UK companies/Dereham/Page 22

Companies in Dereham and their shareholdersPage 22 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 4 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
20
Related parties
4

APOSTLE ELECTRICAL & AUTOMATION LIMITED

sophymarine-openregistry-gb-11445227
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Room 321 Breckland Business Centre, Dereham, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
JANICE WATTSsophymarine-openregistry-h-janice-watts-9e73b3ORDINARY1100.00%

BEAUTY NOW (2006) LTD

sophymarine-openregistry-gb-11526300
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Gladwin House, Dereham, Norfolk, NR19 1PU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA PHYLLIS MAY ROSEsophymarine-openregistry-h-rebecca-phyllis-may-rose-f8b0c8ORDINARY100100.00%

COOPERWAITE SECURITY LTD

sophymarine-openregistry-gb-11996070
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
8 Copenhagen Walk, Dereham, Norfolk, NR19 1XY

Direct shareholders

ShareholderShare classShares held% of class
JOE COOPERWAITEsophymarine-openregistry-h-joe-cooperwaite-745016ORDINARY SHARES A1100.00%

E. & S.J. WALPOLE (HAULAGE) LIMITED

sophymarine-openregistry-gb-12016881
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Greens Road, Dereham, Norfolk, NR20 3TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN WALPOLE COMMERCIALS LIMITEDsophymarine-openregistry-gb-01135422ORDINARY1

JASON HARRISON CARPETS & FLOORING LTD

sophymarine-openregistry-gb-12242823
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
24e Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
JASON HARRISONsophymarine-openregistry-h-jason-harrison-15f574ORDINARY100100.00%

TRITON9 LIMITED

sophymarine-openregistry-gb-12642516
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
27 Swanton Road, Dereham, NR19 2HH

Direct shareholders

ShareholderShare classShares held% of class
GARETH SLAVENsophymarine-openregistry-h-gareth-slaven-87e94cORDINARY1100.00%

Related parties

PartyRelationshipDetail
FLUXSCALE LIMITEDsophymarine-openregistry-gb-14247405Holds shares inORDINARY · 50.00%

BENCHMARK DOMCARE SERVICES LTD

sophymarine-openregistry-gb-12742305
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Denver House The Street, Dereham, Norfolk, NR20 4RT

Direct shareholders

ShareholderShare classShares held% of class
GODSON LAWALsophymarine-openregistry-h-godson-lawal-43a26cORDINARY10,000100.00%

HMO NR19 LTD

sophymarine-openregistry-gb-12800640
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
26 Market Place, Dereham, NR19 2AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BURLINGHAMsophymarine-openregistry-h-alexandra-burlingham-538eb6ORDINARY1

NR19 COTTAGE LTD

sophymarine-openregistry-gb-12800781
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
26 Market Place, Dereham, NR19 2AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BURLINGHAMsophymarine-openregistry-h-alexandra-burlingham-538eb6ORDINARY1

1-2MOT.COM LTD

sophymarine-openregistry-gb-12873502
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
75 Stone Road, Dereham, NR19 1LH

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD COGMANsophymarine-openregistry-h-james-richard-cogman-3e17c0ORDINARY100100.00%

NR HEALTH & FITNESS CLUB (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12940916
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
40 High Street, Dereham, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN GOSTLINGsophymarine-openregistry-h-nathan-john-gostling-90ed61ORDINARY200100.00%

Related parties

PartyRelationshipDetail
NR HEALTH & FITNESS CLUB (DEREHAM) LTDsophymarine-openregistry-gb-12072932Holds shares inORDINARY · 100.00%
NR HEALTH & FITNESS CLUB (WATTON) LIMITEDsophymarine-openregistry-gb-13045943Holds shares inORDINARY · 100.00%
NR HEALTH & FITNESS CLUB (ATTLEBOROUGH) LIMITEDsophymarine-openregistry-gb-13799018Holds shares inORDINARY · 100.00%

NR HEALTH & FITNESS CLUB (WATTON) LIMITED

sophymarine-openregistry-gb-13045943
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
40 High Street, Dereham, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
NR HEALTH & FITNESS CLUB ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-12940916ORDINARY100100.00%

MB AUTO TECHNIC CENTRE LTD

sophymarine-openregistry-gb-13058016
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 The Beaver Centre, Dereham, Norfolk, NR19 1SY

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WALESsophymarine-openregistry-h-bruce-wales-eb6724ORDINARY100100.00%

PAWSH DOGS LTD

sophymarine-openregistry-gb-13107337
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
56 Swaffham Road, Dereham, Norfolk, NR19 2DL

Direct shareholders

ShareholderShare classShares held% of class
KELLY BYRNEsophymarine-openregistry-h-kelly-byrne-5f24afORDINARY SHARES1100.00%

LEVEL UP VIRTUAL LIMITED

sophymarine-openregistry-gb-13401176
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
7 Gorse Close, Dereham, NR19 2UT

Direct shareholders

ShareholderShare classShares held% of class
CLARE ELIZABETH FERGUSSONsophymarine-openregistry-h-clare-elizabeth-fergusson-1a9567ORDINARY1100.00%

BLACK CAT COFFEE LIMITED

sophymarine-openregistry-gb-13421172
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Abbey Farm Cottages Carr Lane, Dereham, NR19 2LP

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER KEMBLEsophymarine-openregistry-h-david-peter-kemble-2629fcORDINARY1100.00%

GATELEY ESTATE LIVERY LIMITED

sophymarine-openregistry-gb-13610172
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
Gateley Hall, Dereham, Norfolk, NR20 5EF

Direct shareholders

ShareholderShare classShares held% of class
ALAN GEORGE GREENOCKsophymarine-openregistry-h-alan-george-greenock-7cd7c1ORDINARY100100.00%

NR HEALTH & FITNESS CLUB (ATTLEBOROUGH) LIMITED

sophymarine-openregistry-gb-13799018
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
40 High Street, Dereham, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
NR HEALTH & FITNESS CLUB ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-12940916ORDINARY100100.00%

BRECKLAND GROUP LTD

sophymarine-openregistry-gb-13867411
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
Unit 14 15 Rashs Green, Dereham, Norfolk, NR19 1JG

Direct shareholders

ShareholderShare classShares held% of class
BROOKMANS HOLDINGS LTDsophymarine-openregistry-gb-12546473ORDINARY1,000100.00%

CARRICK ENTERPRISES LIMITED

sophymarine-openregistry-gb-13949190
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
55100 — Hotels and similar accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Castle Farm, Dereham, Norfolk, NR20 4JT

Direct shareholders

ShareholderShare classShares held% of class
JOHN FILMER CARRICKsophymarine-openregistry-h-john-filmer-carrick-26180dORDINARY100100.00%