UK companies/Wisbech/Page 4
Companies in Wisbech and their shareholdersPage 4 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 120 shareholdings and 3 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
PARAGON MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-03990877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lynn Road, Wisbech, Cambridgeshire, PE14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE SPRIGGSsophymarine-openregistry-h-amanda-jane-spriggs-4cdbc7 | B | 50 | 50.00% |
| GARY ALBERT ROBINSONsophymarine-openregistry-h-gary-albert-robinson-1ca452 | A | 50 | 50.00% |
| JAMES EDWARD ROBINSONsophymarine-openregistry-h-james-edward-robinson-3ed25a | B | 50 | 50.00% |
| SUSAN JANE ROBINSONsophymarine-openregistry-h-susan-jane-robinson-c0e591 | A | 50 | 50.00% |
| BENJAMIN THOMAS COLLINSsophymarine-openregistry-h-benjamin-thomas-collins-32f20b | ORDINARY E | 1 | 100.00% |
| GARY ALBERT ROBINSONsophymarine-openregistry-h-gary-albert-robinson-1ca452 | ORDINARY C | 1 | 100.00% |
| SUSAN JANE ROBINSONsophymarine-openregistry-h-susan-jane-robinson-c0e591 | ORDINARY D | 1 | 100.00% |
GIGAPOP (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-15914592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LYNDSAY BOSWELL-WESTLEYsophymarine-openregistry-h-alexandra-lyndsay-boswell-westley-6bf5d7 | ORDINARY E | 100 | 100.00% |
| ANDREW DAVID BOSWELLsophymarine-openregistry-h-andrew-david-boswell-40341d | ORDINAY D | 100 | 100.00% |
| DAVID JOHN BOSWELLsophymarine-openregistry-h-david-john-boswell-1f2e94 | ORDINARY A | 100 | 100.00% |
| JENNIFER BOSWELLsophymarine-openregistry-h-jennifer-boswell-0a2346 | ORDINARY B | 100 | 100.00% |
| MICHAEL PAUL BOSWELLsophymarine-openregistry-h-michael-paul-boswell-57cd45 | ORDINARY C | 100 | 100.00% |
A D HURST & SON COMMERCIAL LIMITED
sophymarine-openregistry-gb-09381405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Old Market, Wisbech, PE13 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HURSTsophymarine-openregistry-h-jessica-hurst-f3f34a | D SHARES | 100 | |
| DARREN HURSTsophymarine-openregistry-h-darren-hurst-545dfc | C SHARES | 34 | |
| DARREN HURSTsophymarine-openregistry-h-darren-hurst-545dfc | A SHARES | 33 | |
| LILLIAN MARLIES HURSTsophymarine-openregistry-h-lillian-marlies-hurst-4f71a8 | B SHARES | 33 | |
| ALAN DAVID HURSTsophymarine-openregistry-h-alan-david-hurst-20deed | A SHARES | 0 | |
| LILLIAN HURSTsophymarine-openregistry-h-lillian-hurst-001b8d | A SHARES | 0 | |
HAIR WORLD UK LIMITED
sophymarine-openregistry-gb-04558409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIR WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15550981 | ORDINARY A | 160 | 100.00% |
| HAIR WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15550981 | ORDINARY C | 20 | 100.00% |
| HAIR WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15550981 | ORDINARY B | 20 | 100.00% |
| ANNE MARGARET SARGEANTsophymarine-openregistry-h-anne-margaret-sargeant-1716c7 | ORDINARY A | 0 | 0.00% |
| MERVYN PETER SARGEANTsophymarine-openregistry-h-mervyn-peter-sargeant-94bb30 | ORDINARY A | 0 | 0.00% |
