UK companies/Wisbech/Page 35

Companies in Wisbech and their shareholdersPage 35 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 28 shareholdings and 21 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.

Post town
Wisbech
Companies with a register
870
On this page
20
Shareholdings
28
Related parties
21

FOSTER BUILD LIMITED

sophymarine-openregistry-gb-10611457
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3B ORDINARY1100.00%
STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3A ORDINARY1100.00%

RTP PLASTERING LIMITED

sophymarine-openregistry-gb-11018906
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES TREADGOLD PICCAVERsophymarine-openregistry-h-richard-james-treadgold-piccaver-11e0bbA ORDINARY100100.00%
RICHARD JAMES TREADGOLD PICCAVERsophymarine-openregistry-h-richard-james-treadgold-piccaver-11e0bbB ORDINARY1100.00%

MULBERRY HOLDINGS THORNHAM LTD

sophymarine-openregistry-gb-12004633
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
BUTLER & LE GALLEZ PROPERTIES LIMITEDsophymarine-openregistry-gb-02048582A ORDINARY51100.00%
BUTLER & LE GALLEZ PROPERTIES LIMITEDsophymarine-openregistry-gb-02048582B ORDINARY49100.00%

ROLMAN WORLD UK LIMITED

sophymarine-openregistry-gb-12930840
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
SMALL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46180 — Agents specialized in the sale of other particular products
Registered office
24 Regal Road, Wisbech, Cambridgeshire, PE13 2RQ

Direct shareholders

ShareholderShare classShares held% of class
AKRAM MUAZZENsophymarine-openregistry-h-akram-muazzen-f0df81B974,725
AKRAM MUAZZENsophymarine-openregistry-h-akram-muazzen-f0df81ORDINARY1

F & J PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13082109
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3ORDINARY B100100.00%
STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3ORDINARY A100100.00%

ASQAI LTD.

sophymarine-openregistry-gb-15072887
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
66110 — Administration of financial markets
Registered office
1 Maple Avenue, Wisbech, PE13 3LS

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARKIEWICZsophymarine-openregistry-h-adam-markiewicz-49b5fcORDINARY1100.00%
ADAM MARKIEWICZsophymarine-openregistry-h-adam-markiewicz-49b5fcREDEEMABLE0

GB72 ENGINEERING LIMITED

sophymarine-openregistry-gb-16206330
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambridgeshire, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CAWSEYsophymarine-openregistry-h-stephen-cawsey-81e49eORDINARY A100100.00%
STEPHEN CAWSEYsophymarine-openregistry-h-stephen-cawsey-81e49eORDINARY B10100.00%

PHA HOLDINGS LIMITED

sophymarine-openregistry-gb-16324194
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambridgeshire, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WALFORDsophymarine-openregistry-h-christopher-walford-d1ff6aORDINARY A100100.00%
CHRISTOPHER WALFORDsophymarine-openregistry-h-christopher-walford-d1ff6aORDINARY B10100.00%

Related parties

PartyRelationshipDetail
PETER HUMPHREY ASSOCIATES LIMITEDsophymarine-openregistry-gb-04480366Holds shares inORDINARY A SHARES · 99.01%

METALINE LIMITED

sophymarine-openregistry-gb-01464446
Status
Active
Type
Private Limited Company
Incorporated
03/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HOWARD BROOKERsophymarine-openregistry-h-anthony-howard-brooker-0305dcORDINARY GBP1 SHARES2100.00%

CHEMICAL AND AGRICULTURAL SERVICES LIMITED

sophymarine-openregistry-gb-02311938
Status
Active
Type
Private Limited Company
Incorporated
02/11/1988
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Hutchinsons, Wisbech, Cambridgeshire, PE13 2RN

Direct shareholders

ShareholderShare classShares held% of class
HL HUTCHINSON LIMITEDsophymarine-openregistry-gb-00446633ORDINARY1100.00%

EXPRESS RADIATORS (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-03566690
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3 Boleness Road, Wisbech, Cambridgeshire, PE13 2RB

Direct shareholders

ShareholderShare classShares held% of class
KETT AUTOPAINTS (ANGLIA) LIMITEDsophymarine-openregistry-gb-06011566ORDINARY1100.00%

HACKBRIDGE LIMITED

sophymarine-openregistry-gb-03567134
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
DORMANT
SIC
13923 — manufacture of household textiles
Registered office
1 Crab Marsh Road Wisbech 1, Wisbech, Cambridgeshire, PE13 3JG

