UK companies/Holt/Page 5
Companies in Holt and their shareholdersPage 5 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 42 shareholdings and 3 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
MAYES-FISHER LIMITED
sophymarine-openregistry-gb-05396098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3f, Holt, NR25 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JEANETTE FISHERsophymarine-openregistry-h-angela-jeanette-fisher-8046cb | ORDINARY | 500 | |
| GRAHAM JOHN FISHERsophymarine-openregistry-h-graham-john-fisher-ec9a02 | ORDINARY | 500 | |
ECCLESGROUP EVENTS LIMITED
sophymarine-openregistry-gb-05586765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 11 Lions Orchard, Holt, Wiltshire, BA14 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARK ECCLESsophymarine-openregistry-h-timothy-mark-eccles-88511c | ORDINARY | 2 | 100.00% |
| EMMA LOUISE ECCLESsophymarine-openregistry-h-emma-louise-eccles-328a7f | ORDINARY | 0 | 0.00% |
M H SCARGILL & SON LIMITED
sophymarine-openregistry-gb-05690495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Kingsway, Holt, NR25 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEREK SCARGILLsophymarine-openregistry-h-james-derek-scargill-70805f | ORDINARY | 185 | 92.50% |
| MALCOLM HENRY SCARGILLsophymarine-openregistry-h-malcolm-henry-scargill-1e99e9 | ORDINARY | 15 | 7.50% |
EASDALE VENTURES LIMITED
sophymarine-openregistry-gb-06675678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Castle Close, Holt, NR25 6FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FROSTsophymarine-openregistry-h-alison-frost-2ed013 | ORDINARY | 1 | 50.00% |
| MARTIN JOHN FROSTsophymarine-openregistry-h-martin-john-frost-1e82f7 | ORDINARY | 1 | 50.00% |
ROWNTREE CLARK LIMITED
sophymarine-openregistry-gb-07104395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Sunbeams High Street, Holt, Norfolk, NR25 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY CLARKsophymarine-openregistry-h-edward-henry-clark-c9dcb9 | ORDINARY SHARES 1 GBP | 1 | 50.00% |
| MRS HARRIET THERESE CLARKsophymarine-openregistry-h-mrs-harriet-therese-clark-bd53cd | ORDINARY SHARES 1 GBP | 1 | 50.00% |
D BARNES ELECTRICAL LTD
sophymarine-openregistry-gb-07491728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 59 Woodrow Avenue, Holt, NR25 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BARNESsophymarine-openregistry-h-darren-barnes-a13c5e | ORDINARY | 5 | 50.00% |
| HANNAH BARNESsophymarine-openregistry-h-hannah-barnes-af7325 | ORDINARY | 5 | 50.00% |
| DARREN BARNESsophymarine-openregistry-h-darren-barnes-a13c5e | ORDINARY | 0 | 0.00% |
| HANNAH BARNESsophymarine-openregistry-h-hannah-barnes-af7325 | ORDINARY | 0 | 0.00% |
TALL TREES CARAVAN PARK LTD
sophymarine-openregistry-gb-07555405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lambert House The Street, Holt, Norfolk, NR25 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN HILESsophymarine-openregistry-h-julian-hiles-b22c1c | ORDINARY | 500 | 50.00% |
| LISA HILESsophymarine-openregistry-h-lisa-hiles-93de3a | ORDINARY | 500 | 50.00% |
THE FLINT GALLERY LIMITED
sophymarine-openregistry-gb-08037289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Maritime Yard Westgate Street, Holt, NR25 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SCOTTsophymarine-openregistry-h-luke-scott-5206ab | ORDINARY | 5 | |
| STUART STOTTER-BROOKSsophymarine-openregistry-h-stuart-stotter-brooks-8a9155 | ORDINARY | 5 | |
THE QUAY ART GALLERY LIMITED
sophymarine-openregistry-gb-08037300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 4 The Granary High Street, Holt, NR25 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SCOTTsophymarine-openregistry-h-luke-scott-5206ab | ORDINARY | 50 | |
| STUART STOTTER-BROOKSsophymarine-openregistry-h-stuart-stotter-brooks-8a9155 | ORDINARY | 50 | |
BRIAN MEACHER CONSULTING LTD
sophymarine-openregistry-gb-09006279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fairland Morston Road, Holt, NR25 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MEACHERsophymarine-openregistry-h-brian-meacher-371383 | ORDINARY | 2 | |
| VENETIA FROST-MEACHERsophymarine-openregistry-h-venetia-frost-meacher-a5bffb | ORDINARY | 0 | |
M C A KILLIN LIMITED
