UK companies/Wisbech/Page 26

Companies in Wisbech and their shareholdersPage 26 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.

Post town
Wisbech
Companies with a register
870
On this page
20
Shareholdings
40
Related parties
0

CAGE CABLE CONTRACTORS LIMITED

sophymarine-openregistry-gb-10092295
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MALCOLM CAGEsophymarine-openregistry-h-kevin-malcolm-cage-b1bf4dORDINARY150.00%
SALLY-ANN CAGEsophymarine-openregistry-h-sally-ann-cage-ceb838ORDINARY150.00%

CURSON ELECTRICAL LIMITED

sophymarine-openregistry-gb-10154010
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
52 Baptist Road, Wisbech, Cambridgeshire, PE14 9EY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN CURSONsophymarine-openregistry-h-kevin-john-curson-1c95f4ORDINARY100100.00%
DANIEL ELSEsophymarine-openregistry-h-daniel-else-29c7fdORDINARY00.00%

PRESTIGE CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-10173685
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID INSLEYsophymarine-openregistry-h-martin-david-insley-e95921ORDINARY1
RIKKI STEARNsophymarine-openregistry-h-rikki-stearn-a34d30ORDINARY0

ATB SECURITY SERVICES LTD

sophymarine-openregistry-gb-10202679
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Terrington Lands Farm House Cross Guns Road, Wisbech, Cambridgeshire, PE13 4AZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR STUCKEYsophymarine-openregistry-h-trevor-stuckey-6a3105ORDINARY100100.00%
AMANDA BULLsophymarine-openregistry-h-amanda-bull-9203e0ORDINARY00.00%

C. P. ALLEN & SON TRANSPORT LIMITED

sophymarine-openregistry-gb-10239352
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Orchards, Wisbech, PE14 9AW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523ORDINARY5151.00%
MICHAEL ALLENsophymarine-openregistry-gb-12388869ORDINARY4949.00%

JB BIKES LIMITED

sophymarine-openregistry-gb-10357334
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
The Factory, Wisbech, Cambridgeshire, PE13 2TB

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE BARNESsophymarine-openregistry-h-donna-marie-barnes-779e88ORDINARY5050.00%
JOSEPH BENJAMIN BARNESsophymarine-openregistry-h-joseph-benjamin-barnes-25a55eORDINARY5050.00%

IN REAL LTD

sophymarine-openregistry-gb-10369167
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
49 Cattle Dyke, Wisbech, PE13 4NP

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA BARANAUSKAITEsophymarine-openregistry-h-karolina-baranauskaite-827f31ORDINARY50
ZYDRUNAS BARANAUSKASsophymarine-openregistry-h-zydrunas-baranauskas-7da8a6ORDINARY50

HUB4PARTS LTD

sophymarine-openregistry-gb-10489863
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
5 Walton Road, Wisbech, Cambridgeshire, PE14 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HUBBLEsophymarine-openregistry-h-andrew-john-hubble-c0d0c0ORDINARY5050.00%
MAXINE KINSEY HUBBLEsophymarine-openregistry-h-maxine-kinsey-hubble-d0b108ORDINARY5050.00%

MARINA AND HOLIDAY PARK SOLUTIONS LTD

sophymarine-openregistry-gb-10532945
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
22 Europa Way, Wisbech, Cambridgeshire, PE13 2TZ

Direct shareholders

ShareholderShare classShares held% of class
STUART BAINESsophymarine-openregistry-h-stuart-baines-f88f48ORDINARY11758.50%
LAUROB HOLDINGS LIMITEDsophymarine-openregistry-h-laurob-holdings-limited-4fdc7cORDINARY8341.50%

EASTERN RENT A VAN LIMITED

sophymarine-openregistry-gb-10573927
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Eastern Rent A Van, Wisbech, PE14 7AL

Direct shareholders

ShareholderShare classShares held% of class
KEITH BURLINGHAMsophymarine-openregistry-h-keith-burlingham-40aad1ORDINARY6060.00%
DUNCAN BURLINGHAMsophymarine-openregistry-h-duncan-burlingham-56804dORDINARY4040.00%

