UK companies/Dereham/Page 10

Companies in Dereham and their shareholdersPage 10 of 23

460 companies registered in Dereham 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 Dereham. Between them they record 54 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
Dereham
Companies with a register
460
On this page
20
Shareholdings
54
Related parties
1

LTM PUBLISHING LIMITED

sophymarine-openregistry-gb-05208805
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
60200 — Television programming and broadcasting activities
Registered office
Mole End Eastgate Street, Dereham, Norfolk, NR20 5HE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK NICEsophymarine-openregistry-h-james-patrick-nice-0e2fd6ORDINARY100
JAMES PATRICK NICEsophymarine-openregistry-h-james-patrick-nice-0e2fd6A ORDINARY10
JOHN NICEsophymarine-openregistry-h-john-nice-5450daORDINARY0

THE RECRUIT VENTURE GROUP LTD

sophymarine-openregistry-gb-06895443
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
RV 200 LTDsophymarine-openregistry-gb-15790785ORDINARY26,202100.00%
RV 200 LTDsophymarine-openregistry-gb-15790785B ORDINARY25,000100.00%
SARPREST HOLDINGS LIMITEDsophymarine-openregistry-gb-12065412B ORDINARY00.00%

Related parties

PartyRelationshipDetail
RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276Holds shares inORDINARY · 100.00%

A. ROYDEN ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-07142518
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
24e Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL ROYDENsophymarine-openregistry-h-andrew-michael-royden-b3a767ORDINARY120
EMMA LOUISE ROYDENsophymarine-openregistry-h-emma-louise-royden-99b0d7B ORDINARY20

SUBAQUA CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-07782730
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
18 Bramley Road, Dereham, NR20 3TH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ELLIOT GARDNERsophymarine-openregistry-h-samuel-elliot-gardner-dddfffORDINARY100
SAMUEL ELLIOT GARDNERsophymarine-openregistry-h-samuel-elliot-gardner-dddfffB ORDINARY1
PAULA MARIE GARDNERsophymarine-openregistry-h-paula-marie-gardner-4c7416B ORDINARY0

HOLLIS ASSOCIATES LTD

sophymarine-openregistry-gb-07915433
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Little Barn, Manor House Farm Reepham Road, Dereham, Norfolk, NR20 5PP

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE HOLLISsophymarine-openregistry-h-emma-louise-hollis-a71ff6ORDINARY 'A'8100.00%
SIMON HOLLISsophymarine-openregistry-gb-07616376ORDINARY 'B'2100.00%

MOONEY DEMOLITION CO LTD

sophymarine-openregistry-gb-07958929
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Mooney Demolition Gypsy Lane, Dereham, NR20 3RS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MOONEYsophymarine-openregistry-h-christopher-john-mooney-513157ORDINARY100
JEAN MOONEYsophymarine-openregistry-h-jean-mooney-d56940A ORDINARY100

FRAME SURGERY LIMITED

sophymarine-openregistry-gb-08072204
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Room 214 Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRAMEsophymarine-openregistry-h-simon-frame-ae2f2aORDINARY100100.00%
OSCAR FRAMEsophymarine-openregistry-h-oscar-frame-15bd0aA ORDINARY1100.00%

THE COACH HOUSE NORTH ELMHAM LIMITED

sophymarine-openregistry-gb-08181142
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
The Railway Arms Station Road, Dereham, Norfolk, NR20 5HH

Direct shareholders

ShareholderShare classShares held% of class
ANN - MARIE HEALYsophymarine-openregistry-h-ann-marie-healy-177ea6'B' ORDINARY50100.00%
CLIFF HEALYsophymarine-openregistry-h-cliff-healy-f02685'A' ORDINARY50100.00%

HARPER FINE ANGLING BOOKS LTD

sophymarine-openregistry-gb-08843438
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Manor House Barn Reepham Road, Dereham, Norfolk, NR20 5PP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HARPERsophymarine-openregistry-h-stephen-harper-68df0fORDINARY100100.00%
BARBARA M HARPERsophymarine-openregistry-h-barbara-m-harper-931fb2ORDINARY "B"1100.00%

PRENTICE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08918117
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Charles Wood Road, Dereham, NR19 1SX

Direct shareholders

ShareholderShare classShares held% of class
DAREN DAVID PRENTICEsophymarine-openregistry-h-daren-david-prentice-18e773ORDINARY100
DAREN DAVID PRENTICEsophymarine-openregistry-h-daren-david-prentice-18e773B ORDINARY1
AIMEE ELIZABETH PRENTICEsophymarine-openregistry-h-aimee-elizabeth-prentice-447711ORDINARY0

SJC CONTRACTORS LIMITED

sophymarine-openregistry-gb-08995070
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
Riverside Farm, Dereham, Norfolk, NR20 3JP

Direct shareholders

ShareholderShare classShares held% of class
STEWART CHURCHARDsophymarine-openregistry-h-stewart-churchard-c22032CUSTOM100100.00%
STEWART CHURCHARDsophymarine-openregistry-h-stewart-churchard-c22032ORDINARY SHARES A1100.00%
CLAIRE-EMMA CHURCHARDsophymarine-openregistry-h-claire-emma-churchard-1390abORDINARY SHARES A00.00%

MOVABLE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09255421
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The White House, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
CONNIE SLAUGHTERsophymarine-openregistry-h-connie-slaughter-a91e7bORDINARY 'B'100
CONNIE SLAUGHTERsophymarine-openregistry-h-connie-slaughter-a91e7bORDINARY 'A'100
STEPHEN NELSONsophymarine-openregistry-gb-05213253ORDINARY 'A'100
STEPHEN NELSONsophymarine-openregistry-gb-05213253ORDINARY 'B'100

JARK (WORCESTER) LIMITED

sophymarine-openregistry-gb-10093940
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY51
GERALDINE MUNSLOWsophymarine-openregistry-h-geraldine-munslow-29a277ORDINARY49

JARK (WAKEFIELD) LIMITED

sophymarine-openregistry-gb-10093998
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY REDEEMABLE100
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY51
DAVID HANSLEYsophymarine-openregistry-h-david-hansley-67d049ORDINARY49

LEAF RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-10094310
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY51
IAN LEAFsophymarine-openregistry-h-ian-leaf-2ce40eORDINARY49

JARK (CAMBRIDGE) LIMITED

sophymarine-openregistry-gb-10094547
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY51
JUSTIN STOCKSsophymarine-openregistry-h-justin-stocks-21aecdORDINARY49

JARK (STEVENAGE) LIMITED

sophymarine-openregistry-gb-10094554
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY250
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY102
DANIELLA ROBERTSsophymarine-openregistry-h-daniella-roberts-a29d68ORDINARY98

SUTTON RECRUITMENT LIMITED

sophymarine-openregistry-gb-10094715
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY51
GRAEME SUTTONsophymarine-openregistry-h-graeme-sutton-890a82ORDINARY49

CORE RECRUITER LTD

sophymarine-openregistry-gb-10119266
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY51
KELLY BEESTONsophymarine-openregistry-h-kelly-beeston-a96a0aORDINARY49

TECHTIDE LIMITED

sophymarine-openregistry-gb-10158468
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 5, Broadway Barns, Dereham, NR19 2LQ

Direct shareholders

ShareholderShare classShares held% of class
SUHEL HUSAIN KHANsophymarine-openregistry-h-suhel-husain-khan-a50dcfORDINARY100
LAKSHMI PRAMOD KHANsophymarine-openregistry-h-lakshmi-pramod-khan-2c687aA ORDINARY20