| TRUSTEES OF THE ANNE MARGARET SARGEANT SETTLEMENTsophymarine-openregistry-h-trustees-of-the-anne-margaret-sargeant-s-92f4a0 | ORDINARY B | 0 | 0.00% |
| TRUSTEES OF THE ANNE MARGARET SARGEANT SETTLEMENTsophymarine-openregistry-h-trustees-of-the-anne-margaret-sargeant-s-92f4a0 | ORDINARY C | 0 | 0.00% |
| TRUSTEES OF THE MERVYN SARGEANT SETTLEMENTsophymarine-openregistry-h-trustees-of-the-mervyn-sargeant-settleme-444084 | ORDINARY B | 0 | 0.00% |
| TRUSTEES OF THE MERVYN SARGEANT SETTLEMENTsophymarine-openregistry-h-trustees-of-the-mervyn-sargeant-settleme-444084 | ORDINARY C | 0 | 0.00% |
GPL CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-07168091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- The Factory New Road, Wisbech, PE14 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUNTAIN CONSTRUCTION (ANGLIA) LTDsophymarine-openregistry-gb-08379318 | A ORDINARY | 48 | |
| OSCUDE LTDsophymarine-openregistry-gb-12841565 | B ORDINARY | 48 | |
| ADRIAN TOMLINSONsophymarine-openregistry-h-adrian-tomlinson-c72271 | C ORDINARY | 1 | |
| FOUNTAIN CONSTRUCTION (ANGLIA) LTDsophymarine-openregistry-gb-08379318 | C ORDINARY | 1 | |
| MARK DAVENPORTsophymarine-openregistry-h-mark-davenport-54a072 | C ORDINARY | 1 | |
| OSCUDE LTDsophymarine-openregistry-gb-12841565 | C ORDINARY | 1 | |
| STEVEN OWENsophymarine-openregistry-h-steven-owen-58c5a6 | C ORDINARY | 1 | |
| MARK DAVENPORTsophymarine-openregistry-h-mark-davenport-54a072 | A ORDINARY | 0 | |
| STEVEN OWENsophymarine-openregistry-h-steven-owen-58c5a6 | A ORDINARY | 0 | |
| STEVEN OWENsophymarine-openregistry-h-steven-owen-58c5a6 | B ORDINARY | 0 | |
ASHLAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10902781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | A ORDINARY 1 GBP | 51 | 51.00% |
| RO.EM CORPORATION LTDsophymarine-openregistry-gb-10296838 | A ORDINARY 1 GBP | 49 | 49.00% |
| STEVEN JOHN CHARLES FOSTERsophymarine-openregistry-h-steven-john-charles-foster-22c2a3 | B ORDINARY 1 GBP | 2 | 100.00% |
| KRISTIAN BENJAMIN GLEAVEsophymarine-openregistry-h-kristian-benjamin-gleave-43c2c0 | C ORDINARY 1 GBP | 1 | 50.00% |
| LAUREN GLEAVEsophymarine-openregistry-h-lauren-gleave-72cc38 | C ORDINARY 1 GBP | 1 | 50.00% |
EAST ANGLIA TRAFFIC LTD
sophymarine-openregistry-gb-11262385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- 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 |
|---|
| SAM CLARKEsophymarine-openregistry-h-sam-clarke-b60e04 | ORDINARY 1 GBP | 38 | 38.00% |
| GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2 | ORDINARY 1 GBP | 37 | 37.00% |
| ANDREW CLARKEsophymarine-openregistry-gb-11239665 | ORDINARY 1 GBP | 25 | 25.00% |
| EMILY LEEsophymarine-openregistry-h-emily-lee-f140f4 | ORDINARY A 1 GBP | 10 | 50.00% |
| TARA BONDsophymarine-openregistry-h-tara-bond-bddec3 | ORDINARY A 1 GBP | 10 | 50.00% |
| TARA BONDsophymarine-openregistry-h-tara-bond-bddec3 | ORDINARY B 1 GBP | 5 | 100.00% |
ROSS SPORT EUROPE LIMITED
sophymarine-openregistry-gb-12423094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Knighton Lodge 207 Salts Road, Wisbech, PE14 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLOW LIMITEDsophymarine-openregistry-gb-07127885 | ORDINARY | 1,000 | |
