UK companies/Holt/Page 1
Companies in Holt and their shareholdersPage 1 of 8
153 companies registered in Holt 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 Holt. Between them they record 194 shareholdings and 18 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
153
BAXTER CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05312656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Rectory, Holt, Norfolk, NR25 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE THOMASsophymarine-openregistry-h-lesley-anne-thomas-abda49 | ORDINARY | 2 | |
| ALAN SERGEANTsophymarine-openregistry-h-alan-sergeant-7dc8cd | ORDINARY | 1 | |
| ANNE RICHARDSsophymarine-openregistry-h-anne-richards-77c992 | ORDINARY | 1 | |
| CAROLE GREENsophymarine-openregistry-h-carole-green-baeb2c | ORDINARY | 1 | |
| DAVID JAMES PEROWNEsophymarine-openregistry-h-david-james-perowne-666dd8 | ORDINARY | 1 | |
| DAVID JOHN TAYLORsophymarine-openregistry-h-david-john-taylor-fcaf6f | ORDINARY | 1 | |
| EDWARD KOSSOWICZsophymarine-openregistry-h-edward-kossowicz-ddb746 | ORDINARY | 1 | |
| EDWIN WILLIAMSsophymarine-openregistry-h-edwin-williams-3eb5a7 | ORDINARY | 1 | |
| EMILY JAYNE FRANKSsophymarine-openregistry-h-emily-jayne-franks-2583cb | ORDINARY | 1 | |
| G B EDMONSON LTDsophymarine-openregistry-gb-01382475 | ORDINARY | 1 | |
| G B EDMONSON LTDsophymarine-openregistry-gb-01382475 | ORDINARY | 1 | |
| GABRIELL BIRDsophymarine-openregistry-h-gabriell-bird-5e3dc9 | ORDINARY | 1 | |
| GILLIAN SHAWsophymarine-openregistry-h-gillian-shaw-6cf1ac | ORDINARY | 1 | |
| HELEN STOKERsophymarine-openregistry-h-helen-stoker-d1ecd2 | ORDINARY | 1 | |
| HOWARD STOKERsophymarine-openregistry-h-howard-stoker-83df1d | ORDINARY | 1 | |
| JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8 | ORDINARY | 1 | |
| JANE CHAPMANsophymarine-openregistry-gb-14304416 | ORDINARY | 1 | |
| JEFFREY ADAMSsophymarine-openregistry-h-jeffrey-adams-f61328 | ORDINARY | 1 | |
| JENNA ANNE HARPERsophymarine-openregistry-h-jenna-anne-harper-8d33d6 | ORDINARY | 1 | |
| JENNIFER ALLKINSsophymarine-openregistry-h-jennifer-allkins-c2a66a | ORDINARY | 1 | |
| JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3 | ORDINARY | 1 | |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY | 1 | |
| LILIAN ANNE BAINESsophymarine-openregistry-h-lilian-anne-baines-8c3441 | ORDINARY | 1 | |
| LYNDA JOAN ROBERTSsophymarine-openregistry-h-lynda-joan-roberts-02d6af | ORDINARY | 1 | |
| NORTH NORFOLK DISTRICT COUNCILsophymarine-openregistry-h-north-norfolk-district-council-f511fd | ORDINARY | 1 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 1 | |
| PETER WALDENsophymarine-openregistry-h-peter-walden-705833 | ORDINARY | 1 | |
| POLLY KOSSOWICZsophymarine-openregistry-h-polly-kossowicz-f4af62 | ORDINARY | 1 | |
| ROSEMARY KIMMINSsophymarine-openregistry-h-rosemary-kimmins-12addf | ORDINARY | 1 | |
| TERRY STONEsophymarine-openregistry-h-terry-stone-405731 | ORDINARY | 1 | |
| TESSA ADAMSsophymarine-openregistry-h-tessa-adams-b6a286 | ORDINARY | 1 | |
| THOMAS LAWESsophymarine-openregistry-h-thomas-lawes-97a25f | ORDINARY | 1 | |
| TRISH STONEsophymarine-openregistry-h-trish-stone-0cf9a5 | ORDINARY | 1 | |
CT BAKER GROUP LIMITED
sophymarine-openregistry-gb-14456891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Market Place, Holt, Norfolk, NR25 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES MALCOLM BAKER, MR JAMES MORGANsophymarine-openregistry-h-mr-richard-james-malcolm-baker-mr-james--3e2a4a | ORDINARY | 9,174 | 31.61% |
