UK companies/Wisbech/Page 9

Companies in Wisbech and their shareholdersPage 9 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 101 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.

Post town
Wisbech
Companies with a register
870
On this page
20
Shareholdings
101
Related parties
3

WALPOLE BATTERY STORAGE LIMITED

sophymarine-openregistry-gb-13611403
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
EMMA MARIA BATEMANsophymarine-openregistry-h-emma-maria-bateman-427330ORDINARY5050.00%
RACHAEL CATHERINE BATEMANsophymarine-openregistry-h-rachael-catherine-bateman-103583ORDINARY5050.00%
ANDREW BATEMANsophymarine-openregistry-h-andrew-bateman-cd0b8bORDINARY00.00%
ROBERT BATEMANsophymarine-openregistry-h-robert-bateman-edf81cORDINARY00.00%

BRITPARK LEISURE GROUP LIMITED

sophymarine-openregistry-gb-13665843
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
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

ShareholderShare classShares held% of class
IAN MALCOLM PARKINSONsophymarine-openregistry-h-ian-malcolm-parkinson-fae5baORDINARY2040.00%
LYNNE PARKINSONsophymarine-openregistry-h-lynne-parkinson-bd3d95ORDINARY2040.00%
HELENA EMILY PARKINSONsophymarine-openregistry-h-helena-emily-parkinson-93ea20ORDINARY510.00%
OLIVER SAMUEL PARKINSONsophymarine-openregistry-h-oliver-samuel-parkinson-416e25ORDINARY510.00%

Related parties

PartyRelationshipDetail
BRITPARK LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-09255800Holds shares inORDINARY GBP1 SHARES · 100.00%

HFA PROPERTIES LTD

sophymarine-openregistry-gb-13672636
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
26 School Road, Wisbech, PE14 8EY

Direct shareholders

ShareholderShare classShares held% of class
ABIMBOLA ROSELINE BAMIKOLEsophymarine-openregistry-h-abimbola-roseline-bamikole-501b29ORDINARY30
SUNDAY AKIN BAMIKOLEsophymarine-openregistry-h-sunday-akin-bamikole-3e6241ORDINARY30
OLAYINKA ABOSEDE BAMIKOLEsophymarine-openregistry-h-olayinka-abosede-bamikole-5db913ORDINARY20
SEUNAYO VICTORIA OLANIPEKUNsophymarine-openregistry-h-seunayo-victoria-olanipekun-d15f3cORDINARY20

CAMBRIDGE DERMATOLOGY LTD

sophymarine-openregistry-gb-13779196
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Ecton Grove, Wisbech, PE14 0BN

Direct shareholders

ShareholderShare classShares held% of class
ALEXEI ALEXANDROFFsophymarine-openregistry-h-alexei-alexandroff-c555f8ORDINARY SHARES1025.00%
ANTON ALEXANDROFFsophymarine-openregistry-h-anton-alexandroff-2d8fefORDINARY SHARES1025.00%
DIANA MESHCHERINAsophymarine-openregistry-h-diana-meshcherina-f0922bORDINARY SHARES1025.00%
TATIANA ALEXANDROFFsophymarine-openregistry-h-tatiana-alexandroff-1857a5ORDINARY SHARES1025.00%

SHENSONS PROPERTIES LTD

sophymarine-openregistry-gb-14132892
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
DORMANT
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
ERAN IBRAHIMsophymarine-openregistry-h-eran-ibrahim-e4a7d0ORDINARY2525.00%
EROL IBRAHIMsophymarine-openregistry-h-erol-ibrahim-e0d744ORDINARY2525.00%
SHENIZ IBRAHIMsophymarine-openregistry-h-sheniz-ibrahim-141dbbORDINARY2525.00%
TIMUR IBRAHIMsophymarine-openregistry-h-timur-ibrahim-470a16ORDINARY2525.00%

C & N CONSTRUCTION (EAST ANGLIA) LTD

sophymarine-openregistry-gb-15402339
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN NORMANsophymarine-openregistry-h-andrew-john-norman-62a9cdORDINARY SHARES40
KEVIN JAMES COLLINSsophymarine-openregistry-h-kevin-james-collins-6ec12bORDINARY SHARES40
SAMANTHA JANE NORMANsophymarine-openregistry-h-samantha-jane-norman-76b738ORDINARY SHARES10
SARAH ANN COLLINSsophymarine-openregistry-h-sarah-ann-collins-b01847ORDINARY SHARES10