| GAVIN JAMES TAYLORsophymarine-openregistry-h-gavin-james-taylor-fcd6e4 | Z NON VOTING ORDINARY | 50 | |
| LUKE JASON BROOKSsophymarine-openregistry-h-luke-jason-brooks-91cef9 | Z NON VOTING ORDINARY | 50 | |
| MECHELL GILBERTsophymarine-openregistry-h-mechell-gilbert-4014e8 | X NON VOTING ORDINARY | 25 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | X NON VOTING ORDINARY | 25 | |
SPIRE DENTAL LIMITED
sophymarine-openregistry-gb-14955404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE WRIGHTsophymarine-openregistry-h-samantha-jane-wright-3da2c4 | ORDINARY B | 1,000 | 100.00% |
| JEREMIAH HYLANDsophymarine-openregistry-h-jeremiah-hyland-f2dab6 | ORDINARY C | 500 | 50.00% |
| JUDITH DOIGsophymarine-openregistry-h-judith-doig-180882 | ORDINARY A | 500 | 50.00% |
| KENNETH ANDREW DOIGsophymarine-openregistry-h-kenneth-andrew-doig-3dd371 | ORDINARY A | 500 | 50.00% |
| LESLEY ANN HYLANDsophymarine-openregistry-h-lesley-ann-hyland-d6ec36 | ORDINARY C | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONG SUTTON DENTISTRY LIMITEDsophymarine-openregistry-gb-08486877 | Holds shares in | ORDINARY A · 33.33% |
PREMIER COMPOSITES LIMITED
sophymarine-openregistry-gb-02769979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1992
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FRITHsophymarine-openregistry-h-andrea-frith-902ef4 | ORDINARY GBP 1 | 38 | 50.00% |
| NICHOLAS JOHN FRITHsophymarine-openregistry-h-nicholas-john-frith-9a2e86 | ORDINARY GBP 1 | 38 | 50.00% |
| JARYD MARK FRITHsophymarine-openregistry-h-jaryd-mark-frith-1e97ae | ORDINARY B 1 GBP | 10 | 33.33% |
| JESSICA MAE FRITHsophymarine-openregistry-h-jessica-mae-frith-adc7dd | ORDINARY B 1 GBP | 10 | 33.33% |
| NICHOLAS JAMES FRITHsophymarine-openregistry-h-nicholas-james-frith-f7ae17 | ORDINARY B 1 GBP | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AESIR LTDsophymarine-openregistry-gb-06804193 | Holds shares in | ORDINARY · 25.00% |
QUAY CENTRE LIMITED
sophymarine-openregistry-gb-04596450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 28-31a North End, Wisbech, Cambridgeshire, PE13 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYS REBECCA MARIA HUNTsophymarine-openregistry-h-dilys-rebecca-maria-hunt-424047 | ORDINARY GBP1 A SHARES | 50 | 50.00% |
| TREVOR ARTHUR WILLIAM HUNTsophymarine-openregistry-h-trevor-arthur-william-hunt-cc023b | ORDINARY GBP1 A SHARES | 50 | 50.00% |
| CLARE TOOKEsophymarine-openregistry-h-clare-tooke-7c2b13 | ORDINARY GBP1 B SHARES | 5 | 33.33% |
| EDWARD WARDsophymarine-openregistry-h-edward-ward-d80c41 | ORDINARY GBP1 B SHARES | 5 | 33.33% |
| LAURA DEWHIRSTsophymarine-openregistry-h-laura-dewhirst-c72a12 | ORDINARY GBP1 B SHARES | 5 | 33.33% |
EVERGREEN VENTURES LIMITED
sophymarine-openregistry-gb-07592570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Norfolk, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY MICHAEL COOPERsophymarine-openregistry-h-mr-anthony-michael-cooper-d11004 | A ORDINARY GBP1 SHARES | 194 | |
| MR GARY CHRISTOPHER ELAMsophymarine-openregistry-h-mr-gary-christopher-elam-b29f00 | A ORDINARY GBP1 SHARES | 194 | |
| MR KEVIN JOHN ROBERTSsophymarine-openregistry-h-mr-kevin-john-roberts-d8e192 | A ORDINARY GBP1 SHARES | 194 | |
