UK companies/Wisbech/Page 30
Companies in Wisbech and their shareholdersPage 30 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 3 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
JJAD NORFOLK DEVELOPMENTS LTD
sophymarine-openregistry-gb-13325831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Barn, Chestnut Farm Goredike Bank, Wisbech, PE13 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TREVOR HAWESsophymarine-openregistry-h-andrew-trevor-hawes-614ff8 | ORDINARY | 50 | 50.00% |
| JAMES MICHAEL JARYsophymarine-openregistry-h-james-michael-jary-3b5fed | ORDINARY | 50 | 50.00% |
H&D SECURITY LIMITED
sophymarine-openregistry-gb-13351151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 9 Ogden Gardens, Wisbech, PE13 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT NOWOROLsophymarine-openregistry-h-hubert-noworol-270aa2 | ORDINARY | 100 | |
| DIANA RYSZsophymarine-openregistry-h-diana-rysz-003ae1 | ORDINARY | 0 | |
AGF (CAMBS) LTD
sophymarine-openregistry-gb-13374754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- 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
- River End Laddus Drove, Wisbech, PE14 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN GILESsophymarine-openregistry-h-allen-giles-42ddc9 | ORDINARY | 50 | |
| ELENA GILESsophymarine-openregistry-h-elena-giles-bf37b0 | ORDINARY | 50 | |
JAMES FOWLER AGRICULTURE LIMITED
sophymarine-openregistry-gb-13391663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 54 Fen Road, Wisbech, Cambridgeshire, PE13 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOWLERsophymarine-openregistry-h-james-fowler-5d618a | ORD | 1 | |
| SARAH FOWLERsophymarine-openregistry-h-sarah-fowler-8f28ec | ORD | 1 | |
GREEN OVAL LETTINGS LTD
sophymarine-openregistry-gb-13462367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 128 School Road, Wisbech, PE14 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN STITTLEsophymarine-openregistry-h-glen-stittle-4f42d3 | ORDINARY | 50 | |
| MEGGAN STITTLEsophymarine-openregistry-h-meggan-stittle-867c46 | ORDINARY | 50 | |
SGO PREMEDIA LIMITED
sophymarine-openregistry-gb-13476148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIZAM APPASsophymarine-openregistry-h-nizam-appas-87f91b | ORDINARY | 97 | |
| GARY FREDERICK COMPTONsophymarine-openregistry-h-gary-frederick-compton-921bde | ORDINARY | 3 | |
HASAT LIMITED
sophymarine-openregistry-gb-13512830
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Smithy Hockland Road, Wisbech, Cambs, PE13 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNU YESIRCIsophymarine-openregistry-h-husnu-yesirci-65c643 | ORDINARY | 1 | 50.00% |
| ROBERT MICHAEL BADNALLsophymarine-openregistry-h-robert-michael-badnall-4b0e52 | ORDINARY | 1 | 50.00% |
OW PROPERTIES (HUNSTANTON) LIMITED
sophymarine-openregistry-gb-13635275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| TIMOTHY WILLIAM HEARTHsophymarine-openregistry-h-timothy-william-hearth-d96a12 | ORDINARY | 100 | |
| KATIE HEARTHsophymarine-openregistry-h-katie-hearth-3408d7 | ORDINARY | 0 | |
UNITED STEEL & CLADDING LIMITED
sophymarine-openregistry-gb-13663508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Monica House, Wisbech, Cambridgeshire, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS OAKEYsophymarine-openregistry-h-ross-oakey-596758 | ORDINARY | 50 | |
| STEVEN HUEBLERsophymarine-openregistry-h-steven-huebler-0c1d8a | ORDINARY | 50 | |
A & S BIRD HOLDINGS LIMITED
sophymarine-openregistry-gb-13763906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Algores Way, Wisbech, Cambs, PE13 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BIRDsophymarine-openregistry-h-alan-bird-dd65e9 | ORDINARY | 200 | |
| SHARON BIRDsophymarine-openregistry-gb-11208940 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELDING CENTRE LIMITEDsophymarine-openregistry-gb-03185864 | Holds shares in | ORDINARY GBP1 |