Direct shareholders

ShareholderShare classShares held% of class
LUCIA SUSANNA SCHOEMANsophymarine-openregistry-h-lucia-susanna-schoeman-3f9c7bORDINARY2

ROBINSONS TRANSPORT LTD

sophymarine-openregistry-gb-03977326
Status
Active
Type
Private Limited Company
Incorporated
20/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Home Farm Thurlands Drove, Wisbech, Cambridgeshire, PE14 9AP

Direct shareholders

ShareholderShare classShares held% of class
ROBINSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-04050326ORDINARY1,000100.00%

BAILEY LTD

sophymarine-openregistry-gb-04639081
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Century Works, Wisbech, Cambridgeshire, PE13 2TZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFF BAILEY LTDsophymarine-openregistry-gb-10483559ORDINARY100,100100.00%

Related parties

PartyRelationshipDetail
NORTHDOWN CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04663059Holds shares inORDINARY · 4.35%
SWALLOWDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02001495Holds shares inORDINARY · 1.67%
ALBERCOURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05200111Holds shares inORDINARY · 0.00%
THIRD RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITEDsophymarine-openregistry-gb-01999885Holds shares inORDINARY
BEAUMONT PARK RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02857278Holds shares inORDINARY
BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-03257002Holds shares inORDINARY
HARDEN MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03429189Holds shares inORDINARY
GWQ MANAGEMENT LIMITEDsophymarine-openregistry-gb-06296063Holds shares inORDINARY-B

MARK PATRICK LIMITED

sophymarine-openregistry-gb-04738126
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
MARK PATRICKsophymarine-openregistry-gb-04738126ORDINARY GBP1100100.00%

Related parties

PartyRelationshipDetail
NANTWICH WINDOWS LIMITEDsophymarine-openregistry-gb-02270661Holds shares inORDINARY · 100.00%
DARWEN WINDOWS LTDsophymarine-openregistry-gb-12334536Holds shares inORDINARY · 100.00%
PATRICKS OF PARSON DROVE LIMITEDsophymarine-openregistry-gb-04257452Holds shares inORDINARY GBP1 · 50.00%
SUPPLY 2 TRADE HOLDINGS LTDsophymarine-openregistry-gb-14033912Holds shares inORDINARY A · 50.00%
PATRICK RAYSON SCAFFOLDING SERVICES LIMITEDsophymarine-openregistry-gb-10573667Holds shares inORDINARY · 47.50%
SUPPLYYOURTRADE LTDsophymarine-openregistry-gb-16362645Holds shares inORDINARY · 33.00%
PARSON DROVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10798224Holds shares inORDINARY · 25.00%
SUPPLY 2 TRADE LTDsophymarine-openregistry-gb-10879305Holds shares inORDINARY B · 0.00%
SUPPLY 2 TRADE BURY LTDsophymarine-openregistry-gb-12713115Holds shares inORDINARY A · 0.00%
THE MELTON MOWBRAY PORK PIE ASSOCIATION LTDsophymarine-openregistry-gb-05730244Holds shares inORDINARY
BUMP NURSERY BOUTIQUE LIMITEDsophymarine-openregistry-gb-10469046Holds shares inA ORDINARY
ALUMINIUM DOORS DIRECT LTDsophymarine-openregistry-gb-13895393Holds shares inORDINARY

WALSOKEN FREIGHT LTD

sophymarine-openregistry-gb-04757418
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Poplars Begdale Road, Wisbech, Cambridgeshire, PE14 0BE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH FLOYDsophymarine-openregistry-h-rachel-elizabeth-floyd-24a2faORDINARY1100.00%

M.A.J. CARPENTRY LIMITED

sophymarine-openregistry-gb-04761226
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW JOHNSONsophymarine-openregistry-h-mark-andrew-johnson-86fd78ORDINARY GBP1 SHARES1100.00%

FOSTER PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05394157
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
FOSTER PROPERTY & BUILDING GROUP LIMITEDsophymarine-openregistry-gb-10694532ORDINARY GBP12100.00%

ROBINSONS COLD STORAGE & GRADING SERVICES LTD

sophymarine-openregistry-gb-05548385
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Home Farm Thurlands Drove, Wisbech, PE14 9AP

Direct shareholders

ShareholderShare classShares held% of class
ROBINSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-04050326ORDINARY1,000100.00%

MJ ACOUSTICS LTD

sophymarine-openregistry-gb-05554308
Status
Active
Type
Private Limited Company
Incorporated
05/09/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Venture Court, Wisbech, Cambs, PE13 2XQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEX JEFFERISsophymarine-openregistry-h-john-alex-jefferis-803ec7ORDINARY2100.00%