UK companies/Wisbech/Page 29
Companies in Wisbech and their shareholdersPage 29 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 2 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
DE SILVA THEATRICAL PRODUCTIONS LTD
sophymarine-openregistry-gb-12787159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 7a Downham Road, Wisbech, PE14 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DE SILVAsophymarine-openregistry-h-james-de-silva-dbcd95 | ORDINARY | 2 | |
| DELLA-MARIE REEDsophymarine-openregistry-h-della-marie-reed-af7ea7 | ORDINARY | 0 | |
ADAM AMIRAS LTD
sophymarine-openregistry-gb-12787723
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Old Lynn Road, Wisbech, PE13 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ ARTIOMOVsophymarine-openregistry-h-sergej-artiomov-324098 | ORDINARY | 1 | 100.00% |
| SHAHID RAFIQUEsophymarine-openregistry-h-shahid-rafique-b2ba36 | ORDINARY | 0 | 0.00% |
RED ACRE KENNELS LIMITED
sophymarine-openregistry-gb-12790393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Tinkers Drove, Wisbech, PE13 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SARGENTsophymarine-openregistry-h-robert-sargent-0922b1 | ORDINARY | 50 | 50.00% |
| STACEY SARGENTsophymarine-openregistry-h-stacey-sargent-fbe828 | ORDINARY | 50 | 50.00% |
SMART TRANS 2020 LTD
sophymarine-openregistry-gb-12811231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
56103 — Take-away food shops and mobile food stands
74300 — Translation and interpretation activities - Registered office
- 9-10 Little Church Street, Wisbech, PE13 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESELIN DIMOVsophymarine-openregistry-h-veselin-dimov-6f0612 | ORDINARY | 2 | |
| KIRIL BORISOVsophymarine-openregistry-h-kiril-borisov-a0e0de | ORDINARY | 0 | |
SANDY LIMERICK DENTAL IMPLANTS LIMITED
sophymarine-openregistry-gb-12839964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA GRAY SYME LIMERICKsophymarine-openregistry-h-sandra-gray-syme-limerick-640dc2 | ORDINARY | 98 | 98.00% |
| GEMMA VICTORIA DALEYsophymarine-openregistry-h-gemma-victoria-daley-cdb8d4 | ORDINARY | 2 | 2.00% |
OSCUDE LIMITED
sophymarine-openregistry-gb-12841565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 105 Croft Road, Wisbech, PE14 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HIMSWORTHsophymarine-openregistry-h-clive-himsworth-f44858 | ORDINARY | 50 | |
| LESLEY HIMSWORTHsophymarine-openregistry-h-lesley-himsworth-896141 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GPL CONSTRUCTION (UK) LIMITEDsophymarine-openregistry-gb-07168091 | Holds shares in | B ORDINARY |
BARKS AND BUBBLES LTD
sophymarine-openregistry-gb-12855707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Bambers Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TRIGGsophymarine-openregistry-h-caroline-trigg-5ea41d | ORDINARY | 42 | |
| LOUISE TIMBRELLsophymarine-openregistry-h-louise-timbrell-def915 | ORDINARY | 0 | |
SPRINT LOGISTICS (NORTHANTS) LIMITED
sophymarine-openregistry-gb-12878738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTFIELD (1983) LTDsophymarine-openregistry-h-mentfield-1983-ltd-d5db2e | ORDINARY | 87 | 87.00% |
| ASSAF SHALEVsophymarine-openregistry-h-assaf-shalev-8a5442 | ORDINARY | 13 | 13.00% |
APEX FIRE SPRINKLERS LIMITED
sophymarine-openregistry-gb-12964254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 17 Woodcote Park, Wisbech, PE13 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT BOACSAsophymarine-openregistry-h-ionut-boacsa-240cd5 | ORDINARY | 2 | |
| JASON GUNNsophymarine-openregistry-h-jason-gunn-957522 | ORDINARY | 0 | |
WALSOKEN BLACK BEAR LTD
sophymarine-openregistry-gb-13069617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Old Lynn Road, Wisbech, PE13 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ ARTIOMOVsophymarine-openregistry-h-sergej-artiomov-324098 | ORDINARY | 1 | 100.00% |
