UK companies/Wisbech/Page 3
Companies in Wisbech and their shareholdersPage 3 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 144 shareholdings and 13 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
DODFREY ENGINEERING LIMITED
sophymarine-openregistry-gb-06820920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANK SKERRITTsophymarine-openregistry-h-anthony-frank-skerritt-658759 | ORDINARY GBP1 1 GBP | 25 | 23.81% |
| ANTHONY FRANK SKERRITTsophymarine-openregistry-h-anthony-frank-skerritt-658759 | ORDINARY C GBP1 1 GBP | 25 | 23.81% |
| DEBORAH ANN GODFREYsophymarine-openregistry-h-deborah-ann-godfrey-e6969b | ORDINARY GBP1 1 GBP | 25 | 23.81% |
| DEBORAH ANN GODFREYsophymarine-openregistry-h-deborah-ann-godfrey-e6969b | ORDINARY C GBP1 1 GBP | 25 | 23.81% |
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY C GBP1 1 GBP | 25 | 23.81% |
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY GBP1 1 GBP | 25 | 23.81% |
| TIMOTHY FRANK SKERRITTsophymarine-openregistry-h-timothy-frank-skerritt-516764 | ORDINARY C GBP1 1 GBP | 25 | 23.81% |
| TIMOTHY FRANK SKERRITTsophymarine-openregistry-h-timothy-frank-skerritt-516764 | ORDINARY GBP1 1 GBP | 25 | 23.81% |
| CHRISTOPHER LEE THORNTONsophymarine-openregistry-h-christopher-lee-thornton-8911b1 | ORDINARY GBP1 1 GBP | 5 | 4.76% |
| CHRISTOPHER LEE THORNTONsophymarine-openregistry-h-christopher-lee-thornton-8911b1 | ORDINARY C GBP1 1 GBP | 5 | 4.76% |
| PAUL GODFREYsophymarine-openregistry-h-paul-godfrey-6cf2f5 | ORDINARY B GBP1 1 GBP | 5 | 100.00% |
| STEVEN THOMAS SLACKsophymarine-openregistry-h-steven-thomas-slack-0c33ab | ORDINARY E GBP 1 GBP | 2 | 100.00% |
ARTHUR MARKILLIE HOLDINGS LIMITED
sophymarine-openregistry-gb-15050162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Trinity Hall, Wisbech, Cambridgeshire, PE14 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAMUEL MARKILLIEsophymarine-openregistry-h-robert-samuel-markillie-125ac6 | REDEEMABLE PREFERENCE | 325,000 | 81.25% |
| SAMUEL EDWARD MARKILLIEsophymarine-openregistry-h-samuel-edward-markillie-dbaa0a | REDEEMABLE PREFERENCE | 75,000 | 18.75% |
| A MARKILLIE GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-a-markillie-grandchildrens-settlement-e703e4 | B ORDINARY | 2,300 | 63.89% |
| SAMUEL EDWARD MARKILLIEsophymarine-openregistry-h-samuel-edward-markillie-dbaa0a | B ORDINARY | 1,300 | 36.11% |
| ROBERT SAMUEL MARKILLIEsophymarine-openregistry-h-robert-samuel-markillie-125ac6 | A ORDINARY | 875 | 50.00% |
| RSM 2024 GRANDCHILDEN'S SHARE SETTLEMENTsophymarine-openregistry-h-rsm-2024-grandchilden-s-share-settlement-1c69d8 | C ORDINARY | 875 | 50.00% |
| RSM 2024 SHARE SETTLEMENTsophymarine-openregistry-h-rsm-2024-share-settlement-f2a7fc | C ORDINARY | 875 | 50.00% |
| SARAH ANNE MARKILLIEsophymarine-openregistry-h-sarah-anne-markillie-dc894a | A ORDINARY | 875 | 50.00% |
| ROBERT SAMUEL MARKILLIEsophymarine-openregistry-h-robert-samuel-markillie-125ac6 | B ORDINARY | 0 | 0.00% |
| ROBERT SAMUEL MARKILLIEsophymarine-openregistry-h-robert-samuel-markillie-125ac6 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTHUR MARKILLIE LIMITEDsophymarine-openregistry-gb-00602011 | Holds shares in | REDEEMABLE PREFERENCE · 98.26% |
3 DISTRIBUTION LIMITED
