UK companies/Holt/Page 3
Companies in Holt and their shareholdersPage 3 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 64 shareholdings and 8 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
GENATEC LIMITED
sophymarine-openregistry-gb-06915657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Highland Farm Long Lane, Holt, Norfolk, NR25 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENATEC GROUP LIMITEDsophymarine-openregistry-gb-15333333 | ORDINARY A | 500 | 100.00% |
| GENATEC GROUP LIMITEDsophymarine-openregistry-gb-15333333 | ORDINARY B | 500 | 100.00% |
| DAVID RICHARD ANTHONY MACKsophymarine-openregistry-h-david-richard-anthony-mack-37a4cc | ORDINARY A | 0 | 0.00% |
| JOHN EDWIN MACKsophymarine-openregistry-h-john-edwin-mack-d52b34 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENATEC DEVELOPMENTS LTDsophymarine-openregistry-gb-12987168 | Holds shares in | ORDINARY · 100.00% |
| POND FARM WIND LIMITEDsophymarine-openregistry-gb-13995116 | Holds shares in | ORDINARY · 0.00% |
| LITTLE SUTTON ENERGY COMPANY LIMITEDsophymarine-openregistry-gb-07596037 | Holds shares in | ORDINARY |
NORFOLK ADVENTURE LIMITED
sophymarine-openregistry-gb-11558473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Flintstones Blakeney Road, Holt, Norfolk, NR25 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY COWANsophymarine-openregistry-h-james-henry-cowan-ba75a3 | ORDINARY | 50 | 50.00% |
| VICTORIA JOANNE COWANsophymarine-openregistry-h-victoria-joanne-cowan-4138f9 | ORDINARY | 50 | 50.00% |
| HANNAH LOUISE DARBYsophymarine-openregistry-h-hannah-louise-darby-e16403 | DIRECTORS B SHARES | 20 | 100.00% |
LEKKER HOLDINGS LTD
sophymarine-openregistry-gb-12021505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Holt Woodlands, Holt, NR25 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JOLLsophymarine-openregistry-h-felicity-joll-43e2e8 | ORDINARY | 2 | |
| MARK EDWARD JOLLsophymarine-openregistry-h-mark-edward-joll-aabb14 | ORDINARY | 2 | |
| FELICITY JOLL AND MARK EDWARD JOLL AS TRUSTEES OF THE DAVID JOLL DISCRETIONARY TRUST OF 25 JULY 2019sophymarine-openregistry-h-felicity-joll-and-mark-edward-joll-as-tr-39f623 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSPREY FOODS LIMITEDsophymarine-openregistry-gb-12872065 | Holds shares in | ORDINARY A |
MORSTON HALL HOTELS LIMITED
sophymarine-openregistry-gb-02638084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Morston Hall Hotel The Street, Holt, NR25 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGDEN HOLDINGS LTDsophymarine-openregistry-gb-13824157 | ORDINARY | 45,000 | |
| GALTON BENJAMIN BLACKISTONsophymarine-openregistry-h-galton-benjamin-blackiston-7f3095 | ORDINARY | 0 | |
| TRACY JANE BLACKISTONsophymarine-openregistry-h-tracy-jane-blackiston-843482 | ORDINARY | 0 | |
4 BROOMHOUSE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03794927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard House Field Dalling Road, Holt, Norfolk, NR25 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WOODBRIDGE ILESsophymarine-openregistry-h-alastair-woodbridge-iles-462d3a | ORDINARY | 1 | 33.33% |
| GEMMA MARGARET CAREN BEATTIEsophymarine-openregistry-h-gemma-margaret-caren-beattie-af41e0 | ORDINARY | 1 | 33.33% |
| STEPHANIE REBECCA MARTINsophymarine-openregistry-h-stephanie-rebecca-martin-3f6dd0 | ORDINARY | 1 | 33.33% |
65 WOOD STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05171480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Valley House, Holt, Norfolk, NR25 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH AUBINsophymarine-openregistry-h-keith-aubin-e4b886 | ORDINARY | 1 | |
| LAUREN EBERTsophymarine-openregistry-h-lauren-ebert-cf1b17 | ORDINARY | 1 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 1 | |
