UK companies/Wisbech/Page 33
Companies in Wisbech and their shareholdersPage 33 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
AUTOMAX 66 LTD
sophymarine-openregistry-gb-15346948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 234 Lynn Road, Wisbech, PE13 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYULENT CHERKEZOVsophymarine-openregistry-h-byulent-cherkezov-2ff6fd | ORDINARY | 50 | |
| FRANCESCO RENDAsophymarine-openregistry-h-francesco-renda-e94fb9 | ORDINARY | 50 | |
MH SMITH LETTINGS LTD
sophymarine-openregistry-gb-15390044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- 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 |
|---|
| HARRY MARK SMITHsophymarine-openregistry-h-harry-mark-smith-65224a | ORDINARY | 50 | |
| MAX MARK SMITHsophymarine-openregistry-h-max-mark-smith-c17693 | ORDINARY | 50 | |
GUIDE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-15415192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- 18 Mansell Road, Wisbech, PE13 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILHERME GONCALVESsophymarine-openregistry-h-guilherme-goncalves-84ff9b | ORDINARY | 2 | |
| STEVEN DEARIEsophymarine-openregistry-h-steven-dearie-436492 | ORDINARY | 0 | |
ARKENSTONE CONSTRUCTION LTD
sophymarine-openregistry-gb-15519851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Botany Bay Stone House Road, Wisbech, PE14 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED LOVERIDGEsophymarine-openregistry-h-alfred-loveridge-9ff683 | ORDINARY | 1 | |
| LEIGHTON BOUGHENsophymarine-openregistry-h-leighton-boughen-d8b17c | ORDINARY | 0 | |
PREMIER MARKETING SERVICES LTD
sophymarine-openregistry-gb-15538679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 10 Church Road, Wisbech, PE13 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE CORNELLsophymarine-openregistry-h-lance-cornell-c83357 | ORDINARY | 65 | |
| JULIE HAYLOCKsophymarine-openregistry-h-julie-haylock-9c8119 | ORDINARY | 35 | |
ALPHA CHOICE CONSTRUCTION LTD
sophymarine-openregistry-gb-15554263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
52290 — Other transportation support activities - Registered office
- F1 Main Road, Wisbech, PE13 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID JARALsophymarine-openregistry-h-rashid-jaral-f300db | ORDINARY | 51 | 51.00% |
| TAHIR MASHOODsophymarine-openregistry-h-tahir-mashood-65bc64 | ORDINARY | 49 | 49.00% |
WISBECH HOME PROPERTY LTD
sophymarine-openregistry-gb-15564772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- 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
- 1st Floor Dukes Steakhouse, Wisbech, PE13 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID RAFIQUEsophymarine-openregistry-h-shahid-rafique-b2ba36 | ORDINARY | 100 | |
| NAWAF SHAHIDsophymarine-openregistry-h-nawaf-shahid-849b01 | ORDINARY | 0 | |
WISBECH TYRES LTD
sophymarine-openregistry-gb-15624071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Market Service Station, Wisbech, PE13 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIWAN MUSTAFAsophymarine-openregistry-h-mariwan-mustafa-f74869 | ORDINARY | 1 | |
| HAGAR AHMEDsophymarine-openregistry-h-hagar-ahmed-734b85 | ORDINARY | 0 | |
SHAPLA WISBECH LTD
sophymarine-openregistry-gb-15675996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- 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 |
|---|
| BIDDAUT ROZARIOsophymarine-openregistry-h-biddaut-rozario-6e840a | ORDINARY | 100 | 100.00% |
| SIMON ROZARIOsophymarine-openregistry-h-simon-rozario-024f6c | ORDINARY | 0 | 0.00% |
JARRTECH LTD
sophymarine-openregistry-gb-15680021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
33120 — Repair of machinery
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Wheelers 27-29, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JARREDsophymarine-openregistry-h-timothy-jarred-f38272 | ORDINARY | 60 | 60.00% |