sophymarine-openregistry-gb-09183382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Esker House Blakeney Road, Holt, NR25 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CHARLES KILLINsophymarine-openregistry-h-malcolm-charles-killin-582434 | ORDINARY | 1 | |
| SUSAN ELIZABETH KILLINsophymarine-openregistry-h-susan-elizabeth-killin-45acfd | ORDINARY | 1 | |
NORWICH CITY APARTMENTS LTD
sophymarine-openregistry-gb-09930297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glaven Cottage The Street, Holt, NR25 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12078054 | ORDINARY | 1 | |
| THOMAS PRYORsophymarine-openregistry-gb-13779611 | ORDINARY | 0 | |
CLAEG LTD
sophymarine-openregistry-gb-10103630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 9 Manor Farm Barns, Holt, Norfolk, NR25 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GUY STRIVENSsophymarine-openregistry-h-timothy-guy-strivens-5cd35b | ORDINARY "A" | 51 | 51.00% |
| HAYLEY STRIVENSsophymarine-openregistry-h-hayley-strivens-aeaa02 | ORDINARY "A" | 49 | 49.00% |
BLUE AND GOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-10163614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18a Chapel Yard, Holt, Norfolk, NR25 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES CLEEVEsophymarine-openregistry-h-stephen-james-cleeve-71deb5 | ORDINARY | 67 | 67.00% |
| POLINA CLEEVEsophymarine-openregistry-h-polina-cleeve-e0267a | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST CLASS TRAVELLER LIMITEDsophymarine-openregistry-gb-08414983 | Holds shares in | ORDINARY · 100.00% |
| LYNN F.C. LIMITEDsophymarine-openregistry-gb-07102863 | Holds shares in | ORDINARY SHARES · 0.00% |
K & M CATERING LTD
sophymarine-openregistry-gb-10174723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Bull Street, Holt, NR25 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU ZAFOR CHOWDHURYsophymarine-openregistry-h-abu-zafor-chowdhury-c1c180 | ORDINARY | 75 | |
| ABU MUKAROM CHOWDHURYsophymarine-openregistry-h-abu-mukarom-chowdhury-2cd2ba | ORDINARY | 25 | |
HUT 42 SERVICES LIMITED
sophymarine-openregistry-gb-10307638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Old Stable Yard, Holt, Norfolk, NR25 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTSOFT GROUP LIMITEDsophymarine-openregistry-gb-12855985 | ORDINARY | 100 | |
| CHRISTOPHER SIMON PETER GIRDLESTONEsophymarine-openregistry-h-christopher-simon-peter-girdlestone-a5b48e | ORDINARY | 0 | |
BIRCHWOOD BUILDING LIMITED
sophymarine-openregistry-gb-10678071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Birchwood, Vale Road, Holt, Norfolk, NR25 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GARDNERsophymarine-openregistry-h-simon-gardner-9678ab | ORD | 55 | 55.00% |
| EMMA GARDNERsophymarine-openregistry-gb-13155635 | ORD | 45 | 45.00% |
AIFIELD LTD
sophymarine-openregistry-gb-11226768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio 28, Glove Factory Studios, Holt, Wiltshire, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG TRUST COMPANY LIMITED AND RODNEY NGONE AS TRUSTEES OF THE RNGONE SSASsophymarine-openregistry-h-psg-trust-company-limited-and-rodney-ngo-2d2840 | ORDINARY | 135,000 | |
| RODNEY NGONE AS TRUSTEE OF THE RNGONE SSASsophymarine-openregistry-h-rodney-ngone-as-trustee-of-the-rngone-ss-08660b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WRAITH AXIOM HOLDINGS LIMITEDsophymarine-openregistry-gb-15694270 | Holds shares in | SEED 2 PLUS PREFERRED SHARES · 0.47% |
ESSENTIAL CODE LIMITED
sophymarine-openregistry-gb-11846413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 12 Lowes Avenue, Holt, Norfolk, NR25 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HICKSsophymarine-openregistry-h-ian-hicks-1972a4 | ORD | 60 | |
| BREANNE MICHELLE COOKsophymarine-openregistry-h-breanne-michelle-cook-38b2ca | ORD | 40 | |
WOOFERS AND BARKERS LIMITED
sophymarine-openregistry-gb-11955816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Piggotts Yard Riverside Road, Holt, NR25 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALLANsophymarine-openregistry-h-martin-allan-a53c73 | ORDINARY | 75 | |
| TOM WILLIAMSONsophymarine-openregistry-h-tom-williamson-5a7ae9 | ORDINARY | 25 | |