UK companies/Wisbech/Page 27
Companies in Wisbech and their shareholdersPage 27 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 10 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
TYDD PROPERTIES LTD
sophymarine-openregistry-gb-11210563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Park House Park Road, Wisbech, PE13 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CHEETHAMsophymarine-openregistry-h-deborah-cheetham-d51bc2 | ORDINARY | 100 | |
| CAMILLA CHEETHAMsophymarine-openregistry-h-camilla-cheetham-afaa6d | ORDINARY | 0 | |
ALEXANDREI TRANS LIMITED
sophymarine-openregistry-gb-11390335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 8 Baxter Close, Wisbech, PE13 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAE ISTRATEsophymarine-openregistry-h-nicolae-istrate-95843c | ORDINARY | 1 | |
| MONICA-MIHAELA ISTRATEsophymarine-openregistry-h-monica-mihaela-istrate-62f69b | ORDINARY | 0 | |
MISSY DE LTD
sophymarine-openregistry-gb-11409933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Corporation Road, Wisbech, Cambridgeshire, PE13 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISKRA TSVETANOVAsophymarine-openregistry-h-iskra-tsvetanova-ef1b5f | ORDINARY | 100 | |
| NIKOLAY KOLEVsophymarine-openregistry-h-nikolay-kolev-942025 | ORDINARY | 0 | |
STOCKMANS HOLDINGS LIMITED
sophymarine-openregistry-gb-11412159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stockmans House Wilkins Road, Wisbech, Cambs, PE14 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRAGGsophymarine-openregistry-h-simon-bragg-7e7077 | ORDINARY | 100 | |
| WAYNE HUMPHREYsophymarine-openregistry-h-wayne-humphrey-e592a6 | ORDINARY | 0 | |
WISBECH GRAMMAR SCHOOL LTD
sophymarine-openregistry-gb-11454188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Wisbech Grammar School, Wisbech, PE13 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISBECH INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-h-wisbech-international-holdings-ltd-18afba | ORDINARY | 1 | |
| JIAXIN LIUsophymarine-openregistry-h-jiaxin-liu-328288 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WGS ENTERPRISES LTDsophymarine-openregistry-gb-12423103 | Holds shares in | ORDINARY |
NORFOLK SHELLFISH COMPANY LIMITED
sophymarine-openregistry-gb-11473615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Charlot Cottage Walsoken Road, Wisbech, Cambridgeshire, PE14 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN FINNISsophymarine-openregistry-h-deborah-ann-finnis-fada92 | ORDINARY | 50 | 50.00% |
| NICHOLAS DAVID FINNISsophymarine-openregistry-h-nicholas-david-finnis-1da202 | ORDINARY | 50 | 50.00% |
LAV CARE SERVICES LTD
sophymarine-openregistry-gb-11507408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
87100 — Residential nursing care facilities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Wisbech Castle Museum Square, Wisbech, Cambridgeshire, PE13 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINGI BENYUsophymarine-openregistry-h-shingi-benyu-344096 | ORDINARY | 70 | |
| MUGOVE VIRGINIA NDOROsophymarine-openregistry-h-mugove-virginia-ndoro-58a11e | ORDINARY | 30 | |
APPHIA CONSULTING LIMITED
sophymarine-openregistry-gb-11543470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPHIA HOLDINGS LTDsophymarine-openregistry-gb-14111109 | ORDINARY | 100 | |
| JULIE ANNE MILLERsophymarine-openregistry-h-julie-anne-miller-c76244 | ORDINARY | 0 | |
JAMES ELSE CARPENTRY LIMITED
sophymarine-openregistry-gb-11605721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN ELSEsophymarine-openregistry-h-james-john-else-5078e3 | ORD | 1 | |
| KELLY ELSEsophymarine-openregistry-h-kelly-else-5c8248 | ORD | 1 | |
JITATA LTD
sophymarine-openregistry-gb-11630960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN HRISTOV GABROVSKIsophymarine-openregistry-h-ivan-hristov-gabrovski-c2840a | ORDINARY | 75 | 75.00% |
| NADYA GABROVSKAsophymarine-openregistry-h-nadya-gabrovska-a58ea6 | ORDINARY | 25 | 25.00% |
EW FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11692545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Townshend Farm Cottage Church Road, Wisbech, Norfolk, PE14 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 51 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 49 | |
