UK companies/King'S Lynn/Page 4

Companies in King'S Lynn and their shareholdersPage 4 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 230 shareholdings and 4 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.

Post town
King'S Lynn

Companies with a register
1,171

On this page
20

Shareholdings
230

Related parties
4

PHEBI LIMITED

sophymarine-openregistry-gb-11127606

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2017
Accounts: MICRO ENTITY
SIC: 58290 — Other software publishing
Registered office: 22-26 King Street, King'S Lynn, PE30 1HJ

Direct shareholders

Shareholder	Share class	Shares held
PAGE MICHAELsophymarine-openregistry-h-page-michael-573a6f	A ORDINARY	821,638
KONSTANTIN MORJANsophymarine-openregistry-h-konstantin-morjan-16637c	A ORDINARY	526,527
MARK BATTAGLIAsophymarine-openregistry-h-mark-battaglia-d56ef4	A ORDINARY	155,000
SOUTHERN CROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-16978709	A ORDINARY	128,000
RICHARD MEDFORDsophymarine-openregistry-h-richard-medford-31dbac	A ORDINARY	70,000
DANIEL FOREMANsophymarine-openregistry-h-daniel-foreman-23d7d0	A ORDINARY	37,500
MARGARET WEINBERGsophymarine-openregistry-h-margaret-weinberg-e5b61d	A ORDINARY	35,000
ROY JONESsophymarine-openregistry-h-roy-jones-2f4ab6	A ORDINARY	12,500
SIOBHAN TREACYsophymarine-openregistry-h-siobhan-treacy-afea42	A ORDINARY	12,500
SOUMYA ROYsophymarine-openregistry-h-soumya-roy-c7f29b	A ORDINARY	5,000

THE BEECHES (SPORLE) LTD

sophymarine-openregistry-gb-12261446

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2019
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 3 Beech Close, King'S Lynn, Norfolk, PE32 2FU

Direct shareholders

Shareholder	Share class	Shares held
ALISON LIVSEYsophymarine-openregistry-h-alison-livsey-f1e075	ORDINARY	1
BARRY LIVSEYsophymarine-openregistry-h-barry-livsey-34c4a1	ORDINARY	1
BRIAN COOPERsophymarine-openregistry-h-brian-cooper-dee7e2	ORDINARY	1
EMLYN WILLIAMSsophymarine-openregistry-h-emlyn-williams-83b848	ORDINARY	1
KAREN COOPERsophymarine-openregistry-h-karen-cooper-b4c835	ORDINARY	1
LOUISE CROSSsophymarine-openregistry-h-louise-cross-8eafa5	ORDINARY	1
MARY CHRISTINA OSBORNEsophymarine-openregistry-h-mary-christina-osborne-feae8c	ORDINARY	1
PATRICIA SARAH WILLIAMSsophymarine-openregistry-h-patricia-sarah-williams-97045b	ORDINARY	1
ROBERT CROSSsophymarine-openregistry-h-robert-cross-ff1b07	ORDINARY	1
FAIRHURST MENUHIN AND CO LTDsophymarine-openregistry-gb-07872324	ORDINARY	0

MEADOW GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-13607983

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2021
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Meadow Gardens, King'S Lynn, PE33 9TT

Direct shareholders

Shareholder	Share class	Shares held
ANDY MULDOONsophymarine-openregistry-h-andy-muldoon-7e0875	ORDINARY	1
CHARLOTTE LUCY REDPATHsophymarine-openregistry-h-charlotte-lucy-redpath-457918	ORDINARY	1
CHRISTOPHER ANTHONY REDPATHsophymarine-openregistry-h-christopher-anthony-redpath-a03f9d	ORDINARY	1
DEBORAH ANN BLOICEsophymarine-openregistry-h-deborah-ann-bloice-3bffe8	ORDINARY	1
GEORGE ETHAN HENRY KEMPsophymarine-openregistry-h-george-ethan-henry-kemp-95a200	ORDINARY	1
KELLY MULDOONsophymarine-openregistry-h-kelly-muldoon-71dc20	ORDINARY	1
MARY FRANCES ROOHANsophymarine-openregistry-h-mary-frances-roohan-9666c8	ORDINARY	1
MICHELLE ABLITTsophymarine-openregistry-h-michelle-ablitt-6a1a9c	ORDINARY	1
ROSITTA ARABELLA CAESARsophymarine-openregistry-h-rositta-arabella-caesar-e66903	ORDINARY	1
SIMON ABLITTsophymarine-openregistry-h-simon-ablitt-a6730c	ORDINARY	1