| MR R J M BAKER, MR J MORGANsophymarine-openregistry-h-mr-r-j-m-baker-mr-j-morgan-af6dc4 | ORDINARY | 6,690 | 23.05% |
| ADAM BAKERsophymarine-openregistry-h-adam-baker-5efb36 | ORDINARY | 3,125 | 10.77% |
| NICHOLAS MILES CUSTANCE MORTON BAKERsophymarine-openregistry-h-nicholas-miles-custance-morton-baker-30dd27 | ORDINARY | 3,125 | 10.77% |
| GILLIAN BAKERsophymarine-openregistry-h-gillian-baker-e463aa | ORDINARY | 3,124 | 10.76% |
| MR R J M BAKER, MRS K MCGOLDRICK, MR J MORGANsophymarine-openregistry-h-mr-r-j-m-baker-mrs-k-mcgoldrick-mr-j-mor-30f4fc | ORDINARY | 1,134 | 3.91% |
| LUCINDA JANE BAKERsophymarine-openregistry-h-lucinda-jane-baker-a25f48 | ORDINARY | 1,000 | 3.45% |
| FELICITY ALEXANDRA MORTON BAKER-ATTEWsophymarine-openregistry-h-felicity-alexandra-morton-baker-attew-efd756 | ORDINARY | 500 | 1.72% |
| V M BAKERsophymarine-openregistry-h-v-m-baker-b3408a | ORDINARY | 250 | 0.86% |
| HILARY MORGAN-EVANSsophymarine-openregistry-h-hilary-morgan-evans-71b10d | ORDINARY | 200 | 0.69% |
| KATHERINE MCGOLDRICKsophymarine-openregistry-h-katherine-mcgoldrick-ed2718 | ORDINARY | 200 | 0.69% |
| ALICE BAKERsophymarine-openregistry-h-alice-baker-e8bf01 | ORDINARY | 100 | 0.34% |
| DUNCAN JAMES MCGOLDRICKsophymarine-openregistry-h-duncan-james-mcgoldrick-36cd51 | ORDINARY | 50 | 0.17% |
| GEMMA LOUISE SNAPEsophymarine-openregistry-h-gemma-louise-snape-dfce05 | ORDINARY | 50 | 0.17% |
| GILLIAN PEGGsophymarine-openregistry-h-gillian-pegg-8b3eac | ORDINARY | 50 | 0.17% |
| HENRY BAKERsophymarine-openregistry-h-henry-baker-e1af10 | ORDINARY | 50 | 0.17% |
| JACK CHARLES MORTON BAKERsophymarine-openregistry-h-jack-charles-morton-baker-544b2b | ORDINARY | 50 | 0.17% |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | ORDINARY | 50 | 0.17% |
| SOPHIE MARY MORTON BAKERsophymarine-openregistry-h-sophie-mary-morton-baker-91087d | ORDINARY | 50 | 0.17% |
| CHARLOTTE ALLMANsophymarine-openregistry-h-charlotte-allman-d91bf8 | ORDINARY | 25 | 0.09% |
| EVE GILMOREsophymarine-openregistry-h-eve-gilmore-c40543 | ORDINARY | 25 | 0.09% |
Related parties
| Party | Relationship | Detail |
|---|
| C.T. BAKER LIMITEDsophymarine-openregistry-gb-00067886 | Holds shares in | ORDINARY · 100.00% |
| MORTON ENTERPRISES LIMITEDsophymarine-openregistry-gb-00360815 | Holds shares in | ORDINARY · 100.00% |
| LARNER BROTHERS LIMITEDsophymarine-openregistry-gb-00552307 | Holds shares in | ORDINARY · 100.00% |
| C.T. BAKER BUILDERS MERCHANT LTDsophymarine-openregistry-gb-00717989 | Holds shares in | ORDINARY · 100.00% |
THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02652672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Middle Barn, Holt, Norfolk, NR25 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JANE PEARCEsophymarine-openregistry-h-andrea-jane-pearce-3d324f | ORDINARY | 1 | |
| ANNE ROLFEsophymarine-openregistry-h-anne-rolfe-942c14 | ORDINARY | 1 | |
| CLAIRE LOUISE WAYsophymarine-openregistry-h-claire-louise-way-9e01ad | ORDINARY | 1 | |
| ELIZAEBTH MIDDLETONsophymarine-openregistry-h-elizaebth-middleton-94c7d5 | ORDINARY | 1 | |
| M.W. MIDDLETONsophymarine-openregistry-h-m-w-middleton-f46e77 | ORDINARY | 1 | |
| NICHOLAS CHARLES PEARCEsophymarine-openregistry-h-nicholas-charles-pearce-d13172 | ORDINARY | 1 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 1 | |
