UK companies/Holt/Page 4
Companies in Holt and their shareholdersPage 4 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 52 shareholdings and 7 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
BERBER LIVING LTD
sophymarine-openregistry-gb-03369343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Berber, Holt, Norfolk, NR25 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL PRYORsophymarine-openregistry-h-john-michael-pryor-b2f59b | ORDINARY | 100 | 100.00% |
| CLAIRE INCHLEYsophymarine-openregistry-h-claire-inchley-25880f | B ORDINARY | 50 | 100.00% |
THE GALLERY HOLT LIMITED
sophymarine-openregistry-gb-04862511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Lees Yard, Holt, Norfolk, NR25 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BERNARD HILLsophymarine-openregistry-h-adrian-bernard-hill-59d6c8 | ORDINARY A | 95 | |
| ADRIAN BERNARD HILLsophymarine-openregistry-h-adrian-bernard-hill-59d6c8 | ORDINARY B | 5 | |
| CLARE JOANNE HILLsophymarine-openregistry-h-clare-joanne-hill-01911c | ORDINARY B | 0 | |
FLEUR DEVELOPMENTS LTD
sophymarine-openregistry-gb-06120954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- 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 |
|---|
| JONATHAN RUPERT BROOKERsophymarine-openregistry-h-jonathan-rupert-brooker-7c3cba | ORDINARY B SHARES OF 1 EACH | 500 | |
| JULIETTE CLAIRE HOPKINSsophymarine-openregistry-h-juliette-claire-hopkins-f5e0c6 | ORDINARY B SHARES OF 1 EACH | 500 | |
| JULIETTE CLAIRE HOPKINSsophymarine-openregistry-h-juliette-claire-hopkins-f5e0c6 | ORDINARY A SHARES OF 1 EACH | 394 | |
| JONATHAN RUPERT BROOKERsophymarine-openregistry-h-jonathan-rupert-brooker-7c3cba | ORDINARY A SHARES OF 1 EACH | 354 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLEUR WELL LIMITEDsophymarine-openregistry-gb-10160612 | Holds shares in | ORDINARY A |
CONTENT COMMUNICATIONS ASSOCIATES LIMITED
sophymarine-openregistry-gb-06555980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Glove Factory, Holt, Wiltshire, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WATCHMANsophymarine-openregistry-h-joanna-watchman-209fc4 | ORDINARY SHARES A | 2 | 100.00% |
| CATHERINE A'BEARsophymarine-openregistry-h-catherine-a-bear-85a7e8 | ORDINARY SHARES B | 1 | 100.00% |
| CATHERINE A'BEARsophymarine-openregistry-h-catherine-a-bear-85a7e8 | ORDINARY SHARES A | 0 | 0.00% |
| JOANNA WATCHMANsophymarine-openregistry-h-joanna-watchman-209fc4 | ORDINARY SHARES B | 0 | 0.00% |
ADRIAN HILL FINE ART LTD
sophymarine-openregistry-gb-07368704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 23 Lees Yard, Holt, Norfolk, NR25 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BERNARD HILLsophymarine-openregistry-h-adrian-bernard-hill-59d6c8 | A ORDINARY | 95 | |
| ADRIAN BERNARD HILLsophymarine-openregistry-h-adrian-bernard-hill-59d6c8 | B ORDINARY | 5 | |
| CLARE HILLsophymarine-openregistry-h-clare-hill-7aea1d | B ORDINARY | 0 | |
MONARC DEVELOPMENTS LTD
sophymarine-openregistry-gb-09968375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Newt Cottage Castle Road, Holt, NR25 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN LARGEsophymarine-openregistry-h-adam-john-large-4bcdfb | ORDINARY "A" | 5 | |
| ADAM JOHN LARGEsophymarine-openregistry-h-adam-john-large-4bcdfb | ORDINARY "B" | 5 | |
| MARTIN JOSEPH LARGEsophymarine-openregistry-h-martin-joseph-large-550ac2 | ORDINARY "B" | 0 | |
PROACTIVE RISK REDUCTION LIMITED
sophymarine-openregistry-gb-10780452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mulberry Barn Hall Lane, Holt, Norfolk, NR25 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUFFsophymarine-openregistry-h-andrew-ruff-c3b659 | ORDINARY | 100 | |
| PENELOPE RUFFsophymarine-openregistry-h-penelope-ruff-68bd67 | B | 100 | |
AMOS & WILSON LTD
sophymarine-openregistry-gb-11488415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Hidden Talents, Sponge Rise, Holt, NR26 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDDEN TALENTS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09733542 | ORDINARY A | 100 | |
| NICHOLAS AMOSsophymarine-openregistry-h-nicholas-amos-092dcb | ORDINARY B | 100 | |
OTTERBURN PUBLISHING LIMITED
sophymarine-openregistry-gb-12148724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- 61 John Allison Avenue, Holt, Norfolk, NR25 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OTTERBURNsophymarine-openregistry-h-andrew-otterburn-f48686 | ORDINARY | 100 | |
| DEBORAH OTTERBURNsophymarine-openregistry-h-deborah-otterburn-ccc229 | A ORDINARY | 100 | |
SEVEN SPACE STAYS LTD
sophymarine-openregistry-gb-12453468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glaven Cottage, Holt, NR25 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PRYORsophymarine-openregistry-gb-13779611 | ORDINARY A | 90 | |
| THOMAS PRYORsophymarine-openregistry-gb-13779611 | ORDINARY B | 10 | |