COMMERCIAL VEHICLE CONVERSIONS UK LTD

sophymarine-openregistry-gb-14615178

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 30990 — Manufacture of other transport equipment n.e.c.
Registered office: Westfield Business Park 4 Lynn Road, King'S Lynn, PE34 4RT

Direct shareholders

Shareholder	Share class	Shares held
SEAMUS HANNAsophymarine-openregistry-h-seamus-hanna-28c780	ORDINARY	100
JOE BARRETTsophymarine-openregistry-h-joe-barrett-f49c5b	ORDINARY	50
LUCY BARRETTsophymarine-openregistry-h-lucy-barrett-0c6937	ORDINARY	50
WAYNE PENTELOWsophymarine-openregistry-h-wayne-pentelow-771897	ORDINARY	50
JAMES WARRENsophymarine-openregistry-gb-11176084	ORDINARY	35
LISA WARRENsophymarine-openregistry-h-lisa-warren-2b250f	ORDINARY	35
MADELEINE PENTELOWsophymarine-openregistry-h-madeleine-pentelow-5badb4	ORDINARY	25
WILLIAM PENTELOWsophymarine-openregistry-h-william-pentelow-3d48b3	ORDINARY	25
ELLA WARRENsophymarine-openregistry-h-ella-warren-e819fd	ORDINARY	15
RILEY WARRENsophymarine-openregistry-h-riley-warren-1b5584	ORDINARY	15

SPEEDS HAGGAS LIMITED

sophymarine-openregistry-gb-14985181

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 48 King Street, King'S Lynn, PE30 1HE

