UK companies/Wisbech/Page 8
Companies in Wisbech and their shareholdersPage 8 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 83 shareholdings and 13 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
PAUL GRIFFIN 1412 LIMITED
sophymarine-openregistry-gb-12436427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Griffin Close, Wisbech, Cambs, PE14 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE GRIFFINsophymarine-openregistry-h-denise-griffin-3765c5 | ORDINARY A 1 GBP | 50 | |
| PAUL GRIFFINsophymarine-openregistry-gb-06687072 | ORDINARY A 1 GBP | 50 | |
| HARRY GRIFFINsophymarine-openregistry-h-harry-griffin-8d4143 | ORDINARY B 1 GBP | 1 | |
| JACK GRIFFINsophymarine-openregistry-h-jack-griffin-444f4f | ORDINARY B 1 GBP | 1 | |
| PAUL GRIFFINsophymarine-openregistry-gb-06687072 | ORDINARY B 1 GBP | 1 | |
MERRISON & GOODMAN GROUP LIMITED
sophymarine-openregistry-gb-12720298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11-12 Regal Road, Wisbech, Cambs, PE13 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MERRISONsophymarine-openregistry-h-gavin-merrison-1c9a07 | ORDINARY A 1 GBP | 51 | 50.00% |
| PHILIP GOODMAN-FOWLERsophymarine-openregistry-h-philip-goodman-fowler-5a4bb6 | ORDINARY A 1 GBP | 51 | 50.00% |
| JOANNA MERRISONsophymarine-openregistry-h-joanna-merrison-1d0f85 | ORDINARY B 1 GBP | 1 | 50.00% |
| LAURA GRAYsophymarine-openregistry-h-laura-gray-e640cb | ORDINARY B 1 GBP | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODMAN BROS LIMITEDsophymarine-openregistry-gb-08992003 | Holds shares in | ORDINARY A 1 GBP |
HONEY HIVE GROUP LTD
sophymarine-openregistry-gb-15046418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 121 Lynn Road, Wisbech, PE13 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABNHI LTDsophymarine-openregistry-gb-16344720 | ORDINARY SHARES A | 33 | 33.33% |
| VEID VENTURES LIMITEDsophymarine-openregistry-gb-14057607 | ORDINARY SHARES A | 33 | 33.33% |
| VIKRAM JAGADEESANsophymarine-openregistry-h-vikram-jagadeesan-b3d377 | ORDINARY SHARES A | 33 | 33.33% |
| CABNHI LTDsophymarine-openregistry-gb-16344720 | ORDINARY SHARES B | 1 | 100.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY SHARES B | 0 | 0.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BWH VENTURES LIMITEDsophymarine-openregistry-gb-09089861 | Holds shares in | ORDINARY 1 GBP |
A.S.JOHNSON & SON LIMITED
sophymarine-openregistry-gb-00528998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lode Hall Silt Road, Wisbech, Cambs, PE14 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN JOHNSONsophymarine-openregistry-h-richard-john-johnson-31d9ab | ORDINARY | 9,100 | 91.00% |
| FRANCES JOHNSONsophymarine-openregistry-h-frances-johnson-208ac8 | ORDINARY | 900 | 9.00% |
| ELIZABETH MARY KOHLERsophymarine-openregistry-h-elizabeth-mary-kohler-b4b0af | ORDINARY | 0 | 0.00% |
| MR JOE KOHLER AND MS CATHERINE KOHLERsophymarine-openregistry-h-mr-joe-kohler-and-ms-catherine-kohler-01a59a | ORDINARY | 0 | 0.00% |
ALAN HUDSON LIMITED
sophymarine-openregistry-gb-00613979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1958
- Accounts
- SMALL
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- Bevis Lane, Wisbech, Cambridgeshire, PE13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BALLsophymarine-openregistry-h-david-william-ball-6607f3 | ORDINARY | 10,000 | |