| RACHEL PRYORsophymarine-openregistry-h-rachel-pryor-cfe00a | ORDINARY A | 0 | |
CMC GROUNDWORKS LTD
sophymarine-openregistry-gb-12469597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Pheasant Close, Holt, Norfolk, NR25 6GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CORNISHsophymarine-openregistry-h-christopher-cornish-c91bac | A ORDINARY | 5 | 100.00% |
| MEGAN ROBINSONsophymarine-openregistry-h-megan-robinson-3b16e1 | B ORDINARY | 5 | 100.00% |
| CHRISTOPHER CORNISHsophymarine-openregistry-h-christopher-cornish-c91bac | B ORDINARY | 0 | 0.00% |
HUTSOFT GROUP LIMITED
sophymarine-openregistry-gb-12855985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Old Stable Yard, Holt, Norfolk, NR25 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-11007735 | A ORDINARY | 60 | |
| SHE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-11007735 | B ORDINARY | 40 | |
| CHRISTOPHER GIRDLESTONEsophymarine-openregistry-h-christopher-girdlestone-8e99ce | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUT 42 SERVICES LIMITEDsophymarine-openregistry-gb-10307638 | Holds shares in | ORDINARY |
| MANTLE APP LIMITEDsophymarine-openregistry-gb-12028374 | Holds shares in | ORDINARY |
AVIVA LEIGH LTD
sophymarine-openregistry-gb-12958021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Shirehall, Holt, Norfolk, NR25 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA LEIGHsophymarine-openregistry-gb-12958021 | ORDINARY | 1 | |
| AVIVA LEIGHsophymarine-openregistry-gb-12958021 | B ORDINARY | 1 | |
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | B ORDINARY | 0 | |
ENDURABILITY LIMITED
sophymarine-openregistry-gb-13326256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW MERCADOsophymarine-openregistry-h-david-andrew-mercado-e3f67f | A ORDINARY | 95 | |
| DAVID ANDREW MERCADOsophymarine-openregistry-h-david-andrew-mercado-e3f67f | B ORDINARY | 5 | |
| JENNY LOUISE MERCADOsophymarine-openregistry-h-jenny-louise-mercado-1a27f6 | B ORDINARY | 0 | |
GIRDLESTONE TINGEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13625125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Old Stable Yard, Holt, Norfolk, NR25 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIRDLESTONE-TINGEYsophymarine-openregistry-h-christopher-girdlestone-tingey-f80bc9 | ORDINARY B | 50 | |
| JAYMIE GIRDLESTONE-TINGEYsophymarine-openregistry-h-jaymie-girdlestone-tingey-d4c6ab | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHE GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-11007735 | Holds shares in | ORDINARY · 44.49% |
NOVOLA LIMITED
sophymarine-openregistry-gb-13894612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hill Farm, Holt, Norfolk, NR25 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERBLUE SOLAR LIMITEDsophymarine-openregistry-gb-09520484 | ORDINARY A | 80 | 100.00% |
| MICHAEL IAIN STIFFsophymarine-openregistry-h-michael-iain-stiff-a62dac | ORDINARY B | 20 | 100.00% |
GENATEC GROUP LIMITED
sophymarine-openregistry-gb-15333333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill Farm Rectory Road, Holt, Norfolk, NR25 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD ANTHONY MACKsophymarine-openregistry-h-david-richard-anthony-mack-37a4cc | ORDINARY A | 500 | 100.00% |
| JOHN EDWIN MACKsophymarine-openregistry-h-john-edwin-mack-d52b34 | ORDINARY B | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POND FARM WIND LIMITEDsophymarine-openregistry-gb-13995116 | Holds shares in | ORDINARY · 100.00% |
| GENATEC LIMITEDsophymarine-openregistry-gb-06915657 | Holds shares in | ORDINARY A · 50.00% |
| VERACO LTDsophymarine-openregistry-gb-12918660 | Holds shares in | ORDINARY |
FORGESIDE-LINES LIMITED
sophymarine-openregistry-gb-01011775
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swan Cottage, Holt, Norfolk, NR25 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MAREE HOLLINGERsophymarine-openregistry-h-diane-maree-hollinger-9eed2e | ORDINARY | 70 | |
| THE PERSONAL REPRESENTATIVE OF THE LATE M.R. PEARSONsophymarine-openregistry-h-the-personal-representative-of-the-late--e10d74 | ORDINARY | 0 | |
HEAVEN MADE FOODS OF HOLT LIMITED
sophymarine-openregistry-gb-01981463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Units 1-3, Holt, NR25 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEIL PERCIVAL CRANSTONsophymarine-openregistry-h-james-neil-percival-cranston-9fc478 | ORDINARY | 3,135 | |
| SUSI SOFTLEYsophymarine-openregistry-h-susi-softley-2935f9 | ORDINARY | 165 | |
MILLSIDE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04180892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Pightle Riverside Road, Holt, NR25 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF ZOE FORD DEC'D WILL TRUSTsophymarine-openregistry-h-the-trustees-of-zoe-ford-dec-d-will-trus-594199 | ORDINARY | 80 | |
| MAUREEN ROSE FORDsophymarine-openregistry-h-maureen-rose-ford-8ecf9c | ORDINARY | 20 | |