UK companies/Wisbech/Page 42

Companies in Wisbech and their shareholdersPage 42 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.

Post town
Wisbech
Companies with a register
870
On this page
20
Shareholdings
20
Related parties
6

ZEUS SOLAR LTD

sophymarine-openregistry-gb-13676303
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
20 Edinburgh Drive, Wisbech, PE13 3LJ

Direct shareholders

ShareholderShare classShares held% of class
MARGELIS OVIDIJUSsophymarine-openregistry-h-margelis-ovidijus-5fef03ORDINARY100

COACH IT LIVE LTD

sophymarine-openregistry-gb-13795669
Status
Active
Type
Private Limited Company
Incorporated
12/12/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
The Grapery Main Road, Wisbech, PE14 9JG

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN JOHN WILFRED BAILEYsophymarine-openregistry-h-mr-steven-john-wilfred-bailey-02e79eORDINARY 1 GBP1100.00%

PYO PRODUCE SHOP LTD

sophymarine-openregistry-gb-13831121
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
NATHANIEL JAMES HUMPHREYSsophymarine-openregistry-h-nathaniel-james-humphreys-14f28fORDINARY100100.00%

UV HAULAGE LTD

sophymarine-openregistry-gb-13867805
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
35 Staithe Road, Wisbech, Cambridgeshire, PE13 3TF

Direct shareholders

ShareholderShare classShares held% of class
VAIDAS UZUBALISsophymarine-openregistry-h-vaidas-uzubalis-586492ORDINARY100100.00%

AIR TEST EAST ANGLIA LIMITED

sophymarine-openregistry-gb-13911324
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN CLARKEsophymarine-openregistry-h-daniel-john-clarke-ee5cd6ORDINARY1100.00%

NONNE LTD

sophymarine-openregistry-gb-13954597
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 5, 2, Wisbech, PE13 1HG

Direct shareholders

ShareholderShare classShares held% of class
DZENITA KARAZINIENEsophymarine-openregistry-h-dzenita-karaziniene-27f878ORDINARY1100.00%

TUDOR LODGE BUILDS LTD

sophymarine-openregistry-gb-13984894
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
The Chestnuts, Wisbech, Cambridgeshire, PE13 3TA

Direct shareholders

ShareholderShare classShares held% of class
MM2 HOLDINGS LTDsophymarine-openregistry-gb-13967574ORDINARY10100.00%

ROMASTA LTD

sophymarine-openregistry-gb-14038901
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
25 Grosvenor Road, Wisbech, PE13 3NX

Direct shareholders

ShareholderShare classShares held% of class
ROMAS KASCIUKEVICIUSsophymarine-openregistry-h-romas-kasciukevicius-d65133ORDINARY1100.00%

VICTORIA HENNIGAN LIMITED

sophymarine-openregistry-gb-14060332
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HENNIGANsophymarine-openregistry-gb-14060332ORD1

BLACKBERRIES HOLDINGS LIMITED

sophymarine-openregistry-gb-14068587
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
255 Norwich Road, Wisbech, PE13 3UT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN HUTLERsophymarine-openregistry-h-deborah-ann-hutler-ddb931ORDINARY GBP1 SHARES203100.00%

Related parties

PartyRelationshipDetail
BLACKBERRIES CHILDCARE LIMITEDsophymarine-openregistry-gb-05622537Holds shares inORDINARY GBP1 SHARES · 100.00%
BLACKBERRIES CHILDCARE (PETERBOROUGH) LIMITEDsophymarine-openregistry-gb-08304023Holds shares inORDINARY GBP1 SHARES · 100.00%
BLACKBERRIES CHILDCARE (MARCH) LIMITEDsophymarine-openregistry-gb-09625724Holds shares inORDINARY GBP1 SHARES · 100.00%
BLACKBERRIES CHILDCARE (CORBY) LIMITEDsophymarine-openregistry-gb-14737053Holds shares inORDINARY GBP1 SHARES · 100.00%

APPHIA HOLDINGS LTD

sophymarine-openregistry-gb-14111109
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 24 Pondworld Retail Park, Wisbech, Cambs, PE14 7DA

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE MILLERsophymarine-openregistry-h-julie-anne-miller-c76244ORDINARY100100.00%

Related parties

PartyRelationshipDetail
APPHIA CONSULTING LIMITEDsophymarine-openregistry-gb-11543470Holds shares inORDINARY

ANABOLIC BEATZ LIMITED

sophymarine-openregistry-gb-14144446
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
Bramley Farm Fendyke Lane, Wisbech, PE13 4NF

Direct shareholders

ShareholderShare classShares held% of class
IAIN JAMES HENDERSONsophymarine-openregistry-h-iain-james-henderson-1a6412ORDINARY100100.00%

MM2 PROPERTIES (WISBECH) LTD

sophymarine-openregistry-gb-14188724
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Chestnuts, Wisbech, Cambridgeshire, PE13 3TA

Direct shareholders

ShareholderShare classShares held% of class
MM2 HOLDINGS LTDsophymarine-openregistry-gb-13967574ORDINARY10100.00%

ECTL ELECTRONICS LIMITED

sophymarine-openregistry-gb-14235658
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
30 Old Market, Wisbech, PE13 1NB

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE BRADBURYsophymarine-openregistry-h-emma-jane-bradbury-6d66ffORDINARY A1

SHUR-CO HOLDINGS LIMITED

sophymarine-openregistry-gb-14260419
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
GROUP
SIC
46410 — Wholesale of textiles
Registered office
12-13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
SHUR-CO LLCsophymarine-openregistry-h-shur-co-llc-f13b97ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DAWBARN & SONS LIMITEDsophymarine-openregistry-gb-01102027Holds shares inORDINARY

SIGULA LTD

sophymarine-openregistry-gb-14342932
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
14 Coblands, Wisbech, PE13 3BF

Direct shareholders

ShareholderShare classShares held% of class
TOMAS GREICIUSsophymarine-openregistry-h-tomas-greicius-bff3dfORDINARY1100.00%

ROAD TRANSPORTER LIMITED

sophymarine-openregistry-gb-14372830
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
15 Jubilee Walk, Wisbech, PE13 3HW

Direct shareholders

ShareholderShare classShares held% of class
DARIUS DAMBRAUSKASsophymarine-openregistry-h-darius-dambrauskas-57eac9ORDINARY100

NEWGATE SITE CARPENTRY LIMITED

sophymarine-openregistry-gb-14401445
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
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
MATTHEW ROBERT BRADYsophymarine-openregistry-h-matthew-robert-brady-e3749eORDINARY10100.00%

M WARD DEMOLITION & CRUSHING LIMITED

sophymarine-openregistry-gb-14433234
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHAEL WARDsophymarine-openregistry-h-gary-michael-ward-16ff6dORDINARY2100.00%

RJH ELECTRICAL LTD

sophymarine-openregistry-gb-14499891
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 Scholars Way Low Side, Wisbech, Cambs, PE14 9BX

Direct shareholders

ShareholderShare classShares held% of class
RICKY JAMES HARNWELLsophymarine-openregistry-h-ricky-james-harnwell-41570aORDINARY1100.00%