| EDWARD CHARLES NEWLINGsophymarine-openregistry-h-edward-charles-newling-0a24e7 | ORDINARY | 10,000 | |
| MICHAEL LESLIE HUTCHINSONsophymarine-openregistry-h-michael-leslie-hutchinson-edc547 | ORDINARY | 10,000 | |
| STEPHEN GROUNDS LAYTONsophymarine-openregistry-h-stephen-grounds-layton-2e8dbf | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERFRONT RESIDENTS ASSOCIATION (WEST COURT, OSNEY) LIMITEDsophymarine-openregistry-gb-01168747 | Holds shares in | ORDINARY |
| AFH GROUP LIMITEDsophymarine-openregistry-gb-02557859 | Holds shares in | A ORDINARY |
| SUSSEX HEIGHTS (BRIGHTON) LIMITEDsophymarine-openregistry-gb-02676784 | Holds shares in | ORDINARY |
| CAVELL GOLF LTDsophymarine-openregistry-gb-14530478 | Holds shares in | ORDINARY |
THE BEDTIME BED CENTRE (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-01249615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1976
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 8 Falcon Road, Wisbech, PE13 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JANE TINSLEYsophymarine-openregistry-h-kelly-jane-tinsley-fe78bc | ORDINARY | 400 | |
| VICKI ANN RICHARDSONsophymarine-openregistry-h-vicki-ann-richardson-a9fa17 | ORDINARY | 400 | |
| GLYNIS MARGARET HATTENsophymarine-openregistry-h-glynis-margaret-hatten-b2c143 | ORDINARY | 100 | |
| MICHAEL JOHN HATTENsophymarine-openregistry-h-michael-john-hatten-1c78f4 | ORDINARY | 100 | |
NUMBER 4 YORK ROW RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02524299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 4 York Row, Wisbech, Cambridgeshire, PE13 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LEWIS LANDsophymarine-openregistry-h-patrick-lewis-land-369221 | ORDINARY GBP1 SHARES | 1 | |
| RAYMOND TREVOR WICKSsophymarine-openregistry-h-raymond-trevor-wicks-8c2398 | ORDINARY GBP1 SHARES | 1 | |
| SHEETAL MAHURKARsophymarine-openregistry-h-sheetal-mahurkar-f82150 | ORDINARY GBP1 SHARES | 1 | |
| VIVIEN HARRIET SELBYsophymarine-openregistry-h-vivien-harriet-selby-49b15d | ORDINARY GBP1 SHARES | 1 | |
DENE HOMES LIMITED
sophymarine-openregistry-gb-03285859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGSON EDUCATIONAL TRUSTsophymarine-openregistry-h-edgson-educational-trust-b5848f | ORDINARY | 350 | |
| DAVID EDGSONsophymarine-openregistry-h-david-edgson-b3139e | ORDINARY | 250 | |
| LYNNE MARIE EDGSONsophymarine-openregistry-h-lynne-marie-edgson-66808b | ORDINARY | 250 | |
| JANET EDGSONsophymarine-openregistry-h-janet-edgson-c6f7cc | ORDINARY | 150 | |
NENE MILLING COMPANY LIMITED
sophymarine-openregistry-gb-04097273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- SMALL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- . Brigstock Road, Wisbech, PE13 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAGLESS LIMITEDsophymarine-openregistry-gb-00399324 | ORDINARY | 49 | 49.00% |
| SIMON VICTOR SMEETHsophymarine-openregistry-h-simon-victor-smeeth-da3546 | ORDINARY | 49 | 49.00% |
| EDMUND OLIVER SMEETHsophymarine-openregistry-h-edmund-oliver-smeeth-d14146 | ORDINARY | 1 | 1.00% |
| SAM PETER SMEETHsophymarine-openregistry-h-sam-peter-smeeth-07d8af | ORDINARY | 1 | 1.00% |
RICHARD KNIGHT HOMES LIMITED
sophymarine-openregistry-gb-04813898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN KNIGHTsophymarine-openregistry-h-richard-john-knight-ab6913 | ORDINARY | 500 | |
