UK companies/Wisbech/Page 39

Companies in Wisbech and their shareholdersPage 39 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

20 NORTH ST LIMITED

sophymarine-openregistry-gb-10593213
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRANDE FANCETTsophymarine-openregistry-h-daniel-grande-fancett-24527fORDINARY1

MR SHIFTER EAST ANGLIA LIMITED

sophymarine-openregistry-gb-10745412
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN AUSTENsophymarine-openregistry-h-stephen-austen-82cb1aORDINARY1

NOVAK ACCOUNTANTS & TAX ADVISORS LTD

sophymarine-openregistry-gb-10753583
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
The White House 42 Elm High Road, Wisbech, Norfolk, PE14 0DQ

Direct shareholders

ShareholderShare classShares held% of class
OKSANA OGSTONsophymarine-openregistry-h-oksana-ogston-50dd36ORDINARY100

THE NORFOLK CHEESE COMPANY LIMITED

sophymarine-openregistry-gb-11054278
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
NINA ELIZABETH NARRAMOREsophymarine-openregistry-h-nina-elizabeth-narramore-894542ORDINARY1100.00%

DRIVING MOTOR LTD

sophymarine-openregistry-gb-11071126
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
101 South Brink, Wisbech, PE14 0RJ

Direct shareholders

ShareholderShare classShares held% of class
KESTUTIS MOTUZISsophymarine-openregistry-h-kestutis-motuzis-794235ORDINARY1100.00%

ASHMORE LETTINGS LTD

sophymarine-openregistry-gb-11120701
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA EDWARD PEGGSsophymarine-openregistry-h-joshua-edward-peggs-f26d23ORDINARY100100.00%

K.E.V.TRANSPORT LIMITED

sophymarine-openregistry-gb-11129841
Status
Active
Type
Private Limited Company
Incorporated
02/01/2018
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
73 Copperfields, Wisbech, PE13 2HJ

Direct shareholders

ShareholderShare classShares held% of class
IRENIJUS UZUBALISsophymarine-openregistry-h-irenijus-uzubalis-853bccORDINARY1100.00%

PURE HEART HOMECARE LTD

sophymarine-openregistry-gb-11184577
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
130 Pure Heart Wisbech Road, Wisbech, PE14 8PF

Direct shareholders

ShareholderShare classShares held% of class
PURE HEART HOLDINGS LTDsophymarine-openregistry-gb-12485135ORDINARY 1 GBP100100.00%

FEN TRAILER SERVICES LIMITED

sophymarine-openregistry-gb-11229547
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HICKSsophymarine-openregistry-h-michael-hicks-976393ORD1

PURE HEART ESTABLISHMENT LTD

sophymarine-openregistry-gb-11233215
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Pure Heart 130 Wisbech Road, Wisbech, PE14 8PF

Direct shareholders

ShareholderShare classShares held% of class
PURE HEART HOLDINGS LTDsophymarine-openregistry-gb-12485135ORDINARY 1 GBP100100.00%

KVPB LTD

sophymarine-openregistry-gb-11275457
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
13 Trinity Road, Wisbech, PE13 3UN

Direct shareholders

ShareholderShare classShares held% of class
KESTUTIS VAITKUSsophymarine-openregistry-h-kestutis-vaitkus-22e550ORDINARY1100.00%

TOTAL VEHICLE SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-11313138
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Millennium Works, Wisbech, Cambridgeshire, PE14 0SB

Direct shareholders

ShareholderShare classShares held% of class
TVS INTERFLEET LIMITEDsophymarine-openregistry-gb-10479375ORDINARY1

MUTUBUKI HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-11427127
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID MUTUBUKIsophymarine-openregistry-h-david-mutubuki-1c0169ORDINARY100100.00%

BULLEN PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11453212
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
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

ShareholderShare classShares held% of class
NEIL ROBERT BULLENsophymarine-openregistry-h-neil-robert-bullen-51d1ddORDINARY10100.00%

W.G. COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-11552535
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 C/O Commercial Safety Systems, Wisbech,, Cambridgeshire, PE13 2TW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GILBERTsophymarine-openregistry-h-william-gilbert-ae0f47ORDINARY100

C CLARK CONTRACTING LIMITED

sophymarine-openregistry-gb-11583647
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Low Corner Farm March Riverside, Wisbech, Cambs, PE14 9AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983dORDINARY100100.00%

LILAC HR LTD

sophymarine-openregistry-gb-11647920
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1, Bamber Leisure Lynn Road, Wisbech, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
SHONA HAMILTONsophymarine-openregistry-h-shona-hamilton-b0b06bORDINARY1

HIGH VOLTAGE ELECTRICAL CONSULTANTS LTD

sophymarine-openregistry-gb-11656656
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW DUNCANsophymarine-openregistry-h-ian-andrew-duncan-709a7fORDINARY100100.00%

CS ENGINEERING LTD

sophymarine-openregistry-gb-11705417
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6cORDINARY1100.00%

ELM HIRE SERVICES LIMITED

sophymarine-openregistry-gb-11729789
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01630 — Post-harvest crop activities
46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Poplars Begdale Road, Wisbech, Cambs, PE14 0BE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOHN FLOYDsophymarine-openregistry-h-thomas-john-floyd-99bda0ORDINARY100100.00%