UK companies/Dereham/Page 16
Companies in Dereham and their shareholdersPage 16 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.
Companies with a register
460
RURAL VENTURES LIMITED
sophymarine-openregistry-gb-11362169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Unit 5, Broadway Farm, Dereham, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE MORTONsophymarine-openregistry-h-lisa-marie-morton-eb91cb | ORDINARY | 50 | 50.00% |
| TIMOTHY JOHN MORTONsophymarine-openregistry-h-timothy-john-morton-044bae | ORDINARY | 50 | 50.00% |
MARKET PLAICE FISH & CHIPS LTD
sophymarine-openregistry-gb-11404076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Honeysuckle Drive, Dereham, Norfolk, NR20 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PILLERsophymarine-openregistry-h-andrew-piller-d23f36 | ORDINARY SHARES A | 50 | 50.00% |
| MAXINE PILLERsophymarine-openregistry-h-maxine-piller-3bcc5c | ORDINARY SHARES A | 50 | 50.00% |
LITTLE FOOTSTEPS OF MATTISHALL LIMITED
sophymarine-openregistry-gb-11477408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Little Footsteps Mattishall Dereham Road, Dereham, NR20 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA NEVILLsophymarine-openregistry-h-donna-nevill-01ecf8 | ORDINARY | 2 | |
| GEMMA HEWETTsophymarine-openregistry-h-gemma-hewett-1ce540 | ORDINARY | 0 | |
RWP INNOVATIONS LTD
sophymarine-openregistry-gb-11521437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- 11 Bertie Ward Way, Dereham, NR19 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HEMETER PAGEsophymarine-openregistry-h-julie-hemeter-page-72063d | ORDINARY A | 1 | |
| ROLAND WILLIAM PAGEsophymarine-openregistry-h-roland-william-page-1bca55 | ORDINARY A | 1 | |
NICOLA CALVERT LTD
sophymarine-openregistry-gb-11817951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Blackdown Cottage Rushmeadow Road, Dereham, Norfolk, NR19 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CALVERT BLACKDOWN COTTAGE RUSHMEADOW ROADsophymarine-openregistry-h-nicola-calvert-blackdown-cottage-rushmea-1401d1 | ORDINARY | 100 | |
| SCARNING DEREHAM UNITED KINGDOM NR19 2NWsophymarine-openregistry-h-scarning-dereham-united-kingdom-nr19-2nw-a44b4e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LODGE MANAGEMENT COMPANY (WARINGSTOWN) LIMITEDsophymarine-openregistry-gb-NI067375 | Holds shares in | ORDINARY |
AERO LUFF SPARS LTD
sophymarine-openregistry-gb-11911888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 6 The Paddocks, Dereham, Norfolk, NR20 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHARMANsophymarine-openregistry-h-matthew-sharman-b25671 | ORDINARY | 100 | |
| TERENCE MICHAEL COOKsophymarine-openregistry-h-terence-michael-cook-2b42f1 | ORDINARY | 100 | |
BEEHIVE STAGING LTD
sophymarine-openregistry-gb-11934896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
90010 — Performing arts - Registered office
- 24e Norwich Street, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL BARTLETTsophymarine-openregistry-h-gabriel-bartlett-d0052a | ORDINARY | 1,001 | |
| EMILY BARNESsophymarine-openregistry-h-emily-barnes-f06cd2 | ORDINARY | 0 | |
DITS CATERING LTD
sophymarine-openregistry-gb-11937620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- First Floor, 24e, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BONDsophymarine-openregistry-h-darren-bond-3ec7af | ORDINARY | 100 | |
| KATIE-MARIE BONDsophymarine-openregistry-h-katie-marie-bond-63a961 | ORDINARY | 0 | |
ENDPOINT IT LTD
sophymarine-openregistry-gb-11967005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Thynne Cottage Thynnes Lane, Dereham, NR20 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT CASSIDYsophymarine-openregistry-h-vincent-cassidy-05cb60 | ORDINARY SHARES A | 900 | 75.00% |
| BRONWYNN MACEsophymarine-openregistry-h-bronwynn-mace-89f7e1 | ORDINARY SHARES A | 300 | 25.00% |
MORTON AVIATION LTD
sophymarine-openregistry-gb-12044215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- First Floor, 24e, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VEERE MORTONsophymarine-openregistry-h-david-veere-morton-0918b1 | ORDINARY | 70 | |
