UK companies/Wisbech/Page 43

Companies in Wisbech and their shareholdersPage 43 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 22 shareholdings and 1 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
22
Related parties
1

DANIEL&CO. LIMITED

sophymarine-openregistry-gb-14569447
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT HARTLEYsophymarine-openregistry-h-daniel-robert-hartley-5c62c3ORDINARY150100.00%

NEXUS CABLING LTD

sophymarine-openregistry-gb-14595917
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
25 Wistaria Road, Wisbech, PE13 3RH

Direct shareholders

ShareholderShare classShares held% of class
LAURA LOUISE PETTINGALEsophymarine-openregistry-h-laura-louise-pettingale-5bdb19ORD100
LAURA LOUISE PETTINGALEsophymarine-openregistry-h-laura-louise-pettingale-5bdb19ORD0

MILLEO PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14664877
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
HUBBARD HOLDINGS LTDsophymarine-openregistry-gb-14606590A ORDINARY100100.00%

MINDS, HEARTS & LIVES LTD

sophymarine-openregistry-gb-14723606
Status
Active
Type
Private Limited Company
Incorporated
12/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
78 Fenmen Place, Wisbech, PE13 3FA

Direct shareholders

ShareholderShare classShares held% of class
FARAI MAGAGULAsophymarine-openregistry-h-farai-magagula-6c68e8ORDINARY1100.00%

CARSE GROUP PROPERTY LTD

sophymarine-openregistry-gb-14893847
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 & 13 The Crescent, Wisbech, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
CARSE GROUP LTDsophymarine-openregistry-gb-11119355ORDINARY100100.00%

COPPER CLUB LIMITED

sophymarine-openregistry-gb-14923820
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
DORMANT
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
COPPER HOLDINGS LIMITEDsophymarine-openregistry-gb-13338608ORDINARY100100.00%

PH LAND CONSULTANTS LIMITED

sophymarine-openregistry-gb-14968116
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
PETER HUMPHREYsophymarine-openregistry-h-peter-humphrey-af8edcORDINARY100100.00%

LP SD SEVENTY SIX LIMITED

sophymarine-openregistry-gb-15074572
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Silver Birch, Wisbech, PE13 1LG

Direct shareholders

ShareholderShare classShares held% of class
QUALIPHARM LTDsophymarine-openregistry-gb-14725250ORDINARY1

FENSHIRE CONSTRUCTION LTD

sophymarine-openregistry-gb-15148661
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
SEAN GRAVESsophymarine-openregistry-h-sean-graves-c43f57ORDINARY100100.00%

THE SAFETY PROFESSIONALS GROUP LTD

sophymarine-openregistry-gb-15200726
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Sunset Gardens, Wisbech, PE13 2UE

Direct shareholders

ShareholderShare classShares held% of class
IAN ALBERT MOYNESsophymarine-openregistry-h-ian-albert-moynes-7246fbORDINARY1100.00%

POPE HOMES LIMITED

sophymarine-openregistry-gb-15214445
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
DAVID STEVEN POPEsophymarine-openregistry-h-david-steven-pope-5af45aORDINARY100100.00%

PHOENIX MOTOR ENGINEERS LTD

sophymarine-openregistry-gb-15329734
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
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
CRAIG POWLEYsophymarine-openregistry-h-craig-powley-3b6b8bORD1

GRT LANDSCAPING LIMITED

sophymarine-openregistry-gb-15432259
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
41 Tinkers Drove, Wisbech, PE13 3PQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH WARDEN 41 TINKERS DROVE WISBECH ENGLAND PE13 3PQsophymarine-openregistry-h-sarah-warden-41-tinkers-drove-wisbech-en-df1171ORDINARY1

DAFEN UK LIMITED

sophymarine-openregistry-gb-15459898
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
ANNA CHRISTY TOOKMANsophymarine-openregistry-h-anna-christy-tookman-1e81ddORDINARY1100.00%

Related parties

PartyRelationshipDetail
DAFEN GROUND RENTS LIMITEDsophymarine-openregistry-gb-13343332Holds shares inORDINARY · 100.00%

PERITUM WILLS LIMITED

sophymarine-openregistry-gb-15533848
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Peartree Farm Thorney Road, Wisbech, PE13 4AG

Direct shareholders

ShareholderShare classShares held% of class
COLIN BARRETT-TREENsophymarine-openregistry-h-colin-barrett-treen-d5c8c1ORDINARY100100.00%

SN & J CONSTRUCTION LTD

sophymarine-openregistry-gb-15553387
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1 York Road, Wisbech, PE13 2EB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FOHBER NKENGsophymarine-openregistry-h-stephen-fohber-nkeng-a048d3ORDINARY1
STEPHEN FOHBER NKENGsophymarine-openregistry-h-stephen-fohber-nkeng-a048d3ORDINARY0

SPI UK SERVICES LIMITED

sophymarine-openregistry-gb-15601417
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
SMALL
SIC
10920 — Manufacture of prepared pet foods
82920 — Packaging activities
Registered office
Spi Uk Services Limited, Wisbech, Cambridgeshire, PE14 0SE

Direct shareholders

ShareholderShare classShares held% of class
SPI & COsophymarine-openregistry-h-spi-co-6fdd5fORDINARY1,000

COPPER LOOKOUT LIMITED

sophymarine-openregistry-gb-15797598
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
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
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
AMY KAREN GROOMsophymarine-openregistry-h-amy-karen-groom-c034d7ORDINARY100100.00%

CJB BEAUTY LIMITED

sophymarine-openregistry-gb-15819372
Status
Active
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Monica House, Wisbech, PE13 3AD

Direct shareholders

ShareholderShare classShares held% of class
CHLOE JADE BUCKLERsophymarine-openregistry-h-chloe-jade-buckler-539ec1ORDINARY SHARES100100.00%

PARK LANE COSMETICS LTD

sophymarine-openregistry-gb-15863596
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE BOORsophymarine-openregistry-h-rebecca-jane-boor-06a504ORDINARY100100.00%