UK companies/Dereham/Page 20

Companies in Dereham and their shareholdersPage 20 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 26 shareholdings and 58 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
26
Related parties
58

MACKLEY ENTERPRISES LTD

sophymarine-openregistry-gb-15820399
Status
Active
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Manse, Dereham, Norfolk, NR20 5QJ

Direct shareholders

ShareholderShare classShares held% of class
CLARE MACKLEYsophymarine-openregistry-h-clare-mackley-44a3d1ORDINARY5050.00%
LAWRENCE MACKLEYsophymarine-openregistry-h-lawrence-mackley-4b26a7ORDINARY5050.00%

CEMI DATA LTD

sophymarine-openregistry-gb-16251252
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
NO ACCOUNTS FILED
SIC
63110 — Data processing, hosting and related activities
Registered office
Office 302 Breckland Bus Centre St Withburga Lane, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
HARRY MOLDsophymarine-openregistry-h-harry-mold-15fae5ORDINARY2
DAVID MOLDsophymarine-openregistry-gb-09554239ORDINARY0

PVPK PROPERTY LIMITED

sophymarine-openregistry-gb-16301145
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The White House, Dereham, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
VERONICA GROOMsophymarine-openregistry-h-veronica-groom-93a71dORDINARY200
PETER GROOMsophymarine-openregistry-h-peter-groom-c9772dORDINARY0

HYPERSAND LTD

sophymarine-openregistry-gb-16455116
Status
Active
Type
Private Limited Company
Incorporated
17/05/2025
Accounts
NO ACCOUNTS FILED
SIC
74100 — specialised design activities
Registered office
The Courtyard, Dereham, NR20 5TA

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH MARIE-ANGE BOLZONsophymarine-openregistry-h-elisabeth-marie-ange-bolzon-db3bffORDINARY1
JOANNE PHILLIMOREsophymarine-openregistry-h-joanne-phillimore-864104ORDINARY1

ROOTED HOSTING LTD

sophymarine-openregistry-gb-17158182
Status
Active
Type
Private Limited Company
Incorporated
14/04/2026
Accounts
NO ACCOUNTS FILED
SIC
63110 — Data processing, hosting and related activities
Registered office
25 Cathedral Drive, Dereham, NR20 5JH

Direct shareholders

ShareholderShare classShares held% of class
ADAM MACKAYsophymarine-openregistry-h-adam-mackay-35ac22ORDINARY150.00%
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY150.00%

ALAN HOWARD LIMITED

sophymarine-openregistry-gb-02944763
Status
Active
Type
Private Limited Company
Incorporated
01/07/1994
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
East Bilney Garage Limited, Dereham, NR20 4HL

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID HOWARDsophymarine-openregistry-h-alan-david-howard-f3d8da"B" ORDINARY186100.00%
ALAN DAVID HOWARDsophymarine-openregistry-h-alan-david-howard-f3d8daORDINARY C1100.00%

Related parties

PartyRelationshipDetail
EAST BILNEY GARAGE LIMITEDsophymarine-openregistry-gb-01237272Holds shares inORDINARY · 100.00%
UK MOTORSCOUT LIMITEDsophymarine-openregistry-gb-04653927Holds shares inORDINARY · 100.00%
MOLINA PROPERTIES LTDsophymarine-openregistry-gb-10205085Holds shares inORDINARY · 49.02%
QUEST ASSESSMENTS LIMITEDsophymarine-openregistry-gb-06568337Holds shares inORDINARY · 33.33%
MOSAIC ASSESSMENTS LTDsophymarine-openregistry-gb-SC668226Holds shares inB ORDINARY · 25.06%
VOYAGER LABS LIMITEDsophymarine-openregistry-gb-07154170Holds shares inPREFERRED ORDINARY · 19.17%
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-01893151Holds shares inE ORDINARY · 17.24%
ART TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12560270Holds shares inORDINARY · 5.05%
COPPER TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-11148681Holds shares inSERIES C-1 · 1.37%
INNERWORKS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12891874Holds shares inSERIES SEED · 0.74%
TEDDINGTON GRANGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-00965934Holds shares inA · 0.51%
BANCAR TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10364883Holds shares inSERIES E PREFERENCE · 0.39%
BREVAN HOWARD INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-15910588Holds shares inORDINARY · 0.00%
PRINCESGATE VENTURES LIMITEDsophymarine-openregistry-gb-03748891Holds shares inORDINARY
KLH ARCHITECTS LIMITEDsophymarine-openregistry-gb-04242625Holds shares inORDINARY
COLMAN RAIL SERVICES LIMITEDsophymarine-openregistry-gb-07363501Holds shares inORDINARY
SIGNIFIER MEDICAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09455560Holds shares inORDINARY
SPECIALIST INSULATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-10733371Holds shares inORDINARY
SILVERRED LIMITEDsophymarine-openregistry-gb-11697846Holds shares inORDINARY
THE CARRINGTON OFFICES LONDON LTDsophymarine-openregistry-gb-13122896Holds shares inAMBASSADOR
DAYLITE SHUTTERS AND BLINDS LTDsophymarine-openregistry-gb-13127011Holds shares inORDINARY
NUME AESTHETIC CLINIC LIMITEDsophymarine-openregistry-gb-13376142Holds shares inORDINARY

