UK companies/Dereham/Page 15

Companies in Dereham and their shareholdersPage 15 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

SD CAR REPAIRS LIMITED

sophymarine-openregistry-gb-09712351
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Rashs Green, Dereham, NR19 1JG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVIESsophymarine-openregistry-h-scott-davies-4fb395ORDINARY200
DEBBIE NEWSONsophymarine-openregistry-h-debbie-newson-0bb60eORDINARY0

RKD PARTNERSHIP LTD

sophymarine-openregistry-gb-09713251
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
DORMANT
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
KEITH RAVENsophymarine-openregistry-h-keith-raven-8959d6ORD1
DEBBIE SUE RAVENsophymarine-openregistry-h-debbie-sue-raven-43c473ORD0

JAC TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10007997
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
48 Elmham Road, Dereham, Norfolkshire, NR20 4BW

Direct shareholders

ShareholderShare classShares held% of class
ALISON MARY CROCKERsophymarine-openregistry-h-alison-mary-crocker-8bc261ORD5050.00%
JONATHAN CROCKERsophymarine-openregistry-h-jonathan-crocker-896fdaORD5050.00%

RICHARDSON TREE SURGERY LIMITED

sophymarine-openregistry-gb-10084252
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
Church Farm Cottage Low Road, Dereham, NR20 3DQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MARK JAMES RICHARDSONsophymarine-openregistry-h-edward-mark-james-richardson-85e941ORDINARY50
SUZANNE MAY RICHARDSONsophymarine-openregistry-h-suzanne-may-richardson-69e06aORDINARY50

NORFOLK WILLS AND ESTATE PLANNING LTD

sophymarine-openregistry-gb-10090651
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Norfolk Wills And Estate Planning 1 Quebec Street, Dereham, NR19 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ROSS RATCLIFFEsophymarine-openregistry-h-ross-ratcliffe-b66c7eORDINARY4
DARREN CROWEsophymarine-openregistry-h-darren-crowe-d9e5b6ORDINARY0

MORTGAGE REPUBLIC LIMITED

sophymarine-openregistry-gb-10115326
Status
Active
Type
Private Limited Company
Incorporated
10/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
26 Byron Avenue, Dereham, Norfolk, NR19 2GW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD WEBBsophymarine-openregistry-h-michael-edward-webb-d68b68A ORDINARY SHARES100100.00%
OLENA WEBBsophymarine-openregistry-h-olena-webb-c13570A ORDINARY SHARES00.00%

GHUGHES CONSULTANCY LIMITED

sophymarine-openregistry-gb-10512136
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Castell Road, Dereham, Norfolk, NR19 2HB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN DAVID HUGHESsophymarine-openregistry-h-gavin-david-hughes-80f47dORDINARY100100.00%
KATIE LOUISE HUGHESsophymarine-openregistry-h-katie-louise-hughes-b2e8e5ORDINARY00.00%

S J WEARMOUTH LIMITED

sophymarine-openregistry-gb-10620836
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Green Farm, Dereham, Norfolk, NR20 3DZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOSEPH WEARMOUTHsophymarine-openregistry-h-simon-joseph-wearmouth-adc23cORDINARY57
ANNETTE WEARMOUTHsophymarine-openregistry-h-annette-wearmouth-6dedbfORDINARY43

FANTASTIC FABRICATIONS LIMITED

sophymarine-openregistry-gb-10738920
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
90020 — Support activities to performing arts
Registered office
Newhaven Well Hill, Dereham, Norfolk, NR19 1RX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FUTTERsophymarine-openregistry-h-benjamin-futter-0a64bcORDINARY2
ANN FUTTERsophymarine-openregistry-h-ann-futter-be5a0dORDINARY0

BJD HOLDINGS LIMITED

sophymarine-openregistry-gb-10752490
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
The Barn Slad Lane, Dereham, NR20 4RH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GWYN BADHAM-DAVIESsophymarine-openregistry-h-daniel-gwyn-badham-davies-efb89cORDINARY7575.00%
BECKY BADHAM-DAVIESsophymarine-openregistry-h-becky-badham-davies-ecf98bORDINARY2525.00%

