UK companies/King'S Lynn/Page 19
Companies in King'S Lynn and their shareholdersPage 19 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 69 shareholdings and 24 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
TRIDENT NORWICH LIMITED
sophymarine-openregistry-gb-10084673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 22-26 King Street, King'S Lynn, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURUGESAN SENTHIL KUMARsophymarine-openregistry-h-murugesan-senthil-kumar-8b43f3 | B | 11,250 | 50.00% |
| RAMAN GURUSWAMYsophymarine-openregistry-h-raman-guruswamy-441bcd | B | 11,250 | 50.00% |
| MURUGESAN SENTHIL KUMARsophymarine-openregistry-h-murugesan-senthil-kumar-8b43f3 | A | 3,750 | 50.00% |
| RAMAN GURUSWAMYsophymarine-openregistry-h-raman-guruswamy-441bcd | A | 3,750 | 50.00% |
| SAGADAI SARAVANAVELsophymarine-openregistry-h-sagadai-saravanavel-f2a23f | A | 0 | 0.00% |
| SAGADAI SARAVANAVELsophymarine-openregistry-h-sagadai-saravanavel-f2a23f | B | 0 | 0.00% |
SYSTEM THREE GROUP LIMITED
sophymarine-openregistry-gb-10531493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22-26 King Street, King'S Lynn, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON READsophymarine-openregistry-gb-08227632 | A | 45 | 50.00% |
| STEVEN CLAREsophymarine-openregistry-h-steven-clare-53f92c | A | 45 | 50.00% |
| LAURA READsophymarine-openregistry-gb-09968524 | B | 5 | 50.00% |
| STEVEN CLAREsophymarine-openregistry-h-steven-clare-53f92c | B | 5 | 50.00% |
| SIMON READsophymarine-openregistry-gb-08227632 | B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEM THREE BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-04860212 | Holds shares in | B ORDINARY · 24.00% |
4D STRUCTURAL LIMITED
sophymarine-openregistry-gb-10927354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Clenshaw Minns, King'S Lynn, PE30 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEWART FORDsophymarine-openregistry-h-jason-stewart-ford-9377e2 | ORDINARY | 100 | |
| JASON FORDsophymarine-openregistry-h-jason-ford-273ed8 | ORDINARY A | 10 | |
| RACHEL EMMA FORDsophymarine-openregistry-h-rachel-emma-ford-777a87 | ORDINARY A | 0 | |
MAXIMUM RESULTS HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-11021072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 12 The Burnhams, King'S Lynn, PE34 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BISHOPsophymarine-openregistry-h-jack-bishop-ec2448 | B ORDINARY | 15 | |
| CHRISTINA BISHOPsophymarine-openregistry-h-christina-bishop-fd564c | ORDINARY | 1 | |
| JACK BISHOPsophymarine-openregistry-h-jack-bishop-ec2448 | ORDINARY | 1 | |
| MA FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-02994892 | B ORDINARY | 0 | |
BUILT ENVIRONMENT COLLECTIVE LIMITED
sophymarine-openregistry-gb-11230783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES EDWARDSsophymarine-openregistry-h-gareth-james-edwards-36f28a | ORDINARY A | 34 | 50.00% |
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | ORDINARY B | 34 | 100.00% |
| RUSSELL EDWARD SWANNsophymarine-openregistry-h-russell-edward-swann-4f67a3 | ORDINARY A | 34 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE & EDDY LTDsophymarine-openregistry-gb-11325273 | Holds shares in | ORDINARY · 100.00% |
| PURPLE CHAIRS LIMITEDsophymarine-openregistry-gb-12214263 | Holds shares in | ORDINARY · 100.00% |
| WE CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13095460 | Holds shares in | ORDINARY · 100.00% |
| SWANN EDWARDS ARCHITECTURE LIMITEDsophymarine-openregistry-gb-07943586 | Holds shares in | A ORDINARY · 88.00% |
| LIV ARCHITECTS LIMITEDsophymarine-openregistry-gb-11233277 | Holds shares in | A · 0.00% |
NORFOLK NATURAL LIVING LIMITED
sophymarine-openregistry-gb-11962303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 7, King'S Lynn, PE30 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO MIDDLETONsophymarine-openregistry-h-hugo-middleton-8d3689 | ORDINARY A | 40 | |
| REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80 | ORDINARY A | 40 | |
| HUGO MIDDLETONsophymarine-openregistry-h-hugo-middleton-8d3689 | ORDINARY B | 10 | |
| REBECCA MIDDLETONsophymarine-openregistry-h-rebecca-middleton-500f80 | ORDINARY B | 10 | |
