UK companies/Dereham/Page 14

Companies in Dereham and their shareholdersPage 14 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 40 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
40
Related parties
1

VJS DEVELOPMENTS LTD

sophymarine-openregistry-gb-08517267
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Lyng Farm House Whissonsett Road, Dereham, Norfolk, NR20 4JE

Direct shareholders

ShareholderShare classShares held% of class
ALICE VAUGHAN-JONESsophymarine-openregistry-h-alice-vaughan-jones-5a0692ORDINARY32
SARAH JANE STUBBINGSsophymarine-openregistry-h-sarah-jane-stubbings-3a2983ORDINARY31

NORWICH TRAFFIC CONTROL LIMITED

sophymarine-openregistry-gb-08540061
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 5, Broadway Barns The Broadway, Dereham, NR19 2LQ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MICHAEL EDMONDSsophymarine-openregistry-h-lewis-michael-edmonds-c5c030ORDINARY100
MANDY EDMONDSsophymarine-openregistry-h-mandy-edmonds-883a11ORDINARY0

NOTION INNOVATION LTD.

sophymarine-openregistry-gb-08564675
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Corner Cottage London Street, Dereham, NR20 5ST

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE RUSEsophymarine-openregistry-h-caroline-jane-ruse-de99a2ORDINARY5050.00%
MARTIN RUSEsophymarine-openregistry-h-martin-ruse-c84e83ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CAMTRAK (UK) LTDsophymarine-openregistry-gb-03690972Holds shares inORDINARY · 60.00%

LAZENBY PYPER LIMITED

sophymarine-openregistry-gb-08638615
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
Registered office
Ash Tree Barn, Dereham, NR20 4QE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CLAIRE ANDERSONsophymarine-openregistry-h-amanda-claire-anderson-56f754ORDINARY50
IAN ALEXANDER ANDERSONsophymarine-openregistry-h-ian-alexander-anderson-7459dcORDINARY50

PRESTEDGE ENTERPRISES LTD

sophymarine-openregistry-gb-08680937
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate
Registered office
27 Swanton Road, Dereham, NR19 2HH

Direct shareholders

ShareholderShare classShares held% of class
STUART PRESTEDGEsophymarine-openregistry-h-stuart-prestedge-6b315dORDINARY2
MARTA PRESTEDGEsophymarine-openregistry-h-marta-prestedge-4d78f5ORDINARY0

FIRE DOORS PLUS LTD

sophymarine-openregistry-gb-08776626
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Plus Group House 12 Royson Way, Dereham, Norfolk, NR19 1WD

Direct shareholders

ShareholderShare classShares held% of class
DOORS PLUS GROUP LTDsophymarine-openregistry-gb-14492148ORDINARY100100.00%
DAVID ALLEN BURTONsophymarine-openregistry-h-david-allen-burton-ef3423ORDINARY00.00%

GRIZZLY BEAR DRIVING SERVICES LTD

sophymarine-openregistry-gb-08823472
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
65 Dereham Road, Dereham, Norfolk, NR19 2PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA NOBBSsophymarine-openregistry-h-christina-nobbs-1b37f2ORDINARY10050.00%
DANIEL MARK DREWRYsophymarine-openregistry-h-daniel-mark-drewry-eeb504ORDINARY10050.00%

DEREHAM ACCOMMODATION AGENCY LTD

sophymarine-openregistry-gb-08874082
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STURMANsophymarine-openregistry-h-richard-sturman-976f29ORDINARY100
NICOLA GARRARDsophymarine-openregistry-h-nicola-garrard-f31ed5ORDINARY0

BROUGHTON ENGINEERING LTD

sophymarine-openregistry-gb-08914560
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old School, Rectory Road, Dereham, Norfolk, NR20 5BA

Direct shareholders

ShareholderShare classShares held% of class
JORDON THOMAS BROUGHTONsophymarine-openregistry-h-jordon-thomas-broughton-5809eeORDINARY6060.00%
RACHEL FRANCES BROUGHTONsophymarine-openregistry-h-rachel-frances-broughton-c12348ORDINARY4040.00%

