UK companies/Wisbech/Page 32
Companies in Wisbech and their shareholdersPage 32 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 5 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
SAYER HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-14789852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41-43 Crab Marsh, Wisbech, Cambridgeshire, PE13 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAYERsophymarine-openregistry-h-robert-sayer-a9ec9d | ORDINARY GBP1 | 56 | 56.00% |
| MARK SAYERsophymarine-openregistry-h-mark-sayer-991f66 | ORDINARY GBP1 | 44 | 44.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAKE TOWAGE LIMITEDsophymarine-openregistry-gb-03062990 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
J P AND SON PEARSON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-14843254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PEARSONsophymarine-openregistry-h-jason-pearson-5afb70 | ORD | 1 | 50.00% |
| JOHN DALEsophymarine-openregistry-gb-02479498 | ORD | 1 | 50.00% |
PROWAY SURFACING & GROUNDWORKS LTD
sophymarine-openregistry-gb-14874860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 4 Fen Road, Wisbech, PE13 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JOHNSONsophymarine-openregistry-h-trevor-johnson-a733e7 | ORDINARY | 2 | |
| JOSHUA JOHNSONsophymarine-openregistry-h-joshua-johnson-b50274 | ORDINARY | 0 | |
STANTON FARMS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14902242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E N STANTON SETTLEMENT 25/5/1984sophymarine-openregistry-h-e-n-stanton-settlement-25-5-1984-5690d0 | ORDINARY | 100 | 100.00% |
| PATRICK EDWARD STANTONsophymarine-openregistry-h-patrick-edward-stanton-b90251 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13227141 | Holds shares in | ORDINARY · 100.00% |
| STANTON FARMS LIMITEDsophymarine-openregistry-gb-01232108 | Holds shares in | ORDINARY · 0.00% |
PARK FARM SNETTISHAM LIMITED
sophymarine-openregistry-gb-14902410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E N STANTON SETTLEMENT 23/5/1984sophymarine-openregistry-h-e-n-stanton-settlement-23-5-1984-90c7ff | ORDINARY | 100 | 100.00% |
| CAROLINE MARY KERSSsophymarine-openregistry-h-caroline-mary-kerss-6e9585 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON FARMS LIMITEDsophymarine-openregistry-gb-01232108 | Holds shares in | ORDINARY · 100.00% |
DS WISBECH LTD
sophymarine-openregistry-gb-14969946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 1st Floor Dukes Steakhouse, Wisbech, PE13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAF SHAHIDsophymarine-openregistry-h-nawaf-shahid-849b01 | ORDINARY | 100 | |
| WISBECH HOSPITALITY LTDsophymarine-openregistry-gb-14964193 | ORDINARY | 0 | |
HH WISBECH LTD
sophymarine-openregistry-gb-14970035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1st Floor Dukes Steakhouse, Wisbech, PE13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRESTONsophymarine-openregistry-h-mark-preston-cbe589 | ORDINARY | 100 | 100.00% |
| NAWAF SHAHIDsophymarine-openregistry-h-nawaf-shahid-849b01 | ORDINARY | 0 | 0.00% |
KSL TRADE LTD
sophymarine-openregistry-gb-15093769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 45 Alexandra Rd, Wisbech Pe13 1hq, Wisbech, Cambridgeshire, PE13 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANAS BILIAKEVICIUSsophymarine-openregistry-h-danas-biliakevicius-f08185 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
A & S CLARKE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15094999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | ORDINARY | 50 | 50.00% |
| SAM CLARKEsophymarine-openregistry-h-sam-clarke-b60e04 | ORDINARY | 50 | 50.00% |
S CLARKE TRAFFIC CONSULTANTS LIMITED
sophymarine-openregistry-gb-15095045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM CLARKEsophymarine-openregistry-h-sam-clarke-b60e04 | ORDINARY | 50 | 50.00% |
| TARA BONDsophymarine-openregistry-h-tara-bond-bddec3 | ORDINARY | 50 | 50.00% |
KILN TRANSPORT LIMITED
