UK companies/Wisbech/Page 38

Companies in Wisbech and their shareholdersPage 38 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 0 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
20
Related parties
0

MIDDLETON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09512064
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
212a Norwich Road, Wisbech, Cambridgeshire, PE13 3TD

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ANN THOMPSONsophymarine-openregistry-h-margaret-ann-thompson-ead4e9ORDINARY1

PETER BARNES FUNERALS (VEHICLE HIRE) LIMITED

sophymarine-openregistry-gb-09615514
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
PETER BARNES FUNERALS LIMITEDsophymarine-openregistry-gb-08885610A ORDINARY 1 GBP100,000100.00%

THE CUTTING ROOM (WISBECH) LTD

sophymarine-openregistry-gb-09638595
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Hill Street, Wisbech, Cambs, PE13 1BA

Direct shareholders

ShareholderShare classShares held% of class
JUDITH STAGGsophymarine-openregistry-h-judith-stagg-521bdeORDINARY 1 GBP100100.00%

FRANZ FISCHER LOGISTICS SOLUTIONS UK LTD

sophymarine-openregistry-gb-09667729
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
HTS GMBHsophymarine-openregistry-h-hts-gmbh-4b23b7ORDINARY50,000100.00%

TS MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-09676553
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
STUART WALLACEsophymarine-openregistry-h-stuart-wallace-da96fcORDINARY2

LEZIZ FOOD LTD

sophymarine-openregistry-gb-09719146
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Wisbech Road, Wisbech, PE14 8PA

Direct shareholders

ShareholderShare classShares held% of class
ALI TURSUCUsophymarine-openregistry-h-ali-tursucu-67f964ORDINARY1100.00%

SAVER MARKET LTD

sophymarine-openregistry-gb-09719192
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
12 Wisbech Road, Wisbech, PE14 8PA

Direct shareholders

ShareholderShare classShares held% of class
ALI TURSUCUsophymarine-openregistry-h-ali-tursucu-67f964ORDINARY1100.00%

MARTYN KIERMAN PLUMBING & HEATING LTD

sophymarine-openregistry-gb-09891235
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Walton Road, Wisbech, Cambs, PE13 5AJ

Direct shareholders

ShareholderShare classShares held% of class
MARTYN KIERMANsophymarine-openregistry-h-martyn-kierman-2d6e8aORDINARY 1 GBP100

IRONSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10033950
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Forge, Wisbech, Cambridgeshire, PE14 8DE

Direct shareholders

ShareholderShare classShares held% of class
IRONSTONE PROPERTY LIMITEDsophymarine-openregistry-gb-09743480ORDINARY100100.00%

PRO-CREATE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10110631
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
SALLY-ANN CAGEsophymarine-openregistry-h-sally-ann-cage-ceb838ORDINARY SHARES100100.00%

AUDRIUS TRANS & CO LTD

sophymarine-openregistry-gb-10210048
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
30 Clarence Rd, Wisbech, PE13 2ED

Direct shareholders

ShareholderShare classShares held% of class
AUDRIUS SKIUDULASsophymarine-openregistry-h-audrius-skiudulas-add467ORD1100.00%

ALAN G B LTD

sophymarine-openregistry-gb-10211884
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
ALAN BLYTONsophymarine-openregistry-h-alan-blyton-9a1c3cORDINARY SHARES100100.00%

FOUR POINT ZERO PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10299097
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
18 Main Road, Wisbech, Cambridgeshire, PE14 9JS

Direct shareholders

ShareholderShare classShares held% of class
CRIMSYN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12130009ORDINARY20100.00%

FASTER LENTE LLAMAS LTD

sophymarine-openregistry-gb-10322467
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
01440 — Raising of camels and camelids
Registered office
Faster Lente, Wisbech, PE14 7AG

Direct shareholders

ShareholderShare classShares held% of class
TINA GAMBELLsophymarine-openregistry-h-tina-gambell-6abc21ORDINARY1100.00%

CANHAM ENERGY LTD

sophymarine-openregistry-gb-10342775
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
GARY CANHAMsophymarine-openregistry-h-gary-canham-44a812ORDINARY100100.00%

MAXIS BARS LIMITED

sophymarine-openregistry-gb-10385229
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Angel Inn, Wisbech, PE13 1HQ

Direct shareholders

ShareholderShare classShares held% of class
AIGARS BALSEVICSsophymarine-openregistry-h-aigars-balsevics-c92268ORDINARY1100.00%

ANTCZAK CARGO LTD

sophymarine-openregistry-gb-10393965
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
105 Bath Road, Wisbech, Cambridgeschire, PE13 3NL

Direct shareholders

ShareholderShare classShares held% of class
ADAM MAREK ANTCZAKsophymarine-openregistry-h-adam-marek-antczak-79923cORDINARY2,058100.00%

CARVELLA MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-10442113
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
CARVELLA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11862615ORDINARY100100.00%

X4PE LTD

sophymarine-openregistry-gb-10493422
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
30 Wistaria Road, Wisbech, Cambs, PE13 3RH

Direct shareholders

ShareholderShare classShares held% of class
PAUL GAMBLEsophymarine-openregistry-h-paul-gamble-f75e22ORDINARY100100.00%

PRIDEN HOLDINGS LTD

sophymarine-openregistry-gb-10546540
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Priden Engineering Ltd, Wisbech, Cambs, PE13 2TQ

Direct shareholders

ShareholderShare classShares held% of class
TVS INTERFLEET LIMITEDsophymarine-openregistry-gb-10479375ORDINARY75