| WENDY JARREDsophymarine-openregistry-h-wendy-jarred-9b9010 | ORDINARY | 40 | 40.00% |
FMPI LIMITED
sophymarine-openregistry-gb-15805697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Addington Gull Road, Wisbech, PE13 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FORDERsophymarine-openregistry-h-oliver-forder-846369 | ORDINARY | 123,168 | 100.00% |
| LOUISE MANNINGsophymarine-openregistry-h-louise-manning-0b1bed | ORDINARY | 5 | 0.00% |
HJH ENTERPRISES LIMITED
sophymarine-openregistry-gb-15874767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- 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 |
|---|
| THE NICOLA HALL 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-nicola-hall-2024-discretionary-trust-da6f0f | ORDINARY | 100 | 100.00% |
| NICOLA FIONA HALLsophymarine-openregistry-h-nicola-fiona-hall-f24045 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALL CONTRACTS (2006) LIMITEDsophymarine-openregistry-gb-05857128 | Holds shares in | ORDINARY · 50.00% |
CIH ENTERPRISES LIMITED
sophymarine-openregistry-gb-15874906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- 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 |
|---|
| THE JEFFREY HALL 2024 DISC.TRUSTsophymarine-openregistry-h-the-jeffrey-hall-2024-disc-trust-7a9de8 | ORDINARY | 100 | 100.00% |
| JEFFREY HALLsophymarine-openregistry-h-jeffrey-hall-3335bc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALL CONTRACTS (2006) LIMITEDsophymarine-openregistry-gb-05857128 | Holds shares in | ORDINARY · 50.00% |
UNITED SDS LIMITED
sophymarine-openregistry-gb-15961941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities - Registered office
- 48 School Road, Wisbech, PE14 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSUF BIN-SUHAYLsophymarine-openregistry-h-yousuf-bin-suhayl-9a8575 | ORDINARY | 95 | |
| SOHALE RAHMANsophymarine-openregistry-h-sohale-rahman-d51d7e | ORDINARY | 5 | |
UPTOBER LTD
sophymarine-openregistry-gb-15996728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Bowthorpe Road, Wisbech, PE13 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUODONG ZHANGsophymarine-openregistry-h-guodong-zhang-28063c | ORDINARY | 80 | |
| XUEJUN ZHANGsophymarine-openregistry-h-xuejun-zhang-bbcf82 | ORDINARY | 20 | |
THE MAGWITCH WISBECH LTD
sophymarine-openregistry-gb-15997384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Magwitch, Wisbech, PE13 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY DAVIESsophymarine-openregistry-h-billy-davies-e38693 | ORDINARY | 50 | |
| RAYMOND PEARSONsophymarine-openregistry-h-raymond-pearson-06bf55 | ORDINARY | 50 | |
CAMBS RECYCLE LTD
sophymarine-openregistry-gb-16051226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 1 School Lane, Wisbech, Cambridgeshire, PE13 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 100 | |
| SHAUN SLIPPERsophymarine-openregistry-h-shaun-slipper-617fce | ORDINARY | 0 | |
HYLAND HALL CARE LTD
sophymarine-openregistry-gb-16053339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON CHARLES HALLsophymarine-openregistry-h-gideon-charles-hall-907096 | ORDINARY | 60 | 66.67% |
| JEREMIAH HYLANDsophymarine-openregistry-h-jeremiah-hyland-f2dab6 | ORDINARY | 30 | 33.33% |
LJDONO LTD
sophymarine-openregistry-gb-16057943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 26 Les Baux Place, Wisbech, PE13 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINA JASAITISsophymarine-openregistry-h-lina-jasaitis-46c755 | ORDINARY | 50 | |
| MINDAUGAS JASAITISsophymarine-openregistry-h-mindaugas-jasaitis-9ebe51 | ORDINARY | 50 | |
HIGH VOLTAGE ASSET INSTALLATION LIMITED
sophymarine-openregistry-gb-16113902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Gables Market Lane, Wisbech, PE14 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PITCHERsophymarine-openregistry-h-callum-pitcher-baa2da | ORDINARY | 57 | |
| AIDEN DOUGHTYsophymarine-openregistry-h-aiden-doughty-b7945f | ORDINARY | 43 | |