UK companies/Dereham/Page 9
Companies in Dereham and their shareholdersPage 9 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 100 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.
Companies with a register
460
THE LUXE COUTURE LTD
sophymarine-openregistry-gb-14179877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Office 302, Breckland Business Centre, Dereham, Norfolk, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNY HARVEYsophymarine-openregistry-h-barny-harvey-5827b8 | ORDINARY | 1 | |
| FAHRYN KANEsophymarine-openregistry-h-fahryn-kane-34a84e | ORDINARY | 1 | |
| DEBBIE RAVENsophymarine-openregistry-h-debbie-raven-577362 | ORDINARY | 0 | |
ELEVEN ELEVEN RECRUITMENT LTD
sophymarine-openregistry-gb-14482519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Beechurst, Dereham, Norfolk, NR19 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276 | ORDINARY | 102 | 51.00% |
| CHARLENE SUSAN CRYSTAL WOODWARDsophymarine-openregistry-h-charlene-susan-crystal-woodward-d146c9 | ORDINARY | 49 | 24.50% |
| KERRY LOUISE ALICE BURLEYsophymarine-openregistry-h-kerry-louise-alice-burley-dbc85b | ORDINARY | 49 | 24.50% |
AJ CRUZ BUCK LIMITED
sophymarine-openregistry-gb-14956893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Beechurst, Dereham, Norfolk, NR19 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER BUCKMANsophymarine-openregistry-h-james-alexander-buckman-850db6 | ORDINARY | 5,000 | 100.00% |
| PAUL MIZENsophymarine-openregistry-h-paul-mizen-c70e76 | ORDINARY | 5,000 | 100.00% |
| REBECCA JOSAPHINE BUCKMANsophymarine-openregistry-h-rebecca-josaphine-buckman-589f3c | ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RV 200 LTDsophymarine-openregistry-gb-15790785 | Holds shares in | B ORDINARY · 16.67% |
AVENA HOLDINGS LIMITED
sophymarine-openregistry-gb-15245452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apex House, Dereham, Norfolk, NR19 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORGATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15589713 | A ORDINARY | 8,295,000 | 75.00% |
| KEN CRAWSHAWsophymarine-openregistry-h-ken-crawshaw-ca40b8 | A ORDINARY | 1,659,000 | 15.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | A ORDINARY | 1,106,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVENA ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-07475520 | Holds shares in | ORDINARY · 100.00% |
STAR ADS MEDIA LTD
sophymarine-openregistry-gb-15566146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 27 Swanton Road, Dereham, NR19 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR ROOSsophymarine-openregistry-h-arthur-roos-fcf287 | ORDINARY | 1 | 33.33% |
| STEFAN DE BRANDTsophymarine-openregistry-h-stefan-de-brandt-8a2c0b | ORDINARY | 1 | 33.33% |
| THOMAS VAN HEUSDENsophymarine-openregistry-h-thomas-van-heusden-befc36 | ORDINARY | 1 | 33.33% |
ASPIRED TALENT LTD
sophymarine-openregistry-gb-15605485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Beechurst, Dereham, Norfolk, NR19 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECRUIT VENTURES LIMITEDsophymarine-openregistry-gb-07513276 | ORDINARY | 102 | 51.00% |
| JAMES RICHARD ALDRIDGEsophymarine-openregistry-h-james-richard-aldridge-29e0c4 | ORDINARY | 49 | 24.50% |
| KIRSTI LEANNE DUCKWORTHsophymarine-openregistry-h-kirsti-leanne-duckworth-b3a33b | ORDINARY | 49 | 24.50% |
ANDY’S VALETING CENTRE LTD
sophymarine-openregistry-gb-17146597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- Number 8, Roy'S Car Park,, Dereham, Norfolk, NR19 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTJAN XHEDIKUsophymarine-openregistry-h-gentjan-xhediku-4fd18c | ORDINARY | 50 | |
| REMUS-IULIAN TIGAUsophymarine-openregistry-h-remus-iulian-tigau-ee2732 | ORDINARY | 50 | |
| CATALIN BIRLADEANUsophymarine-openregistry-h-catalin-birladeanu-a80d6c | ORDINARY | 0 | |