| MR JACK ELAMsophymarine-openregistry-h-mr-jack-elam-239fd2 | A ORDINARY GBP1 SHARES | 193 | |
| JACK & DENISE ELAMsophymarine-openregistry-h-jack-denise-elam-c3932b | B ORDINARY GBP1 SHARES | 100 | |
| MR ANTHONY MICHAEL COOPERsophymarine-openregistry-h-mr-anthony-michael-cooper-d11004 | B ORDINARY GBP1 SHARES | 100 | |
| MR GARY CHRISTOPHER ELAMsophymarine-openregistry-h-mr-gary-christopher-elam-b29f00 | B ORDINARY GBP1 SHARES | 100 | |
| MR KEVIN JOHN ROBERTSsophymarine-openregistry-h-mr-kevin-john-roberts-d8e192 | B ORDINARY GBP1 SHARES | 100 | |
GOODMAN BROS LIMITED
sophymarine-openregistry-gb-08992003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 11-12 Regal Road, Wisbech, Cambs, PE13 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRISON & GOODMAN GROUP LIMITEDsophymarine-openregistry-gb-12720298 | ORDINARY A 1 GBP | 100 | |
| GAVIN MERRISONsophymarine-openregistry-h-gavin-merrison-1c9a07 | ORDINARY B 1 GBP | 25 | |
| LAURA GRAYsophymarine-openregistry-h-laura-gray-e640cb | ORDINARY B 1 GBP | 25 | |
| MRS JOANNA MERRISONsophymarine-openregistry-h-mrs-joanna-merrison-98b74c | ORDINARY B 1 GBP | 25 | |
| PHILIP GOODMAN-FOWLERsophymarine-openregistry-h-philip-goodman-fowler-5a4bb6 | ORDINARY B 1 GBP | 25 | |
PETERBOROUGH SKILLS LIMITED
sophymarine-openregistry-gb-09380499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LINLEY HAMMONDsophymarine-openregistry-h-christopher-linley-hammond-ad0543 | ORDINARY A 1 GBP | 25 | |
| DUNCAN EXTONsophymarine-openregistry-h-duncan-exton-f07e69 | ORDINARY A 1 GBP | 25 | |
| GRAHAM MAURICE SMITHsophymarine-openregistry-h-graham-maurice-smith-a31ee1 | ORDINARY A 1 GBP | 25 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY A 1 GBP | 25 | |
| CHRISTOPHER LINLEY HAMMONDsophymarine-openregistry-h-christopher-linley-hammond-ad0543 | ORDINARY B 1 GBP | 7 | |
| DUNCAN EXTONsophymarine-openregistry-h-duncan-exton-f07e69 | ORDINARY B 1 GBP | 7 | |
| GRAHAM MAURICE SMITHsophymarine-openregistry-h-graham-maurice-smith-a31ee1 | ORDINARY B 1 GBP | 7 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY B 1 GBP | 7 | |
| PETERBOROUGH REGIONAL COLLEGEsophymarine-openregistry-h-peterborough-regional-college-f9b951 | ORDINARY B 1 GBP | 0 | |
THE OLD WINDMILL PROPERTY LIMITED
sophymarine-openregistry-gb-15947383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Mill, Wisbech, PE14 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA ROBSONsophymarine-openregistry-h-catriona-robson-255e56 | G SHARES | 1 | 33.33% |
| CHRIS BERRYsophymarine-openregistry-h-chris-berry-61f7e3 | A SHARES | 1 | 50.00% |
| HELEN CARDRICKsophymarine-openregistry-h-helen-cardrick-a8b532 | A SHARES | 1 | 50.00% |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | G SHARES | 1 | 33.33% |
| MATTHEW ROBSONsophymarine-openregistry-h-matthew-robson-77f86b | G SHARES | 1 | 33.33% |
RICHARD REED (BUILDERS) LIMITED
sophymarine-openregistry-gb-01151687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1973
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RICHARD REEDsophymarine-openregistry-gb-05702566 | ORDINARY GBP1 SHARES | 28 | 28.00% |