| SHAHID RAFIQUEsophymarine-openregistry-h-shahid-rafique-b2ba36 | ORDINARY | 0 | 0.00% |
MALERASSA LTD
sophymarine-openregistry-gb-13170873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- The Barn, Chestnut Farm Goredike Bank, Wisbech, Cambridgeshire, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY MCGILLsophymarine-openregistry-h-john-anthony-mcgill-26a434 | ORDINARY | 50 | 50.00% |
| RASA MCGILLsophymarine-openregistry-h-rasa-mcgill-9cf1fc | ORDINARY | 50 | 50.00% |
SBS HOMES LIMITED
sophymarine-openregistry-gb-13174301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Orchard Cottage Orchard Cottage, Wisbech, PE13 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA SALVIDGEsophymarine-openregistry-h-sylwia-salvidge-5cd8fc | ORDINARY | 100 | |
| SIDNEY IMAFIDONsophymarine-openregistry-h-sidney-imafidon-d5f77f | ORDINARY | 0 | |
PEN 1 LIMITED
sophymarine-openregistry-gb-13235500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- West Barn Broad Drove West, Wisbech, PE13 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMILA NASIM KHANsophymarine-openregistry-h-jamila-nasim-khan-b78d56 | ORDINARY | 2 | |
| SANA JAHAN KHANsophymarine-openregistry-h-sana-jahan-khan-97d325 | ORDINARY | 0 | |
50 & 52 FENLAND PLACE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13240571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA MARY NORGATEsophymarine-openregistry-h-alisha-mary-norgate-269865 | ORDINARY | 1 | 50.00% |
| HEATHER LAUREN TURNERsophymarine-openregistry-h-heather-lauren-turner-ef1a36 | ORDINARY | 1 | 50.00% |
MARKEM PROPERTY LIMITED
sophymarine-openregistry-gb-13250156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS HEDGESsophymarine-openregistry-h-dennis-hedges-fd440e | ORDINARY | 1 | 50.00% |
| JANE HEDGESsophymarine-openregistry-h-jane-hedges-701683 | ORDINARY | 1 | 50.00% |
ILASHUK LIMITED
sophymarine-openregistry-gb-13253387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Tinkers Drove, Wisbech, PE13 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIS FITZPATRICKsophymarine-openregistry-h-paris-fitzpatrick-076969 | ORDINARY | 2 | |
| HANNAH BEEsophymarine-openregistry-h-hannah-bee-f05e8c | ORDINARY | 0 | |
EURO STAR WISBECH LTD
sophymarine-openregistry-gb-13282556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Falcon Road, Wisbech, PE13 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACO ALAN KARIMsophymarine-openregistry-h-baco-alan-karim-9bceaf | ORDINARY | 100 | |
| WERIA RASHID KARIMsophymarine-openregistry-h-weria-rashid-karim-a085c7 | ORDINARY | 0 | |
TRUCKING SOUNDS LIMITED
sophymarine-openregistry-gb-13288887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Thorney Road Thorney Road, Wisbech, PE13 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WILSHERsophymarine-openregistry-h-joanna-wilsher-2ec3c1 | ORDINARY SHARES | 1 | 100.00% |
| ROGER BRERETONsophymarine-openregistry-h-roger-brereton-28fafd | ORDINARY SHARES | 0 | 0.00% |
BAMBERS LIMITED
sophymarine-openregistry-gb-13307899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Bath Road, Wisbech, PE13 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBERS HOLDINGS LTDsophymarine-openregistry-gb-16045132 | ORDINARY | 100 | |
| JAMES PUNTONsophymarine-openregistry-h-james-punton-6eeb86 | ORDINARY | 0 | |
K R BUILDING LTD
sophymarine-openregistry-gb-13322092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES GITTINSsophymarine-openregistry-h-kevin-james-gittins-76eec7 | ORDINARY | 50 | 50.00% |
| RICHARD AGGERsophymarine-openregistry-h-richard-agger-f8ff04 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KJ PLASTERING - EAST ANGLIA LIMITEDsophymarine-openregistry-gb-13777186 | Holds shares in | ORDINARY · 75.00% |