UK companies/Dereham/Page 5

Companies in Dereham and their shareholdersPage 5 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 76 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
76
Related parties
1

NORFOLK POPCORN COMPANY LTD

sophymarine-openregistry-gb-08026990
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
MICRO ENTITY
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
Registered office
The Office Old Hall Farm, Dereham, Norfolk, NR20 5PS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JEANNETTE GARRODsophymarine-openregistry-h-catherine-jeannette-garrod-a18936ORDINARY4040.00%
MR ALGY RICHARD GARRODsophymarine-openregistry-h-mr-algy-richard-garrod-fe4305ORDINARY4040.00%
MR BRIAN GARRODsophymarine-openregistry-h-mr-brian-garrod-0be280ORDINARY1010.00%
MRS NATALIE GARRODsophymarine-openregistry-h-mrs-natalie-garrod-188376ORDINARY1010.00%

RED DEVIL SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08832789
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 5 The Broadway, Dereham, NR19 2LQ

Direct shareholders

ShareholderShare classShares held% of class
GARY ROY EDWARDSsophymarine-openregistry-h-gary-roy-edwards-c5f16cORDINARY51
PENELOPE JOAN EDWARDSsophymarine-openregistry-h-penelope-joan-edwards-3396f5ORDINARY49
CRAIG ATKINSONsophymarine-openregistry-gb-13262266ORDINARY0
LISA MARIE KEARNSsophymarine-openregistry-h-lisa-marie-kearns-f37429ORDINARY0

QUOTE FOUR LTD

sophymarine-openregistry-gb-08882472
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
36 High Street, Dereham, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43dfORDINARY400
JOHN MURRAY-SMITHsophymarine-openregistry-h-john-murray-smith-013468ORDINARY400
HOWARD CRAMERsophymarine-openregistry-h-howard-cramer-0b9cbeORDINARY0
QUOTE FOUR LTDsophymarine-openregistry-gb-08882472ORDINARY0

NORFOLK COMMERCIALS LIMITED

sophymarine-openregistry-gb-08982813
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
51 Yaxham Road, Dereham, Norfolk, NR19 1AJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN MCCORMACKsophymarine-openregistry-h-richard-alan-mccormack-90f7caORDINARY100100.00%
ALAN MCCORMACKsophymarine-openregistry-h-alan-mccormack-fa8eecORDINARY00.00%
BRADLEY ROBERT MCCORMACKsophymarine-openregistry-h-bradley-robert-mccormack-ee17daORDINARY00.00%
DENISE MCCORMACKsophymarine-openregistry-h-denise-mccormack-d19724ORDINARY00.00%

PRINT VENTURES LIMITED

sophymarine-openregistry-gb-09066975
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O 1st Choice Insulations, Unit 5-6 Quarry Park, Frans Green Industrial Estate, Dereham, NR20 3JG

Direct shareholders

ShareholderShare classShares held% of class
1CI HOLDINGS LIMITEDsophymarine-openregistry-gb-13149531ORDINARY SHARES100
GRAHAM STUART LINDSAY FORRESTsophymarine-openregistry-h-graham-stuart-lindsay-forrest-5cbf47ORDINARY SHARES0
GRAHAM STUART LINDSAY FORREST AND KAY ALBERTA FORRESTsophymarine-openregistry-h-graham-stuart-lindsay-forrest-and-kay-al-81ae28ORDINARY SHARES0
KAY ALBERTA FORRESTsophymarine-openregistry-h-kay-alberta-forrest-59d05bORDINARY SHARES0

Related parties

PartyRelationshipDetail
1ST CHOICE INSULATIONS LTDsophymarine-openregistry-gb-05414918Holds shares inORDINARY

NORWICH OPERATIONS LIMITED

sophymarine-openregistry-gb-09851624
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Holly Barn, Dereham, NR20 3ET

Direct shareholders

ShareholderShare classShares held% of class
ARMAN SHAIKHsophymarine-openregistry-h-arman-shaikh-dc9cc0ORDINARY2525.00%
ASMA BANU N KHANsophymarine-openregistry-h-asma-banu-n-khan-61661fORDINARY2525.00%
FARHAN SHAIKHsophymarine-openregistry-h-farhan-shaikh-9e8055ORDINARY2525.00%
IRSHAD AHAMMED SHAIKHsophymarine-openregistry-h-irshad-ahammed-shaikh-60765bORDINARY2525.00%