AVIATION TOOL SUPPLIES LIMITED

sophymarine-openregistry-gb-10761967
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
24e Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES DAYsophymarine-openregistry-h-dominic-james-day-27b08bORDINARY100
JOSEPH MCDONNELLsophymarine-openregistry-gb-16752861ORDINARY0

I CARE SERVICE NORFOLK LTD

sophymarine-openregistry-gb-10793133
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
I Care Service Norfolk Ltd, Dereham, NR20 3TG

Direct shareholders

ShareholderShare classShares held% of class
SARAH WYATTsophymarine-openregistry-gb-SC476726ORDINARY100
MARK PEPPERELLsophymarine-openregistry-h-mark-pepperell-8d6dc2ORDINARY0

S & S MOTORS (NORWICH) LTD

sophymarine-openregistry-gb-10979578
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19 Yaxham Road, Dereham, NR19 1HB

Direct shareholders

ShareholderShare classShares held% of class
SIMON IKINSsophymarine-openregistry-h-simon-ikins-08f3d7ORDINARY100
JASON BERTIEsophymarine-openregistry-h-jason-bertie-61ebe4ORDINARY0

SIRELARK GROUP LIMITED

sophymarine-openregistry-gb-11084155
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
39 Heath Road, Dereham, Norfolk, NR20 3JA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOLLYsophymarine-openregistry-h-thomas-jolly-015e89ORDINARY9
HAINSTONE HOLDINGS LTDsophymarine-openregistry-gb-14750458ORDINARY1

ALMA RESIDENTIAL PROPERTY LTD

sophymarine-openregistry-gb-11201710
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Harrisons Farm House Common Road, Dereham, Norfolk, NR20 3NF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA SHEENA BARTRAMsophymarine-openregistry-h-alexandra-sheena-bartram-9fb191ORDINARY5050.00%
MARK EDWARD BARTRAMsophymarine-openregistry-h-mark-edward-bartram-1d055bORDINARY5050.00%

THE EAST ANGLIA FILM COMPANY LIMITED

sophymarine-openregistry-gb-11257704
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
DORMANT
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
Hazeldene Farm Woodgate, Dereham, Norfolk, NR20 4NU

Direct shareholders

ShareholderShare classShares held% of class
BEN HUGHESsophymarine-openregistry-h-ben-hughes-d581b5ORDINARY2
CRISPIN BUXTONsophymarine-openregistry-h-crispin-buxton-301fafORDINARY0

AW CONTROL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11259018
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
11 Elderberry Drive, Dereham, NR20 3ST

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES WEETsophymarine-openregistry-h-ashley-james-weet-e466b6ORDINARY100
REBECCA ANN WEETsophymarine-openregistry-h-rebecca-ann-weet-5a5212ORDINARY100

EAST FLEET RECOVERY SERVICES LTD

sophymarine-openregistry-gb-11287273
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
65 Dereham Road, Dereham, Norfolk, NR19 2PT

Direct shareholders

ShareholderShare classShares held% of class
LYNDA NEWMANsophymarine-openregistry-h-lynda-newman-54dec8ORDINARY100
BRIAN NEWMANsophymarine-openregistry-h-brian-newman-cc6479ORDINARY0

CDH CONTRACTING LTD

sophymarine-openregistry-gb-11287288
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
65 Dereham Road, Dereham, Norfolk, NR19 2PT

Direct shareholders

ShareholderShare classShares held% of class
CARL HAISTEADsophymarine-openregistry-h-carl-haistead-e868f4ORDINARY100
DEBRA HAISTEADsophymarine-openregistry-h-debra-haistead-fcd963ORDINARY0

T AND C FARMS LTD

sophymarine-openregistry-gb-11338890
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
Woodlands Well Hill, Dereham, NR19 1RX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA COLEsophymarine-openregistry-h-samantha-cole-1ed21aORDINARY SHARES1100.00%
MARY TAYLORsophymarine-openregistry-gb-13005673ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
HIGH HOUSE FARM HOLIDAYS LTDsophymarine-openregistry-gb-13222359Holds shares inORDINARY SHARES · 100.00%