CSLJ LTD

sophymarine-openregistry-gb-10679382
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
BRADLEIGH ALAN LEWISsophymarine-openregistry-h-bradleigh-alan-lewis-26fae3ORDINARY1100.00%
EVETTE LEWISsophymarine-openregistry-h-evette-lewis-b3e2afORDINARY00.00%

FENLAND HANDLING SERVICES LIMITED

sophymarine-openregistry-gb-10700863
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
SMALL
SIC
82920 — Packaging activities
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
FHS HOLDINGS LIMITEDsophymarine-openregistry-gb-12430842ORDINARY100100.00%
SHAUN JOHN CHARLES MCKENNAsophymarine-openregistry-h-shaun-john-charles-mckenna-76584dORDINARY00.00%

HEREWARD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10717258
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Monica House, Wisbech, PE13 3AD

Direct shareholders

ShareholderShare classShares held% of class
CAROL EGANsophymarine-openregistry-h-carol-egan-f67e85ORDINARY2,000100.00%
DAVID EGANsophymarine-openregistry-h-david-egan-d54d6eORDINARY00.00%

WATERSHED HOLDINGS LIMITED

sophymarine-openregistry-gb-10722763
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
Registered office
8 Redwing Drive, Wisbech, PE13 2TT

Direct shareholders

ShareholderShare classShares held% of class
SUNIL BAKSHIsophymarine-openregistry-h-sunil-bakshi-e7c373ORDINARY82
DVYRATN BAKSHIsophymarine-openregistry-h-dvyratn-bakshi-8c684fORDINARY18

DAR PARTS LIMITED

sophymarine-openregistry-gb-10956437
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
27 Algores Way, Wisbech, PE13 2TQ

Direct shareholders

ShareholderShare classShares held% of class
DEIVIDAS GRYBASsophymarine-openregistry-h-deividas-grybas-f3b22fORDINARY300100.00%
RAIMONDAS GRYBASsophymarine-openregistry-h-raimondas-grybas-85246dORDINARY00.00%

PIONEER PRODUCE LIMITED

sophymarine-openregistry-gb-10975438
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
27 - 29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
WAYNE REESsophymarine-openregistry-h-wayne-rees-91ac0eORDINARY5151.00%
EMMA-LOUISE NICKERSON-REESsophymarine-openregistry-h-emma-louise-nickerson-rees-73d126ORDINARY4949.00%

MEADOWGATE LANE LIMITED

sophymarine-openregistry-gb-11174341
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
KIM HARWOODsophymarine-openregistry-h-kim-harwood-0394e6A ORDINARY1050.00%
PETER HUMPHREYsophymarine-openregistry-h-peter-humphrey-af8edcA ORDINARY1050.00%

HBS ELECTRICAL SERVICES LTD.

sophymarine-openregistry-gb-11185222
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
71129 — Other engineering activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Beacon Cottage The Marsh, Wisbech, Norfolk, PE14 7JG

Direct shareholders

ShareholderShare classShares held% of class
DEAN HOBBSsophymarine-openregistry-h-dean-hobbs-7a96feORDINARY8080.00%
VICKY TERESA TRAYNORsophymarine-openregistry-h-vicky-teresa-traynor-ab4039ORDINARY2020.00%

BODIA LIMITED

sophymarine-openregistry-gb-11198227
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
121 Lynn Road, Wisbech, Cambs, PE13 3DQ

Direct shareholders

ShareholderShare classShares held% of class
DIANE GOULDsophymarine-openregistry-h-diane-gould-35df13ORDINARY A 1 GBP50
ROBERT GOULDsophymarine-openregistry-h-robert-gould-c43073ORDINARY A 1 GBP50

CADLEY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11204218
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Unit 6 Foster Business Park, Wisbech, PE13 2XQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SURREYsophymarine-openregistry-h-michael-surrey-f858e9ORDINARY50
STEPHANIE SURREYsophymarine-openregistry-h-stephanie-surrey-e701d2ORDINARY50