UK companies/King'S Lynn/Page 18
Companies in King'S Lynn and their shareholdersPage 18 of 59
1,171 companies registered in King'S Lynn 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 King'S Lynn. Between them they record 75 shareholdings and 5 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
1,171
ALL ONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13966252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 26 - 28 Enterprise Way, King'S Lynn, Norfolk, PE30 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN JAMES FOXsophymarine-openregistry-h-stephan-james-fox-4e1d8e | ORDINARY C | 150 | 100.00% |
| JAMES ROBERT JOHN LANGFORDsophymarine-openregistry-h-james-robert-john-langford-1ff0cd | ORDINARY A | 50 | 100.00% |
| MARC RUSSELLsophymarine-openregistry-h-marc-russell-5fe69d | ORDINARY B | 50 | 100.00% |
VERMERC 24 LIMITED
sophymarine-openregistry-gb-15960785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Norfolk House Hamlin Way, King'S Lynn, PE30 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD LAWRENCE RANSOMsophymarine-openregistry-h-bernard-lawrence-ransom-04476a | ORDINARY A | 250 | 100.00% |
| MARION FRANCES RANSOMsophymarine-openregistry-h-marion-frances-ransom-f88af3 | ORDINARY B | 250 | 100.00% |
| VERITY MERCEDES RANSOMsophymarine-openregistry-h-verity-mercedes-ransom-82d398 | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HADJIMICHAIL LIMITEDsophymarine-openregistry-gb-03036557 | Holds shares in | ORDINARY · 50.00% |
RADIUS FALL PROTECTION LTD
sophymarine-openregistry-gb-16255690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY O'BRIENsophymarine-openregistry-h-lee-anthony-o-brien-f6b3f8 | ORDINARY B | 80 | |
| RICHARD DANIEL BATTYsophymarine-openregistry-h-richard-daniel-batty-675cf9 | ORDINARY A | 80 | |
| CHARLOTTE NICHOLA ROUGHTONsophymarine-openregistry-h-charlotte-nichola-roughton-f32785 | ORDINARY C | 40 | |
| RICHARD DANIEL BATTYsophymarine-openregistry-h-richard-daniel-batty-675cf9 | ORDINARY B | 0 | |
H.J. HAGGAS & SON LTD
sophymarine-openregistry-gb-00546499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Well Hall Well Hall, King'S Lynn, Norfolk, PE32 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578 | B ORDINARY SHARES £1 | 32,000 | |
| H J HAGGAS FAMILY SETTLEMENTsophymarine-openregistry-h-h-j-haggas-family-settlement-ceac33 | A ORDINARY SHARES £1 | 27,500 | |
| HERBERT JOHN HAGGASsophymarine-openregistry-h-herbert-john-haggas-39dbb7 | A ORDINARY SHARES £1 | 6,000 | |
GENPART (UK) LIMITED
sophymarine-openregistry-gb-02205696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- 22-26 King Street, King'S Lynn, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISA WILSONsophymarine-openregistry-h-gemma-louisa-wilson-b19aac | ORDINARY 'A' | 90 | |
| ROBERT KEVIN WILSONsophymarine-openregistry-h-robert-kevin-wilson-c9fb50 | ORDINARY 'A' | 90 | |
| STEVEN ROBERT HARRIESsophymarine-openregistry-h-steven-robert-harries-38609b | ORDINARY B | 10 | |
BAHIA BLANCA LEISURE LIMITED
sophymarine-openregistry-gb-03500358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- SMALL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 22-26 King Street, King'S Lynn, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHIA BLANCA MANAGEMENT LTDsophymarine-openregistry-gb-10560001 | A | 100 | |
| NEOCELEST HABITAT SLsophymarine-openregistry-h-neocelest-habitat-sl-9d0af6 | B | 100 | |
| MARY MCQUITTYsophymarine-openregistry-h-mary-mcquitty-ced634 | B | 0 | |
ROYTHORNE & SON LTD
sophymarine-openregistry-gb-04492238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Room 211, Chequer House, King'S Lynn, Norfolk, PE30 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARS AUTOMOTIVE LTDsophymarine-openregistry-gb-13573044 | B ORDINARY | 1 | |
| MARS AUTOMOTIVE LTDsophymarine-openregistry-gb-13573044 | A ORDINARY | 1 | |
| DAVID ROYTHORNEsophymarine-openregistry-h-david-roythorne-460587 | A ORDINARY | 0 | |
| SARAH JAYNE ROYTHORNEsophymarine-openregistry-h-sarah-jayne-roythorne-e7f454 | B ORDINARY | 0 | |
THE OLD HALL MANAGEMENT COMPANY NUMBER 1 LIMITED