sophymarine-openregistry-gb-05995947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL RAYNERsophymarine-openregistry-h-david-paul-rayner-f5145c | A ORDINARY | 30 | 50.00% |
| LORRAINE RAYNERsophymarine-openregistry-h-lorraine-rayner-f57e79 | A ORDINARY | 30 | 50.00% |
| PATRICK ERIC FINCHsophymarine-openregistry-h-patrick-eric-finch-0704c2 | C ORDINARY | 26 | 81.25% |
| JASON ROBERT BARTMEIERsophymarine-openregistry-h-jason-robert-bartmeier-fe9132 | D ORDINARY | 6 | 75.00% |
| JILL FINCHsophymarine-openregistry-h-jill-finch-1a5dc5 | C ORDINARY | 6 | 18.75% |
| GEORGINA BARTMEIERsophymarine-openregistry-h-georgina-bartmeier-b92ed1 | D ORDINARY | 2 | 25.00% |
TENGAANII HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-11723960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL HARDYsophymarine-openregistry-h-christopher-neil-hardy-77851f | ORDINARY A | 160 | 66.67% |
| ROSEMARY RAKEE TIBAUA-HARDYsophymarine-openregistry-h-rosemary-rakee-tibaua-hardy-d8ea28 | ORDINARY A | 80 | 33.33% |
| ANDREW GARY WHITEsophymarine-openregistry-h-andrew-gary-white-ff631f | ORDINARY B | 60 | 50.00% |
| LORRAINE WHITEsophymarine-openregistry-h-lorraine-white-87d295 | ORDINARY B | 60 | 50.00% |
| CARL ANDREW WHITEsophymarine-openregistry-h-carl-andrew-white-9a2320 | ORDINARY C | 20 | 50.00% |
| LOUISE CLAIRE LANEsophymarine-openregistry-h-louise-claire-lane-2cec7e | ORDINARY C | 20 | 50.00% |
| LORRAINE WHITEsophymarine-openregistry-h-lorraine-white-87d295 | ORDINARY C | 0 | 0.00% |
C. S. GENT & SONS LIMITED
sophymarine-openregistry-gb-06562263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GENTsophymarine-openregistry-h-anthony-gent-068dc7 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| GRACE MARGARET JONESsophymarine-openregistry-h-grace-margaret-jones-ee9674 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| MARGARET GENTsophymarine-openregistry-h-margaret-gent-d62f40 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| MRS M GENT'S 2025 DISCRETIONARY SETTLEMEsophymarine-openregistry-h-mrs-m-gent-s-2025-discretionary-settleme-2f4074 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| ANTHONY GENTsophymarine-openregistry-h-anthony-gent-068dc7 | ORDINARY | 25 | 25.00% |
| EDWARD CHARLES GENTsophymarine-openregistry-h-edward-charles-gent-2f385b | ORDINARY | 25 | 25.00% |
| JAMES ANTHONY GENTsophymarine-openregistry-h-james-anthony-gent-50cf49 | ORDINARY | 25 | 25.00% |
| MARGARET GENTsophymarine-openregistry-h-margaret-gent-d62f40 | ORDINARY | 25 | 25.00% |
| MARGARET GENTsophymarine-openregistry-h-margaret-gent-d62f40 | REDEEMABLE PREFERENCE | 0 | 0.00% |
SWIFT BUILDING COMPANY LTD
sophymarine-openregistry-gb-07122650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN ARGENTsophymarine-openregistry-h-geoffrey-alan-argent-9cce73 | ORDINARY | 34 | |
| BEN ARGENTsophymarine-openregistry-h-ben-argent-6785c9 | ORDINARY | 33 | |
| DANIEL ARGENTsophymarine-openregistry-h-daniel-argent-86dfd1 | ORDINARY | 33 | |
| BEN ARGENTsophymarine-openregistry-h-ben-argent-6785c9 | ORDINARY B | 30 | |
| DANIEL ARGENTsophymarine-openregistry-h-daniel-argent-86dfd1 | ORDINARY B | 30 | |
| GEOFFREY ALAN ARGENTsophymarine-openregistry-h-geoffrey-alan-argent-9cce73 | ORDINARY B | 30 | |
| JACQUELINE ARGENTsophymarine-openregistry-h-jacqueline-argent-98144f | ORDINARY B | 0 | |