| DAVID REEDsophymarine-openregistry-h-david-reed-e22383 | ORDINARY GBP1 SHARES | 24 | 24.00% |
| RICHARD JNR REEDsophymarine-openregistry-h-richard-jnr-reed-c2be1e | ORDINARY GBP1 SHARES | 24 | 24.00% |
| ROBERT REEDsophymarine-openregistry-h-robert-reed-b6700b | ORDINARY GBP1 SHARES | 24 | 24.00% |
| ESTATE OF PAULINE REEDsophymarine-openregistry-h-estate-of-pauline-reed-bb31b4 | ORDINARY GBP1 SHARES | 0 | 0.00% |
J. W. TRAYFORD LIMITED
sophymarine-openregistry-gb-01612110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1982
- 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 |
|---|
| MARTIN JAMES TRAYFORDsophymarine-openregistry-h-martin-james-trayford-8de55d | ORDINARY | 16,479 | 25.00% |
| ANNE NAOMI HARTOPsophymarine-openregistry-h-anne-naomi-hartop-ac3bb6 | ORDINARY | 16,478 | 25.00% |
| ANTHONY WILLIAM TRAYFORDsophymarine-openregistry-h-anthony-william-trayford-73c8f8 | ORDINARY | 16,478 | 25.00% |
| PATRICIA LUCY GITTINSsophymarine-openregistry-h-patricia-lucy-gittins-feb48c | ORDINARY | 16,478 | 25.00% |
| EXECUTORS OF MARGARET JANE TRAYFORD (DEC'D)sophymarine-openregistry-h-executors-of-margaret-jane-trayford-dec--0192b8 | ORDINARY | 0 | 0.00% |
CASHBACS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02130078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- The Boathouse Business Centre, Wisbech, Cambridgeshire, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEWMANsophymarine-openregistry-h-peter-newman-632791 | ORDINARY | 4,325 | |
| ROGER JOHN NEWMANsophymarine-openregistry-h-roger-john-newman-083574 | ORDINARY | 3,873 | |
| JOHN ARTHUR BEYERsophymarine-openregistry-h-john-arthur-beyer-74c97a | ORDINARY | 1,802 | |
| RALPH EHRMANNsophymarine-openregistry-h-ralph-ehrmann-971a0f | ORDINARY | 0 | |
| RELIANCE VENTURES LTDsophymarine-openregistry-gb-16972529 | ORDINARY | 0 | |
HEACHAM HOLIDAYS LIMITED
sophymarine-openregistry-gb-02363928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEACHAM HOLIDAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15035001 | ORDINARY | 100 | 100.00% |
| ELIZABETH MARJORIE PLUMBsophymarine-openregistry-h-elizabeth-marjorie-plumb-74f993 | ORDINARY | 0 | 0.00% |
| ESTELLE PLUMBsophymarine-openregistry-h-estelle-plumb-675bf0 | ORDINARY | 0 | 0.00% |
| MICHAEL FREDERICK PLUMBsophymarine-openregistry-h-michael-frederick-plumb-c31788 | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL PLUMBsophymarine-openregistry-h-stephen-michael-plumb-e5e5c2 | ORDINARY | 0 | 0.00% |
TELENOVA LIMITED
sophymarine-openregistry-gb-05910429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 6 Fosters Business Park, Wisbech, Cambridgeshire, PE13 2XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELENOVA GROUP LIMITEDsophymarine-openregistry-gb-13928734 | ORDINARY | 352 | 100.00% |
| CHARLOTTE JOELsophymarine-openregistry-h-charlotte-joel-5163a6 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER JOELsophymarine-openregistry-h-christopher-joel-40d3b0 | ORDINARY | 0 | 0.00% |
| MITCHELL REYNOLDSsophymarine-openregistry-h-mitchell-reynolds-f77a9b | ORDINARY | 0 | 0.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELECOM-RESELLER.COM LIMITEDsophymarine-openregistry-gb-05054907 | Holds shares in | ORDINARY |