UK companies/Dereham/Page 6

Companies in Dereham and their shareholdersPage 6 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 71 shareholdings and 0 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
71
Related parties
0

BE MORE AGILE LTD

sophymarine-openregistry-gb-11458376
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
30 Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT HOSIERsophymarine-openregistry-h-james-robert-hosier-b4762bA ORDINARY100
VICTORIA JOAN HOSIERsophymarine-openregistry-h-victoria-joan-hosier-fba2fbB ORDINARY100
GRACE JOAN HOSIERsophymarine-openregistry-h-grace-joan-hosier-1e29e2C ORDINARY50

HANNAH'S SWIM SCHOOL LTD

sophymarine-openregistry-gb-12164525
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Room 321 Breckland Business Centre, Dereham, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
HANNAH WISEMANsophymarine-openregistry-h-hannah-wiseman-db7492ORDINARY A150.00%
HANNAH WISEMANsophymarine-openregistry-h-hannah-wiseman-db7492ORDINARY B1100.00%
STUART MICHAEL WISEMANsophymarine-openregistry-h-stuart-michael-wiseman-61b731ORDINARY C1100.00%
STUART WISEMANsophymarine-openregistry-h-stuart-wiseman-a500fdORDINARY A150.00%

SWEETZY LTD

sophymarine-openregistry-gb-12190614
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
62 Norwich Street, Dereham, NR19 1AD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GODFREYsophymarine-openregistry-h-william-godfrey-f5fcebORDINARY100100.00%
BALDGUY HOLDINGS LTDsophymarine-openregistry-gb-13975891ORDINARY C1100.00%
SOPHIE RUBY HOLLANDsophymarine-openregistry-h-sophie-ruby-holland-811f51ORDINARY B1100.00%

3B FIRE CONSULTANCY LTD

sophymarine-openregistry-gb-12263612
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Plus Group House 12 Royson Way, Dereham, Norfolk, NR19 1WD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLEN BURTONsophymarine-openregistry-h-david-allen-burton-ef3423ORDINARY60100.00%
JACOB ALEXANDER BURTONsophymarine-openregistry-h-jacob-alexander-burton-e5c9e4B ORDINARY20100.00%
THOMAS SAMUEL BURTONsophymarine-openregistry-h-thomas-samuel-burton-d1e24bC ORDINARY20100.00%

GTE DEREHAM LTD

sophymarine-openregistry-gb-12982399
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
95220 — Repair of household appliances and home and garden equipment
Registered office
27 Yaxham Road, Dereham, Norfolk, NR19 1HD

Direct shareholders

ShareholderShare classShares held% of class
EMILY ELIZABETH TAYLORsophymarine-openregistry-h-emily-elizabeth-taylor-6f2cd6ORDINARY B200
JOHN WATERMANsophymarine-openregistry-h-john-waterman-f7f4dcORDINARY C200
CHRIS WATERMANsophymarine-openregistry-h-chris-waterman-c4787cORDINARY A100
CHRIS WATERMANsophymarine-openregistry-h-chris-waterman-c4787cORDINARY B0

HOPE SEAFOOD LTD

sophymarine-openregistry-gb-13033784
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
62 Norwich Street, Dereham, Norfolk, NR19 1AD

Direct shareholders

ShareholderShare classShares held% of class
HARRY JAMES GEORGE HUNTsophymarine-openregistry-h-harry-james-george-hunt-a0ed8dORDINARY C1100.00%
OKSANA HUNTsophymarine-openregistry-h-oksana-hunt-f1c378ORDINARY B1100.00%
THOMAS HUNTsophymarine-openregistry-h-thomas-hunt-0cec0eORDINARY A1100.00%

DANINO CONSULTING LTD

sophymarine-openregistry-gb-14810684
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Eastgate Street, Dereham, NR20 5HD

Direct shareholders

ShareholderShare classShares held% of class
VITTORIA DANINO - APPLETONsophymarine-openregistry-h-vittoria-danino-appleton-edaa6bORDINARY360.00%
VITTORIA DANINO APPLETONsophymarine-openregistry-h-vittoria-danino-appleton-edaa6bB ORDINARY3100.00%
DAVID APPLETONsophymarine-openregistry-h-david-appleton-377f27ORDINARY240.00%
DAVID APPLETONsophymarine-openregistry-h-david-appleton-377f27A ORDINARY2100.00%

D.M. VIDEO SERVICES LIMITED

sophymarine-openregistry-gb-04019098
Status
Active
Type
Private Limited Company
Incorporated
21/06/2000
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
The White House, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MESMERsophymarine-openregistry-h-gregory-mesmer-6a697eB ORDINARY100
GREGORY MESMERsophymarine-openregistry-h-gregory-mesmer-6a697eORDINARY2
JANE ELIZABETH MESMERsophymarine-openregistry-h-jane-elizabeth-mesmer-f7e545ORDINARY0
STANLEY DAVID MESMERsophymarine-openregistry-h-stanley-david-mesmer-e4cb79ORDINARY0

R CLEMENTS & SON LIMITED

sophymarine-openregistry-gb-05480681
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Dc Business Centre 10 Charles Wood Road, Dereham, Norfolk, NR19 1SX