| JUDE MACKAY-LUDGATEsophymarine-openregistry-h-jude-mackay-ludgate-bc359d | ORDINARY B | 0 | |
TEMPERATURE ELECTRONICS HOLDINGS LIMITED
sophymarine-openregistry-gb-13891420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-26 King Street, King'S Lynn, PE30 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDIP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12631252 | A ORDINARY | 910 | 100.00% |
| ANDREW EADYsophymarine-openregistry-h-andrew-eady-fcc2f9 | B ORDINARY | 45 | 50.00% |
| RICHARD EADYsophymarine-openregistry-h-richard-eady-1e6e18 | B ORDINARY | 45 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPERATURE ELECTRONICS LIMITEDsophymarine-openregistry-gb-00968772 | Holds shares in | ORDINARY SHARES A · 100.00% |
| TEL UK LTDsophymarine-openregistry-gb-05096645 | Holds shares in | CLASS A ORDINARY |
FAIRWAY TAX AND ACCOUNTING LIMITED
sophymarine-openregistry-gb-14998132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 11c Alma Road, King'S Lynn, PE31 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOsophymarine-openregistry-h-edward-mo-8a2bae | ORDINARY | 1 | 50.00% |
| GARY EVESsophymarine-openregistry-h-gary-eves-776644 | ORDINARY | 1 | 50.00% |
| WEBSTERS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10491675 | A ORDINARY | 0 | |
RSJ PRINT LTD
sophymarine-openregistry-gb-15969542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 48 King Street, King'S Lynn, PE30 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER JOHNSTONsophymarine-openregistry-h-spencer-johnston-337044 | ORDINARY | 51 | |
| HELEN JOHNSTONsophymarine-openregistry-h-helen-johnston-d66382 | ORDINARY | 49 | |
| RHODRI JONESsophymarine-openregistry-h-rhodri-jones-297196 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGNLINE (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-05467659 | Holds shares in | ORDINARY |
MARHAM HALL FARMS HOLDINGS LIMITED
sophymarine-openregistry-gb-16048379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Home Farm The Street, King'S Lynn, PE33 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WALESsophymarine-openregistry-h-susan-wales-d3d84c | REDEEMABLE PREFERENCE | 666,666 | |
| JAMES WOODsophymarine-openregistry-h-james-wood-72c18a | ORDINARY | 50 | |
| ZOE WOODsophymarine-openregistry-h-zoe-wood-19367c | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARHAM HALL FARMS LIMITEDsophymarine-openregistry-gb-00618886 | Holds shares in | ORDINARY |
BANK FARM LIMITED
sophymarine-openregistry-gb-00388078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 48 King Street, King'S Lynn, Norfolk, PE30 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-15298908 | ORDINARY | 2,563 | |
| GUY BURTONsophymarine-openregistry-h-guy-burton-42ba7c | ORDINARY | 0 | |
| WENDY BURTONsophymarine-openregistry-h-wendy-burton-378e13 | ORDINARY | 0 | |
J.E.C.POWELL LIMITED
sophymarine-openregistry-gb-00594496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1957
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norfolk House, King'S Lynn, Norfolk, PE30 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANNE TURNERsophymarine-openregistry-h-kerry-anne-turner-cf8014 | ORDINARY | 4,150 | 50.00% |
| PAUL NEALE TURNERsophymarine-openregistry-h-paul-neale-turner-3589b8 | ORDINARY | 4,150 | 50.00% |
| PAUL NEALE TURNERsophymarine-openregistry-h-paul-neale-turner-3589b8 | ORDINARY | 4,150 | 50.00% |
| ROSEMARY VICTORIA MEYERsophymarine-openregistry-h-rosemary-victoria-meyer-bb806b | ORDINARY | 4,150 | 50.00% |
RANSONMOOR FARM LIMITED
sophymarine-openregistry-gb-00992823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1970
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Norfolk House, King'S Lynn, Norfolk, PE30 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF DUNCAN BOUGHTON NUMBER 3 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-duncan-boughton-number-3-516cf8 | ORDINARY GBP1 SHARES | 1,904 | |
| JEREMY CHARLES BOUGHTONsophymarine-openregistry-h-jeremy-charles-boughton-0a874a | ORDINARY GBP1 SHARES | 600 | |
| CHARLES DUNCAN BOUGHTONsophymarine-openregistry-h-charles-duncan-boughton-b2ea00 | ORDINARY GBP1 SHARES | 0 | |
BE-WELL (HEALTH, DIETARY & NUTRITIONAL) PRODUCTS LIMITED.