| JOANNA ARGENTsophymarine-openregistry-h-joanna-argent-6b68b3 | ORDINARY B | 0 | |
| VICTORIA ARGENTsophymarine-openregistry-h-victoria-argent-838864 | ORDINARY B | 0 | |
G2L-UNITY LIMITED
sophymarine-openregistry-gb-07227589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Fenland Road, Wisbech, Cambridgeshire, PE13 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VERNON BARBERsophymarine-openregistry-h-andrew-vernon-barber-09492c | ORDINARY £1 | 140 | |
| ELIZABETH SUMMERFIELDsophymarine-openregistry-h-elizabeth-summerfield-af2bfb | ORDINARY £1 | 112 | |
| JOHN ROBIN BARBERsophymarine-openregistry-h-john-robin-barber-33ac2b | ORDINARY £1 | 102 | |
| MARK EMIEL HARTMANsophymarine-openregistry-h-mark-emiel-hartman-7666e2 | A ORDINARY | 30 | |
| MARK EMIEL HARTMANsophymarine-openregistry-h-mark-emiel-hartman-7666e2 | ORDINARY £1 | 10 | |
| MATTHEW J HIPKINsophymarine-openregistry-h-matthew-j-hipkin-9a4665 | A ORDINARY | 5 | |
| JOHN ROBIN BARBERsophymarine-openregistry-h-john-robin-barber-33ac2b | A ORDINARY | 4 | |
| MELANIE CLEWLEYsophymarine-openregistry-h-melanie-clewley-f5edf0 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COCO UNLIMITED LTDsophymarine-openregistry-gb-09751939 | Holds shares in | ORDINARY · 26.32% |
MEDDICC LTD
sophymarine-openregistry-gb-12886938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 3, Wisbech, Cambridgeshire, PE14 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER WHYTEsophymarine-openregistry-h-andrew-christopher-whyte-0cc389 | ORDINARY | 90,000,000 | |
| KATIE MARIE WHYTEsophymarine-openregistry-h-katie-marie-whyte-cf4d8b | ORDINARY | 10,000,000 | |
| THE REVENUE MILL B.V.sophymarine-openregistry-h-the-revenue-mill-b-v-3dbfd8 | B ORDINARY (NON-VOTING) | 6,493,506 | |
| THOR PRESTONsophymarine-openregistry-h-thor-preston-bcbb6c | B ORDINARY (NON-VOTING) | 80,000 | |
| KAYLEM ANDREWSsophymarine-openregistry-h-kaylem-andrews-d0881b | B ORDINARY (NON-VOTING) | 60,000 | |
| CAMERON DHALIWALsophymarine-openregistry-h-cameron-dhaliwal-50d660 | B ORDINARY (NON-VOTING) | 37,500 | |
F.& W.TAYLOR(WISBECH CONTRACTORS)LIMITED
sophymarine-openregistry-gb-01065798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LAVINA TAYLORsophymarine-openregistry-h-ann-lavina-taylor-430570 | ORDINARY GBP1 SHARES | 1,200 | |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY GBP1 SHARES | 1,200 | |
| JOHN ROBERT TAYLORsophymarine-openregistry-h-john-robert-taylor-737b05 | ORDINARY GBP1 SHARES | 1,000 | |
| TONY STEWART TAYLORsophymarine-openregistry-h-tony-stewart-taylor-1faa0c | ORDINARY GBP1 SHARES | 1,000 | |
| ANN LAVINA TAYLORsophymarine-openregistry-h-ann-lavina-taylor-430570 | ORDINARY GBP1 SHARES | 600 | |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY GBP1 SHARES | 600 | |
| JACK WILLIAM HENRY TAYLORsophymarine-openregistry-h-jack-william-henry-taylor-f79fe1 | ORDINARY GBP1 SHARES | 300 | |
| MADDISON TAYLORsophymarine-openregistry-h-maddison-taylor-57fcb2 | ORDINARY GBP1 SHARES | 300 | |
HUTCHINSON GROUP LIMITED
sophymarine-openregistry-gb-04654686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- GROUP
- SIC
- 01610 — Support activities for crop production
- Registered office