EAST BILNEY GARAGE LIMITED

sophymarine-openregistry-gb-01237272
Status
Active
Type
Private Limited Company
Incorporated
12/12/1975
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
East Bilney Garage Ltd Fakenham Road, Dereham, Norfolk, NR20 4HL

Direct shareholders

ShareholderShare classShares held% of class
ALAN HOWARD LIMITEDsophymarine-openregistry-gb-02944763ORDINARY17,000100.00%

HEITZ ENGINEERING LIMITED

sophymarine-openregistry-gb-01526518
Status
Active
Type
Private Limited Company
Incorporated
05/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Signpost House Ambassador Way, Dereham, Norfolk, NR20 3TL

Direct shareholders

ShareholderShare classShares held% of class
HEITZ HOLDINGS LTDsophymarine-openregistry-gb-04692689ORDINARY100100.00%

BROADBENT & DUNN LIMITED

sophymarine-openregistry-gb-02473232
Status
Active
Type
Private Limited Company
Incorporated
22/02/1990
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
49 Strasbourg Way, Dereham, NR19 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE BLAIRsophymarine-openregistry-h-marjorie-blair-1969feORDINARY1,000

PREMIER PALLET SYSTEMS LIMITED

sophymarine-openregistry-gb-02789457
Status
Active
Type
Private Limited Company
Incorporated
12/02/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
The Green, Dereham, Norfolk, NR20 4DT

Direct shareholders

ShareholderShare classShares held% of class
G.T. BUNNING & SONS LIMITEDsophymarine-openregistry-gb-02068788ORDINARY300100.00%

CLEARACRE FARMING LIMITED

sophymarine-openregistry-gb-03459338
Status
Active
Type
Private Limited Company
Incorporated
03/11/1997
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Office Church Farm, Dereham, Norfolk, NR20 5QE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BERNHARD JENSENsophymarine-openregistry-h-martin-bernhard-jensen-9c0d8eORDINARY303,602100.00%

KAYLEIGH LIMITED

sophymarine-openregistry-gb-03759428
Status
Active
Type
Private Limited Company
Incorporated
26/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Reepham Road, Dereham, Norfolk, NR20 4RU

Direct shareholders

ShareholderShare classShares held% of class
KAY SKELTONsophymarine-openregistry-h-kay-skelton-f4179dORDINARY1100.00%

Related parties

PartyRelationshipDetail
SOUTHPORT AND AINSDALE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00091907Holds shares inORDINARY · 0.16%
ST THOMAS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-07639555Holds shares inORDINARY
HELLO BEAUTY LTDsophymarine-openregistry-gb-11918335Holds shares inORDINARY

LEEDER ACCIDENT REPAIR CENTRE LIMITED

sophymarine-openregistry-gb-04319462
Status
Active
Type
Private Limited Company
Incorporated
08/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
38 Station Road, Dereham, Norfolk, NR20 5HH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANTHONY GARRODsophymarine-openregistry-h-kevin-anthony-garrod-8e0642ORDINARY100100.00%

UK MOTORSCOUT LIMITED

sophymarine-openregistry-gb-04653927
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
East Bilney Garage, Dereham, Norfolk, NR20 4HL

Direct shareholders

ShareholderShare classShares held% of class
ALAN HOWARD LIMITEDsophymarine-openregistry-gb-02944763ORDINARY2100.00%

HOUSEHOLD CAVALRY LTD.

sophymarine-openregistry-gb-04752368
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Broadway Barns, The Broadway, Dereham, NR19 2LQ

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN LOUISE SMITHsophymarine-openregistry-h-sally-ann-louise-smith-a415d2ORDINARY2

1ST CHOICE INSULATIONS LTD

sophymarine-openregistry-gb-05414918
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
SMALL
SIC
43290 — Other construction installation
Registered office
Unit 5-6 Quarry Park Frans Green Industrial Estate, Dereham, Norfolk, NR20 3JG

Direct shareholders

ShareholderShare classShares held% of class
PRINT VENTURES LIMITEDsophymarine-openregistry-gb-09066975ORDINARY1,000

DYKES ASSOCIATES ARCHITECTS LIMITED

sophymarine-openregistry-gb-06765552
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Little Orchard School Road, Dereham, NR20 5LH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES DYKESsophymarine-openregistry-h-richard-charles-dykes-fa82f8ORDINARY100100.00%