GORGATE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15589713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apex House, Dereham, Norfolk, NR19 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | ORDINARY | 4,976,403 | 60.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | ORDINARY | 3,317,602 | 40.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T2 | 100 | 100.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T3 | 100 | 100.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T1 | 100 | 100.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T4 | 100 | 100.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T3 | 100 | 100.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T2 | 100 | 100.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T4 | 100 | 100.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T1 | 100 | 100.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T7 | 60 | 60.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T9 | 60 | 60.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T5 | 60 | 60.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T10 | 60 | 60.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T6 | 60 | 60.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T8 | 60 | 60.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T9 | 40 | 40.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T6 | 40 | 40.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T7 | 40 | 40.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T8 | 40 | 40.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T5 | 40 | 40.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T10 | 40 | 40.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T4 | 0 | 0.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T3 | 0 | 0.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T1 | 0 | 0.00% |
| KENNY CRAWSHAWsophymarine-openregistry-h-kenny-crawshaw-bbdc9d | T2 | 0 | 0.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T1 | 0 | 0.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T4 | 0 | 0.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T3 | 0 | 0.00% |
| LINDA CRAWSHAWsophymarine-openregistry-h-linda-crawshaw-a12715 | T2 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVENA HOLDINGS LIMITEDsophymarine-openregistry-gb-15245452 | Holds shares in | A ORDINARY · 75.00% |
A J N MULTI-SERVICES LIMITED
sophymarine-openregistry-gb-06361710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The White House, Dereham, Norfolk, NR19 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5 | A ORDINARY | 80 | |
| ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5 | A ORDINARY | 80 | |
| ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5 | B ORDINARY | 1 | |
| ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5 | C ORDINARY | 1 | |
| ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5 | D ORDINARY | 1 | |
| NEIL STANLEY SMITHsophymarine-openregistry-h-neil-stanley-smith-e454ba | B ORDINARY | 0 | |
| NEIL STANLEY SMITHsophymarine-openregistry-h-neil-stanley-smith-e454ba | A ORDINARY | 0 | |
UNICROSS LIMITED
sophymarine-openregistry-gb-07069315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23110 — Manufacture of flat glass
- Registered office
- 65 Dereham Road, Dereham, Norfolk, NR19 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DUNWOODY-KNEAFSEYsophymarine-openregistry-h-daniel-dunwoody-kneafsey-84d75f | ORDINARY | 100 | 100.00% |
| MARK KNEAFSEYsophymarine-openregistry-h-mark-kneafsey-fc0673 | ORDINARY £1 SHARES | 100 | 100.00% |
| DANIEL DUNWOODY-KNEAFSEYsophymarine-openregistry-h-daniel-dunwoody-kneafsey-84d75f | ORDINARY B £1 SHARES | 50 | 100.00% |
| MARK KNEAFSEYsophymarine-openregistry-h-mark-kneafsey-fc0673 | ORDINARY A £1 SHARES | 50 | 100.00% |
ALPHA 7 MOTORSPORT LTD
sophymarine-openregistry-gb-14554358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - 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 A | 100 | |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY B | 100 | |
| AMANDA ANDERSONsophymarine-openregistry-h-amanda-anderson-42514d | ORDINARY C | 80 | |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY D | 80 | |
| AMANDA ANDERSONsophymarine-openregistry-h-amanda-anderson-42514d | ORDINARY D | 20 | |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY C | 20 | |
IGENIX LIMITED
sophymarine-openregistry-gb-05915052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawthorne Lodge, Dereham, Norfolk, NR20 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANDREW GARDINERsophymarine-openregistry-h-mr-michael-andrew-gardiner-61e29a | A ORDINARY GBP1 SHARES | 90 | |
| MR MICHAEL ANDREW GARDINERsophymarine-openregistry-h-mr-michael-andrew-gardiner-61e29a | B ORDINARY GBP1 SHARES | 5 | |
| MR ROBERT PETER GARDINERsophymarine-openregistry-h-mr-robert-peter-gardiner-24af4f | C ORDINARY GBP1 SHARES | 5 | |