| R.L. ROLFEsophymarine-openregistry-h-r-l-rolfe-a2bd9f | ORDINARY | 1 | |
| RAY PERCY SMITHsophymarine-openregistry-h-ray-percy-smith-849136 | ORDINARY | 1 | |
| S.M. MORRISsophymarine-openregistry-h-s-m-morris-cbbe54 | ORDINARY | 1 | |
| THOMAS WAYsophymarine-openregistry-h-thomas-way-47db9a | ORDINARY | 1 | |
| SIMON MOATEsophymarine-openregistry-h-simon-moate-425353 | ORDINARY | 0 | |
OLD HALL FARM BARNS LIMITED
sophymarine-openregistry-gb-04215157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Stable Anterton Hill, Holt, NR25 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIGSBYsophymarine-openregistry-gb-11717638 | ORDINARY | 1 | |
| JUSTIN GRIEGsophymarine-openregistry-h-justin-grieg-619b9b | ORDINARY | 1 | |
| PATRICIA FOGDENsophymarine-openregistry-h-patricia-fogden-543398 | ORDINARY | 1 | |
| PAUL MANNINGsophymarine-openregistry-h-paul-manning-27d849 | ORDINARY | 1 | |
| PETER GRIGGSsophymarine-openregistry-h-peter-griggs-ee2441 | ORDINARY | 1 | |
| RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66 | ORDINARY | 1 | |
| SUSAN HOWARTHsophymarine-openregistry-h-susan-howarth-4721bc | ORDINARY | 1 | |
| TIMOTHY BURTsophymarine-openregistry-h-timothy-burt-954f73 | ORDINARY | 1 | |
| WILLIAM BANNISTER-PARKERsophymarine-openregistry-h-william-bannister-parker-f428b7 | ORDINARY | 1 | |
| GRAHAM RANSOMEsophymarine-openregistry-h-graham-ransome-8151a1 | ORDINARY | 0 | |
HEADLANDS RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05703924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Glaven Farm Barn, Holt, NR25 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BUCKMASTERsophymarine-openregistry-h-emma-buckmaster-56eb01 | ORDINARY | 1 | |
| GAIL JEFFERSONsophymarine-openregistry-h-gail-jefferson-d9b76e | ORDINARY | 1 | |
| JANET SORRELLsophymarine-openregistry-h-janet-sorrell-333a35 | ORDINARY | 1 | |
| MARTIN MULLIGANsophymarine-openregistry-h-martin-mulligan-511761 | ORDINARY | 1 | |
| RICHARD HENRY & JANET LOMAS (JOINTLY)sophymarine-openregistry-h-richard-henry-janet-lomas-jointly-b29f72 | ORDINARY | 1 | |
| RICHARD MR DH & MR JP QUINLAN (JOINTLY)sophymarine-openregistry-h-richard-mr-dh-mr-jp-quinlan-jointly-b74059 | ORDINARY | 1 | |
| RICHARD RUMBLEsophymarine-openregistry-h-richard-rumble-c4895d | ORDINARY | 1 | |
| STEPHEN BUCKMASTERsophymarine-openregistry-h-stephen-buckmaster-83b6ed | ORDINARY | 1 | |
| MR & MRS A EIFION-JONES (JOINTLY)sophymarine-openregistry-h-mr-mrs-a-eifion-jones-jointly-993d08 | ORDINARY | 0 | |
AYLMERTON FARMS LIMITED
sophymarine-openregistry-gb-00522876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4 De Nerford Road, Holt, Norfolk, NR25 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK MATTHEWsophymarine-openregistry-h-peak-matthew-682ab7 | ORDINARY | 12,596 | 79.47% |
| CLEMENTINE SOWDENsophymarine-openregistry-h-clementine-sowden-efe792 | B ORDINARY | 4,700 | 100.00% |
| WILLOW SOWDENsophymarine-openregistry-h-willow-sowden-ce1116 | C ORDINARY | 4,700 | 100.00% |
| ANNA PEAKsophymarine-openregistry-h-anna-peak-92342c | ORDINARY | 3,154 | 19.90% |
| ALLISON PEAKsophymarine-openregistry-h-allison-peak-ec7d57 | ORDINARY | 50 | 0.32% |
| ROGER WILLIAM BENNETT PEAKsophymarine-openregistry-h-roger-william-bennett-peak-42e66e | ORDINARY | 50 | 0.32% |
| ALLISON PEAKsophymarine-openregistry-h-allison-peak-ec7d57 | A ORDINARY | 47 | 50.00% |
| ROGER PEAKsophymarine-openregistry-h-roger-peak-5baf38 | A ORDINARY | 47 | 50.00% |