Direct shareholders

Shareholder	Share class	Shares held
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	B1 PARTICIPATING ORDINARY	36,472,772
HERBERT JOHN HAGGASsophymarine-openregistry-h-herbert-john-haggas-39dbb7	B4 PARTICIPATING ORDINARY	20,013,868
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B5 PARTICIPATING ORDINARY	10,420,792
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B6 PARTICIPATING ORDINARY	10,420,792
GEORGE FREDERICK HAGGASsophymarine-openregistry-h-george-frederick-haggas-b2939b	B6 PARTICIPATING ORDINARY	10,420,792
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B6 PARTICIPATING ORDINARY	10,420,792
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B5 PARTICIPATING ORDINARY	10,420,792
ROSANNA ELIZABETH HAGGASsophymarine-openregistry-h-rosanna-elizabeth-haggas-483c51	B5 PARTICIPATING ORDINARY	10,420,792
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B2 PARTICIPATING ORDINARY	6,852,760
HERBERT JOHN HAGGASsophymarine-openregistry-h-herbert-john-haggas-39dbb7	B2 PARTICIPATING ORDINARY	6,852,760
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	B2 PARTICIPATING ORDINARY	6,852,760
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	B2 PARTICIPATING ORDINARY	6,852,760
GEORGE FREDERICK HAGGASsophymarine-openregistry-h-george-frederick-haggas-b2939b	B3 PARTICIPATING ORDINARY	4,803,073
ROSANNA ELIZABETH HAGGASsophymarine-openregistry-h-rosanna-elizabeth-haggas-483c51	B3 PARTICIPATING ORDINARY	4,803,073
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	B VOTING ORDINARY	4,192,391
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B3 PARTICIPATING ORDINARY	3,647,277
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B3 PARTICIPATING ORDINARY	3,647,277
GEORGE FREDERICK HAGGASsophymarine-openregistry-h-george-frederick-haggas-b2939b	B3 PARTICIPATING ORDINARY	3,647,277
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B3 PARTICIPATING ORDINARY	3,647,277
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B3 PARTICIPATING ORDINARY	3,647,277
ROSANNA ELIZABETH HAGGASsophymarine-openregistry-h-rosanna-elizabeth-haggas-483c51	B3 PARTICIPATING ORDINARY	3,647,277
HERBERT JOHN HAGGASsophymarine-openregistry-h-herbert-john-haggas-39dbb7	B VOTING ORDINARY	2,300,530
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B VOTING ORDINARY	1,796,739
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B VOTING ORDINARY	1,796,739
GEORGE FREDERICK HAGGASsophymarine-openregistry-h-george-frederick-haggas-b2939b	B VOTING ORDINARY	1,796,739
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B VOTING ORDINARY	1,796,739
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B VOTING ORDINARY	1,796,739
ROSANNA ELIZABETH HAGGASsophymarine-openregistry-h-rosanna-elizabeth-haggas-483c51	B VOTING ORDINARY	1,796,739
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B8 PARTICIPATING ORDINARY	1,563,120
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B7 PARTICIPATING ORDINARY	1,563,120
GEORGE FREDERICK HAGGASsophymarine-openregistry-h-george-frederick-haggas-b2939b	B8 PARTICIPATING ORDINARY	1,563,120
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B8 PARTICIPATING ORDINARY	1,563,120
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07	B7 PARTICIPATING ORDINARY	1,563,120
ROSANNA ELIZABETH HAGGASsophymarine-openregistry-h-rosanna-elizabeth-haggas-483c51	B7 PARTICIPATING ORDINARY	1,563,120
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B VOTING ORDINARY	792,679
HERBERT JOHN HAGGASsophymarine-openregistry-h-herbert-john-haggas-39dbb7	B VOTING ORDINARY	792,679
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	B VOTING ORDINARY	792,679
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	B VOTING ORDINARY	792,679
GEORGE FREDERICK HAGGASsophymarine-openregistry-h-george-frederick-haggas-b2939b	B VOTING ORDINARY	549,591
ROSANNA ELIZABETH HAGGASsophymarine-openregistry-h-rosanna-elizabeth-haggas-483c51	B VOTING ORDINARY	549,591
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	B3 PARTICIPATING ORDINARY	0
GRACE STEELEsophymarine-openregistry-h-grace-steele-7b9ded	B VOTING ORDINARY	0
HERBERT JOHN HAGGASsophymarine-openregistry-h-herbert-john-haggas-39dbb7	B3 PARTICIPATING ORDINARY	0
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087	B VOTING ORDINARY	0
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	B VOTING ORDINARY	0
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	B3 PARTICIPATING ORDINARY	0
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	B VOTING ORDINARY	0
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	B3 PARTICIPATING ORDINARY	0

Related parties

Party	Relationship	Detail
SPEEDS (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-09286449	Holds shares in	ORDINARY

QUINTEQ LTD

sophymarine-openregistry-gb-08452126

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2013
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
DEBRA LYNN EDWARDSsophymarine-openregistry-h-debra-lynn-edwards-3f7636	ORDINARY	20	20.00%
RICHARD MICHAEL EDWARDSsophymarine-openregistry-h-richard-michael-edwards-e0da31	ORDINARY	20	20.00%
THOMAS BRANDsophymarine-openregistry-gb-12380292	ORDINARY	20	20.00%
DAVID GRAHAM BAYESsophymarine-openregistry-h-david-graham-bayes-b6a434	ORDINARY	10	10.00%
PAUL DINGLEsophymarine-openregistry-h-paul-dingle-3009c9	ORDINARY	10	10.00%
DUSTIN JOHN MANNsophymarine-openregistry-h-dustin-john-mann-c1bedf	ORDINARY	5	5.00%
MATTHEW JOHN SPOONERsophymarine-openregistry-h-matthew-john-spooner-ee8943	ORDINARY	5	5.00%
MICHAEL COUSINSsophymarine-openregistry-h-michael-cousins-9feb82	ORDINARY	5	5.00%
RACHEL ENGLISHsophymarine-openregistry-h-rachel-english-4370fa	ORDINARY	5	5.00%
DEBRA LYNN EDWARDSsophymarine-openregistry-h-debra-lynn-edwards-3f7636	ORDINARY B	1	100.00%
RICHARD MICHAEL EDWARDSsophymarine-openregistry-h-richard-michael-edwards-e0da31	ORDINARY A	1	100.00%

