UK companies/Downham Market/Page 3
Companies in Downham Market and their shareholdersPage 3 of 9
161 companies registered in Downham Market 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 Downham Market. Between them they record 61 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
161
TOWN & COUNTRY LETTING AGENTS LIMITED
sophymarine-openregistry-gb-08817005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Empire Building, Downham Market, Norfolk, PE38 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CLARKsophymarine-openregistry-gb-01147745 | VOTING | 75 | |
| EMMI HALLsophymarine-openregistry-h-emmi-hall-eb6d64 | ORDINARY | 25 | |
| CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724 | ORDINARY | 0 | |
SUZUKI PERFORMANCE LIMITED
sophymarine-openregistry-gb-09972475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- First Floor 12 St Johns Way, Downham Market, Norfolk, PE38 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PEPPERsophymarine-openregistry-h-nicholas-pepper-e724f0 | ORDINARY | 2,000 | |
| SANDRA PEPPERsophymarine-openregistry-h-sandra-pepper-45f5ce | ORDINARY | 1,000 | |
| ROBERT JAMES BLYTHEsophymarine-openregistry-h-robert-james-blythe-ee6e6e | EMPLOYEE | 1 | |
A.R. WILSON PLANT HIRE LIMITED
sophymarine-openregistry-gb-01395619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 23 London Road, Downham Market, Norfolk, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. WILSONsophymarine-openregistry-h-a-wilson-827736 | ORDINARY | 67 | |
| J. WILSONsophymarine-openregistry-h-j-wilson-1b70e2 | ORDINARY | 33 | |
| V. CLIFFORDsophymarine-openregistry-h-v-clifford-309f31 | ORDINARY | 0 | |
BOOMREALM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06125840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- First Floor 12 St Johns Way, Downham Market, Norfolk, PE38 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN DARGANsophymarine-openregistry-h-paul-martin-dargan-264d63 | ORDINARY | 90 | |
| HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9db | ORDINARY | 10 | |
| JEAN ELIZABETH THROSSELLsophymarine-openregistry-h-jean-elizabeth-throssell-12bc34 | ORDINARY | 0 | |
PASSIVE HOMES (NORFOLK) LIMITED
sophymarine-openregistry-gb-06350223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 23 London Road, Downham Market, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 500 | |
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | ORDINARY | 500 | |
| ALAN HOMES (NORFOLK) LIMITEDsophymarine-openregistry-gb-06350237 | ORDINARY | 0 | |
BLACK ROBE LIMITED
sophymarine-openregistry-gb-06915402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 74 London Road, Downham Market, PE38 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BLACKNELLsophymarine-openregistry-h-paul-blacknell-b13514 | ORDINARY | 3 | |
| EUSEBI RIERA MARIsophymarine-openregistry-h-eusebi-riera-mari-89b4a9 | ORDINARY | 0 | |
| JOHANNES ROBERTSsophymarine-openregistry-h-johannes-roberts-f6d907 | ORDINARY | 0 | |
LYNN F.C. LIMITED
sophymarine-openregistry-gb-07102863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 23 London Road, Downham Market, Norfolk, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMPTON HOLDINGS LTDsophymarine-openregistry-h-hempton-holdings-ltd-f7e749 | ORDINARY SHARES | 97 | 97.00% |
| BLUE AND GOLD SUPPORTERS SOCIETY LIMITEDsophymarine-openregistry-gb-IP030763 | ORDINARY SHARES | 3 | 3.00% |
| BLUE AND GOLD HOLDINGS LTDsophymarine-openregistry-gb-10163614 | ORDINARY SHARES | 0 | 0.00% |
EAGLES COACHES LIMITED
sophymarine-openregistry-gb-07257928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 23 London Road, Downham Market, Norfolk, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLES HOLDINGS (EA) LIMITEDsophymarine-openregistry-gb-16061997 | ORDINARY GBP 1.00 SHARES | 100 | |
| MARK EAGLEsophymarine-openregistry-h-mark-eagle-2725c0 | ORDINARY GBP 1.00 SHARES | 0 | |
| MARTIN EAGLEsophymarine-openregistry-h-martin-eagle-95030d | ORDINARY GBP 1.00 SHARES | 0 | |
JMTECHNICAL MANUFACTURING LTD
sophymarine-openregistry-gb-08292868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 23 London Road, Downham Market, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMTECHNICAL HOLDINGS LTDsophymarine-openregistry-gb-15012862 | ORDINARY | 9,995 | 99.95% |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDINARY | 5 | 0.05% |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 0 | 0.00% |
37 NORWICH ROAD LIMITED
sophymarine-openregistry-gb-09318619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- 23 London Road, Downham Market, Norfolk, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HAWESsophymarine-openregistry-h-colin-hawes-ef1c0a | ORDINARY GBP 1.00 SHARES | 100 | |
| CHARLOTTE WILCOXsophymarine-openregistry-h-charlotte-wilcox-3ac296 | ORDINARY GBP 1.00 SHARES | 0 | |
| GEORGE WILCOXsophymarine-openregistry-h-george-wilcox-ac4377 | ORDINARY GBP 1.00 SHARES | 0 | |
