UK companies/King'S Lynn/Page 54

Companies in King'S Lynn and their shareholdersPage 54 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 21 shareholdings and 9 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
21
Related parties
9

ANGLIA MOTORSPORT DEVELOPMENTS LTD

sophymarine-openregistry-gb-11395149
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Norfolk House, King'S Lynn, Norfolk, PE30 4NG

Direct shareholders

ShareholderShare classShares held% of class
RYAN MEIERHOFERsophymarine-openregistry-h-ryan-meierhofer-a8a17cORDINARY1100.00%

DOG FIRST AID SERVICES LIMITED

sophymarine-openregistry-gb-11495357
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
2 Coronation Cottage 2 Coronation Cottage, King'S Lynn, Norfolk, PE31 8BB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH GRANTsophymarine-openregistry-h-claire-elizabeth-grant-c92102ORDINARY100100.00%

BIJAN BEIGI LIMITED

sophymarine-openregistry-gb-11540839
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ

Direct shareholders

ShareholderShare classShares held% of class
BIJAN BEIGIsophymarine-openregistry-gb-11540839ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BEIGI INVESTMENT LIMITEDsophymarine-openregistry-gb-08020293Holds shares inORDINARY · 100.00%
CITY COSMETIC CLINIC LIMITEDsophymarine-openregistry-gb-08039230Holds shares inORDINARY · 100.00%
NORWICH COSMETIC CLINIC LIMITEDsophymarine-openregistry-gb-06930876Holds shares inORDINARY · 76.92%
B P CLINIC LIMITEDsophymarine-openregistry-gb-04767019Holds shares inORDINARY · 49.75%

GJ PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11675972
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ELLA CLARKsophymarine-openregistry-h-jennifer-ella-clark-08a20aORDINARY100100.00%

ISTAY HERE LTD

sophymarine-openregistry-gb-11679201
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
114 Grimston Road, King'S Lynn, PE30 3NS

Direct shareholders

ShareholderShare classShares held% of class
MARIA VERDOESsophymarine-openregistry-h-maria-verdoes-280d41ORDINARY2
MARIA VERDOESsophymarine-openregistry-h-maria-verdoes-280d41ORDINARY0

NOTA BENE HORTICULTURE LIMITED

sophymarine-openregistry-gb-11687466
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
91040 — Botanical and zoological gardens and nature reserves activities
Registered office
Norfolk House Hamlin Way, King'S Lynn, Norfolk, PE30 4NG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW BAILEYsophymarine-openregistry-h-nicholas-andrew-bailey-eb1823ORDINARY100100.00%

RIVMEDIA LTD

sophymarine-openregistry-gb-11695916
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
DORMANT
SIC
62090 — Other information technology service activities
63120 — Web portals
Registered office
37 Lewis Drive, King'S Lynn, Norfolk, PE34 3FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARDINGHAMsophymarine-openregistry-h-adam-hardingham-b6b622ORDINARY1100.00%

SDIP ROAD SPEED CONTROL LIMITED

sophymarine-openregistry-gb-11722499
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22-26 King Street, King'S Lynn, PE30 1HJ

Direct shareholders

ShareholderShare classShares held% of class
SDIP HOLDINGS ABsophymarine-openregistry-h-sdip-holdings-ab-db93fcA ORDINARY1100.00%

SDIP KIMRA LIMITED

sophymarine-openregistry-gb-11726181
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
22-26 King Street, King'S Lynn, PE30 1HJ

Direct shareholders

ShareholderShare classShares held% of class
SDIP HOLDINGS ABsophymarine-openregistry-h-sdip-holdings-ab-db93fcORDINARY1100.00%

VERTEX PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11788166
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Norfolk House, Hamlin Way, King'S Lynn, Norfolk, PE30 4NG

Direct shareholders

ShareholderShare classShares held% of class
THE PARIM GROUP LTDsophymarine-openregistry-gb-11929015ORDINARY1100.00%