GENCO WATER LTD

sophymarine-openregistry-gb-11866006

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2019
Accounts: UNAUDITED ABRIDGED
SIC: 36000 — Water collection, treatment and supply
42910 — Construction of water projects
74901 — Environmental consulting activities
Registered office: Clenshaw Minns King'S Lynn Innovation Centre, King'S Lynn, Norfolk, PE30 5BY

Direct shareholders

Shareholder	Share class	Shares held
GENCO GROUP LTDsophymarine-openregistry-gb-11860602	ORDINARY	95,000
ANDREW BINNSsophymarine-openregistry-h-andrew-binns-264e09	A ORDINARY	2,500
BRIDGET MAZDONsophymarine-openregistry-h-bridget-mazdon-556ee2	A ORDINARY	2,500
LEWIS TAYLOR-GENTsophymarine-openregistry-h-lewis-taylor-gent-bf6ae0	VN	1,500
OLIVER GENTsophymarine-openregistry-h-oliver-gent-10d82a	VN	1,500
EMMA DICKSONsophymarine-openregistry-h-emma-dickson-f7b828	VN	1,000
ROBERT WALTHEWsophymarine-openregistry-h-robert-walthew-a63d79	VN	1,000
JAMES HENRYsophymarine-openregistry-h-james-henry-207a93	VN	500
MARGARET HENRYsophymarine-openregistry-h-margaret-henry-73b658	VN	500

J. GOODLEY & SONS LIMITED

sophymarine-openregistry-gb-00676768

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Aylmer Hall, King'S Lynn, Norfolk, PE34 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.R. GOODLEYsophymarine-openregistry-h-p-r-goodley-d323ea	ORDINARY	17,910	25.11%
SHEILA GOODLEYsophymarine-openregistry-h-sheila-goodley-6dee53	ORDINARY	17,910	25.11%
JAMES EDWARD ALMA GOODLEYsophymarine-openregistry-h-james-edward-alma-goodley-88e679	ORDINARY	11,750	16.47%
JAMES RUARY NEILLsophymarine-openregistry-h-james-ruary-neill-976b80	ORDINARY	11,750	16.47%
JAMES LAWRENCE O'HALLORANsophymarine-openregistry-h-james-lawrence-o-halloran-0785eb	ORDINARY	6,500	9.11%
JAMES EDWARD ALMA GOODLEYsophymarine-openregistry-h-james-edward-alma-goodley-88e679	ORDINARY	5,180	7.26%
KARA LOUISE GRACE GOODLEYsophymarine-openregistry-h-kara-louise-grace-goodley-c43485	ORDINARY	5,180	7.26%
G.A. O'HALLORANsophymarine-openregistry-h-g-a-o-halloran-82e4f3	ORDINARY	4,727	6.63%
ROBERT WILLIAM WATTSsophymarine-openregistry-h-robert-william-watts-7845e3	ORDINARY	1,084	1.52%
R.C. WATTSsophymarine-openregistry-h-r-c-watts-e614a5	ORDINARY	1,083	1.52%

RESIDENTS MANAGEMENT (NO. 81) LIMITED

sophymarine-openregistry-gb-01999898

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1986
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office: 16 Church Street, King'S Lynn, PE30 5EB