sophymarine-openregistry-gb-01080540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Norfolk House Hamlin Way, King'S Lynn, Norfolk, PE30 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TESTERsophymarine-openregistry-h-george-tester-94421e | ORDINARY | 51 | 51.00% |
| NDS FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04318241 | ORDINARY | 34 | 34.00% |
| KEES CORNELIS DANIEL DE NIJSsophymarine-openregistry-h-kees-cornelis-daniel-de-nijs-cd9422 | ORDINARY | 15 | 15.00% |
BELFAST LINEN HOLDINGS LIMITED
sophymarine-openregistry-gb-03058972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fishers East Harbour Way, King'S Lynn, PE31 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY NICHOLS 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-harry-nichols-2020-discretionary-settlem-dc1db0 | ORDINARY | 140,085 | |
| HARRY NICHOLS DISCRETIONARY TRUST 2009sophymarine-openregistry-h-harry-nichols-discretionary-trust-2009-1890f4 | ORDINARY | 20,150 | |
| HARRY ANTHONY LENNOX NICHOLSsophymarine-openregistry-h-harry-anthony-lennox-nichols-0876f3 | ORDINARY | 2,105 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELFAST LINEN PROPERTY LIMITEDsophymarine-openregistry-gb-03075795 | Holds shares in | ORDINARY · 66.67% |
IAN HARDING LIMITED
sophymarine-openregistry-gb-03125012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Penselwood Sporle Road, King'S Lynn, Norfolk, PE32 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HARDINGsophymarine-openregistry-h-martyn-harding-01f659 | ORDINARY | 78 | 79.59% |
| IAN HARDINGsophymarine-openregistry-gb-03125012 | ORDINARY | 10 | 10.20% |
| JANE HARDINGsophymarine-openregistry-h-jane-harding-47696c | ORDINARY | 10 | 10.20% |
Related parties
| Party | Relationship | Detail |
|---|
| G&H PROPERTIES LIMITEDsophymarine-openregistry-gb-02891898 | Holds shares in | ORDINARY · 50.00% |
| THE COMPLETE IMAGE LIMITEDsophymarine-openregistry-gb-04554188 | Holds shares in | ORDINARY SHARES A · 50.00% |
| AERIAL AND HANDLING SERVICES LIMITEDsophymarine-openregistry-gb-07069983 | Holds shares in | ORDINARY · 43.48% |
| SIXLEY LTDsophymarine-openregistry-gb-10880590 | Holds shares in | ORDINARY · 2.19% |
| GILPIN & HARDING LIMITEDsophymarine-openregistry-gb-08196511 | Holds shares in | ORDINARY · 0.00% |
| ANGELA FLOWERS GALLERY LIMITEDsophymarine-openregistry-gb-01001138 | Holds shares in | ORDINARY |
| STEELSTOCK UK LIMITEDsophymarine-openregistry-gb-03402140 | Holds shares in | ORDINARY |
| EAT GRUB LTDsophymarine-openregistry-gb-08635050 | Holds shares in | ORDINARY |
| DYNAMIFY LIMITEDsophymarine-openregistry-gb-09575041 | Holds shares in | ORD 1P |
| TWO DAUGHTERS ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-09864731 | Holds shares in | ORDINARY |
| BEYOND THE BOTTLE LTDsophymarine-openregistry-gb-12581085 | Holds shares in | ORDINARY |
| BTS PITKERRO LTDsophymarine-openregistry-gb-SC393174 | Holds shares in | ORDINARY |
E.N.E. CONVEYOR SYSTEMS LTD
sophymarine-openregistry-gb-03403454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25920 — Manufacture of light metal packaging
- Registered office
- 7-9 St Andrews Road, King'S Lynn, Norfolk, PE30 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.N.E. LIMITEDsophymarine-openregistry-gb-NI030369 | ORDINARY SHARES | 800 | 80.00% |
| STEPHEN MUMMERYsophymarine-openregistry-h-stephen-mummery-8f04c8 | ORDINARY SHARES | 200 | 20.00% |
| AMBIT PROJECTS LIMITEDsophymarine-openregistry-gb-02552875 | ORDINARY SHARES | 0 | 0.00% |
BESPAK EUROPE LIMITED
sophymarine-openregistry-gb-03515896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Bergen Way, King'S Lynn, Norfolk, PE30 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPAK LIMITEDsophymarine-openregistry-gb-15461665 | ORDINARY | 398,500,021 | |
| CONSORT MEDICAL LIMITEDsophymarine-openregistry-gb-00406711 | ORDINARY | 0 | |
| RECIPHARM HOLDINGS LIMITEDsophymarine-openregistry-gb-08174911 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATED ALUMINIUM COMPONENTS LIMITEDsophymarine-openregistry-gb-06312849 | Holds shares in | ORDINARY |
DEXION STORAGE CENTRE ANGLIA LIMITED
sophymarine-openregistry-gb-03594170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Room 211, Chequer House, King'S Lynn, Norfolk, PE30 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACKING365 (UK) LIMITEDsophymarine-openregistry-gb-16340414 | ORDINARY SHARES | 300 | |
| AMANDA GLADWINsophymarine-openregistry-h-amanda-gladwin-d3a044 | ORDINARY SHARES | 0 | |
| PETER GLADWINsophymarine-openregistry-h-peter-gladwin-8264ed | ORDINARY SHARES | 0 | |
R.J. FLACK LIMITED
sophymarine-openregistry-gb-03698023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 48 King Street, King'S Lynn, PE30 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY FLACKsophymarine-openregistry-h-janet-mary-flack-3ac5c8 | ORDINARY | 75 | 37.50% |
| REGINALD JOHN FLACKsophymarine-openregistry-h-reginald-john-flack-784760 | ORDINARY | 75 | 37.50% |
| ANDREW JOHN FLACKsophymarine-openregistry-h-andrew-john-flack-a1e4aa | ORDINARY | 50 | 25.00% |