EUROTRACK LIMITED
sophymarine-openregistry-gb-05363638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Hawksmere, Holt, Norfolk, NR25 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD HUNTsophymarine-openregistry-h-james-richard-hunt-514b2f | ORDINARY | 50 | 33.33% |
| LINDA BARBARA HUNTsophymarine-openregistry-h-linda-barbara-hunt-0cf06f | ORDINARY | 50 | 33.33% |
| RICHARD FRANK HUNTsophymarine-openregistry-h-richard-frank-hunt-3fc132 | ORDINARY | 50 | 33.33% |
FOXY LIMITED
sophymarine-openregistry-gb-06416249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2007
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Phoenix Centre, 1st Floor, Holt, Wimborne, BH21 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA PIPISTRELLIsophymarine-openregistry-h-francesca-pipistrelli-a7387b | ORDINARY | 2 | |
| PAUL SAVILLsophymarine-openregistry-h-paul-savill-ee7638 | ORDINARY | 0 | |
| STEPHANIE SAVILLsophymarine-openregistry-h-stephanie-savill-233e16 | ORDINARY | 0 | |
THEOTIS LIMITED
sophymarine-openregistry-gb-09530526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cley Windmill The Quay, Holt, Norfolk, NR25 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARIAN ROLFE CHARLES BUSHsophymarine-openregistry-h-varian-rolfe-charles-bush-8e2171 | ORDINARY | 511 | 51.05% |
| NATALIE BUSHsophymarine-openregistry-h-natalie-bush-5de065 | ORDINARY | 490 | 48.95% |
| MARTIN ANDREW REDDINGsophymarine-openregistry-h-martin-andrew-redding-2848a7 | ORDINARY | 0 | 0.00% |
TIMM PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-09923802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Rectory Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMM PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-14667058 | ORDINARY | 2 | |
| HOLLIE TIMMsophymarine-openregistry-h-hollie-timm-e1a1da | ORDINARY | 0 | |
| MARK TIMMsophymarine-openregistry-h-mark-timm-05130f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TA PROPERTY PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13298563 | Holds shares in | ORDINARY · 50.00% |
| 93 ROSARY ROAD NORWICH (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-13755367 | Holds shares in | ORDINARY · 33.33% |
| TIMM PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13629893 | Holds shares in | ORDINARY |
BLAKENEY CUT LTD
sophymarine-openregistry-gb-13399277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 Hollow Lane, Holt, NR25 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUMPHREYsophymarine-openregistry-h-andrew-humphrey-77d6c9 | ORDINARY | 1 | 50.00% |
| EMMA DARBYsophymarine-openregistry-h-emma-darby-4f44df | ORDINARY | 1 | 50.00% |
| GEORGIE HALLsophymarine-openregistry-h-georgie-hall-224094 | ORDINARY | 0 | 0.00% |
93 ROSARY ROAD NORWICH (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-13755367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old Rectory Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELAINE STANISLAWSKIsophymarine-openregistry-h-susan-elaine-stanislawski-3c83c7 | ORDINARY | 1 | 33.33% |
| SUZANNE JONESsophymarine-openregistry-h-suzanne-jones-d5f607 | ORDINARY | 1 | 33.33% |
| TIMM PROPERTIES LIMITEDsophymarine-openregistry-gb-09923802 | ORDINARY | 1 | 33.33% |
HOOKED ART LTD
sophymarine-openregistry-gb-13912451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 10-12 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 50 | |
| VICTORIA WILLIAMSsophymarine-openregistry-h-victoria-williams-e3c47f | ORDINARY | 50 | |
| KIMBERLY KAYsophymarine-openregistry-h-kimberly-kay-345343 | ORDINARY | 0 | |
TL2 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14184677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Rectory Church Road, Holt, NR25 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEEDINGsophymarine-openregistry-h-nicholas-leeding-5b7b8c | ORDINARY | 1 | |