Direct shareholders

Shareholder	Share class	Shares held
DANIEL CHRISTOPHER LANGSTONE-BETTSsophymarine-openregistry-h-daniel-christopher-langstone-betts-f72691	ORDINARY	1
DIANA M FARROWsophymarine-openregistry-h-diana-m-farrow-62b267	ORDINARY	1
FRANK GIBSONsophymarine-openregistry-h-frank-gibson-780d9c	ORDINARY	1
JOANNA CARLINsophymarine-openregistry-h-joanna-carlin-6f5327	ORDINARY	1
R.A. CHAPMANsophymarine-openregistry-h-r-a-chapman-e2efdd	ORDINARY	1
STEPHANIE J HARRISONsophymarine-openregistry-h-stephanie-j-harrison-54cfd6	ORDINARY	1
STEPHEN BLISS MERRILLsophymarine-openregistry-h-stephen-bliss-merrill-ea3251	ORDINARY	1
STUART WOODsophymarine-openregistry-h-stuart-wood-668268	ORDINARY	1
WENDY SHUARDSONsophymarine-openregistry-h-wendy-shuardson-40577e	ORDINARY	1

LIGHTHOUSE VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02077113

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 16 Church Street, King'S Lynn, PE30 5EB

Direct shareholders

Shareholder	Share class	Shares held
ANNE HOWGEGOsophymarine-openregistry-h-anne-howgego-7c919e	ORDINARY	1
ANNE IFEsophymarine-openregistry-h-anne-ife-0baddc	ORDINARY	1
CHRISTOPHER HARRISsophymarine-openregistry-gb-06895801	ORDINARY	1
COLIN PREWERsophymarine-openregistry-h-colin-prewer-0ce922	ORDINARY	1
GERALD SHRIMPTONsophymarine-openregistry-h-gerald-shrimpton-e15014	ORDINARY	1
JENNIFER HARRISsophymarine-openregistry-h-jennifer-harris-6c4bc5	ORDINARY	1
MRS PREWERsophymarine-openregistry-h-mrs-prewer-2d657d	ORDINARY	1
ROBERT NORMAN HOWGEGOsophymarine-openregistry-h-robert-norman-howgego-c65144	ORDINARY	1
SOPHIE REBECCA HAMPTONsophymarine-openregistry-h-sophie-rebecca-hampton-56c46d	ORDINARY	1

RAMEY COURT LIMITED

sophymarine-openregistry-gb-02449868

Status: Active
Type: Private Limited Company
Incorporated: 06/12/1989
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
ALBANY COASTAL LLPsophymarine-openregistry-gb-OC365612	ORDINARY	1
ALLAN GREENsophymarine-openregistry-gb-SC616068	ORDINARY	1
CS & GM MANIONsophymarine-openregistry-h-cs-gm-manion-fc14cb	ORDINARY	1
DENNISsophymarine-openregistry-gb-05318678	ORDINARY	1
HERBERT KILMKEsophymarine-openregistry-h-herbert-kilmke-071cc0	ORDINARY	1
JACQUELINE TILLYERsophymarine-openregistry-h-jacqueline-tillyer-d23c18	ORDINARY	1
JOAN ABBLITTsophymarine-openregistry-h-joan-abblitt-4e8be9	ORDINARY	1
MRS J HIPPERSONsophymarine-openregistry-h-mrs-j-hipperson-8581d0	ORDINARY	1
SUSAN ROBINSONsophymarine-openregistry-gb-07178086	ORDINARY	1

KING'S LYNN MASONIC CENTRE LIMITED

sophymarine-openregistry-gb-04741706

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
Registered office: 9 Hamburg Way, King'S Lynn, Norfolk, PE30 2ND

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN WALLACEsophymarine-openregistry-h-adrian-wallace-b0f4f1	ORDINARY	300
CARL DAVIESsophymarine-openregistry-gb-11097489	ORDINARY	300
GARY SHIPPsophymarine-openregistry-h-gary-shipp-b88743	ORDINARY	300
GRAHAM TANSLEYsophymarine-openregistry-h-graham-tansley-1de3cd	ORDINARY	300
JULIAN COXsophymarine-openregistry-h-julian-cox-c2a7db	ORDINARY	300
LEWYS JONATHAN WEAVERsophymarine-openregistry-h-lewys-jonathan-weaver-964601	ORDINARY	300
PETER ANDREW ALEXANDER CUSSsophymarine-openregistry-h-peter-andrew-alexander-cuss-acb620	ORDINARY	300
PETER SMITHsophymarine-openregistry-gb-15936547	ORDINARY	300
STEVE CHALMERSsophymarine-openregistry-gb-06959653	ORDINARY	300