- Hutchinson Group Limited, Wisbech, Cambridgeshire, PE13 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D A HUTCHINSON & M L HUTCHINSON AS TRUSTEES OF THE C H HUTCHINSON DISCRETIONARY TRUSTsophymarine-openregistry-h-d-a-hutchinson-m-l-hutchinson-as-trustee-6f8bfa | ORDINARY | 760 | |
| D A HUTCHINSONsophymarine-openregistry-h-d-a-hutchinson-adc401 | ORDINARY | 755 | |
| M L HUTCHINSONsophymarine-openregistry-h-m-l-hutchinson-203e6d | ORDINARY | 755 | |
| D A HUTCHINSON, M L HUTCHINSON AND S P HAWKINS DAH AND MLH TRUST 2023sophymarine-openregistry-h-d-a-hutchinson-m-l-hutchinson-and-s-p-ha-5fd415 | ORDINARY | 400 | |
| D A HUTCHINSON & M L HUTCHINSON AS TRUSTEES OF THE CH & JM HUTCHINSON DISCRETIONARY TRUST 2017sophymarine-openregistry-h-d-a-hutchinson-m-l-hutchinson-as-trustee-a139f6 | ORDINARY | 250 | |
| D A HUTCHINSON & M L HUTCHINSON AS TRUSTEES OF THE J M HUTCHINSON WILL TRUSTsophymarine-openregistry-h-d-a-hutchinson-m-l-hutchinson-as-trustee-97616e | ORDINARY | 180 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYMFINITY KIDS LIMITEDsophymarine-openregistry-gb-10375476 | Holds shares in | ORDINARY C · 2.70% |
| INFINITX LIMITEDsophymarine-openregistry-gb-11551708 | Holds shares in | ORDINARY · 0.74% |
| PIGEON (CHESHUNT) LIMITEDsophymarine-openregistry-gb-13887529 | Holds shares in | B ORDINARY · 0.00% |
| PIGEON (WATERBEACH) LIMITEDsophymarine-openregistry-gb-13262597 | Holds shares in | B ORDINARY 1 GBP |
| PIGEON CAPITAL MANAGEMENT 2000 LTDsophymarine-openregistry-gb-14117702 | Holds shares in | ORDINARY A 0.0001 GBP |
| PIGEON (TAKELEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-16482873 | Holds shares in | B ORDINARY |
CAMERON DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-05063787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Pinfold Road, Wisbech, PE14 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DH ARROWSMITH PROPERTIES LTDsophymarine-openregistry-gb-05960035 | ORDINARY | 36 | |
| CAROLE M ASHTONsophymarine-openregistry-h-carole-m-ashton-78f526 | ORDINARY | 0 | |
| CHARLES WALLISsophymarine-openregistry-h-charles-wallis-b0e065 | ORDINARY | 0 | |
| DAVID ARROWSMITHsophymarine-openregistry-h-david-arrowsmith-e3c04e | ORDINARY | 0 | |
| HEATHER ARROWSMITHsophymarine-openregistry-h-heather-arrowsmith-5eefcb | ORDINARY | 0 | |
| REBECCA L WALLISsophymarine-openregistry-h-rebecca-l-wallis-ec5099 | ORDINARY | 0 | |
WELLE LIMITED
sophymarine-openregistry-gb-05947422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Upwell Health Centre, Wisbech, PE14 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLARE BLUNDELLsophymarine-openregistry-h-alison-clare-blundell-e2bf5c | ORDINARY | 120 | 20.00% |
| EAMONN JAMES CLARKEsophymarine-openregistry-h-eamonn-james-clarke-f5915d | ORDINARY | 120 | 20.00% |
| JENNY ALISON HAINEsophymarine-openregistry-h-jenny-alison-haine-c51cdf | ORDINARY | 120 | 20.00% |
| VINEET BHARDWAJsophymarine-openregistry-h-vineet-bhardwaj-ae0291 | ORDINARY | 120 | 20.00% |
| HEIDI MCDOWELLsophymarine-openregistry-h-heidi-mcdowell-9f08d8 | ORDINARY | 60 | 10.00% |
| KAVIN CHATHURANGA UNAMBOOWEsophymarine-openregistry-h-kavin-chathuranga-unamboowe-7997c9 | ORDINARY | 60 | 10.00% |
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05956825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- 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 |
|---|