PRASCA LIMITED
sophymarine-openregistry-gb-09502575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- First Floor 12 St Johns Way, Downham Market, Norfolk, PE38 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RAYMOND AYRESsophymarine-openregistry-h-peter-raymond-ayres-36d50b | ORDINARY | 73 | |
| SCOTT PHILIP AYRESsophymarine-openregistry-h-scott-philip-ayres-6c01c3 | ORDINARY | 25 | |
| JOANNA AYRESsophymarine-openregistry-h-joanna-ayres-589e10 | ORDINARY | 2 | |
RUSTIC WAREHOUSE NORFOLK LIMITED
sophymarine-openregistry-gb-09835886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 73a Feltwell Road, Downham Market, Norfolk, PE38 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BANHAMsophymarine-openregistry-h-louise-banham-64c130 | ORDINARY | 50 | |
| MARC BARBERsophymarine-openregistry-h-marc-barber-36e9bf | ORDINARY | 50 | |
| MARTIN WITTsophymarine-openregistry-h-martin-witt-dc65eb | ORDINARY | 0 | |
EVOLUTION CONTRACT MANAGEMENT LTD
sophymarine-openregistry-gb-11295846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43120 — Site preparation - Registered office
- 23 London Road, Downham Market, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVO GROUP LTDsophymarine-openregistry-gb-16433294 | ORDINARY | 100 | |
| JONATHAN ROSEsophymarine-openregistry-gb-08400302 | ORDINARY | 0 | |
| SUSAN ROSEsophymarine-openregistry-gb-15895236 | ORDINARY | 0 | |
ASK MUMMY & DADDY LTD
sophymarine-openregistry-gb-11682875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit 1c Sovereign Way, Downham Market, PE38 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATIMALI DUNGARWALLAsophymarine-openregistry-h-hatimali-dungarwalla-d60d30 | ORDINARY | 50 | |
| KANE DOWELLsophymarine-openregistry-h-kane-dowell-fe04f8 | ORDINARY | 50 | |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 50 | |
| HATIMALI DUNGARWALLAsophymarine-openregistry-h-hatimali-dungarwalla-d60d30 | ORDINARY | 0 | |
FAITH COMMUNITY HEALTHCARE LTD
sophymarine-openregistry-gb-12446992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- First Floor 12 St Johns Way, Downham Market, Norfolk, PE38 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE NOLANsophymarine-openregistry-h-anne-marie-nolan-dea429 | ORD | 1 | |
| MATTHEW SHIMMINsophymarine-openregistry-h-matthew-shimmin-44f74b | ORD | 1 | |
| EMMA SHIMMINsophymarine-openregistry-h-emma-shimmin-6403b8 | ORD | 0 | |
JAVEA INVESTMENTS LIMITED
sophymarine-openregistry-gb-12575892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Sovereign Way, Downham Market, Norfolk, PE38 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSIE NURSEsophymarine-openregistry-h-jessie-nurse-a2ca9b | ORDINARY | 35 | 35.00% |
| ROSIE WARDLEsophymarine-openregistry-h-rosie-wardle-10ccc1 | ORDINARY | 35 | 35.00% |
| ADRIAN JOHN NURSEsophymarine-openregistry-h-adrian-john-nurse-ce1cf2 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S C L INTERIORS (LONDON) LIMITEDsophymarine-openregistry-gb-04883546 | Holds shares in | C ORDINARY SHARES · 30.00% |
CRC ELECTRICAL & RENEWABLES LIMITED
sophymarine-openregistry-gb-13131620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Waterside House, Downham Market, PE38 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRC COLLECTIVE LIMITEDsophymarine-openregistry-gb-16131458 | ORDINARY | 100 | 100.00% |
| CHRISTIAN CREEDsophymarine-openregistry-h-christian-creed-cff5d6 | ORDINARY | 0 | 0.00% |
| LUCY CREEDsophymarine-openregistry-h-lucy-creed-4e64d9 | ORDINARY | 0 | 0.00% |
ARKAS FM LIMITED
sophymarine-openregistry-gb-15087362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Horse Fenn Farm, Downham Market, Norfolk, PE38 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STREETERsophymarine-openregistry-h-daniel-streeter-91272c | ORDINARY | 1 | 33.33% |
| JAMIE CAVILLsophymarine-openregistry-h-jamie-cavill-48f88c | ORDINARY | 1 | 33.33% |
| LAURA JOANNE WORTHsophymarine-openregistry-h-laura-joanne-worth-fa4a89 | ORDINARY | 1 | 33.33% |
INIXIA HEALTH LIMITED
sophymarine-openregistry-gb-15126504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, 12 St Johns Way St. Johns Way, Downham Market, PE38 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA PAYS-WELBURNsophymarine-openregistry-h-debra-pays-welburn-24a7f3 | ORDINARY | 1 | |
| IAN WELBURNsophymarine-openregistry-h-ian-welburn-4eb6c3 | ORDINARY | 1 | |
| OLIVIA NIXONsophymarine-openregistry-h-olivia-nixon-f10bc2 | ORDINARY | 0 | |
DOWNHAM NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-15126683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 23 London Road, Downham Market, Norfolk, PE38 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LAFFEATY-SHARPEsophymarine-openregistry-h-elizabeth-laffeaty-sharpe-150a04 | ORDINARY | 60 | |
| DAVID SHARPEsophymarine-openregistry-h-david-sharpe-39010f | ORDINARY | 20 | |
| MARK LAFFEATY-JOHNSsophymarine-openregistry-h-mark-laffeaty-johns-87063d | ORDINARY | 20 | |