| ANNA PEAKsophymarine-openregistry-h-anna-peak-92342c | A ORDINARY | 0 | 0.00% |
| MATTHEW PEAKsophymarine-openregistry-h-matthew-peak-cdf602 | A ORDINARY | 0 | 0.00% |
A. J. HOWARD LIMITED
sophymarine-openregistry-gb-01290701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wansbeck Lodge 9a Church Street Wansbeck Lodge, Holt, Norfolk, NR25 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE MCKILLOPsophymarine-openregistry-h-yvette-mckillop-8cfa3a | ORDINARY | 3,834 | |
| JACQUELINE HOWARDsophymarine-openregistry-h-jacqueline-howard-e76027 | ORDINARY | 3,833 | |
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | ORDINARY | 3,833 | |
| JENNIFER HOWARDsophymarine-openregistry-h-jennifer-howard-b438ab | ORDINARY | 2,750 | |
| MARK HOWARDsophymarine-openregistry-gb-04761696 | ORDINARY | 2,750 | |
| CHARLES HOWARDsophymarine-openregistry-h-charles-howard-7b6ab3 | ORDINARY | 2,000 | |
| EMILY HOWARDsophymarine-openregistry-h-emily-howard-4ff715 | ORDINARY | 2,000 | |
| HENRY HOWARDsophymarine-openregistry-h-henry-howard-a8c3e3 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADFIELDS PARK MANAGEMENT CO., LIMITED.sophymarine-openregistry-gb-01937796 | Holds shares in | ORDINARY · 3.57% |
| WISBECH TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00304339 | Holds shares in | ORDINARY |
HEN AND HOUND HOSPITALITY LTD
sophymarine-openregistry-gb-15984015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Wheatsheaf Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLETCHERsophymarine-openregistry-gb-07260095 | ORDINARY | 168 | |
| HEATHER THOMSONsophymarine-openregistry-h-heather-thomson-9169e0 | ORDINARY | 144 | |
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 144 | |
| ALEJANDRO NAVARRO PEREZsophymarine-openregistry-h-alejandro-navarro-perez-a42186 | ORDINARY | 120 | |
| CLARE MERCERsophymarine-openregistry-h-clare-mercer-f35be9 | ORDINARY | 72 | |
| HEN AND HOUND HOSPITALIYsophymarine-openregistry-h-hen-and-hound-hospitaliy-03447c | ORDINARY | 72 | |
| EMMA ELLISsophymarine-openregistry-h-emma-ellis-941e78 | ORDINARY | 0 | |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORDINARY | 0 | |
THE PENSION SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-06683561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Studio 28, Glove Factory Studios, Holt, Wiltshire, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SUZANNE PIKEsophymarine-openregistry-h-natalie-suzanne-pike-319c1c | ORDINARY A | 224 | 50.11% |
| DUNCAN PARSONSsophymarine-openregistry-h-duncan-parsons-39e208 | ORDINARY A | 223 | 49.89% |
| DUNCAN PARSONSsophymarine-openregistry-h-duncan-parsons-39e208 | ORDINARY B | 90 | 50.28% |
| NATALIE SUZANNE PIKEsophymarine-openregistry-h-natalie-suzanne-pike-319c1c | ORDINARY B | 89 | 49.72% |
| DUNCAN PARSONSsophymarine-openregistry-h-duncan-parsons-39e208 | ORDINARY D | 67 | 50.00% |
| MATTHEW PIKEsophymarine-openregistry-h-matthew-pike-67d563 | ORDINARY E | 67 | 50.00% |
| NATALIE SUZANNE PIKEsophymarine-openregistry-h-natalie-suzanne-pike-319c1c | ORDINARY E | 67 | 50.00% |
| THOMAS MICHAEL GEORGE CORDENsophymarine-openregistry-h-thomas-michael-george-corden-e1cae6 | ORDINARY D | 67 | 50.00% |
| CAROL BAKERsophymarine-openregistry-h-carol-baker-ce0de8 | ORDINARY C | 0 | |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY C | 0 | |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY B | 0 | 0.00% |