| CAMBRIDGE CITY COUNCILsophymarine-openregistry-h-cambridge-city-council-2860e2 | ORDINARY | 11 | 36.67% |
| ROYAL MENCAP SOCIETYsophymarine-openregistry-gb-00550457 | ORDINARY | 11 | 36.67% |
| MARY CHARLOTTE ADAMS AS TRUSTEE OF GCM ADAMS 2007 DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-charlotte-adams-as-trustee-of-gcm-a-bb2b79 | ORDINARY | 4 | 13.33% |
| M W TRUSTEES LTD TRUSTEES OF BRANT ASSOCIATES SIPPsophymarine-openregistry-h-m-w-trustees-ltd-trustees-of-brant-assoc-b9a9ef | ORDINARY | 2 | 6.67% |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | ORDINARY | 2 | 6.67% |
| T, C & M BRANTsophymarine-openregistry-h-t-c-amp-m-brant-661963 | ORDINARY | 2 | 6.67% |
BRINK MEDICINES LIMITED
sophymarine-openregistry-gb-06632247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 7 North Brink, Wisbech, Cambridgeshire, PE13 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN CULSHAWsophymarine-openregistry-h-andrew-brian-culshaw-2613ed | ORDINARY | 200 | 33.33% |
| JASWINDER KAUR SIRAsophymarine-openregistry-h-jaswinder-kaur-sira-fef5ff | ORDINARY | 200 | 33.33% |
| LINDA JEANNE WEBSTERsophymarine-openregistry-h-linda-jeanne-webster-9f441c | ORDINARY | 200 | 33.33% |
| ANGELA CULSHAWsophymarine-openregistry-h-angela-culshaw-98ab85 | ORDINARY | 0 | 0.00% |
| MANDEEP SINGH SIRAsophymarine-openregistry-h-mandeep-singh-sira-92c6f4 | ORDINARY | 0 | 0.00% |
| TIMOTHY MICHAEL WEBSTERsophymarine-openregistry-h-timothy-michael-webster-02fd62 | ORDINARY | 0 | 0.00% |
RED BARN EVENTS LIMITED
sophymarine-openregistry-gb-06721557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ROCKCLIFFEsophymarine-openregistry-h-diane-rockcliffe-6825ac | ORDINARY | 1 | 16.67% |
| JOANNA JAYNE ROCKCLIFFEsophymarine-openregistry-h-joanna-jayne-rockcliffe-baec0e | ORDINARY | 1 | 16.67% |
| LILIAN GERTRUDE ROCKCLIFFEsophymarine-openregistry-h-lilian-gertrude-rockcliffe-f22117 | ORDINARY | 1 | 16.67% |
| LOUISA GEORGINA LAYsophymarine-openregistry-h-louisa-georgina-lay-b3103e | ORDINARY | 1 | 16.67% |
| ROBERT FRANCIS ROCKCLIFFEsophymarine-openregistry-h-robert-francis-rockcliffe-200dfc | ORDINARY | 1 | 16.67% |
| WILLIAM JAMES ROCKCLIFFEsophymarine-openregistry-h-william-james-rockcliffe-330b03 | ORDINARY | 1 | 16.67% |
FRASER DAWBARNS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07100928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-3 York Row, Wisbech, Cambridgeshire, PE13 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY JEAN MCGREGORsophymarine-openregistry-h-betty-jean-mcgregor-755560 | ORDINARY | 50,000 | |
| COLIN STEPHEN BAILEYsophymarine-openregistry-h-colin-stephen-bailey-583699 | ORDINARY | 50,000 | |
| DEBORAH JILL CHEETHAMsophymarine-openregistry-h-deborah-jill-cheetham-23ea1c | ORDINARY | 50,000 | |
| HARLEEN KAUR HANSONsophymarine-openregistry-h-harleen-kaur-hanson-336e66 | ORDINARY | 50,000 | |
| RICHARD ANTONY CHEETHAMsophymarine-openregistry-h-richard-antony-cheetham-0e7fb7 | ORDINARY | 0 | |
| STEPHEN JOHN MCGREGORsophymarine-openregistry-h-stephen-john-mcgregor-86df15 | ORDINARY | 0 | |
MELTON CONTRACTING LTD
sophymarine-openregistry-gb-11861009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELTON AGRI HOLDINGS LTDsophymarine-openregistry-gb-16507010 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN MELTONsophymarine-openregistry-h-andrew-john-melton-5b9c6d | ORDINARY | 0 | 0.00% |