111 ACQUISITION LIMITED

sophymarine-openregistry-gb-05211057

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2004
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ

Direct shareholders

Shareholder	Share class	Shares held
AIDAN RUSSELLsophymarine-openregistry-h-aidan-russell-086085	ORDINARY	1
FLAMINIA MALTESEsophymarine-openregistry-h-flaminia-maltese-fabd1a	ORDINARY	1
GEORGIA PERRY-HILSDONsophymarine-openregistry-h-georgia-perry-hilsdon-681cc3	ORDINARY	1
KRISTIAN TRIGGLEsophymarine-openregistry-h-kristian-triggle-9d0ed7	ORDINARY	1
MAX REINHARDTsophymarine-openregistry-h-max-reinhardt-2415be	ORDINARY	1
PATRICIA PERLMANsophymarine-openregistry-h-patricia-perlman-1c5824	ORDINARY	1
SIMONETTA CIOCCAsophymarine-openregistry-h-simonetta-ciocca-2b942a	ORDINARY	1
CHARLES RICHARDSsophymarine-openregistry-h-charles-richards-733993	ORDINARY	0
JULIEN BOURDEAUsophymarine-openregistry-h-julien-bourdeau-b53fb2	ORDINARY	0

SIR LEWIS STREET MANAGEMENT CO. LIMITED.

sophymarine-openregistry-gb-06176498

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office: 16 Church Street, King'S Lynn, PE30 5EB

Direct shareholders

Shareholder	Share class	Shares held
DAVID REEDsophymarine-openregistry-h-david-reed-e22383	ORDINARY	1
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56	ORDINARY	1
J SAVILLsophymarine-openregistry-h-j-savill-acd26e	ORDINARY	1
JAMES LEWISsophymarine-openregistry-gb-05194170	ORDINARY	1
JAMES LEWISsophymarine-openregistry-gb-05194170	ORDINARY	1
JOANNE DAYsophymarine-openregistry-h-joanne-day-1a5360	ORDINARY	1
LEN SAVILLsophymarine-openregistry-h-len-savill-40f544	ORDINARY	1
MERLITA LEWISsophymarine-openregistry-h-merlita-lewis-6ee1be	ORDINARY	1
SHANE ROBINSONsophymarine-openregistry-h-shane-robinson-117d01	ORDINARY	1
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872ee	ORDINARY	1

PURFLEET MANAGEMENT FLATS LIMITED

sophymarine-openregistry-gb-06662636

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2008
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 16 16 St. James Street, King'S Lynn, PE30 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA ELIZABETH KRAMERsophymarine-openregistry-h-barbara-elizabeth-kramer-205048	ORDINARY	1	11.11%
BEVERLEY JOAN BAKERsophymarine-openregistry-h-beverley-joan-baker-831256	ORDINARY	1	11.11%
COLIN RONALD LUKEYsophymarine-openregistry-h-colin-ronald-lukey-fa572b	ORDINARY	1	11.11%
DALE NEWSONsophymarine-openregistry-h-dale-newson-8f6969	ORDINARY	1	11.11%
JONATHAN HAWESsophymarine-openregistry-h-jonathan-hawes-51d338	ORDINARY	1	11.11%
MARTIN ANDREW SAVAGEsophymarine-openregistry-h-martin-andrew-savage-66e12a	ORDINARY	1	11.11%
TERENCE ANDREW WILSHINsophymarine-openregistry-h-terence-andrew-wilshin-148331	ORDINARY	1	11.11%
THOMAS GERALD CONDRAsophymarine-openregistry-h-thomas-gerald-condra-f97f06	ORDINARY	1	11.11%
TOM JAMES KIDMANsophymarine-openregistry-h-tom-james-kidman-07db8d	ORDINARY	1	11.11%

