UK companies/Wisbech/Page 37
Companies in Wisbech and their shareholdersPage 37 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 11 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
TANGENT PLANT HIRE LTD
sophymarine-openregistry-gb-07900173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 South Brink Place, Wisbech, Cambs, PE13 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGENT E.A. HOLDINGS LTDsophymarine-openregistry-gb-10144776 | ORDINARY | 100 | 100.00% |
HOG ROAST CATERING COMPANY LTD
sophymarine-openregistry-gb-08006383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 58 Salts Road, Wisbech, PE14 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JON ROUGHTONsophymarine-openregistry-h-benjamin-jon-roughton-a6000e | ORDINARY GBP1 SHARES | 10 | 100.00% |
TURNER FINANCE LTD
sophymarine-openregistry-gb-08020250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORD | 1 | 100.00% |
ANGLIA COMPONENTS 2012 LIMITED
sophymarine-openregistry-gb-08045524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Sandall Road, Wisbech, Cambs, PE13 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GORDON RAWLINSsophymarine-openregistry-h-stephen-gordon-rawlins-2f14f7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIA COMPONENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08045482 | Holds shares in | D · 42.20% |
JDL STRATEGIES LIMITED
sophymarine-openregistry-gb-08075607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL LAMBsophymarine-openregistry-h-jonathan-daniel-lamb-fbbe83 | ORDINARY | 5,743 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCO GROUP LIMITEDsophymarine-openregistry-gb-12494039 | Holds shares in | ORDINARY · 37.00% |
| FC JUICE LIMITEDsophymarine-openregistry-gb-12552338 | Holds shares in | ORDINARY B · 9.20% |
| OLD AVENUE HOLDINGS LIMITEDsophymarine-openregistry-gb-12793185 | Holds shares in | ORDINARY · 1.26% |
| AMICIS RESTAURANT HOLDINGS LIMITEDsophymarine-openregistry-gb-10818424 | Holds shares in | M ORDINARY |
| FALCO CAPITAL LIMITEDsophymarine-openregistry-gb-10867959 | Holds shares in | ORDINARY |
| THE COOKAWAY LIMITEDsophymarine-openregistry-gb-11570053 | Holds shares in | ORDINARY |
| FALCO WMH 2 LIMITEDsophymarine-openregistry-gb-13559817 | Holds shares in | ORDINARY-B |
SOMERSET FARM (EAST ANGLIA) LTD
sophymarine-openregistry-gb-08128232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Somerset Farm, Wisbech, PE13 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPT BIOGAS LIMITEDsophymarine-openregistry-gb-08199075 | ORDINARY | 100 | |
ADAPT BIOGAS LIMITED
sophymarine-openregistry-gb-08199075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Somerset Farm, Wisbech, PE13 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORNADO ACQUISITIONS BIDCO LIMITEDsophymarine-openregistry-gb-12159282 | ORDINARY | 145,458,904 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURROW AD PLANT LTDsophymarine-openregistry-gb-07789756 | Holds shares in | ORDINARY |
| SOMERSET FARM (EAST ANGLIA) LTDsophymarine-openregistry-gb-08128232 | Holds shares in | ORDINARY |
S3S IT LTD
sophymarine-openregistry-gb-08419785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Boat House, Wisbech, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILLIP ROBERTSsophymarine-openregistry-h-andrew-phillip-roberts-1ed926 | ORDINARY | 100 | 100.00% |
ANDREW CLARKE CONTRACTORS LIMITED
sophymarine-openregistry-gb-08737371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 GBP1 SHARES | 100 | 100.00% |
DEXTER BRITAIN MUSIC LIMITED
sophymarine-openregistry-gb-08792386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXTER BRITAINsophymarine-openregistry-h-dexter-britain-95cca5 | ORDINARY | 1 | 100.00% |
PALMS AND PEACOCKS LIMITED
sophymarine-openregistry-gb-08870808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- DORMANT
- SIC
- 84110 — General public administration activities
- Registered office
- Willow Farm Cock Fen Road, Wisbech, PE14 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASELA BALL ( NEE ALI)sophymarine-openregistry-h-asela-ball-nee-ali-b5ef0d | ORDINARY | 1 | |
RJG TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08965568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJG TECHNOLOGIES, INC.sophymarine-openregistry-h-rjg-technologies-inc-5d5dba | ORDINARY | 100 | 100.00% |
VICDEL LIMITED
sophymarine-openregistry-gb-09079293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 24 Cox Close, Wisbech, Cambridgeshire, PE14 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGORS MOROZOVSsophymarine-openregistry-h-igors-morozovs-f6658a | ORDINARY | 1 | |
BRITPARK LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-09255800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITPARK LEISURE GROUP LIMITEDsophymarine-openregistry-gb-13665843 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITPARK LEISURE LIMITEDsophymarine-openregistry-gb-04159964 | Holds shares in | ORDINARY · 90.91% |
STEAKERY TRADING LTD
sophymarine-openregistry-gb-09295509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 314 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MAYNARDsophymarine-openregistry-h-laurence-maynard-4aae36 | ORDINARY SHARES | 100 | 100.00% |
AMAC CONSULTANCY LIMITED
sophymarine-openregistry-gb-09338537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCKEOWNsophymarine-openregistry-h-anthony-mckeown-fe2721 | ORD | 100 | |
QUOD BONUM (FFS) LIMITED
sophymarine-openregistry-gb-09381975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Monica House, Wisbech, PE13 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINNIE WAN YUN ADAMSsophymarine-openregistry-h-winnie-wan-yun-adams-e7b60a | ORDINARY | 100 | |
VICTORIA'S HORSE TRANSPORT LTD
sophymarine-openregistry-gb-09472486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CLAIRE MEEKsophymarine-openregistry-h-victoria-claire-meek-2aae91 | ORDINARY | 100 | |
FOSTER PROPERTY DEVELOPMENTS (FENLAND) LTD
sophymarine-openregistry-gb-09476154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FOSTER HOLDINGS (FENLAND) LTDsophymarine-openregistry-gb-08795417 | A ORDINARY | 100 | 100.00% |
FOSTER RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-09482772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER HOLDINGS (FENLAND) LTDsophymarine-openregistry-gb-08795417 | A ORDINARY | 100 | 100.00% |