| TIMM PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-14667058 | ORDINARY | 1 | |
| HOLLIE TIMMsophymarine-openregistry-h-hollie-timm-e1a1da | ORDINARY | 0 | |
APEX SITE SOLUTIONS LTD
sophymarine-openregistry-gb-15398484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX COMMERCIAL GROUP LTDsophymarine-openregistry-gb-16199486 | ORDINARY | 100 | 100.00% |
| DEAN SOUBASH RAMDHARRYsophymarine-openregistry-h-dean-soubash-ramdharry-821984 | ORDINARY | 0 | 0.00% |
| LUKE THOMAS PASIFULLsophymarine-openregistry-h-luke-thomas-pasifull-b9433d | ORDINARY | 0 | 0.00% |
MICHAELHOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-15797206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Howson Avenue, Holt, NR25 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE JOLLEYsophymarine-openregistry-h-ian-george-jolley-b3f12b | ORDINARY | 1 | 50.00% |
| TOM JOLLEYsophymarine-openregistry-h-tom-jolley-c3f403 | ORDINARY | 1 | 50.00% |
| MICHAELHOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-10191300 | ORDINARY | 0 | 0.00% |
BNCNFR CONSULTING LTD
sophymarine-openregistry-gb-15812327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Three Swallows Newgate Green, Holt, Norfolk, NR25 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY NILSSONsophymarine-openregistry-h-beverley-nilsson-341cba | ORDINARY | 1 | 33.33% |
| DAWN COULSONsophymarine-openregistry-h-dawn-coulson-8fd6da | ORDINARY | 1 | 33.33% |
| ROLF NILSSONsophymarine-openregistry-h-rolf-nilsson-275ced | ORDINARY | 1 | 33.33% |
APEX PROPERTY & INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-16444328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX COMMERCIAL GROUP LTDsophymarine-openregistry-gb-16199486 | ORDINARY | 100 | 100.00% |
| DEAN SOUBASH RAMDHARRYsophymarine-openregistry-h-dean-soubash-ramdharry-821984 | ORDINARY | 0 | 0.00% |
| LUKE THOMAS PASIFULLsophymarine-openregistry-h-luke-thomas-pasifull-b9433d | ORDINARY | 0 | 0.00% |
PICKEN LIMITED
sophymarine-openregistry-gb-04533870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Lime Kiln Barn, Holt, Norfolk, NR25 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW PICKENsophymarine-openregistry-h-paul-andrew-picken-27bf81 | ORDINARY A | 510 | 100.00% |
| PAUL ANDREW PICKEN AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENT BIRKETTS TRUSTEES LIMITED AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-andrew-picken-as-trustee-of-ra-epp--cdcc92 | ORDINARY C | 125 | 100.00% |
| PAUL ANDREW PICKEN AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENT BIRKETTS TRUSTEES LIMITED AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-andrew-picken-as-trustee-of-ra-epp--cdcc92 | ORDINARY B | 125 | 100.00% |
| PAUL ANDREW PICKEN AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENT BIRKETTS TRUSTEES LIMITED AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-andrew-picken-as-trustee-of-ra-epp--cdcc92 | ORDINARY E | 120 | 100.00% |
| PAUL ANDREW PICKEN AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENT BIRKETTS TRUSTEES LIMITED AS TRUSTEE OF RA & EPP PICKEN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-paul-andrew-picken-as-trustee-of-ra-epp--cdcc92 | ORDINARY D | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | Holds shares in | PREFERRED ORDINARY |
NUMI HEALTH LIMITED
sophymarine-openregistry-gb-15431730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Hempstead Road, Holt, NR25 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | ORDINARY A | 60 | 100.00% |
| MARIA MARSHsophymarine-openregistry-h-maria-marsh-2abe87 | ORDINARY B | 60 | 100.00% |
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | ORDINARY C | 5 | 50.00% |
| MARIA MARSHsophymarine-openregistry-h-maria-marsh-2abe87 | ORDINARY C | 5 | 50.00% |