UK companies/Wisbech/Page 25
Companies in Wisbech and their shareholdersPage 25 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 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
WORZALS LTD
sophymarine-openregistry-gb-09228115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 52 Baptist Road, Wisbech, Cambridgeshire, PE14 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE CLAYDONsophymarine-openregistry-h-jessie-claydon-4f868b | ORDINARY | 1 | |
| JOE CURSONsophymarine-openregistry-h-joe-curson-1647ad | ORDINARY | 1 | |
HERITAGE PICTURE FRAMING SERVICES LTD
sophymarine-openregistry-gb-09312654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 39 Front Road, Wisbech, Cambs, PE13 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOSWORTHsophymarine-openregistry-h-daniel-bosworth-0546c2 | ORDINARY | 1 | |
| HERITAGE PICTURE FRAMING SERVICES LTDsophymarine-openregistry-gb-09312654 | ORDINARY | 0 | |
SIMON BROWN FORMWORK LIMITED
sophymarine-openregistry-gb-09390511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MAY BROWNsophymarine-openregistry-h-carole-may-brown-8d08b7 | ORDINARY | 50 | |
| SIMON ARTHUR DAVID BROWNsophymarine-openregistry-h-simon-arthur-david-brown-d6672a | ORDINARY | 50 | |
GMG SITE SERVICES LIMITED
sophymarine-openregistry-gb-09397515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 18, Wisbech, Norfolk, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCGRATHsophymarine-openregistry-gb-SC469224 | ORDINARY | 50 | 50.00% |
| THOMAS GERARD MC GRATHsophymarine-openregistry-h-thomas-gerard-mc-grath-7e3bdb | ORDINARY | 50 | 50.00% |
OGDEN ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-09423547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 24, Wisbech, Norfolk, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY OGDENsophymarine-openregistry-h-geoffrey-ogden-ffd494 | ORDINARY | 51 | 51.00% |
| DANNY OGDENsophymarine-openregistry-h-danny-ogden-e811bc | ORDINARY | 49 | 49.00% |
J & C FENCING LIMITED
sophymarine-openregistry-gb-09493147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY LOUISE JORDANsophymarine-openregistry-h-keeley-louise-jordan-1d2589 | ORDINARY | 5 | 50.00% |
| PATRICK GERARD JORDANsophymarine-openregistry-h-patrick-gerard-jordan-81400b | ORDINARY | 5 | 50.00% |
ROWELL LIMITED
sophymarine-openregistry-gb-09508383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 145 Murrow Bank, Wisbech, PE13 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELEIGH ROWELLsophymarine-openregistry-h-keleigh-rowell-f6c908 | ORDINARY | 50 | |
| PAUL ROWELLsophymarine-openregistry-h-paul-rowell-0b2880 | ORDINARY | 50 | |
J&S JETTING DRAINAGE SERVICES LIMITED
sophymarine-openregistry-gb-09514657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Unit 3 Gold Leaf Industrial Park, Wisbech, Cambs, PE13 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JOHN LEHANEsophymarine-openregistry-h-brendan-john-lehane-edfebb | ORDINARY | 50 | 50.00% |
| JUSTIN PAUL LEHANEsophymarine-openregistry-h-justin-paul-lehane-f7ce3c | ORDINARY | 50 | 50.00% |
ENDODOC LIMITED
sophymarine-openregistry-gb-09556435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Cattle Dyke, Wisbech, Cambridgeshire, PE13 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHAY ASHOK BAGEWADIsophymarine-openregistry-h-abhay-ashok-bagewadi-f0995c | ORDINARY | 85 | |
| ALISON AMY THATCHERsophymarine-openregistry-h-alison-amy-thatcher-1c24d0 | ORDINARY | 15 | |
ATLANTIC ISLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-09584785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard Ville Ii Lynn Road, Wisbech, PE14 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDUR SIGURDSSONsophymarine-openregistry-h-baldur-sigurdsson-a201d6 | ORDINARY | 1 | |
| BIPM LIMITEDsophymarine-openregistry-gb-09581115 | ORDINARY | 0 | |
SELFCAIR UK LIMITED