| ROBERT LLOYD KNIGHTsophymarine-openregistry-h-robert-lloyd-knight-6b1d9e | ORDINARY | 500 | |
| FELICITY KNIGHTsophymarine-openregistry-h-felicity-knight-345558 | ORDINARY | 0 | |
| THE EXECUTORS OF RICHARD SYDNEY KNIGHT DECEASEDsophymarine-openregistry-h-the-executors-of-richard-sydney-knight-d-d9b883 | ORDINARY | 0 | |
LOCATION HOMES LIMITED
sophymarine-openregistry-gb-05628367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Seadyke Bank, Wisbech, PE13 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN BOSTONsophymarine-openregistry-h-duncan-boston-5225fe | ORDINARY 1P | 150 | 50.00% |
| NEIL JOHN OGDENsophymarine-openregistry-h-neil-john-ogden-4c4713 | ORDINARY 1P | 150 | 50.00% |
| GERALD FREDERICK BOSTONsophymarine-openregistry-h-gerald-frederick-boston-d088cf | ORDINARY 1P | 0 | 0.00% |
| JUDITH SELBY-BOSTONsophymarine-openregistry-h-judith-selby-boston-041342 | ORDINARY 1P | 0 | 0.00% |
108 ELM ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06539337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 108 Elm Road, Wisbech, Cambridgeshire, PE13 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAYsophymarine-openregistry-h-ben-day-a302bc | ORDINARY | 1 | 33.33% |
| DEANNA MCINERNEY AS TRUSTEE OF MR PETER WILSON DECEASED CHRISTINE BITTLES AS TRUSTEE OF MR PETER WILSON DECEASEDsophymarine-openregistry-h-deanna-mcinerney-as-trustee-of-mr-peter--ff479c | ORDINARY | 1 | 33.33% |
| JAMES WATSONsophymarine-openregistry-gb-07438105 | ORDINARY | 1 | 33.33% |
| EXECUTORS OF MR PETER WILSONsophymarine-openregistry-h-executors-of-mr-peter-wilson-673cc2 | ORDINARY | 0 | 0.00% |
DALE INSULATED DOORS LIMITED
sophymarine-openregistry-gb-06763160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DALEsophymarine-openregistry-h-sarah-dale-b93199 | ORDINARY | 1 | 50.00% |
| THOMAS DAVID DALEsophymarine-openregistry-h-thomas-david-dale-eb5440 | ORDINARY | 1 | 50.00% |
| DAVID JOHN DALEsophymarine-openregistry-h-david-john-dale-9d8d02 | ORDINARY | 0 | 0.00% |
| RUTH EDITH MARY DALEsophymarine-openregistry-h-ruth-edith-mary-dale-9c6110 | ORDINARY | 0 | 0.00% |
MILLER WALKER & CO LTD
sophymarine-openregistry-gb-08709222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ELIZABETH CLARE SPARROW AS TRUSTEE OF THE JUDITH ANNE FAIREY DISCRETIONARY TRUSTsophymarine-openregistry-h-frances-elizabeth-clare-sparrow-as-trust-a9e805 | ORDINARY | 4 | 50.00% |
| NIGEL VERDEN MILLER WALKER AS TRUSTEE OF THE JUDITH ANNE FAIREY DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-verden-miller-walker-as-trustee-of-3b5aa7 | ORDINARY | 4 | 50.00% |
| BRIDGET FRITSCHsophymarine-openregistry-h-bridget-fritsch-4f551c | ORDINARY | 2 | 25.00% |
| NIGEL VERDEN MILLER WALKERsophymarine-openregistry-h-nigel-verden-miller-walker-c0d426 | ORDINARY | 2 | 25.00% |
MILLTHORNE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10027828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MARIE WRIGHTsophymarine-openregistry-h-carla-marie-wright-552bc7 | ORDINARY | 50 | 50.00% |
| DARREN MARK WRIGHTsophymarine-openregistry-h-darren-mark-wright-fe98a6 | ORDINARY | 50 | 50.00% |
| PAUL JULLIAN WRIGHTsophymarine-openregistry-h-paul-jullian-wright-8eee30 | ORDINARY | 50 | 50.00% |
| SALLY ELLEN WRIGHTsophymarine-openregistry-h-sally-ellen-wright-9c14ac | ORDINARY | 50 | 50.00% |
JUSTDOGZ LIMITED