ROBINIA COURT (SYDERSTONE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08391705

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Robinia Court Mill Lane, King'S Lynn, Norfolk, PE31 8GF

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER TOURLE PEARSEsophymarine-openregistry-h-christopher-tourle-pearse-c3c2c5	ORDINARY	1
GILLIAN SIMMONSsophymarine-openregistry-h-gillian-simmons-3a3703	ORDINARY	1
KEVIN JOHN OSMANsophymarine-openregistry-h-kevin-john-osman-acbe7c	ORDINARY	1
KEVIN SWAFFIELDsophymarine-openregistry-h-kevin-swaffield-e541c0	ORDINARY	1
KIM MARIE SWAFFIELDsophymarine-openregistry-h-kim-marie-swaffield-21db82	ORDINARY	1
LINDA PAULINE PEARSEsophymarine-openregistry-h-linda-pauline-pearse-5e70c3	ORDINARY	1
NEVILL CHRISTOPHER LITTLEsophymarine-openregistry-h-nevill-christopher-little-18e600	ORDINARY	1
STUART RAPEsophymarine-openregistry-h-stuart-rape-776a4f	ORDINARY	1
WENDY LITTLEsophymarine-openregistry-h-wendy-little-8f3dd8	ORDINARY	1

PRIORY COTTAGES LIMITED

sophymarine-openregistry-gb-11280580

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2018
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
MR H COLLINsophymarine-openregistry-h-mr-h-collin-2332be	ORDINARY	1
MR J GEORGESONsophymarine-openregistry-h-mr-j-georgeson-e710fb	ORDINARY	1
MR P J QUINNsophymarine-openregistry-h-mr-p-j-quinn-059376	ORDINARY	1
MRS D COLLINsophymarine-openregistry-h-mrs-d-collin-cd0c36	ORDINARY	1
MRS E JACKSONsophymarine-openregistry-h-mrs-e-jackson-973466	ORDINARY	1
MRS H ROLLsophymarine-openregistry-h-mrs-h-roll-f79718	ORDINARY	1
MRS R FITCH-MAYOsophymarine-openregistry-h-mrs-r-fitch-mayo-c5f193	ORDINARY	1
MS K ENGsophymarine-openregistry-h-ms-k-eng-c87feb	ORDINARY	1
MR J SCOTTsophymarine-openregistry-h-mr-j-scott-d7004c	ORDINARY	0

VETS 1 GROUP LIMITED

sophymarine-openregistry-gb-08484839

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Home Farm Barns Downham Road, King'S Lynn, PE33 9DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
VETS 1 GROUP HOLDINGS LTDsophymarine-openregistry-gb-12205966	ORDINARY	926	100.00%
SIMON POWERsophymarine-openregistry-h-simon-power-cdf2e9	B ORDINARY	100	100.00%
BREEZE ATKINsophymarine-openregistry-h-breeze-atkin-64159d	E ORDINARY	61	100.00%
LAURA VERSNELsophymarine-openregistry-h-laura-versnel-ae6f5b	A ORDINARY	61	100.00%
KATIE BULLOCKsophymarine-openregistry-h-katie-bullock-1555a0	C ORDINARY	24	100.00%
CIONA GILESsophymarine-openregistry-h-ciona-giles-dea8c3	D ORDINARY	12	100.00%
HANNAH BARRYsophymarine-openregistry-gb-06471361	F ORDINARY	12	100.00%
LISA MACPHERSONsophymarine-openregistry-h-lisa-macpherson-1ed777	G ORDINARY	12	100.00%

ELM TREE HOLDINGS (NORFOLK) LTD

sophymarine-openregistry-gb-14763002

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 13 Piper Road, King'S Lynn, Norfolk, PE30 4NG