Direct shareholders

ShareholderShare classShares held% of class
DAWN CLEMENTSsophymarine-openregistry-h-dawn-clements-c54948ORDINARY50
RUSSELL CLEMENTSsophymarine-openregistry-h-russell-clements-6b19dbORDINARY50
JOHN CLEMENTSsophymarine-openregistry-h-john-clements-880951A ORDINARY1

D & M BROWNLEE LIMITED

sophymarine-openregistry-gb-05759090
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNLEEsophymarine-openregistry-h-david-brownlee-71cf22ORDINARY75
LUKE HINSONsophymarine-openregistry-h-luke-hinson-c2d0a2B ORDINARY50
DEBBIE RAVENsophymarine-openregistry-h-debbie-raven-577362ORDINARY25
LUKE HINSONsophymarine-openregistry-h-luke-hinson-c2d0a2ORDINARY0

CORRIEDALE LTD

sophymarine-openregistry-gb-10086520
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Unit A Pauls Cycles, Dereham, Norfolk, NR19 1HB

Direct shareholders

ShareholderShare classShares held% of class
MERINO INDUSTRIES LIMITEDsophymarine-openregistry-gb-09392139A ORDINARY900
TOM THORNLEYsophymarine-openregistry-h-tom-thornley-8b8d41ORDINARY100
JULIAN BERIC WRIGHTsophymarine-openregistry-h-julian-beric-wright-faa5adORDINARY0

STAFFRIGHT GROUP LTD

sophymarine-openregistry-gb-10094327
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100100.00%
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY5151.00%
JAMIE WINGRAVEsophymarine-openregistry-h-jamie-wingrave-755980ORDINARY4949.00%
M & R SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-05065514ORDINARY00.00%

JARK (PETERBOROUGH) LIMITED

sophymarine-openregistry-gb-10094567
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY250
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY102
STUART ADDINALLsophymarine-openregistry-h-stuart-addinall-a1e4f8ORDINARY49
WOJCIECH RZEPECKIsophymarine-openregistry-h-wojciech-rzepecki-7b66a6ORDINARY49

STAFFRIGHT (SOUTHEND) LTD

sophymarine-openregistry-gb-10094703
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY250
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY102
DARIA SIEDLARSKAsophymarine-openregistry-h-daria-siedlarska-04269dORDINARY49
JAMIE WINGRAVEsophymarine-openregistry-h-jamie-wingrave-755980ORDINARY49

JARK (DOWNPATRICK) LIMITED

sophymarine-openregistry-gb-10094887
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY250100.00%
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY10251.00%
DANIELLE MAHONsophymarine-openregistry-h-danielle-mahon-7400daORDINARY9849.00%
CLARE MARIE PARKSsophymarine-openregistry-h-clare-marie-parks-72b875ORDINARY00.00%

MARK STRACEY LTD

sophymarine-openregistry-gb-10215956
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Room 214 Breckland Business Centre, Dereham, Norfolk, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
ALISON STRACEYsophymarine-openregistry-h-alison-stracey-6e804fORDINARY50
MARK STRACEYsophymarine-openregistry-gb-10215956ORDINARY50
MIRANDA STRACEYsophymarine-openregistry-h-miranda-stracey-55e38bA ORDINARY1

JARK (WARRINGTON) LTD

sophymarine-openregistry-gb-11062819
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Beechhurst, Dereham, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
JARK VENTURES LTDsophymarine-openregistry-gb-03224862REDEEMABLE ORDINARY100100.00%
JARK VENTURES LTDsophymarine-openregistry-gb-03224862ORDINARY5151.00%
DAVID HANSLEYsophymarine-openregistry-h-david-hansley-67d049ORDINARY3939.00%
JEREMY BAKERsophymarine-openregistry-h-jeremy-baker-74e32dORDINARY1010.00%

STAFF 365 RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-11656402
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276ORDINARY 10P51067.55%
THOMAS ANDREW JOHN BROOKEsophymarine-openregistry-h-thomas-andrew-john-brooke-89857fORDINARY 10P24532.45%
THOMAS ANDREW JOHN BROOKEsophymarine-openregistry-h-thomas-andrew-john-brooke-89857fORDINARY B 10P245100.00%
JODIE BENTLEYsophymarine-openregistry-h-jodie-bentley-bd38e4ORDINARY B 10P00.00%

ANGLIA KITCHENS & BEDROOMS LIMITED

sophymarine-openregistry-gb-03217041
Status
Active
Type
Private Limited Company
Incorporated
26/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Dc Business Centre 10 Charles Wood Road, Dereham, Norfolk, NR19 1SX

Direct shareholders

ShareholderShare classShares held% of class
R M ATHERTON LTDsophymarine-openregistry-gb-14263297ORDINARY100
CHRISTINA MARY BARRsophymarine-openregistry-h-christina-mary-barr-230482ORDINARY0
ROYSTON GEORGE BARRsophymarine-openregistry-h-royston-george-barr-46257cORDINARY0

4 LEAF BATTERIES LIMITED

sophymarine-openregistry-gb-03952799
Status
Active
Type
Private Limited Company
Incorporated
21/03/2000
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
24e Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MINNSsophymarine-openregistry-h-susan-minns-1d410eORDINARY2
DAVID JOHN MINNSsophymarine-openregistry-h-david-john-minns-1d893aORDINARY0
HERBERT MINNSsophymarine-openregistry-h-herbert-minns-274a28ORDINARY0