sophymarine-openregistry-gb-09598012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- SMALL
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- Units 8 & 9 Middle Drove Business Park, Wisbech, Cambridgeshire, PE14 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXIMIUM SAsophymarine-openregistry-h-eximium-sa-63b139 | ORDINARY | 157,000 | 100.00% |
| SELFCAIR INTERNATIONAL SAsophymarine-openregistry-h-selfcair-international-sa-ac8386 | ORDINARY | 0 | 0.00% |
BLACKBERRIES CHILDCARE (MARCH) LIMITED
sophymarine-openregistry-gb-09625724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Blackberry House, 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% |
COLVILLE CONSTRUCTION (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-09648667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- DORMANT
- 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 | 5 | 50.00% |
| SUSAN LINDA MYLESsophymarine-openregistry-h-susan-linda-myles-38c005 | ORDINARY | 5 | 50.00% |
FENMARC FOOD GROUP LIMITED
sophymarine-openregistry-gb-09654155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 178 Gosmoor Lane, Wisbech, Cambridgeshire, PE14 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY HARRODsophymarine-openregistry-h-mark-anthony-harrod-4a9bf9 | ORDINARY | 3,050,000 | 50.00% |
| RACHEL EMMALINE HARRODsophymarine-openregistry-h-rachel-emmaline-harrod-261861 | ORDINARY | 3,050,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGELLUS ONE LIMITEDsophymarine-openregistry-gb-11361936 | Holds shares in | ORDINARY · 100.00% |
| AGELLUS ELY LIMITEDsophymarine-openregistry-gb-13501596 | Holds shares in | ORDINARY · 100.00% |
| FENMARC PRODUCE LIMITEDsophymarine-openregistry-gb-02508638 | Holds shares in | ORDINARY VOTING · 90.97% |
| ALFRED G PEARCE LIMITEDsophymarine-openregistry-gb-00980985 | Holds shares in | ORDINARY |
HANLON CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-09918088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN VACLsophymarine-openregistry-h-jan-vacl-edc244 | ORDINARY | 50 | 50.00% |
| PAVLA VACLOVAsophymarine-openregistry-h-pavla-vaclova-9a1e1a | ORDINARY | 50 | 50.00% |
LAYTON DRY CLEANERS (SPALDING) LIMITED
sophymarine-openregistry-gb-09918572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- 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 |
|---|
| NICHOLAS POOLEYsophymarine-openregistry-h-nicholas-pooley-45a499 | ORDINARY | 100 | |
| LUCINDA CATHERINE LAYTON - HANNAMsophymarine-openregistry-h-lucinda-catherine-layton-hannam-8b06a6 | ORDINARY | 0 | |
ROONEY PROPERTIES LIMITED
sophymarine-openregistry-gb-09944427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRID MARY ROONEYsophymarine-openregistry-h-brid-mary-rooney-40c132 | ORDINARY | 50 | 50.00% |
| VINCENT THOMAS ROONEYsophymarine-openregistry-h-vincent-thomas-rooney-e801d3 | ORDINARY | 50 | 50.00% |
THE MACHINE INSTALL COMPANY LTD
sophymarine-openregistry-gb-10006440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWARDsophymarine-openregistry-h-john-steward-d3d6d1 | ORDINARY | 60 | 60.00% |
| SUSAN STEWARDsophymarine-openregistry-h-susan-steward-39f19a | ORDINARY | 40 | 40.00% |
STONEFORD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10074893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDREW PHILIP SZCZEPANSKIsophymarine-openregistry-h-andrew-philip-szczepanski-ee7941 | ORDINARY SHARES | 50 | 50.00% |
| CLARE DENISE SZCZEPANSKIsophymarine-openregistry-h-clare-denise-szczepanski-1e503b | ORDINARY SHARES | 50 | 50.00% |
FORMED FABRICATION LIMITED
sophymarine-openregistry-gb-10088979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Driftwood 19 Fridaybridge Road, Wisbech, Cambridgeshire, PE14 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ANDREW RANDALLsophymarine-openregistry-h-jacob-andrew-randall-999f30 | ORDINARY | 5 | |
| JASMINE NICOLE BUCKIEsophymarine-openregistry-h-jasmine-nicole-buckie-4c6b32 | ORDINARY | 5 | |