R1 PARTNERS LIMITED

sophymarine-openregistry-gb-16514874
Status
Active
Type
Private Limited Company
Incorporated
12/06/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9-10 The Crescent, Wisbech, Cambridgeshire, PE13 1EH

Direct shareholders

ShareholderShare classShares held% of class
AIDAN DAVID SUNTERsophymarine-openregistry-h-aidan-david-sunter-eaf40eORDINARY25
ANDREW THOMAS HADLEYsophymarine-openregistry-h-andrew-thomas-hadley-b895cdORDINARY25
LEE DANIEL CARRICKsophymarine-openregistry-h-lee-daniel-carrick-f7b32aORDINARY25
ROBERT WILLIAM SCAMMELLsophymarine-openregistry-h-robert-william-scammell-40a58bORDINARY25

THE FRUITPIG COMPANY LTD

sophymarine-openregistry-gb-07220239
Status
Active
Type
Private Limited Company
Incorporated
12/04/2010
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
6 Anglia Way, Wisbech, PE13 2TY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW COCKINsophymarine-openregistry-h-matthew-cockin-ca080fORDINARY E £120
GRANT NELSON HARPERsophymarine-openregistry-h-grant-nelson-harper-385164ORDINARY C16
MATTHEW COCKINsophymarine-openregistry-h-matthew-cockin-ca080fORDINARY A16
CHARLES ASHBRIDGEsophymarine-openregistry-h-charles-ashbridge-66ef25ORDINARY D12
MATTHEW COCKINsophymarine-openregistry-h-matthew-cockin-ca080fORDINARY B12
CHARLES ASHBRIDGEsophymarine-openregistry-h-charles-ashbridge-66ef25ORDINARY B4
CHARLES ASHBRIDGEsophymarine-openregistry-h-charles-ashbridge-66ef25ORDINARY C0
CHARLES ASHBRIDGEsophymarine-openregistry-h-charles-ashbridge-66ef25ORDINARY E £10
CHARLES ASHBRIDGEsophymarine-openregistry-h-charles-ashbridge-66ef25ORDINARY A0
MATTHEW COCKINsophymarine-openregistry-h-matthew-cockin-ca080fORDINARY C0

H. PRINS LIMITED

sophymarine-openregistry-gb-00250041
Status
Active
Type
Private Limited Company
Incorporated
09/08/1930
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PIETER KOOREMANsophymarine-openregistry-h-james-pieter-kooreman-090dc4PREFERENCE SHARES10,00050.00%
JAN EDWARD KOOREMANsophymarine-openregistry-h-jan-edward-kooreman-7afe45PREFERENCE SHARES10,00050.00%
JAMES PIETER KOOREMANsophymarine-openregistry-h-james-pieter-kooreman-090dc4ORDINARY6,66650.00%
JAN EDWARD KOOREMANsophymarine-openregistry-h-jan-edward-kooreman-7afe45ORDINARY6,66650.00%
JAMES PIETER KOOREMANsophymarine-openregistry-h-james-pieter-kooreman-090dc4FOUNDER5,33350.00%
JAN EDWARD KOOREMANsophymarine-openregistry-h-jan-edward-kooreman-7afe45FOUNDER5,33350.00%
JAMES PIETER KOOREMANsophymarine-openregistry-h-james-pieter-kooreman-090dc4ORDINARY10.01%
JAMES PIETER KOOREMANsophymarine-openregistry-h-james-pieter-kooreman-090dc4FOUNDER10.01%
JAN EDWARD KOOREMANsophymarine-openregistry-h-jan-edward-kooreman-7afe45FOUNDER10.01%
JAN EDWARD KOOREMANsophymarine-openregistry-h-jan-edward-kooreman-7afe45ORDINARY10.01%
JAMES PIETER KOOREMANsophymarine-openregistry-h-james-pieter-kooreman-090dc4REDEEMABLE PREFERENCE0
JAN EDWARD KOOREMANsophymarine-openregistry-h-jan-edward-kooreman-7afe45REDEEMABLE PREFERENCE0
JANNETTE TATESON DECEASEDsophymarine-openregistry-h-jannette-tateson-deceased-f795c8REDEEMABLE PREFERENCE0

