UK companies/Wisbech/Page 36
Companies in Wisbech and their shareholdersPage 36 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 20 shareholdings and 14 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
W V JORDAN & CO LIMITED
sophymarine-openregistry-gb-05598216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES JORDANsophymarine-openregistry-h-andrew-james-jordan-6163cc | ORDINARY GBP1 | 100 | 100.00% |
DAVID SANDERSON LTD
sophymarine-openregistry-gb-05816687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Haythorn Farm, Angle Road, Wisbech, Cambridgeshire, PE14 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDERSONsophymarine-openregistry-gb-05816687 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHFIELD ENGINEERING & CALIBRATION SERVICES LIMITEDsophymarine-openregistry-gb-04355463 | Holds shares in | REDEEMABLE ORDINARY B · 0.00% |
| EDGCUMBE RISE FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05400057 | Holds shares in | ORDINARY · 0.00% |
| INVERNESS THISTLE AND CALEDONIAN F.C. LIMITEDsophymarine-openregistry-gb-SC149117 | Holds shares in | ORDINARY · 0.00% |
| BARLOW HALL MANOR LTDsophymarine-openregistry-gb-00085074 | Holds shares in | ORDINARY |
| THE I.S. GROUP LIMITEDsophymarine-openregistry-gb-01419425 | Holds shares in | ORDINARY |
| FAIRLEA PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01601016 | Holds shares in | ORDINARY |
| ASH COURT BURNT ASH HILL (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02087914 | Holds shares in | ORDINARY |
| DMS AUTO SERVICES LIMITEDsophymarine-openregistry-gb-04492055 | Holds shares in | ORDINARY |
| MONK BRETTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04723535 | Holds shares in | A ORDINARY |
| LEE'S COACHES LIMITEDsophymarine-openregistry-gb-04768597 | Holds shares in | A ORDINARY |
| PEPPER STREET FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05497239 | Holds shares in | ORDINARY |
| FIELDSIDE GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06615369 | Holds shares in | ORDINARY |
| SANDERSON'S FLOOR & ROOF TRUSS COMPANY LIMITEDsophymarine-openregistry-gb-07093695 | Holds shares in | ORDINARY |
GRW ENGINEERING UK LIMITED
sophymarine-openregistry-gb-05875065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Queens Business Centre, Wisbech, Cambridgeshire, PE13 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRW HOLDINGS (PROPRIETORY) LIMITEDsophymarine-openregistry-h-grw-holdings-proprietory-limited-e08c32 | ORDINARY | 2 | 100.00% |
THE GREEN BALANCE UK LIMITED
sophymarine-openregistry-gb-06134066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE JOAN LEETsophymarine-openregistry-h-sue-joan-leet-7a5d09 | ORDINARY GBP1 SHARES | 1 | 100.00% |
WHITTLESEY CATERING HIRE LIMITED
sophymarine-openregistry-gb-06617637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH ROOKE INVESTMENTS LTDsophymarine-openregistry-gb-11894731 | ORDINARY | 100 | 100.00% |
URBANLINK SERVICES LIMITED
sophymarine-openregistry-gb-06647846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- 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 |
|---|
| CHARLENE HARRISsophymarine-openregistry-h-charlene-harris-817572 | ORDINARY | 100 | 100.00% |
PREMIER CLEANING LIMITED
sophymarine-openregistry-gb-06670267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL WILLISsophymarine-openregistry-h-adam-paul-willis-67e794 | ORDINARY | 2 | 100.00% |
PRO-CLEAN INDUSTRIAL UK LIMITED
sophymarine-openregistry-gb-06790065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 14 Algores Way, Wisbech, PE13 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WATLINGsophymarine-openregistry-h-mark-watling-0906c5 | ORDINARY | 1 | |
ARXARMA LTD
sophymarine-openregistry-gb-06849342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Wistaria Road, Wisbech, Cambs, PE13 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GAMBLEsophymarine-openregistry-h-paul-gamble-f75e22 | ORDINARY | 100 | 100.00% |
ECLIPSE ENGINEERING LIMITED
sophymarine-openregistry-gb-07023785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RICHARD CAGEsophymarine-openregistry-h-stuart-richard-cage-76c9eb | ORDINARY GBP1 SHARES | 100 | 100.00% |
SUPERCRETE LIMITED
sophymarine-openregistry-gb-07074794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RICHARD BAXTERsophymarine-openregistry-h-philip-richard-baxter-45fe1e | ORDINARY | 1 | 100.00% |
WISBECH ST MARY SPORTS AND COMMUNITY CENTRE LIMITED
sophymarine-openregistry-gb-07090739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERT HOLMESsophymarine-openregistry-h-martin-robert-holmes-59499a | ORDINARY | 100 | |
RJ'S PLUMBING & HEATING LTD
sophymarine-openregistry-gb-07284508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURROWESsophymarine-openregistry-h-robert-burrowes-3a3e06 | ORDINARY | 1 | 100.00% |
FERN HOMES LTD
sophymarine-openregistry-gb-07386442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fern House Gull Road, Wisbech, PE13 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURGESSsophymarine-openregistry-h-david-burgess-d87e58 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERN LETTINGS LTDsophymarine-openregistry-gb-13813426 | Holds shares in | ORDINARY · 75.00% |
GLW ENGINEERING LIMITED
sophymarine-openregistry-gb-07443233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Mount Pleasant Trading Estate, Wisbech, Cambridgeshire, PE13 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY LANCE WHITEsophymarine-openregistry-h-mr-geoffrey-lance-white-7edb36 | ORDINARY. | 1 | |
FOSTER BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07581435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| FOSTER PROPERTY & BUILDING GROUP LIMITEDsophymarine-openregistry-gb-10694532 | ORDINARY GBP1 | 1,250,000 | 100.00% |
PREMIER GARDENING SERVICES LTD
sophymarine-openregistry-gb-07687864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL WILLISsophymarine-openregistry-h-adam-paul-willis-67e794 | ORD | 10 | 100.00% |
THE WORKPLACE (WISBECH) LIMITED
sophymarine-openregistry-gb-07728103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH WHITEHURSTsophymarine-openregistry-h-ruth-whitehurst-b120b4 | ORDINARY | 100 | 100.00% |
J J SANDBERG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07783690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Norfolk, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN SANDBERGsophymarine-openregistry-h-justin-sandberg-12b9eb | ORDINARY | 100 | 100.00% |
MURROW AD PLANT LTD
sophymarine-openregistry-gb-07789756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- FULL
- SIC
- 35210 — Manufacture of gas
- Registered office
- Somerset Farm Cants Drove, Wisbech, Cambs, PE13 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPT BIOGAS LIMITEDsophymarine-openregistry-gb-08199075 | ORDINARY | 100 | |