CLIVEDON GROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13765744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Poppy House 27 New Road, Wisbech, Norfolk, PE14 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN RHODESsophymarine-openregistry-h-stephen-john-rhodes-c9353f | ORDINARY GBP 1.00 SHARES. | 51 | |
| SANDRA JOAN RHODESsophymarine-openregistry-h-sandra-joan-rhodes-9bceae | ORDINARY GBP 1.00 SHARES. | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHESTRA ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-10775507 | Holds shares in | ORDINARY |
| ORCHESTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11315386 | Holds shares in | ORDINARY |
KJ PLASTERING - EAST ANGLIA LIMITED
sophymarine-openregistry-gb-13777186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- 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 |
|---|
| K R BUILDING LTDsophymarine-openregistry-gb-13322092 | ORDINARY | 60 | 75.00% |
| JACK MCLOUGHLINsophymarine-openregistry-gb-12318232 | ORDINARY | 20 | 25.00% |
PARKER AND SONS HAULAGE LIMITED
sophymarine-openregistry-gb-13825275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Rose Walk, Wisbech, PE13 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PARKERsophymarine-openregistry-gb-13567949 | ORDINARY | 10 | |
| KEELEY PARKERsophymarine-openregistry-h-keeley-parker-bcc822 | ORDINARY | 10 | |
REESEYS LTD
sophymarine-openregistry-gb-13841279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-LOUISE NICKERSON-REESsophymarine-openregistry-h-emma-louise-nickerson-rees-73d126 | ORDINARY | 50 | 50.00% |
| WAYNE REESsophymarine-openregistry-h-wayne-rees-91ac0e | ORDINARY | 50 | 50.00% |
JBAM PROPERTIES LIMITED
sophymarine-openregistry-gb-13869643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 172 Lynn Road, Wisbech, PE13 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLINN WOODWARDsophymarine-openregistry-h-aislinn-woodward-84dea5 | ORDINARY | 1 | |
| JACK WOODWARDsophymarine-openregistry-h-jack-woodward-534b8f | ORDINARY | 1 | |
ELMWELL BUILDERS LIMITED
sophymarine-openregistry-gb-13876976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Cedar Way, Wisbech, Cambs, PE14 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIPLEYsophymarine-openregistry-h-james-ripley-a8fcb0 | ORDINARY | 100 | 100.00% |
| DAVE RAWSONsophymarine-openregistry-h-dave-rawson-f91055 | ORDINARY | 0 | 0.00% |
K-D-PIZZA LTD
sophymarine-openregistry-gb-13904831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Victoria House, Bonnetts Lane, Wisbech, PE14 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN FOODS (2012) LTDsophymarine-openregistry-gb-08741439 | ORDINARY | 100 | |
| ALOK YADAVsophymarine-openregistry-h-alok-yadav-1346b5 | ORDINARY | 0 | |
DH ARCHITECTURE + DESIGN LTD
sophymarine-openregistry-gb-13945859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 118 Main Road, Wisbech, PE13 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI THORPE-DALSARsophymarine-openregistry-h-ali-thorpe-dalsar-061104 | ORDINARY | 1 | |
| STEPHEN ROBERT HARTsophymarine-openregistry-h-stephen-robert-hart-533080 | ORDINARY | 1 | |
SUPER SEAL EAST LIMITED
sophymarine-openregistry-gb-13963734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- 10 Ecton Grove, Wisbech, Cambridgeshire, PE14 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE LOUISE PRECIOUSsophymarine-openregistry-h-melanie-louise-precious-488e18 | ORDINARY | 100 | |
| DAVID STEVEN ALLENsophymarine-openregistry-h-david-steven-allen-7e7362 | ORDINARY | 0 | |
VIVVACONSTRUCTION LTD
sophymarine-openregistry-gb-13972369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 67 High Broadgate, Wisbech, PE13 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVINS BREIDEsophymarine-openregistry-h-edvins-breide-14cccf | ORDINARY | 1 | 50.00% |
| VILENA JASOVICIUTEsophymarine-openregistry-h-vilena-jasoviciute-1d34f4 | ORDINARY | 1 | 50.00% |