UK companies/Wisbech/Page 28

Companies in Wisbech and their shareholdersPage 28 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

M & A J PITCHER LTD

sophymarine-openregistry-gb-12200490
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
Sunnyside Market Lane, Wisbech, Cambridgeshire, PE14 7LX

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE PITCHERsophymarine-openregistry-h-alison-jane-pitcher-ac5e54ORDINARY150.00%
MARK PITCHERsophymarine-openregistry-h-mark-pitcher-b41cb5ORDINARY150.00%

ADA SUPERMARKET LTD

sophymarine-openregistry-gb-12203766
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
141 Lynn Road, Wisbech, PE13 3DH

Direct shareholders

ShareholderShare classShares held% of class
IRFAN COLAKsophymarine-openregistry-h-irfan-colak-3477eeORDINARY2
BILAL POLATsophymarine-openregistry-h-bilal-polat-56619dORDINARY0

SECTA LEAGUES LIMITED

sophymarine-openregistry-gb-12262327
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
4 Kiln Drive, Wisbech, PE13 5RA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM MATTHEWSsophymarine-openregistry-h-callum-matthews-2836b6ORDINARY2
THOMAS SCHOFIELDsophymarine-openregistry-h-thomas-schofield-a50653ORDINARY0

RAINBOW BOILERS AND BATHROOMS LIMITED

sophymarine-openregistry-gb-12262750
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Jadav Lodge Dowgate Road, Wisbech, PE13 5DJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RAINBOWsophymarine-openregistry-h-ashley-rainbow-1a895bORDINARY80
JODIE RAINBOWsophymarine-openregistry-h-jodie-rainbow-a69f0fORDINARY20

BOSS & BEYOND LTD

sophymarine-openregistry-gb-12270046
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Orchard Cottage, Wisbech, PE13 4TY

Direct shareholders

ShareholderShare classShares held% of class
JAYNE DESROCHESsophymarine-openregistry-h-jayne-desroches-a67600ORDINARY8
EMMA WATKINSON-ASPINALLsophymarine-openregistry-h-emma-watkinson-aspinall-a5a0aaORDINARY2

CIS CONTRACTS LIMITED

sophymarine-openregistry-gb-12299564
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Tinkers Drove, Wisbech, PE13 3PQ

Direct shareholders

ShareholderShare classShares held% of class
GARY WARDENsophymarine-openregistry-h-gary-warden-ce9ac7ORDINARY150.00%
SARAH WARDENsophymarine-openregistry-h-sarah-warden-dd4598ORDINARY150.00%

ADB ELECTRICAL LTD

sophymarine-openregistry-gb-12329036
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
30a Orchard Way, Wisbech, PE14 7TD

Direct shareholders

ShareholderShare classShares held% of class
AARON PAUL CHARLES BEALESsophymarine-openregistry-h-aaron-paul-charles-beales-184cacORDINARY6060.00%
DANIELLE BEALESsophymarine-openregistry-h-danielle-beales-2e46e9ORDINARY4040.00%

WGS ENTERPRISES LTD

sophymarine-openregistry-gb-12423103
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Wisbech Grammar School, Wisbech, PE13 1RH

Direct shareholders

ShareholderShare classShares held% of class
WISBECH GRAMMAR SCHOOL LTDsophymarine-openregistry-gb-11454188ORDINARY1
JIAXIN LIUsophymarine-openregistry-h-jiaxin-liu-328288ORDINARY0

SHM ESTATES LIMITED

sophymarine-openregistry-gb-12440751
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Forge Stud Farm, Wisbech, Cambridgeshire, PE14 7RY

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MERRISONsophymarine-openregistry-h-gavin-merrison-1c9a07ORDINARY5050.00%
JOANNA MERRISONsophymarine-openregistry-h-joanna-merrison-1d0f85ORDINARY5050.00%