sophymarine-openregistry-gb-05414024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 Church Street, King'S Lynn, PE30 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS SADLERsophymarine-openregistry-h-mr-mrs-sadler-a58365 | A ORDINARY | 6 | |
| RUPERT FORSTERsophymarine-openregistry-h-rupert-forster-7d929f | A ORDINARY | 6 | |
| RUPERT FORSTERsophymarine-openregistry-h-rupert-forster-7d929f | A ORDINARY | 6 | |
| SANDRA FORSTERsophymarine-openregistry-h-sandra-forster-21622f | A ORDINARY | 6 | |
| SANDRA FORSTERsophymarine-openregistry-h-sandra-forster-21622f | A ORDINARY | 6 | |
| MR & MRS SADLERsophymarine-openregistry-h-mr-mrs-sadler-a58365 | B ORDINARY | 1 | |
| RUPERT FORSTERsophymarine-openregistry-h-rupert-forster-7d929f | B ORDINARY | 1 | |
| RUPERT FORSTERsophymarine-openregistry-h-rupert-forster-7d929f | B ORDINARY | 1 | |
| SANDRA FORSTERsophymarine-openregistry-h-sandra-forster-21622f | B ORDINARY | 1 | |
| SANDRA FORSTERsophymarine-openregistry-h-sandra-forster-21622f | B ORDINARY | 1 | |
THE SPARKLE OVEN CLEANING COMPANY (UK) LTD
sophymarine-openregistry-gb-06718030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 48 King Street, King'S Lynn, PE30 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ADAM THOMASsophymarine-openregistry-h-jason-adam-thomas-6fce58 | ORDINARY A SHARES | 10 | |
| JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817 | ORDINARY B SHARES | 10 | |
| THERESA ANN THOMASsophymarine-openregistry-h-theresa-ann-thomas-661d1c | ORDINARY A SHARES | 0 | |
A E THOMSON (UK) LIMITED
sophymarine-openregistry-gb-07323438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70100 — Activities of head offices - Registered office
- 22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A E THOMSON (NORFOLK) LIMITEDsophymarine-openregistry-gb-13208380 | A ORDINARY | 45,000 | 50.00% |
| NIGEL DARREN SMITHsophymarine-openregistry-h-nigel-darren-smith-e14495 | A ORDINARY | 45,000 | 50.00% |
| A E THOMSON (NORFOLK) LIMITEDsophymarine-openregistry-gb-13208380 | B ORDINARY | 5,001 | 50.00% |
| SAMANTHA PORTER-SMITHsophymarine-openregistry-h-samantha-porter-smith-696068 | B ORDINARY | 5,001 | 50.00% |
G & L HOMES LTD
sophymarine-openregistry-gb-07935963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 21, King'S Lynn, Norfolk, PE30 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENIS MALLOTTsophymarine-openregistry-h-glenis-mallott-b15a6d | C ORDINARY SHARE | 250 | |
| LESLIE ALAN RUSTsophymarine-openregistry-h-leslie-alan-rust-d14ff9 | A ORDINARY SHARE | 250 | |
| GRAHAM PHILIP MORRISsophymarine-openregistry-h-graham-philip-morris-9c33b8 | A ORDINARY SHARE | 0 | |
NEW STREAM RENEWABLES LIMITED
sophymarine-openregistry-gb-08283531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
46719 — Wholesale of other fuels and related products - Registered office
- 22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER WARDsophymarine-openregistry-h-charles-peter-ward-c5d1e0 | ORDINARY A | 100 | 50.00% |
| GARETH GOODALLsophymarine-openregistry-h-gareth-goodall-437589 | ORDINARY A | 100 | 50.00% |
| SOPHIE PAYNEsophymarine-openregistry-h-sophie-payne-766163 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELIX CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-12994276 | Holds shares in | ORDINARY |
THOMAS FAIRE LIMITED
sophymarine-openregistry-gb-08429757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 3, North Lynn Business Village Bergen Way, King'S Lynn, PE30 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FAIRE EOT LIMITEDsophymarine-openregistry-gb-15287522 | ORDINARY A SHARES | 60 | |
| THOMAS FAIRE EOT LIMITEDsophymarine-openregistry-gb-15287522 | ORDINARY B SHARES | 40 | |
| HENRIETTA FRANCES FAIREsophymarine-openregistry-h-henrietta-frances-faire-6dcff7 | ORDINARY B SHARES | 0 | |
| THOMAS RICHARD FAIREsophymarine-openregistry-h-thomas-richard-faire-fc323e | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKY MEDICAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05751473 | Holds shares in | A ORDINARY GBP0.001 · 0.01% |
| MIAPPI LIMITEDsophymarine-openregistry-gb-08337782 | Holds shares in | A ORDINARY |
LAVISH ESTATES LIMITED