| MICHAEL BAKERsophymarine-openregistry-gb-06931144 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PSG SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-07030476 | Holds shares in | ORDINARY |
ANCHOR BAY TRADING ESTATE LIMITED
sophymarine-openregistry-gb-00421705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Kelling Estate Office Holt Road, Holt, Norfolk, NR25 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNINGHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-03537167 | ORDINARY A | 9,000 | |
| KENNINGHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-03537167 | ORDINARY B | 6,000 | |
| DAVID ALEXANDER CREIGHTON HUTCHISONsophymarine-openregistry-h-david-alexander-creighton-hutchison-7b2fc2 | ORDINARY B | 0 | |
| ELIZABETH ANN HUTCHISONsophymarine-openregistry-h-elizabeth-ann-hutchison-ed3b48 | ORDINARY B | 0 | |
| ELIZABETH ANN HUTCHISON, DAVID A C HUTCHISONsophymarine-openregistry-h-elizabeth-ann-hutchison-david-a-c-hutchi-f29859 | ORDINARY B | 0 | |
| NICOLA MARY MCGUCKINsophymarine-openregistry-h-nicola-mary-mcguckin-cef629 | ORDINARY A | 0 | |
| NICOLA MARY MCGUCKINsophymarine-openregistry-h-nicola-mary-mcguckin-cef629 | ORDINARY B | 0 | |
| PHILIPPA JANE HAWKSFIELDsophymarine-openregistry-h-philippa-jane-hawksfield-5edfbc | ORDINARY A | 0 | |
| PHILIPPA JANE HAWKSFIELDsophymarine-openregistry-h-philippa-jane-hawksfield-5edfbc | ORDINARY B | 0 | |
MORSTON MEWS MANAGEMENT LTD
sophymarine-openregistry-gb-11131827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Morston Mews, Holt, NR25 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE-LOISE FIANDERsophymarine-openregistry-h-claire-loise-fiander-2e48ec | ORDINARY | 1 | |
| DELIA MARY GOODENOUGHsophymarine-openregistry-h-delia-mary-goodenough-58b0bb | ORDINARY | 1 | |
| GEORGINA SUSAN NAUDEsophymarine-openregistry-h-georgina-susan-naude-40ddd3 | ORDINARY | 1 | |
| PAUL REMINGTONsophymarine-openregistry-h-paul-remington-d9499a | ORDINARY | 1 | |
| PAUL REMINGTON AS SECRETARYsophymarine-openregistry-h-paul-remington-as-secretary-f8b148 | ORDINARY | 1 | |
| STEPHEN JOSEPH WILLIAMSsophymarine-openregistry-h-stephen-joseph-williams-3f7067 | ORDINARY | 1 | |
WELLS SERVICES (NORFOLK) LIMITED
sophymarine-openregistry-gb-05522515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lodge Farm Sheringham Road, Holt, Norfolk, NR25 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SAMUEL WELLSsophymarine-openregistry-h-jake-samuel-wells-0dd08a | ORDINARY D | 35 | 100.00% |
| SCOTT MALCOLM WELLSsophymarine-openregistry-h-scott-malcolm-wells-1c5914 | ORDINARY B | 35 | 100.00% |
| KANE STEPHEN LUBBOCKsophymarine-openregistry-h-kane-stephen-lubbock-af6217 | ORDINARY A | 20 | 100.00% |
| DOREEN ANN WELLSsophymarine-openregistry-h-doreen-ann-wells-1d7e3a | ORDINARY C | 10 | 100.00% |
| DOREEN ANN WELLSsophymarine-openregistry-h-doreen-ann-wells-1d7e3a | ORDINARY A | 0 | 0.00% |
| MALCOLM DAVID WELLS DEC'Dsophymarine-openregistry-h-malcolm-david-wells-dec-d-cd1b3c | ORDINARY A | 0 | 0.00% |
FLEUR WELL LIMITED
sophymarine-openregistry-gb-10160612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 80 Grove Lane, Holt, Norfolk, NR25 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR DEVELOPMENTS LTDsophymarine-openregistry-gb-06120954 | ORDINARY B | 500 | |
| FLEUR DEVELOPMENTS LTDsophymarine-openregistry-gb-06120954 | ORDINARY A | 450 | |
| FLEUR DEVELOPMENTS LTDsophymarine-openregistry-gb-06120954 | ORDINARY C | 50 | |