| CHRISTINA MELTONsophymarine-openregistry-h-christina-melton-d2eba3 | ORDINARY | 0 | 0.00% |
| CLIVE THOMAS KAY MELTONsophymarine-openregistry-h-clive-thomas-kay-melton-26b260 | ORDINARY | 0 | 0.00% |
| LISA MELTONsophymarine-openregistry-h-lisa-melton-2260cc | ORDINARY | 0 | 0.00% |
| SAMUEL ANDREW MELTONsophymarine-openregistry-h-samuel-andrew-melton-d1171c | ORDINARY | 0 | 0.00% |
MELTON SOIL SAMPLING LTD
sophymarine-openregistry-gb-11861050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELTON AGRI HOLDINGS LTDsophymarine-openregistry-gb-16507010 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN MELTONsophymarine-openregistry-h-andrew-john-melton-5b9c6d | ORDINARY | 0 | 0.00% |
| CHRISTINA MELTONsophymarine-openregistry-h-christina-melton-d2eba3 | ORDINARY | 0 | 0.00% |
| CLIVE THOMAS KAY MELTONsophymarine-openregistry-h-clive-thomas-kay-melton-26b260 | ORDINARY | 0 | 0.00% |
| LISA MELTONsophymarine-openregistry-h-lisa-melton-2260cc | ORDINARY | 0 | 0.00% |
| SAMUEL ANDREW MELTONsophymarine-openregistry-h-samuel-andrew-melton-d1171c | ORDINARY | 0 | 0.00% |
FENBUILD LIMITED
sophymarine-openregistry-gb-04887639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Remy Lodge, Main Road, Wisbech, Cambridgeshire,, PE14 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL ROPERsophymarine-openregistry-h-james-michael-roper-dee40e | A ORDINARY | 70 | |
| AMANDA JANE ROPERsophymarine-openregistry-h-amanda-jane-roper-d4cfe8 | B ORDINARY | 26 | |
| JAMES MICHAEL ROPERsophymarine-openregistry-h-james-michael-roper-dee40e | F ORDINARY | 1 | |
| KATY ROBINSONsophymarine-openregistry-h-katy-robinson-adb151 | D ORDINARY | 1 | |
| LUCY DAVISsophymarine-openregistry-gb-06276722 | C ORDINARY | 1 | |
| NICHOLAS ROPERsophymarine-openregistry-h-nicholas-roper-c847f7 | E ORDINARY | 1 | |
TVS INTERFLEET LIMITED
sophymarine-openregistry-gb-10479375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millennium Works, Wisbech, Cambridgeshire, PE14 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | A PREFERENCE | 4,500,000 | |
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | B ORDINARY | 2,984,031 | |
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | A2 PREFERENCE | 512,713 | |
| CRAIG HARRISsophymarine-openregistry-h-craig-harris-ddad9f | E ORDINARY | 382,065 | |
| STEVEN BUSHELLsophymarine-openregistry-h-steven-bushell-ec93bc | B ORDINARY | 177,431 | |
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | C ORDINARY | 129,695 | |
| ELAGHMORE GP LLPsophymarine-openregistry-gb-OC413392 | D ORDINARY | 76,413 | |
| KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9 | C ORDINARY | 71,018 | |
| ALAN SIMEsophymarine-openregistry-h-alan-sime-902cbc | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCPHEE BROS (BLANTYRE) LIMITEDsophymarine-openregistry-gb-SC085303 | Holds shares in | ORDINARY · 100.00% |
| S B COMPONENTS (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-03859796 | Holds shares in | EMPLOYEE SHARES |
| PRIDEN HOLDINGS LTDsophymarine-openregistry-gb-10546540 | Holds shares in | ORDINARY |
| TOTAL VEHICLE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-11313138 | Holds shares in | ORDINARY |
| FRIARS 820 LIMITEDsophymarine-openregistry-gb-13353441 | Holds shares in | ORDINARY |