sophymarine-openregistry-gb-10510754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 41 Tinkers Drove, Wisbech, PE13 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE LINDA WATTSsophymarine-openregistry-h-justine-linda-watts-149155 | ORDINARY | 110 | 55.00% |
| WAYNE ANTHONY HEDGECOCKsophymarine-openregistry-h-wayne-anthony-hedgecock-a7b95f | ORDINARY | 70 | 35.00% |
| RYAN HEDGECOCKsophymarine-openregistry-h-ryan-hedgecock-021a02 | ORDINARY | 10 | 5.00% |
| VINCENT JUSTIN HEDGECOCKsophymarine-openregistry-h-vincent-justin-hedgecock-b02001 | ORDINARY | 10 | 5.00% |
ASTALL PATHOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-10843642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN BIRDsophymarine-openregistry-h-oliver-john-bird-861d15 | ORDINARY | 50 | |
| BENJAMIN HARRY BIRDsophymarine-openregistry-h-benjamin-harry-bird-3b84c2 | ORDINARY | 25 | |
| CHRISTOPHER LAWRENCE BIRDsophymarine-openregistry-h-christopher-lawrence-bird-81b1fa | ORDINARY | 25 | |
| ELIZABETH CONSTANCE ASTALLsophymarine-openregistry-h-elizabeth-constance-astall-73ca2b | ORDINARY | 0 | |
S.E.H. PROPERTIES LIMITED
sophymarine-openregistry-gb-11547744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 25 | 25.00% |
| DUNCAN EXTONsophymarine-openregistry-h-duncan-exton-f07e69 | ORDINARY | 25 | 25.00% |
| GRAHAM MAURICE SMITHsophymarine-openregistry-h-graham-maurice-smith-a31ee1 | ORDINARY | 25 | 25.00% |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSTON BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-08588293 | Holds shares in | B ORDINARY · 33.33% |
D R A FABB (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12974434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- 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 |
|---|
| DANIEL ROY ADAM FABBsophymarine-openregistry-h-daniel-roy-adam-fabb-78f1d7 | ORDINARY | 404 | 96.19% |
| HELEN PARRsophymarine-openregistry-h-helen-parr-0f0761 | ORDINARY | 8 | 1.90% |
| AMANDA FABBsophymarine-openregistry-h-amanda-fabb-bc0a7e | ORDINARY | 4 | 0.95% |
| ROY FABBsophymarine-openregistry-h-roy-fabb-08df55 | ORDINARY | 4 | 0.95% |
Related parties
| Party | Relationship | Detail |
|---|
| D R A FABB CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05639706 | Holds shares in | ORDINARY · 100.00% |
| D R A FABB CONTRACTORS LIMITEDsophymarine-openregistry-gb-06307994 | Holds shares in | A ORDINARY · 100.00% |
| CAMBRIDGESHIRE STRAW SUPPLIES LIMITEDsophymarine-openregistry-gb-08305818 | Holds shares in | ORDINARY · 100.00% |
| D R A FABB HIRE LIMITEDsophymarine-openregistry-gb-12436482 | Holds shares in | ORDINARY · 100.00% |
| MILLENNIUM FARMING COMPANY LIMITEDsophymarine-openregistry-gb-15889456 | Holds shares in | ORDINARY · 100.00% |
| CAMBS RENEWABLES LTDsophymarine-openregistry-gb-15537293 | Holds shares in | ORDINARY · 33.00% |
HFA (HEALTH FOR ALL) LTD
sophymarine-openregistry-gb-13073473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 26 School Road, Wisbech, PE14 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIMBOLA ROSELINE BAMIKOLEsophymarine-openregistry-h-abimbola-roseline-bamikole-501b29 | ORDINARY | 30 | |
| SUNDAY AKIN BAMIKOLEsophymarine-openregistry-h-sunday-akin-bamikole-3e6241 | ORDINARY | 30 | |
| OLAYINKA ABOSEDE BAMIKOLEsophymarine-openregistry-h-olayinka-abosede-bamikole-5db913 | ORDINARY | 20 | |
| SEUNAYO VICTORIA OLANIPEKUNsophymarine-openregistry-h-seunayo-victoria-olanipekun-d15f3c | ORDINARY | 20 | |