| HOLLIE-ASTRID MORTONsophymarine-openregistry-h-hollie-astrid-morton-1455c8 | ORDINARY | 30 | |
NR HEALTH & FITNESS CLUB (DEREHAM) LTD
sophymarine-openregistry-gb-12072932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 40 High Street, Dereham, NR19 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NR HEALTH & FITNESS CLUB (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12940916 | ORDINARY | 100 | 100.00% |
| NATHAN JOHN GOSTLINGsophymarine-openregistry-h-nathan-john-gostling-90ed61 | ORDINARY | 0 | 0.00% |
PEKAN LIMITED
sophymarine-openregistry-gb-12077721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Byron Avenue, Dereham, NR19 2GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE SKINNERsophymarine-openregistry-h-zoe-skinner-9054c7 | ORDINARY | 100 | |
| ANDREA DEBRA ALLENsophymarine-openregistry-h-andrea-debra-allen-4c1223 | ORDINARY | 0 | |
FOUNDRY WEALTH LTD
sophymarine-openregistry-gb-12145639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Smithy Common Road, Dereham, Norfolk, NR20 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN TEBBUTTsophymarine-openregistry-h-adam-john-tebbutt-c37e94 | ORDINARY | 70 | 70.00% |
| TAMSIN JENNY TEBBUTTsophymarine-openregistry-h-tamsin-jenny-tebbutt-8f9367 | ORDINARY | 30 | 30.00% |
YORATH SERVICES LTD
sophymarine-openregistry-gb-12201293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 24e Norwich Street, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA ANN YORATHsophymarine-openregistry-h-linda-ann-yorath-0551d2 | ORDINARY | 100 | |
| CERI RHYS YORATHsophymarine-openregistry-h-ceri-rhys-yorath-dfe53e | ORDINARY | 0 | |
LAURA SHAW FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12410382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
68209 — Other letting and operating of own or leased real estate - Registered office
- 28 Allwood Avenue, Dereham, Norfolk, NR19 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHAW FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16041234 | ORDINARY | 100 | 100.00% |
| LAURA SHAWsophymarine-openregistry-h-laura-shaw-b87828 | ORDINARY | 0 | 0.00% |
BRIGHTER VIEWS LTD
sophymarine-openregistry-gb-12420294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Guist Road, Dereham, Norfolk, NR20 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD LEEDERsophymarine-openregistry-h-jack-edward-leeder-5894b9 | ORDINARY | 70 | |
| MICHAEL FISHERsophymarine-openregistry-h-michael-fisher-f50b3c | ORDINARY | 30 | |
MED STUFF LTD
sophymarine-openregistry-gb-12559314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Swanton Road, Dereham, NR19 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KON ASIMACOPOULOSsophymarine-openregistry-h-kon-asimacopoulos-33fbaa | ORDINARY | 1 | |
| MICHAEL GOUGHsophymarine-openregistry-h-michael-gough-369219 | ORDINARY | 0 | |
FREEDOM IS HAPPENING LTD
sophymarine-openregistry-gb-12596841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
62020 — Information technology consultancy activities - Registered office
- 1 Smithson Drive, Dereham, NR20 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTJOMS SMOLOVSsophymarine-openregistry-h-artjoms-smolovs-346336 | ORDINARY | 100 | |
| JEKATERINA SMOLOVAsophymarine-openregistry-h-jekaterina-smolova-4b64a1 | ORDINARY | 0 | |
ROSE RENTALS (2020) LTD
sophymarine-openregistry-gb-12629952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gladwin House, Dereham, Norfolk, NR19 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PHYLLIS MAY ROSEsophymarine-openregistry-h-rebecca-phyllis-may-rose-f8b0c8 | ORDINARY | 100 | 100.00% |
| CARL MICHAEL ROSEsophymarine-openregistry-h-carl-michael-rose-7cadc3 | ORDINARY | 0 | 0.00% |
BRITANNIA ICES LTD
sophymarine-openregistry-gb-12799208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- First Floor, 24e, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CRICKsophymarine-openregistry-h-arthur-crick-135500 | ORDINARY | 100 | |
| VANESSA LESLEY HARRODsophymarine-openregistry-h-vanessa-lesley-harrod-a5e7af | ORDINARY | 0 | |