| ALAN CHARLES BOSWELLsophymarine-openregistry-h-alan-charles-boswell-f4a73a | ORDINARY B | 0 | |
| JAMIESON LOUIS BIRDsophymarine-openregistry-h-jamieson-louis-bird-8f0f36 | ORDINARY C | 0 | |
| JONATHAN RUPERT BROOKERsophymarine-openregistry-h-jonathan-rupert-brooker-7c3cba | ORDINARY A | 0 | |
| JULIETTE CLAIRE HOPKINSsophymarine-openregistry-h-juliette-claire-hopkins-f5e0c6 | ORDINARY A | 0 | |
CARRIER COMPANY NORFOLK LTD
sophymarine-openregistry-gb-10525970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 6 Manor Farm Barns, Holt, NR25 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIENA CILENTIsophymarine-openregistry-h-siena-cilenti-c77ee0 | ORDINARY | 100 | |
| ENZO CILENTIsophymarine-openregistry-h-enzo-cilenti-f071b8 | A ORDINARY | 20 | |
| MELANIE FOXsophymarine-openregistry-h-melanie-fox-c75b2f | B ORDINARY | 20 | |
| SIENNA GUILLORYsophymarine-openregistry-h-sienna-guillory-038c21 | A ORDINARY | 20 | |
| TINA GUILLORYsophymarine-openregistry-h-tina-guillory-7105a8 | ORDINARY | 0 | |
ALANBROOKES LIMITED
sophymarine-openregistry-gb-04989104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 24 Glove Factory Studios, Holt, Wiltshire, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALANBROOKES GROUP LTDsophymarine-openregistry-gb-12377684 | ORDINARY | 1,131 | 100.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY | 0 | 0.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | A ORDINARY | 0 | |
| GTC LIMITEDsophymarine-openregistry-gb-02670347 | ORDINARY | 0 | 0.00% |
| JAMES HILLsophymarine-openregistry-gb-07892618 | A ORDINARY | 0 | |
| MIRANDA FISHERsophymarine-openregistry-h-miranda-fisher-2f930d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RACING COLOURS LTDsophymarine-openregistry-gb-04547556 | Holds shares in | ORDINARY · 35.00% |
| THIRTEEN DOORS LTDsophymarine-openregistry-gb-12490353 | Holds shares in | ORDINARY · 0.00% |
| HOLLY LODGE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01145015 | Holds shares in | ORDINARY |
| BRENTWOOD HOUSE MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-01487030 | Holds shares in | ORDINARY B |
| UPPER LYDE COTTAGES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02546248 | Holds shares in | ORDINARY |
| BETALITE HOLDINGS LTDsophymarine-openregistry-gb-14182712 | Holds shares in | ORDINARY |
MICHAELHOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-10191300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Howson Avenue, Holt, North Norfolk, NR25 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE JOLLEYsophymarine-openregistry-h-ian-george-jolley-b3f12b | ORDINARY B | 765,330 | 61.14% |
| THE JOLLEY FAMILY 2025 NO 1 SETTLEMENTsophymarine-openregistry-h-the-jolley-family-2025-no-1-settlement-1c102a | ORDINARY B | 224,735 | 17.95% |
| THE JOLLEY FAMILY 2025 NO 2 SETTLEMENTsophymarine-openregistry-h-the-jolley-family-2025-no-2-settlement-bebfc4 | ORDINARY B | 224,735 | 17.95% |
| RACHEL JOLLEYsophymarine-openregistry-h-rachel-jolley-903c11 | ORDINARY B | 18,518 | 1.48% |
| TOM JOLLEYsophymarine-openregistry-h-tom-jolley-c3f403 | ORDINARY B | 18,518 | 1.48% |
| RACHEL JOLLEYsophymarine-openregistry-h-rachel-jolley-903c11 | ORDINARY A | 3 | 50.00% |
| TOM JOLLEYsophymarine-openregistry-h-tom-jolley-c3f403 | ORDINARY A | 3 | 50.00% |
| IAN GEORGE JOLLEYsophymarine-openregistry-h-ian-george-jolley-b3f12b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAELHOUSE INVESTMENTS LTDsophymarine-openregistry-gb-15797206 | Holds shares in | ORDINARY · 0.00% |