L.F.S. PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09928936
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
36 St. Georges Drive, Dereham, NR19 1LQ

Direct shareholders

ShareholderShare classShares held% of class
JOY ELIZABETH SAVILLsophymarine-openregistry-h-joy-elizabeth-savill-bbe341ORDINARY60
ALEXANDER CHARLES LEONARD SAVILLsophymarine-openregistry-h-alexander-charles-leonard-savill-2e35e0ORDINARY20
SUZANNE KAREN SAVILLsophymarine-openregistry-h-suzanne-karen-savill-7cfe2aORDINARY20
LEONARD FREDERICK SAVILLsophymarine-openregistry-h-leonard-frederick-savill-2ffbdaORDINARY0

FREEDOM SPORTS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10454689
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Stanton House, Dereham, NR19 2DX

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LARNERsophymarine-openregistry-h-chris-larner-7ba169ORDINARY180
NICOLA LARNERsophymarine-openregistry-h-nicola-larner-4f91c5ORDINARY20
BRIAN BATESsophymarine-openregistry-h-brian-bates-eac44fORDINARY0
CLIVE KENNEDYsophymarine-openregistry-h-clive-kennedy-6fa7e1ORDINARY0

G & G INVESTMENTS LIMITED

sophymarine-openregistry-gb-10486641
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The White House High Street, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GILCHRISTsophymarine-openregistry-h-matthew-gilchrist-20de2eORDINARY100
SETTLEMENT 2022sophymarine-openregistry-h-settlement-2022-2c1d70ORDINARY100
THE PETER JAMES GEORGE & SUSAN SHEILA GEORGEsophymarine-openregistry-h-the-peter-james-george-susan-sheila-geor-5f4652ORDINARY100
PETER GEORGEsophymarine-openregistry-h-peter-george-722504ORDINARY0

MORLEY AVIARIES LTD.

sophymarine-openregistry-gb-12812986
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
Dc Business Centre 10 Charles Wood Road, Dereham, NR19 1SX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MORLEYsophymarine-openregistry-h-catherine-morley-f891d8ORDINARY34
ALISON FRYETTsophymarine-openregistry-h-alison-fryett-ea8bf3ORDINARY33
SAM BILLINGsophymarine-openregistry-h-sam-billing-6119c2ORDINARY33
JOHN HAMBELTONsophymarine-openregistry-h-john-hambelton-e25e51ORDINARY0

VENTURE TOTS LTD

sophymarine-openregistry-gb-13051367
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Dc Business Centre, Dereham, Norfolk, NR19 1SX

Direct shareholders

ShareholderShare classShares held% of class
HELEN SAVORYsophymarine-openregistry-h-helen-savory-bf4e3dORDINARY1025.00%
JULIE TURTONsophymarine-openregistry-h-julie-turton-8979d0ORDINARY1025.00%
RICHARD CHARLES SAVORYsophymarine-openregistry-h-richard-charles-savory-ccdd59ORDINARY1025.00%
STEVE TURTONsophymarine-openregistry-h-steve-turton-c309c9ORDINARY1025.00%

ATTICUS AGENCY LTD

sophymarine-openregistry-gb-14459109
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Orchard House, Dereham, NR20 3JZ

Direct shareholders

ShareholderShare classShares held% of class
LUKE FREDERICK SHALOMsophymarine-openregistry-h-luke-frederick-shalom-39d56cORDINARY8080.00%
JONATHAN ELIZAR SHALOMsophymarine-openregistry-h-jonathan-elizar-shalom-1d865bORDINARY1010.00%
ACB LLCsophymarine-openregistry-h-acb-llc-07dd5aORDINARY55.00%
REVENUE ZEN LLCsophymarine-openregistry-h-revenue-zen-llc-4b3f7aORDINARY55.00%

NORWICH ROBOTIC OPERATIONS LIMITED

sophymarine-openregistry-gb-14815805
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Holly Barn, Dereham, NR20 3ET

Direct shareholders

ShareholderShare classShares held% of class
ARMAN SHAIKHsophymarine-openregistry-h-arman-shaikh-dc9cc0ORDINARY25
ASMA BANU N KHANsophymarine-openregistry-h-asma-banu-n-khan-61661fORDINARY25
FARHAN SHAIKHsophymarine-openregistry-h-farhan-shaikh-9e8055ORDINARY25
IRSHAD AHAMMED SHAIKHsophymarine-openregistry-h-irshad-ahammed-shaikh-60765bORDINARY25