Related parties

PartyRelationshipDetail
HOLBEACH MARSH CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-02880419Holds shares inORDINARY · 2.00%

CROWSONS MOTORS LIMITED

sophymarine-openregistry-gb-08987121
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
121 Sutton Road, Wisbech, PE13 5DR

Direct shareholders

ShareholderShare classShares held% of class
CARL JOHN CROWSONsophymarine-openregistry-h-carl-john-crowson-09db07ORDINARY25100.00%
JACK HENRY MARYONsophymarine-openregistry-h-jack-henry-maryon-6b5a91D ORDINARY10100.00%
JACK LICQUORICEsophymarine-openregistry-h-jack-licquorice-690492C ORDINARY10100.00%
CARL JOHN CROWSONsophymarine-openregistry-h-carl-john-crowson-09db07ORDINARY B5100.00%

T & G SEMPER ELECTRICAL & BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-09542032
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
GARY SEMPERsophymarine-openregistry-h-gary-semper-0d5672D ORDINARY10100.00%
MANDY SEMPERsophymarine-openregistry-h-mandy-semper-22d9a6B ORDINARY10100.00%
TOM SEMPERsophymarine-openregistry-h-tom-semper-ae5ea7C ORDINARY10100.00%
GARY SEMPERsophymarine-openregistry-h-gary-semper-0d5672A ORDINARY550.00%
TOM SEMPERsophymarine-openregistry-h-tom-semper-ae5ea7A ORDINARY550.00%

ALIBULK SYSTEMS LIMITED

sophymarine-openregistry-gb-11716523
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Alibulk Systems Ltd, Wisbech, Cambridgeshire, PE13 2RB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROOMFIELDsophymarine-openregistry-h-christopher-broomfield-c955cbC ORDINARY100
REBECCA GIBBSsophymarine-openregistry-h-rebecca-gibbs-3604b6D ORDINARY100
CAROL BROOMFIELDsophymarine-openregistry-h-carol-broomfield-63023eORDINARY A90
CAROL BROOMFIELDsophymarine-openregistry-h-carol-broomfield-63023eB ORDINARY10

CENTRALINC SYSTEMS LIMITED

sophymarine-openregistry-gb-03794491
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 14 The Boathouse Business Centre, Wisbech, Cambs, PE13 3BH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MAY GRIFFITHSsophymarine-openregistry-h-charlotte-may-griffiths-da8889AUTHORISED GBP16060.00%
STUART GRIFFITHSsophymarine-openregistry-h-stuart-griffiths-691d7dAUTHORISED GBP13030.00%
STEPHEN FREDERICK WILLIAMSONsophymarine-openregistry-h-stephen-frederick-williamson-8314afAUTHORISED GBP11010.00%
CHARLOTTE MAY GRIFFITHSsophymarine-openregistry-h-charlotte-may-griffiths-da8889B ORDINARY GBP11100.00%
STEPHEN FREDERICK WILLIAMSONsophymarine-openregistry-h-stephen-frederick-williamson-8314afC ORDINARY GBP11100.00%

Related parties

PartyRelationshipDetail
THE CROWN HOTEL (HOLBEACH) LTDsophymarine-openregistry-gb-13814699Holds shares inORDINARY "A" · 98.04%

AREA FOUR INDUSTRIES (UK) LTD

sophymarine-openregistry-gb-04279449
Status
Active
Type
Private Limited Company
Incorporated
31/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Units 5-6, Beechwood Estate Cattle Dyke, Wisbech, PE13 4NR

Direct shareholders

ShareholderShare classShares held% of class
MILOS S R Osophymarine-openregistry-h-milos-s-r-o-175a2aA ORDINARY34
GLEN BROWNsophymarine-openregistry-h-glen-brown-0fc3ceC ORDINARY33
GLEN BROWNsophymarine-openregistry-h-glen-brown-0fc3ceB ORDINARY17
MILOS S R Osophymarine-openregistry-h-milos-s-r-o-175a2aB ORDINARY16
JEFFREY MARK BROITHANsophymarine-openregistry-h-jeffrey-mark-broithan-639226B ORDINARY0

JAVELIN RETAIL LIMITED

sophymarine-openregistry-gb-04551135
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
6-8 Bridge Street, Wisbech, PE13 1AF