| OCCUPATION ROAD (CAMBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08175863 | Holds shares in | ORDINARY |
FINAFFILIATES LIMITED
sophymarine-openregistry-gb-14540579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 80 Grove Lane, Holt, NR25 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOBARTsophymarine-openregistry-h-david-hobart-3aed4b | ORDINARY A | 30 | |
| JASON HOPGOODsophymarine-openregistry-h-jason-hopgood-bf5840 | ORDINARY A | 30 | |
| OWEN MARSDENsophymarine-openregistry-h-owen-marsden-645e1a | ORDINARY A | 30 | |
| OWEN MARSDENsophymarine-openregistry-h-owen-marsden-645e1a | B ORDINARY | 27 | |
| DAVID HOBARTsophymarine-openregistry-h-david-hobart-3aed4b | B ORDINARY | 26 | |
| NIGEL FRITHsophymarine-openregistry-gb-15468313 | B ORDINARY | 25 | |
| JASON HOPGOODsophymarine-openregistry-h-jason-hopgood-bf5840 | B ORDINARY | 15 | |
| VIVIENNE HOPGOODsophymarine-openregistry-h-vivienne-hopgood-c33c84 | B ORDINARY | 12 | |
| NIGEL FRITHsophymarine-openregistry-gb-15468313 | ORDINARY A | 5 | |
ALLISON HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-03869959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Old Station Way, Holt, Norfolk, NR25 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ALLISONsophymarine-openregistry-h-michael-john-allison-cbb9c4 | ORDINARY | 35 | |
| SHARON MARY MORTERsophymarine-openregistry-h-sharon-mary-morter-0099a9 | ORDINARY | 30 | |
| SIMON CHRISTOPHER ELLIOTTsophymarine-openregistry-h-simon-christopher-elliott-b8d905 | ORDINARY | 25 | |
| JACQUELINE ANN ELLIOTTsophymarine-openregistry-h-jacqueline-ann-elliott-9e01b0 | ORDINARY | 10 | |
| JOHN MICHAEL ALLISONsophymarine-openregistry-h-john-michael-allison-b32dfa | ORDINARY | 0 | |
AZZOTECH LIMITED
sophymarine-openregistry-gb-10595450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Orchard Farm House Sheringham Road, Holt, Norfolk, NR25 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON AZZOPARDI-THOMSONsophymarine-openregistry-h-sharon-azzopardi-thomson-b15500 | ORDINARY | 35 | |
| HEATHER THOMSONsophymarine-openregistry-h-heather-thomson-9169e0 | ORDINARY | 20 | |
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 20 | |
| WAYNE THOMSONsophymarine-openregistry-gb-SC604275 | ORDINARY | 15 | |
| LOUISE THOMSONsophymarine-openregistry-h-louise-thomson-3f7ab0 | ORDINARY | 10 | |
SHE GROUP MANAGEMENT LIMITED
sophymarine-openregistry-gb-11007735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Old Stable Yard, Holt, Norfolk, NR25 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.H.E. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11679073 | ORDINARY | 48,620 | 48.62% |
| GIRDLESTONE TINGEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13625125 | ORDINARY | 44,490 | 44.49% |
| TOBY ALEXANDER HUMMELsophymarine-openregistry-h-toby-alexander-hummel-6b97ea | ORDINARY | 4,300 | 4.30% |
| DAVID TOBY GUYATTsophymarine-openregistry-h-david-toby-guyatt-3b21e3 | ORDINARY | 1,295 | 1.30% |
| HEIDI GUYATTsophymarine-openregistry-h-heidi-guyatt-a5e0f7 | ORDINARY | 1,295 | 1.30% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE CATERING EQUIPMENT HIRE LIMITEDsophymarine-openregistry-gb-04119638 | Holds shares in | ORDINARY A · 94.55% |
| UNIQUE NORFOLK VENUES LTDsophymarine-openregistry-gb-08372009 | Holds shares in | ORDINARY A · 54.00% |
| HUTSOFT GROUP LIMITEDsophymarine-openregistry-gb-12855985 | Holds shares in | A ORDINARY |