HITAG LTD

sophymarine-openregistry-gb-13147636
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Unit 3 & 4 Royson Way, Dereham, Norfolk, NR19 1WD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18ORDINARY B100
RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18ORDINARY A100
RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18ORDINARY90
SANKEY PHILIPsophymarine-openregistry-h-sankey-philip-fadab6ORDINARY C20
PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5ORDINARY10

EASTER COMMERCIAL LIMITED

sophymarine-openregistry-gb-04515641
Status
Active
Type
Private Limited Company
Incorporated
20/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Room 321 Breckland Business Centre, Dereham, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
ANTONY JOHN EASTERsophymarine-openregistry-h-antony-john-easter-1998bbORDINARY100100.00%
EASTER ASSETS LTDsophymarine-openregistry-gb-14135862ORDINARY C1100.00%
NATASHA EASTERsophymarine-openregistry-h-natasha-easter-08bb5cORDINARY B1100.00%

TW DESIGN LIMITED

sophymarine-openregistry-gb-06464868
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Common Gate Cottage The Common, Dereham, NR20 5PA

Direct shareholders

ShareholderShare classShares held% of class
EUAN ADAM WALLACEsophymarine-openregistry-h-euan-adam-wallace-cc002eA ORDINARY100
MARIANNE PATRICIA WALLACEsophymarine-openregistry-h-marianne-patricia-wallace-1daef0B ORDINARY100
TIMOTHY WALLACEsophymarine-openregistry-h-timothy-wallace-a02598ORDINARY100

CLASSYPAWS LIMITED

sophymarine-openregistry-gb-06750263
Status
Active
Type
Private Limited Company
Incorporated
17/11/2008
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24e Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE GOLDSMITHsophymarine-openregistry-h-anna-louise-goldsmith-4fd466ORDINARY A25
JAMES ROSS MACLEOD - SMITHsophymarine-openregistry-h-james-ross-macleod-smith-4ee639ORDINARY C25
STEPHEN JAMES ELDREDsophymarine-openregistry-h-stephen-james-eldred-a9633bORDINARY B25

ADM PLUMBING, HEATING & ELECTRICAL LIMITED

sophymarine-openregistry-gb-08507715
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
81100 — Combined facilities support activities
Registered office
Cyncoed Mill Road, Dereham, Norfolk, NR20 4QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCRAITHsophymarine-openregistry-h-andrew-mccraith-dda99dA ORDINARY51100.00%
KENDAL MCCRAITHsophymarine-openregistry-h-kendal-mccraith-3e62aeB ORDINARY39100.00%
LEIGH MITCHELLsophymarine-openregistry-h-leigh-mitchell-242b49C ORDINARY10100.00%

OLDFIELD CLOTHING LTD

sophymarine-openregistry-gb-10162062
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Old Rectory Pinfold Lane, Dereham, NR20 5BX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL MATHEW OLDFIELDsophymarine-openregistry-h-jonathan-paul-mathew-oldfield-e1f4ccA ORDINARY50100.00%
PAUL EDWARD MORRISSsophymarine-openregistry-h-paul-edward-morriss-bbc82cB ORDINARY50100.00%
SARAH JANE CARRINGTON SMITHsophymarine-openregistry-h-sarah-jane-carrington-smith-07fcbbC ORDINARY50100.00%

DONS CARE LIMITED

sophymarine-openregistry-gb-10957603
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
13 Middleton Avenue, Dereham, NR20 4PQ

Direct shareholders

ShareholderShare classShares held% of class
DERRICK DEEKIRI KEWAGE DONsophymarine-openregistry-h-derrick-deekiri-kewage-don-7b52afORDINARY1
DERRICK DEEKIRI KEWAGE DONsophymarine-openregistry-h-derrick-deekiri-kewage-don-7b52afB ORDINARY1
EWA DEEKIRI KEAGE DONsophymarine-openregistry-h-ewa-deekiri-keage-don-af9837ORDINARY1
EWA DEEKIRI KEWAGE DONsophymarine-openregistry-h-ewa-deekiri-kewage-don-465c65A ORDINARY1