HOLDICH RECRUITMENT LTD
sophymarine-openregistry-gb-06660363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pendeford House Foulsham Road, Dereham, NR20 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY A | 100 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY C | 100 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY B | 100 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY C | 0 | |
HOMEWORKS (DEREHAM) LTD
sophymarine-openregistry-gb-08951563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 54 Swaffham Road, Dereham, NR19 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ALAN AMOSsophymarine-openregistry-h-carl-alan-amos-22af90 | ORDINARY | 80 | |
| SYLWIA AMOSsophymarine-openregistry-h-sylwia-amos-3c9d2f | ORDINARY | 20 | |
| CARL ALAN AMOSsophymarine-openregistry-h-carl-alan-amos-22af90 | ORDINARY "A" | 10 | |
| SYLWIA AMOSsophymarine-openregistry-h-sylwia-amos-3c9d2f | ORDINARY "B" | 10 | |
SIMON LEWIN PIGS LIMITED
sophymarine-openregistry-gb-09355434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- First Floor, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEWINsophymarine-openregistry-h-simon-lewin-96f2ef | ORDINARY | 100 | |
| SIMON LEWINsophymarine-openregistry-h-simon-lewin-96f2ef | ORDINARY B | 25 | |
| SIMON LEWINsophymarine-openregistry-h-simon-lewin-96f2ef | ORDINARY A | 25 | |
| CHRISTINA ANN TOWELLsophymarine-openregistry-h-christina-ann-towell-aadab9 | ORDINARY B | 0 | |
R E WOODS & SON CABINETMAKERS LIMITED
sophymarine-openregistry-gb-10665228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- First Floor, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWIN WOODSsophymarine-openregistry-h-robert-edwin-woods-a9d7a2 | ORDINARY | 100 | |
| ROBERT EDWIN WOODSsophymarine-openregistry-h-robert-edwin-woods-a9d7a2 | ORDINARY A | 50 | |
| SIMON MATTHEW WOODSsophymarine-openregistry-h-simon-matthew-woods-ccfc20 | ORDINARY B | 50 | |
WELDTECH ENGINEERING LIMITED
sophymarine-openregistry-gb-11736440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3 & 4, Dereham, Norfolk, NR19 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL BAILEYsophymarine-openregistry-h-richard-paul-bailey-2e2518 | ORDINARY "A" | 1,000 | |
| RICHARD PAUL BAILEYsophymarine-openregistry-h-richard-paul-bailey-2e2518 | ORDINARY B | 100 | |
| RICHARD PAUL BAILEYsophymarine-openregistry-h-richard-paul-bailey-2e2518 | ORDINARY C | 100 | |
| RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8df | ORDINARY B | 0 | |
| RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8df | ORDINARY "A" | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRADETECH HOME SERVICES LIMITEDsophymarine-openregistry-gb-14716205 | Holds shares in | ORDINARY |
NORFOLK'S VANTASTIC MOVERS LTD
sophymarine-openregistry-gb-13679544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 62 Norwich Street, Dereham, NR19 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SIMPSONsophymarine-openregistry-h-adrian-simpson-95f486 | ORDINARY A | 1 | 100.00% |
| ADRIAN SIMPSONsophymarine-openregistry-h-adrian-simpson-95f486 | ORDINARY C | 1 | 100.00% |
| ADRIAN SIMPSONsophymarine-openregistry-h-adrian-simpson-95f486 | ORDINARY B | 1 | 100.00% |
| ISABELLE SIMPSONsophymarine-openregistry-h-isabelle-simpson-f7816d | ORDINARY C | 0 | 0.00% |
LAWRENCES GARAGES (LONDON) LIMITED
sophymarine-openregistry-gb-00594639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1957
- Accounts
- FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Room 431-433 Breckland Business Centre, Dereham, Norfolk, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGL ENERGY LTDsophymarine-openregistry-gb-08437790 | ORDINARY | 8,500 | 100.00% |
| JACQUELINE LAWRENCEsophymarine-openregistry-h-jacqueline-lawrence-5b194d | REDEEMABLE PREFERENCE SHARES | 1,000 | 100.00% |
DAVID A. CUTTING BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-01717779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1983
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Mill Close, Dereham, NR20 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CUTTINGsophymarine-openregistry-h-matthew-cutting-fc0272 | ORDINARY | 2 | |
| MATTHEW CUTTINGsophymarine-openregistry-h-matthew-cutting-fc0272 | ORDINARY B | 1 | |
| V.E. CUTTINGsophymarine-openregistry-h-v-e-cutting-4bbe76 | ORDINARY | 0 | |