Direct shareholders

ShareholderShare classShares held% of class
ORANGE SQUARE GROUP LTDsophymarine-openregistry-gb-15029054ORDINARY "A"1,000
ORANGE SQUARE GROUP LTDsophymarine-openregistry-gb-15029054ORDINARY "B"100
ORANGE SQUARE GROUP LTDsophymarine-openregistry-gb-15029054ORDINARY "C"4
JEREMY JAMES CLAYTONsophymarine-openregistry-h-jeremy-james-clayton-b3976dORDINARY "A"0
JEREMY JAMES CLAYTONsophymarine-openregistry-h-jeremy-james-clayton-b3976dORDINARY "C"0
JEREMY JAMES CLAYTONsophymarine-openregistry-h-jeremy-james-clayton-b3976dORDINARY "B"0
JEREMY JAMES CLAYTONsophymarine-openregistry-h-jeremy-james-clayton-b3976dORDINARY "A"0
JOANNA SHARON CLAYTONsophymarine-openregistry-h-joanna-sharon-clayton-259fd6ORDINARY "A"0

WELBOURNE & CO LTD

sophymarine-openregistry-gb-07171141
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
16 Birch Grove, Wisbech, Cambridgeshire, PE14 0AP

Direct shareholders

ShareholderShare classShares held% of class
FENLAND ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-17198994C ORDINARY100
NICHOLAS DAVID KNIGHTsophymarine-openregistry-h-nicholas-david-knight-9c2f94ORDINARY B100
RICHARD ANDREW WELBOURNEsophymarine-openregistry-h-richard-andrew-welbourne-79e042ORDINARY A100

JUPSS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08079269
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Sri Charanam, Wisbech, Cambridgeshire, PE13 3TA

Direct shareholders

ShareholderShare classShares held% of class
SHYAM SUNDAR SESHADRIsophymarine-openregistry-h-shyam-sundar-seshadri-6409ebA ORDINARY6
PAVITRA SUNDARsophymarine-openregistry-h-pavitra-sundar-3f15c5B ORDINARY2
PAVITRA SHYAM SUNDARsophymarine-openregistry-h-pavitra-shyam-sundar-5eebf0ORDINARY0

KEITH SAUNDERS ENGINEERING LIMITED

sophymarine-openregistry-gb-09212695
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
Registered office
27 Fendyke Road, Wisbech, Cambridgeshire, PE14 8BA

Direct shareholders

ShareholderShare classShares held% of class
KEITH SAUNDERSsophymarine-openregistry-gb-04491685A ORDINARY51
DARREN ELIAS SAUNDERSsophymarine-openregistry-h-darren-elias-saunders-5a4818B ORDINARY49
ALLA SAUNDERSsophymarine-openregistry-h-alla-saunders-421be4S ORDINARY1

LFG CONSULTING LIMITED

sophymarine-openregistry-gb-10345778
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Main Road, Wisbech, PE14 0HJ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY GARNERsophymarine-openregistry-h-lesley-garner-d8d498ORDINARY SHARES100100.00%
IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07ORDINARY SHARES B10100.00%
LESLEY GARNERsophymarine-openregistry-h-lesley-garner-d8d498ORDINARY SHARES A10100.00%
HANNAH GARNERsophymarine-openregistry-h-hannah-garner-d26e23ORDINARY SHARES A00.00%

CUMULATUS LTD

sophymarine-openregistry-gb-10682689
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
340 Main Road, Wisbech, PE13 4LF

Direct shareholders

ShareholderShare classShares held% of class
IAN GEORGE HERONsophymarine-openregistry-h-ian-george-heron-6ecadcORDINARY B45
IAN GEORGE HERONsophymarine-openregistry-h-ian-george-heron-6ecadcORDINARY C45
IAN GEORGE HERONsophymarine-openregistry-h-ian-george-heron-6ecadcORDINARY A10
EMILY LILLIAN HERONsophymarine-openregistry-h-emily-lillian-heron-7c91c7ORDINARY A0
IAN GEORGE HERONsophymarine-openregistry-h-ian-george-heron-6ecadcORDINARY C0
TRACEY JANE HERONsophymarine-openregistry-h-tracey-jane-heron-d14b2eORDINARY B0