sophymarine-openregistry-gb-15161691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Kilns Station Road, Wisbech, Cambridgeshire, PE13 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER ROBERT HINSONsophymarine-openregistry-h-adam-christopher-robert-hinson-0830c4 | ORDINARY | 5 | 50.00% |
| HOLLIE FRANCESCA SKERRYsophymarine-openregistry-h-hollie-francesca-skerry-0b75c3 | ORDINARY | 5 | 50.00% |
GREEN LIGHT PRODUCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-15168596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE WILDERsophymarine-openregistry-h-grace-wilder-e48cb2 | ORDINARY | 50 | 50.00% |
| JACK ARTHUR WILDERsophymarine-openregistry-h-jack-arthur-wilder-96f144 | ORDINARY | 50 | 50.00% |
JBL BUILDING LIMITED
sophymarine-openregistry-gb-15182295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Clare Cottage Molls Drove, Wisbech, PE14 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MCELLIGOTsophymarine-openregistry-h-jason-mcelligot-bfef43 | ORDINARY | 1 | |
| LISA MCELLIGOTTsophymarine-openregistry-h-lisa-mcelligott-f4e5d3 | ORDINARY | 0 | |
REAGAN-JAMES DEVELOPMENT LTD
sophymarine-openregistry-gb-15208879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Danlea House High Road, Wisbech, Cambridgeshire, PE13 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOULTsophymarine-openregistry-h-james-goult-03b202 | ORDINARY SHARES | 50 | 50.00% |
| ZOE BONDsophymarine-openregistry-h-zoe-bond-afef89 | ORDINARY SHARES | 50 | 50.00% |
JAKEW CONSULTANCY LTD
sophymarine-openregistry-gb-15219394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27-29 Old Market, Wisbech, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESE ALEXANDRA WILLCOXSONsophymarine-openregistry-h-ese-alexandra-willcoxson-7bdb62 | ORDINARY | 2 | 50.00% |
| JAKE ADAM WILLCOXSONsophymarine-openregistry-h-jake-adam-willcoxson-31582f | ORDINARY | 2 | 50.00% |
JP ENVIRONMENTAL MAINTENANCE LTD
sophymarine-openregistry-gb-15221051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 41, Wisbech, Cambridgeshire, PE13 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOPSONsophymarine-openregistry-h-peter-hopson-f24db1 | ORDINARY | 51 | |
| REBECCA HOPSONsophymarine-openregistry-h-rebecca-hopson-d69f12 | ORDINARY | 49 | |
GRIKIS HOLDINGS LTD
sophymarine-openregistry-gb-15226356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 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
- 16 Sandringham Avenue, Wisbech, PE13 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS GRIKISsophymarine-openregistry-h-gediminas-grikis-16865f | ORDINARY SHARES | 50 | |
| INGRIDA KUZMINOVAsophymarine-openregistry-h-ingrida-kuzminova-078cc9 | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRANCASTER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02341237 | Holds shares in | ORDINARY · 3.03% |
LOVE&MIRACLES LTD
sophymarine-openregistry-gb-15229124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Cannon Street, Wisbech, PE13 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIYA VELICHKOVAsophymarine-openregistry-h-virginiya-velichkova-2ac978 | ORDINARY | 2 | |
| MILENA EVLOGIEVAsophymarine-openregistry-h-milena-evlogieva-d84299 | ORDINARY | 0 | |
DUNCAN BUILDS LTD
sophymarine-openregistry-gb-15256088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Bungalow Market Lane, Wisbech, Norfolk, PE14 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EDWARD IAIN DUNCANsophymarine-openregistry-h-jamie-edward-iain-duncan-d23fb9 | ORDINARY | 100 | |
| CARLA MOUGHTONsophymarine-openregistry-h-carla-moughton-617211 | ORDINARY | 0 | |
GOYA TECH LTD
sophymarine-openregistry-gb-15339245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Smithy Hockland Road, Wisbech, PE13 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN ENGLAND PE32 1EEsophymarine-openregistry-h-lynn-england-pe32-1ee-1ec6e3 | ORDINARY | 1 | |
| WILLIAM HUNT THE PAVILION STATION ROAD MIDDLETON KING'Ssophymarine-openregistry-h-william-hunt-the-pavilion-station-road-m-282fac | ORDINARY | 1 | |