THE ERIC'S GROUP LTD
sophymarine-openregistry-gb-11706243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JAMES SNAITHsophymarine-openregistry-h-eric-james-snaith-1b774d | ORDINARY | 100 | 50.00% |
| LYDIA RUTH SNAITHsophymarine-openregistry-h-lydia-ruth-snaith-4bdbe6 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANORMADE LIMITEDsophymarine-openregistry-gb-09189203 | Holds shares in | ORDINARY · 100.00% |
| EP NORWICH LTDsophymarine-openregistry-gb-14078201 | Holds shares in | ORDINARY · 100.00% |
| EP AT HOME LTDsophymarine-openregistry-gb-14078224 | Holds shares in | ORDINARY · 100.00% |
| ERIC'S PIZZA LIMITEDsophymarine-openregistry-gb-10222566 | Holds shares in | ORDINARY · 75.00% |
REVLO PROPERTY LIMITED
sophymarine-openregistry-gb-11769363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- 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 |
|---|
| MICHAEL ANTHONY OLVERsophymarine-openregistry-h-michael-anthony-olver-2eb2a8 | ORDINARY | 50 | 50.00% |
| SUSAN JANE OLVERsophymarine-openregistry-h-susan-jane-olver-af385b | ORDINARY | 50 | 50.00% |
SMH PLASTERING LTD
sophymarine-openregistry-gb-11842767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH THYRA ANN HOWARDsophymarine-openregistry-h-sarah-thyra-ann-howard-b77731 | ORDINARY 1 GBP | 5 | 50.00% |
| SIMON MARK HOWARDsophymarine-openregistry-h-simon-mark-howard-074534 | ORDINARY 1 GBP | 5 | 50.00% |
C S YOUNG HOMES LTD
sophymarine-openregistry-gb-11861011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Lucky Lane, Wisbech, PE14 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SINCLAIR YOUNGsophymarine-openregistry-h-christopher-sinclair-young-fd80c0 | A ORDINARY | 50 | 50.00% |
| SARAH YOUNGsophymarine-openregistry-h-sarah-young-f53331 | A ORDINARY | 50 | 50.00% |
CARVELLA INVESTMENTS LIMITED
sophymarine-openregistry-gb-11862615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT WILLIAM BALLsophymarine-openregistry-h-daniel-robert-william-ball-9526b5 | ORDINARY | 51 | 50.00% |
| JENNIFER JAYNE BALLsophymarine-openregistry-h-jennifer-jayne-ball-0c7324 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARVELLA MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-10442113 | Holds shares in | ORDINARY · 100.00% |
WISBECH MARKET (UK) LTD
sophymarine-openregistry-gb-11869846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Church Terrace, Wisbech, PE13 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIARA HOLDINGS LTDsophymarine-openregistry-gb-14073474 | ORDINARY | 100 | |
| NEVENA TRENDAFILOVAsophymarine-openregistry-h-nevena-trendafilova-95db62 | ORDINARY | 0 | |
EAST ANGLIA LEGAL SERVICES LTD
sophymarine-openregistry-gb-12088863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Whitecroft Station Road, Wisbech, PE13 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KINGsophymarine-openregistry-h-anthony-king-93b81c | ORDINARY | 2 | |
| WENDY KINGsophymarine-openregistry-h-wendy-king-9b6968 | ORDINARY | 0 | |
CRIMSYN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12130009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 18 Main Road Three Holes, Wisbech, Cambridgeshire, PE14 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA JAYNE SMITHsophymarine-openregistry-h-belinda-jayne-smith-d72fcd | ORDINARY | 100 | 50.00% |
| DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91da | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGRIMECH LTDsophymarine-openregistry-gb-06995579 | Holds shares in | ORDINARY A · 100.00% |
| SMITH PERCY LTDsophymarine-openregistry-gb-08596086 | Holds shares in | ORD · 100.00% |
| AGRIMECH SERVICES LTDsophymarine-openregistry-gb-08960286 | Holds shares in | ORDINARY · 100.00% |
| FOUR POINT ZERO PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10299097 | Holds shares in | ORDINARY · 100.00% |
NORFOLK BLUEPRINT CONSTRUCTION LTD
sophymarine-openregistry-gb-12193702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 62 Smeeth Road, Wisbech, PE14 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY | 60 | 60.00% |
| EMILY MELDERsophymarine-openregistry-h-emily-melder-16990d | ORDINARY | 40 | 40.00% |