 50.00% |
| STEVEN JOHN MILLSsophymarine-openregistry-h-steven-john-mills-449f4c | ORDINARY | 50 | 50.00% |
MER CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-08666066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIN RAYNERsophymarine-openregistry-h-karin-rayner-3a10b9 | ORDINARY | 250 | |
| MARTIN RAYNERsophymarine-openregistry-h-martin-rayner-35ae6d | ORDINARY | 250 | |
TJ CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-08738742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- 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 |
|---|
| JACQUELINE ANN FORDsophymarine-openregistry-h-jacqueline-ann-ford-caff25 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| TREVOR PAUL FORDsophymarine-openregistry-h-trevor-paul-ford-7a1684 | ORDINARY GBP1 SHARES | 50 | 50.00% |
SUMO POWER LIMITED
sophymarine-openregistry-gb-08887906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Knighton Lodge 207 Salts Road, Wisbech, PE14 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLOW LIMITEDsophymarine-openregistry-gb-07127885 | ORDINARY | 100 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 0 | |
D J AND A LUNN LTD
sophymarine-openregistry-gb-08929727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lunlea, Townsend Road, Wisbech, PE14 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LUNNsophymarine-openregistry-h-ann-lunn-0d8334 | ORDINARY | 50 | 50.00% |
| DAVID JOHN LUNNsophymarine-openregistry-h-david-john-lunn-e4fed3 | ORDINARY | 50 | 50.00% |
PHOENIX TRUSTEES LTD
sophymarine-openregistry-gb-08933268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 153 St. Pauls Road South, Wisbech, PE14 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE ARTERsophymarine-openregistry-h-nicole-arter-85a375 | ORDINARY | 1 | 50.00% |
| PAUL HOWELLsophymarine-openregistry-h-paul-howell-400902 | ORDINARY | 1 | 50.00% |
GILES LANDSCAPES AND MANAGEMENT LTD
sophymarine-openregistry-gb-09084044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Maywood Wisbech Road, Wisbech, PE14 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLSsophymarine-openregistry-h-colin-wills-1fc05f | ORDINARY | 8,000 | 80.00% |
| CHLOE WILLS-EVEsophymarine-openregistry-h-chloe-wills-eve-48ca2c | ORDINARY | 2,000 | 20.00% |
BWH VENTURES LIMITED
sophymarine-openregistry-gb-09089861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 121 Lynn Road, Wisbech, Cambs, PE13 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEY HIVE GROUP LTDsophymarine-openregistry-gb-15046418 | ORDINARY 1 GBP | 200 | |
| BRENDON HANCOCK AS TRUSTEE OF SOLAR TRUSTsophymarine-openregistry-h-brendon-hancock-as-trustee-of-solar-trus-5542b9 | ORDINARY 1 GBP | 0 | |