UK companies/Dereham/Page 21
Companies in Dereham and their shareholdersPage 21 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 20 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
PINK LIZARD PROMOTIONS LTD
sophymarine-openregistry-gb-08631543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Burtontyne Avenue, Dereham, NR19 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE DUFFIELDsophymarine-openregistry-h-catherine-jane-duffield-17bdd8 | ORDINARY | 100 | 100.00% |
JODY LEE LIMITED
sophymarine-openregistry-gb-08678846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 Station Road, Dereham, NR20 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY HAMMONDsophymarine-openregistry-h-jody-hammond-31a73b | ORDINARY | 100 | |
PELLAMAY PROPERTY LIMITED
sophymarine-openregistry-gb-08800176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT MEACHENsophymarine-openregistry-h-paul-robert-meachen-7c7fe0 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN DRIVE MANAGEMENT LTDsophymarine-openregistry-gb-13348876 | Holds shares in | ORDINARY · 42.86% |
NIGEL BARNETT ARTIST BLACKSMITH LTD
sophymarine-openregistry-gb-08816572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
90030 — Artistic creation - Registered office
- Room 321 Breckland Business Centre, Dereham, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BARNETTsophymarine-openregistry-h-nigel-barnett-305f2f | ORDINARY A | 1 | 100.00% |
STIRLING STRATEGY LIMITED
sophymarine-openregistry-gb-08961826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24e Norwich Street, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY-CLAIRE LAVERSsophymarine-openregistry-h-melody-claire-lavers-ac8ebf | ORDINARY | 100 | |
BORROW HALL FARM LTD
sophymarine-openregistry-gb-09264541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Borrow Hall, Dereham, Norfolk, NR19 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO JAMES HARBOURsophymarine-openregistry-h-leo-james-harbour-e7f082 | ORDINARY | 100 | 100.00% |
HENLEY COACHING LIMITED
sophymarine-openregistry-gb-09441393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 24e Norwich Street, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY-CLAIRE LAVERSsophymarine-openregistry-h-melody-claire-lavers-ac8ebf | ORDINARY | 100 | |
WILL MALLON AGRICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-09455635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Lower Farm Crown Lane, Dereham, Norfolk, NR19 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY ROYAL MALLON JUNIORsophymarine-openregistry-h-william-anthony-royal-mallon-junior-e1cf7c | ORDINARY | 1 | |
CALCAR LTD
sophymarine-openregistry-gb-09502827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Office Church Farm, Dereham, Norfolk, NR20 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BERNHARD JENSENsophymarine-openregistry-h-martin-bernhard-jensen-9c0d8e | ORDINARY | 100 | 100.00% |
ARITHMO ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09539315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Meadow Barn Low Road, Dereham, NR20 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE BRADBROOKsophymarine-openregistry-h-justine-bradbrook-238d03 | ORDINARY | 2 | 100.00% |
NEXUS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-09555167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadow Barn Low Road, Dereham, Norfolk, NR20 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE BRADBROOKsophymarine-openregistry-h-justine-bradbrook-238d03 | ORDINARY | 100 | 100.00% |
BHW CREATIVE LTD
sophymarine-openregistry-gb-09947045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Oak View Mill Road, Dereham, NR20 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES HOGGsophymarine-openregistry-h-benjamin-charles-hogg-183418 | ORDINARY | 100 | |
CANDEREL TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09954976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Attlee Way, Dereham, NR19 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN REGERsophymarine-openregistry-h-helen-reger-c298d5 | ORDINARY | 1 | 100.00% |
TEAPOT CATERING LIMITED
sophymarine-openregistry-gb-10129381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 45a Norwich Road, Dereham, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA HUNTsophymarine-openregistry-h-rebecca-hunt-af7af6 | ORDINARY | 100 | 100.00% |
SELL MY RACE CAR LIMITED
sophymarine-openregistry-gb-10432104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Ash Tree Barn Park Farm Barns, Dereham, NR20 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANDERSONsophymarine-openregistry-h-amanda-anderson-42514d | ORDINARY | 100 | |
HELIOS GUARD LTD
sophymarine-openregistry-gb-10455184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 27 Swanton Road, Dereham, NR19 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KON MICHAEL ASIMACOPOULOSsophymarine-openregistry-h-kon-michael-asimacopoulos-085ffc | ORDINARY | 1 | 100.00% |
AFFINITY ASSOCIATES (EA) LIMITED
sophymarine-openregistry-gb-10741786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 24e Norwich Street, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITY ASSOCIATES GROUP LIMITEDsophymarine-openregistry-gb-07178529 | ORDINARY | 100 | 100.00% |
DAVID CARBUTT LIMITED
sophymarine-openregistry-gb-10962323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
59112 — Video production activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 27 Swanton Road, Dereham, NR19 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MARK IAN CARBUTTsophymarine-openregistry-h-mr-david-mark-ian-carbutt-3a0950 | ORDINARY 1 GBP | 1 | 100.00% |
AGRI NOVA LTD
sophymarine-openregistry-gb-11309362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- The Office Church Farm, Dereham, Norfolk, NR20 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BERNHARD JENSENsophymarine-openregistry-h-martin-bernhard-jensen-9c0d8e | ORDINARY | 1 | 100.00% |
SWARD SERVICES LIMITED
sophymarine-openregistry-gb-11375688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- First Floor, 24e,, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES STEWARDsophymarine-openregistry-h-david-charles-steward-364be7 | ORDINARY | 100 | |