KING'S LYNN KOI & AQUATICS LIMITED

sophymarine-openregistry-gb-12441619
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
27-29 Old Market, Wisbech, Cambrideshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FREDRICK DACKsophymarine-openregistry-h-jonathan-fredrick-dack-d50ca4ORDINARY550.00%
REBECCA VICTORIA CLAIR DACKsophymarine-openregistry-h-rebecca-victoria-clair-dack-f7c0b9ORDINARY550.00%

ANCOJADA LIMITED

sophymarine-openregistry-gb-12473478
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Office, Pear Tree Farm Thorney Road, Wisbech, Cambridgeshire, PE13 4AG

Direct shareholders

ShareholderShare classShares held% of class
COLIN BARRETT-TREENsophymarine-openregistry-h-colin-barrett-treen-d5c8c1ORDINARY5050.00%
GREEN ROCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-07591980ORDINARY5050.00%

WILLOW ACADEMY LIMITED

sophymarine-openregistry-gb-12473568
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
LUCY BROWNLOWsophymarine-openregistry-h-lucy-brownlow-3b57f4ORD1
RICHARD BROWNLOWsophymarine-openregistry-h-richard-brownlow-941ccfORD1

GEOMETRIC 2020 LTD

sophymarine-openregistry-gb-12476016
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
71129 — Other engineering activities
Registered office
9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FITZJOHNsophymarine-openregistry-h-michael-fitzjohn-eed7a6ORDINARY100
GEMMA FITZJOHNsophymarine-openregistry-h-gemma-fitzjohn-715496ORDINARY90

BL4K AMUSEMENTS LIMITED

sophymarine-openregistry-gb-12494129
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
92000 — Gambling and betting activities
Registered office
12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC WAYNE SEIMSsophymarine-openregistry-h-dominic-wayne-seims-74c6ddORDINARY375.00%
LOUISE ANN SEIMSsophymarine-openregistry-h-louise-ann-seims-a3dec9ORDINARY125.00%

NENE MEADOWS DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-12597231
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
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

ShareholderShare classShares held% of class
VICTOR DAYsophymarine-openregistry-h-victor-day-fd4ac8A ORDINARY550.00%
VINCENT DAYsophymarine-openregistry-h-vincent-day-74ebf4A ORDINARY550.00%

NBC ESTATES LIMITED

sophymarine-openregistry-gb-12606368
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 24, Wisbech, Norfolk, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
NB CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11083141ORDINARY GBP1 SHARES100100.00%
NICHOLAS BARKER & CHERYL BARKER (JOINTLY)sophymarine-openregistry-h-nicholas-barker-cheryl-barker-jointly-42b0f7ORDINARY GBP1 SHARES00.00%

PARSON DROVE CONVENIENCE STORE LTD

sophymarine-openregistry-gb-12612320
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Main Road, Wisbech, Cambridgeshire, PE13 4JA

Direct shareholders

ShareholderShare classShares held% of class
ANIL SUNDAVADRAsophymarine-openregistry-h-anil-sundavadra-69cc88ORDINARY50
HANSA SUNDAVADRAsophymarine-openregistry-h-hansa-sundavadra-6b9b46ORDINARY50

POP JACK PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12629194
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pop Jacks 20 Old Church Road, Wisbech, PE14 7XA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES TAYLORsophymarine-openregistry-h-mr-andrew-james-taylor-33737bORDINARY 1 GBP50
MRS AMY TAYLORsophymarine-openregistry-h-mrs-amy-taylor-65159dORDINARY 1 GBP50

FRESH TABLE LTD

sophymarine-openregistry-gb-12682014
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
7a Norfolk Street, Wisbech, PE13 2LD

Direct shareholders

ShareholderShare classShares held% of class
SIDRA HABIBsophymarine-openregistry-h-sidra-habib-81e55fORDINARY100
RIZWAN KHANsophymarine-openregistry-gb-16179034ORDINARY0

MOOR HOUSING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12785211
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
LDW DEVELOPERS LTDsophymarine-openregistry-gb-10725572ORDINARY62562.50%
BOURNE CARPETS & FLOORING LIMITEDsophymarine-openregistry-gb-10795510ORDINARY37537.50%