UK companies/Wisbech/Page 41
Companies in Wisbech and their shareholdersPage 41 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 6 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
KICKY LTD
sophymarine-openregistry-gb-12739605
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- 11 Boyces Road, Wisbech, PE13 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGATAB&SONS.UK LTDsophymarine-openregistry-gb-09980721 | ORDINARY | 1 | |
BOURNE 2 HIRE COMMERCIALS LIMITED
sophymarine-openregistry-gb-12848755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 340 Main Road, Wisbech, PE13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN TRESTAINsophymarine-openregistry-h-glynn-trestain-e78616 | ORD | 1 | |
MAINERAG LIMITED
sophymarine-openregistry-gb-12892595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10 Victoria Road, Wisbech, PE13 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS PAPASsophymarine-openregistry-h-darius-papas-cc18a0 | ORDINARY | 1 | |
GROUSE ELECTRICAL LTD
sophymarine-openregistry-gb-12969093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 50 Chapnall Road, Wisbech, PE13 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF JARZABEKsophymarine-openregistry-h-krzysztof-jarzabek-928e8e | ORDINARY | 100 | 100.00% |
K9 INVESTIGATORS LTD
sophymarine-openregistry-gb-13154434
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GLOVERsophymarine-openregistry-h-kevin-glover-167fbf | ORDINARY | 1 | 100.00% |
SUGE LTD
sophymarine-openregistry-gb-13172485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 16 Sandringham Avenue, Wisbech, PE13 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS GRIKISsophymarine-openregistry-h-gediminas-grikis-16865f | ORDINARY SHARES | 100 | |
R K PICCAVER PROPERTIES LTD
sophymarine-openregistry-gb-13174099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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 |
|---|
| RICHARD JAMES TREADGOLD PICCAVERsophymarine-openregistry-h-richard-james-treadgold-piccaver-11e0bb | ORDINARY | 100 | 100.00% |
STANTON FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-13227141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANTON FARMS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14902242 | ORDINARY | 4,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANTON FARMS LIMITEDsophymarine-openregistry-gb-01232108 | Holds shares in | ORDINARY · 0.00% |
BUDDLE BROTHERS BRICKWORK LIMITED
sophymarine-openregistry-gb-13229222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 328 High Road, Wisbech, Cambs, PE13 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK BUDDLEsophymarine-openregistry-h-james-patrick-buddle-0ccb66 | ORDINARY | 1 | 100.00% |
ELLIS FACTORY LIMITED
sophymarine-openregistry-gb-13248740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Herneside, Wisbech, PE14 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | ORDINARY | 100 | 100.00% |
COPPER HOLDINGS LIMITED
sophymarine-openregistry-gb-13338608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- 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 |
|---|
| AMY KAREN GROOMsophymarine-openregistry-h-amy-karen-groom-c034d7 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPPER CLUB LIMITEDsophymarine-openregistry-gb-14923820 | Holds shares in | ORDINARY · 100.00% |
| ORANGE SQUARE GROUP LIMITEDsophymarine-openregistry-gb-15029054 | Holds shares in | ORDINARY · 85.19% |
| MERCERY LIMITEDsophymarine-openregistry-gb-14129771 | Holds shares in | ORDINARY · 0.00% |
| DKL RESOURCES LIMITEDsophymarine-openregistry-gb-05307518 | Holds shares in | ORDINARY |
DAFEN GROUND RENTS LIMITED
sophymarine-openregistry-gb-13343332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFEN UK LIMITEDsophymarine-openregistry-gb-15459898 | ORDINARY | 2 | 100.00% |
SUSIE PICCAVER LTD
sophymarine-openregistry-gb-13351963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PHILIPA PICCAVERsophymarine-openregistry-h-susan-philipa-piccaver-0027c6 | ORDINARY | 100 | |
FRIARS 820 LIMITED
sophymarine-openregistry-gb-13353441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millennium Works, Wisbech, Cambridgeshire, PE14 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVS INTERFLEET LIMITEDsophymarine-openregistry-gb-10479375 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILCOX GROUP LIMITEDsophymarine-openregistry-gb-11854328 | Holds shares in | ORDINARY |
AVANT MANUFACTURING LIMITED
sophymarine-openregistry-gb-13367429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROACHsophymarine-openregistry-h-dominic-roach-f1a5e9 | ORDINARY | 100 | 100.00% |
FLOYD CONTRACTING LTD
sophymarine-openregistry-gb-13373401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01630 — Post-harvest crop activities
42110 — Construction of roads and motorways - Registered office
- The Poplars Begdale Road, Wisbech, PE14 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN FLOYDsophymarine-openregistry-h-thomas-john-floyd-99bda0 | ORDINARY | 100 | 100.00% |
ANGLIA COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-13461756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Sandall Road, Wisbech, PE13 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GORDON RAWLINSsophymarine-openregistry-h-stephen-gordon-rawlins-2f14f7 | ORDINARY | 100 | 100.00% |
AHS ESTIMATING SERVICES LTD
sophymarine-openregistry-gb-13532484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Orchard Lodge, Wisbech, Cambridgeshire, PE13 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HOWARD SHIPPsophymarine-openregistry-h-ashley-howard-shipp-8e854f | ORDINARY | 100 | 100.00% |
COCO ACCOUNTING LIMITED
sophymarine-openregistry-gb-13607919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 149 Back Road, Wisbech, PE13 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY JANE DAVISsophymarine-openregistry-h-tracy-jane-davis-dd9615 | ORDINARY | 100 | 100.00% |
MAKROGAMA LTD
sophymarine-openregistry-gb-13620130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 40 Beatrice Road, Wisbech, PE13 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIOLETA JAKUBAITIENEsophymarine-openregistry-h-violeta-jakubaitiene-5b1fd8 | ORDINARY | 100 | |