HOLLIES PROPERTIES LIMITED

sophymarine-openregistry-gb-09034830
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Holly Lodge, Dereham, Norfolk, NR20 3BS

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MENDHAMsophymarine-openregistry-h-nigel-mendham-606ab2ORDINARY2
RALPH MENDHAMsophymarine-openregistry-h-ralph-mendham-0e038eORDINARY0

POTTON HALL LTD

sophymarine-openregistry-gb-09241789
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
24e Norwich Street, Dereham, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
PRISCILLA WESTGARTHsophymarine-openregistry-h-priscilla-westgarth-4f8bd0ORDINARY100
JOHN WESTGARTHsophymarine-openregistry-h-john-westgarth-d6d0f9ORDINARY0

KFS 2014 LIMITED

sophymarine-openregistry-gb-09254096
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Park House Hall Lane, Dereham, England, NR20 5SP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART KINGsophymarine-openregistry-h-andrew-stuart-king-53d4adORDINARY2100.00%
NIGEL PHILIP KINGsophymarine-openregistry-h-nigel-philip-king-59da8bORDINARY00.00%

HORIZON CONCIERGE LTD

sophymarine-openregistry-gb-09257180
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOLDsophymarine-openregistry-gb-09554239ORD2
PAUL BODYsophymarine-openregistry-h-paul-body-cec3efORD0

TRU-VENT LIMITED

sophymarine-openregistry-gb-09292875
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
GLEN LEWISsophymarine-openregistry-h-glen-lewis-2d0e46ORD2
DONNA LEWISsophymarine-openregistry-h-donna-lewis-06843fORD0

T.ALDRIDGE CONTRACTING LIMITED

sophymarine-openregistry-gb-09440319
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road
Registered office
65 Dereham Road, Dereham, Norfolk, NR19 2PT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALDRIDGEsophymarine-openregistry-h-thomas-aldridge-f138c0ORDINARY200
EMMA LOUISE FULCHERsophymarine-openregistry-h-emma-louise-fulcher-ffd1a5ORDINARY0

GOODFELLOW CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09494858
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
2 Collins Way, Dereham, NR19 1GU

Direct shareholders

ShareholderShare classShares held% of class
GOODFELLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14573055ORDINARY100
NICHOLAS DAVID ARNOLDsophymarine-openregistry-h-nicholas-david-arnold-8810d3ORDINARY0

TRUST FUNDRAISER LTD

sophymarine-openregistry-gb-09500414
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45a Norwich Road, Dereham, NR20 3AS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN FELTONsophymarine-openregistry-h-richard-john-felton-b4b479ORDINARY100
SARAH EVE FELTONsophymarine-openregistry-h-sarah-eve-felton-39ef2cORDINARY0

PELLAMAY PROPERTIES (DEREHAM) LIMITED

sophymarine-openregistry-gb-09524778
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Meadow Barn, Dereham, Norfolk, NR19 1NP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT MEACHENsophymarine-openregistry-h-paul-robert-meachen-7c7fe0ORDINARY51051.00%
ELLENA MAY MEACHENsophymarine-openregistry-h-ellena-may-meachen-05a212ORDINARY49049.00%

JJG SERVICES LIMITED

sophymarine-openregistry-gb-09525094
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
MYROSLAV SALOHUBsophymarine-openregistry-h-myroslav-salohub-2c5c72ORDINARY100
JASON WILLISsophymarine-openregistry-h-jason-willis-82e000ORDINARY0

PAUL SOUTHGATE ELECTRICAL INSTALLATIONS LTD.

sophymarine-openregistry-gb-09642355
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
65 Dereham Road, Dereham, Norfolk, NR19 2PT

Direct shareholders

ShareholderShare classShares held% of class
PAUL SOUTHGATEsophymarine-openregistry-h-paul-southgate-df39f0ORDINARY100
JANE SOUTHGATEsophymarine-openregistry-h-jane-southgate-54206dORDINARY0