Direct shareholders

Shareholder	Share class	Shares held
RICHARD JOHN WATERFIELDsophymarine-openregistry-h-richard-john-waterfield-3cc0c4	C ORDINARY	6,000
THE ESTATE OF THE LATE JOHN HENRY WATERFIELDsophymarine-openregistry-h-the-estate-of-the-late-john-henry-waterf-b0fd7e	A ORDINARY	5,998
VALERIE JEAN WATERFIELDsophymarine-openregistry-h-valerie-jean-waterfield-6d01bd	B ORDINARY	5,998
SHARON JACQUELINE COLEMANsophymarine-openregistry-h-sharon-jacqueline-coleman-bc59db	D ORDINARY	2,000
BROUGHTON ROWAN ESMEsophymarine-openregistry-h-broughton-rowan-esme-498828	H ORDINARY	1
HARRIET ROSANNA FRENCHsophymarine-openregistry-h-harriet-rosanna-french-19060b	F ORDINARY	1
JOANNE ALVEY WATERFIELDsophymarine-openregistry-h-joanne-alvey-waterfield-8df0e2	G ORDINARY	1
REBECCA MARY SPRAGGsophymarine-openregistry-h-rebecca-mary-spragg-5b84c2	E ORDINARY	1

Related parties

Party	Relationship	Detail
V & J KNITWEAR LIMITEDsophymarine-openregistry-gb-01899193	Holds shares in	C ORDINARY · 30.00%

THE WARNES GROUP LTD

sophymarine-openregistry-gb-11881125

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Great Dunham Hall, King'S Lynn, Norfolk, PE32 2LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA MARY WARNESsophymarine-openregistry-h-anita-mary-warnes-775e20	5% NON REDEEMABLE PREFERENCE	125,000	50.00%
ROGER GUY WARNESsophymarine-openregistry-h-roger-guy-warnes-2ab799	5% NON REDEEMABLE PREFERENCE	125,000	50.00%
BENJAMIN ROGER WARNESsophymarine-openregistry-h-benjamin-roger-warnes-0fe602	ORDINARY B	29	100.00%
TIMOTHY JOHN WARNESsophymarine-openregistry-h-timothy-john-warnes-1c5841	ORDINARY C	29	100.00%
ROGER GUY WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 BENJAMIN ROGER WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 ANITA MARY WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 TIMOTHY JOHN WARNES AS TRUSTEE OF THE ANITA MARY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025sophymarine-openregistry-h-roger-guy-warnes-as-trustee-of-the-anita-126b92	ORDINARY A	10	50.00%
ROGER GUY WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 BENJAMIN ROGER WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 ANITA MARY WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025 TIMOTHY JOHN WARNES AS TRUSTEE OF THE ROGER GUY WARNES GRANCHILDREN'S DISCRETIONARY TRUST 2025sophymarine-openregistry-h-roger-guy-warnes-as-trustee-of-the-roger-c70857	ORDINARY A	10	50.00%
ANITA MARY WARNESsophymarine-openregistry-h-anita-mary-warnes-775e20	ORDINARY	6	50.00%
ROGER GUY WARNESsophymarine-openregistry-h-roger-guy-warnes-2ab799	ORDINARY	6	50.00%
AMY JANE WARNESsophymarine-openregistry-h-amy-jane-warnes-11a6f3	ORDINARY D	5	100.00%
AMY VICTORIA WARNESsophymarine-openregistry-h-amy-victoria-warnes-56a37d	ORDINARY E	5	100.00%
ANITA MARY WARNESsophymarine-openregistry-h-anita-mary-warnes-775e20	ORDINARY A	0	0.00%
BENJAMIN ROGER WARNESsophymarine-openregistry-h-benjamin-roger-warnes-0fe602	ORDINARY D	0	0.00%
ROGER GUY WARNESsophymarine-openregistry-h-roger-guy-warnes-2ab799	ORDINARY A	0	0.00%
TIMOTHY JOHN WARNESsophymarine-openregistry-h-timothy-john-warnes-1c5841	ORDINARY E	0	0.00%

Related parties

Party	Relationship	Detail
WARNES COMMERCIALS LTDsophymarine-openregistry-gb-11972709	Holds shares in	ORDINARY · 100.00%
LAW'S TRANSPORT LIMITEDsophymarine-openregistry-gb-04279672	Holds shares in	ORDINARY · 75.19%