EAST DEREHAM DAY NURSERY LIMITED

sophymarine-openregistry-gb-06892903
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Theatre Street, Dereham, Norfolk, NR19 2EW

Direct shareholders

ShareholderShare classShares held% of class
NINA HOPSON-POPEsophymarine-openregistry-h-nina-hopson-pope-4a1ac6ORDINARY100100.00%

RECRUIT VENTURES LIMITED

sophymarine-openregistry-gb-07513276
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
THE RECRUIT VENTURE GROUP LTDsophymarine-openregistry-gb-06895443ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MAK PERSONNEL LIMITEDsophymarine-openregistry-gb-08260782Holds shares inORDINARY · 51.00%
INSIDE RIGHT LIMITEDsophymarine-openregistry-gb-09615820Holds shares inORDINARY · 51.00%
STRAIGHT FORWARD RECRUITMENT LIMITEDsophymarine-openregistry-gb-09922445Holds shares inORDINARY · 51.00%
THORNE & WAIT LIMITEDsophymarine-openregistry-gb-10036911Holds shares inORDINARY · 51.00%
STAFF 365 RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-11656402Holds shares inORDINARY 10P · 51.00%
TOTAL SUPPORT RECRUITMENT LTDsophymarine-openregistry-gb-11954061Holds shares inORDINARY · 51.00%
ROSE 360 LIMITEDsophymarine-openregistry-gb-12460308Holds shares inORDINARY · 51.00%
AMJ RECRUITMENT GROUP LTDsophymarine-openregistry-gb-13484664Holds shares inORDINARY · 51.00%
ZEAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-13484668Holds shares inORDINARY · 51.00%
UNITY PERSONNEL LIMITEDsophymarine-openregistry-gb-13484722Holds shares inORDINARY · 51.00%
CDL PERSONNEL LTDsophymarine-openregistry-gb-13750463Holds shares inORDINARY · 51.00%
PARAGON RESOURCE SOLUTIONS LTDsophymarine-openregistry-gb-13750578Holds shares inORDINARY 1P · 51.00%
DALEY RECRUITMENT LTDsophymarine-openregistry-gb-13750602Holds shares inORDINARY · 51.00%
PRO-FOUND RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-13750611Holds shares inORDINARY · 51.00%
STAFF FOR EDUCATION LTDsophymarine-openregistry-gb-13750620Holds shares inORDINARY · 51.00%
HAWKMOORE RECRUITMENT LTDsophymarine-openregistry-gb-13750641Holds shares inORDINARY · 51.00%
EMPOWERED PERSONNEL LTDsophymarine-openregistry-gb-13750653Holds shares inORDINARY · 51.00%
DCT RECRUITMENT LTDsophymarine-openregistry-gb-13753382Holds shares inORDINARY · 51.00%
PLATINUM PEOPLE RECRUITMENT LTDsophymarine-openregistry-gb-14482424Holds shares inORDINARY · 51.00%
ELEVEN ELEVEN RECRUITMENT LTDsophymarine-openregistry-gb-14482519Holds shares inORDINARY · 51.00%
ON POINT PERSONNEL LTDsophymarine-openregistry-gb-14838836Holds shares inORDINARY · 51.00%
THRIVE PERSONNEL SERVICES LTDsophymarine-openregistry-gb-14838844Holds shares inORDINARY · 51.00%
PROACTIVE STAFF LTDsophymarine-openregistry-gb-14839955Holds shares inORDINARY · 51.00%
NEXWAVE RECRUITMENT LTDsophymarine-openregistry-gb-15603096Holds shares inORDINARY · 51.00%
SORAYA RECRUITMENT LTDsophymarine-openregistry-gb-15605441Holds shares inORDINARY · 51.00%
ASPIRED TALENT LTDsophymarine-openregistry-gb-15605485Holds shares inORDINARY · 51.00%
MAYFIELD RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-15605909Holds shares inORDINARY · 51.00%
GOTPEOPLE LIMITEDsophymarine-openregistry-gb-07582365Holds shares inORDINARY · 0.00%
STAFFING LAB LIMITEDsophymarine-openregistry-gb-12155946Holds shares inORDINARY · 0.00%
EVO PERSONNEL LIMITEDsophymarine-openregistry-gb-13440749Holds shares inORDINARY · 0.00%
ACCELERATE PERSONNEL LTDsophymarine-openregistry-gb-13687347Holds shares inORDINARY
PROVIT LTDsophymarine-openregistry-gb-15605465Holds shares inORDINARY
SOLID FOUNDATIONS CONSULTANCY LTDsophymarine-openregistry-gb-15605473Holds shares inORDINARY

EVENDELL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07681922
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
DORMANT
SIC
59112 — Video production activities
Registered office
Evendell Swaffham Road, Dereham, Norfolk, NR19 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEREK MORTIMERsophymarine-openregistry-h-andrew-derek-mortimer-873005ORDINARY10100.00%