sophymarine-openregistry-gb-08501991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lydmore House, King'S Lynn, Norfolk, PE30 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WESELY HARRISsophymarine-openregistry-h-william-wesely-harris-bf9179 | A NON-VOTING | 100 | |
| WILLIAM WESLEY HARRISsophymarine-openregistry-h-william-wesley-harris-c29cfa | ORDINARY | 1 | |
| CHLOE HARRISsophymarine-openregistry-h-chloe-harris-f8ac27 | A NON-VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEVE'S CLOSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13913666 | Holds shares in | ORDINARY · 0.00% |
CASE NRG LTD
sophymarine-openregistry-gb-08918348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Norfolk House Hamlin Way, King'S Lynn, Norfolk, PE30 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF CAMERON STUART ALLANsophymarine-openregistry-h-executors-of-cameron-stuart-allan-e67753 | ORDINARY | 60 | 60.00% |
| STEPHANIE ALLANsophymarine-openregistry-h-stephanie-allan-152056 | ORDINARY | 40 | 40.00% |
| STEPHANIE ALLANsophymarine-openregistry-h-stephanie-allan-152056 | ORDINARY C | 10 | 100.00% |
| CAMERON ALLANsophymarine-openregistry-h-cameron-allan-82d06f | ORDINARY | 0 | 0.00% |
WEST NORFOLK ELECTRICAL ENGINEERING LTD
sophymarine-openregistry-gb-09200003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC KNIGHTSsophymarine-openregistry-h-marc-knights-3cea09 | ORDINARY | 34 | 100.00% |
| MARC KNIGHTSsophymarine-openregistry-h-marc-knights-3cea09 | ORDINARY A | 1 | 100.00% |
| ALAN HAMMONDsophymarine-openregistry-h-alan-hammond-96c4cb | ORDINARY | 0 | 0.00% |
| STEPHEN WARREN CLARKEsophymarine-openregistry-h-stephen-warren-clarke-930eda | ORDINARY | 0 | 0.00% |
ALDERNEY LIVESTOCK COMPANY LTD
sophymarine-openregistry-gb-09335931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
35110 — Production of electricity - Registered office
- College Farm House, King'S Lynn, PE33 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAROLD RICHARDSON FAIREYsophymarine-openregistry-h-david-harold-richardson-fairey-33bd06 | 2.5% REDEEMABLE PREFERENCE SHARES | 650,000 | 100.00% |
| MICHAEL DAVID RICHARDSON FAIREYsophymarine-openregistry-h-michael-david-richardson-fairey-5f6b55 | ORDINARY | 2,453 | 49.06% |
| DAVID HAROLD RICHARDSON FAIREYsophymarine-openregistry-h-david-harold-richardson-fairey-33bd06 | ORDINARY | 2,297 | 45.94% |
| JUDITH ANNE FAIREYsophymarine-openregistry-h-judith-anne-fairey-e4984e | ORDINARY | 250 | 5.00% |
| JUDITH ANNE FAIREYsophymarine-openregistry-h-judith-anne-fairey-e4984e | 2.5% REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
CREATIVEPORTAL LTD
sophymarine-openregistry-gb-09427101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 2 Victoria Cottages, King'S Lynn, Norfolk, PE31 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLANDE JOSEPHINE COBB-PERNAKsophymarine-openregistry-h-jolande-josephine-cobb-pernak-f2052c | A ORDINARY | 50 | 50.00% |
| KARIM COBB-PERNAKsophymarine-openregistry-h-karim-cobb-pernak-c63db7 | B ORDINARY | 50 | 100.00% |
| MICHAEL BRIAN COBB-PERNAKsophymarine-openregistry-h-michael-brian-cobb-pernak-6b8529 | A ORDINARY | 50 | 50.00% |
LITCHAM PO LIMITED
sophymarine-openregistry-gb-09524009
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 42 Syderstone Ind Est Mill Lane, King'S Lynn, PE31 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ANTONIOUsophymarine-openregistry-h-anthony-antoniou-ac8ff4 | A ORDINARY | 1,050 | |
| RICHARD ANTONIOUsophymarine-openregistry-h-richard-antoniou-8d804c | B ORDINARY | 50 | |
| VASILIKI LOIZOUsophymarine-openregistry-h-vasiliki-loizou-d27f59 | B ORDINARY | 0 | |
B W LANGLEY & SON LTD
sophymarine-openregistry-gb-09579530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Norfolk House, King'S Lynn, Norfolk, PE30 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WILLIAM LANGLEYsophymarine-openregistry-h-bryan-william-langley-ad1d3a | A ORDINARY | 1,000 | 50.00% |
| CLYDE WILLIAM LANGLEYsophymarine-openregistry-h-clyde-william-langley-9bb587 | B ORDINARY | 1,000 | 100.00% |
| ROSEMARY JANE LANGLEYsophymarine-openregistry-h-rosemary-jane-langley-418a76 | A ORDINARY | 1,000 | 50.00% |