JULIAN FARLEY LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-11796260
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
9 Abbey Lakes Close, King'S Lynn, PE32 1FN

Direct shareholders

ShareholderShare classShares held% of class
JULIAN GRAEME FARLEYsophymarine-openregistry-h-julian-graeme-farley-9ce0eaORDINARY1100.00%

DANLET LIMITED

sophymarine-openregistry-gb-11823523
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rudd Marquees Garage Lane, King'S Lynn, PE33 0BE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GOLDSMITHsophymarine-openregistry-h-daniel-goldsmith-3e2ba9ORDINARY100100.00%

NORFOLK ELECTRICAL LIMITED

sophymarine-openregistry-gb-11852559
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Old Hall Drive, King'S Lynn, PE31 6JT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES NEESHAMsophymarine-openregistry-h-ashley-james-neesham-0f4dccORDINARY1100.00%

VERTEX ARCHITECTURE LTD

sophymarine-openregistry-gb-11854664
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Norfolk House, Hamlin Way, King'S Lynn, Norfolk, PE30 4NG

Direct shareholders

ShareholderShare classShares held% of class
THE PARIM GROUP LTDsophymarine-openregistry-gb-11929015ORDINARY100100.00%

THE SELF BUILD STORE LTD

sophymarine-openregistry-gb-11918165
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Norfolk House Hamlin Way, King'S Lynn, PE30 4NG

Direct shareholders

ShareholderShare classShares held% of class
INSYNTHESIS LIMITEDsophymarine-openregistry-gb-11772446ORDINARY100100.00%

DPE GROUNDWORKS AND CONSTRUCTION LTD

sophymarine-openregistry-gb-11921669
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Willow Croft Shepherdsgate Road, King'S Lynn, PE34 4RP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL ELFLEETsophymarine-openregistry-h-daniel-paul-elfleet-a46601ORDINARY1100.00%

THE PARIM GROUP LTD

sophymarine-openregistry-gb-11929015
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Norfolk House Hamlin Way, King'S Lynn, Norfolk, PE30 4NG

Direct shareholders

ShareholderShare classShares held% of class
JORDAN GEORGE CHARLES CRIBBsophymarine-openregistry-h-jordan-george-charles-cribb-abc413ORDINARY100100.00%

Related parties

PartyRelationshipDetail
VERTEX PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11788166Holds shares inORDINARY · 100.00%
VERTEX ARCHITECTURE LTDsophymarine-openregistry-gb-11854664Holds shares inORDINARY · 100.00%
VERTEX ARCHITECTURE (NORWICH) LTDsophymarine-openregistry-gb-12489463Holds shares inORDINARY · 100.00%
VERTEX HOMES (NORFOLK) LTDsophymarine-openregistry-gb-13156031Holds shares inORDINARY · 100.00%
NESTWORKS RESIDENTIAL LTDsophymarine-openregistry-gb-16042210Holds shares inORDINARY · 100.00%

COMMON CONSULTANCY LIMITED

sophymarine-openregistry-gb-11943027
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
22-26 King Street, King'S Lynn, Norfolk, PE30 1HJ

Direct shareholders

ShareholderShare classShares held% of class
VIRIBUS HOMES LIMITEDsophymarine-openregistry-gb-11103079ORDINARY100100.00%

MILLZ ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-11957455
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
5 Lime Kiln Road, King'S Lynn, PE33 9RT

Direct shareholders

ShareholderShare classShares held% of class
MILENA PETROVAsophymarine-openregistry-h-milena-petrova-8f4b15ORDINARY100

WARNES COMMERCIALS LTD

sophymarine-openregistry-gb-11972709
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71200 — Technical testing and analysis
Registered office
Great Dunham Hall, King'S Lynn, Norfolk, PE32 2LQ

Direct shareholders

ShareholderShare classShares held% of class
THE WARNES GROUP LTDsophymarine-openregistry-gb-11881125ORDINARY1100.00%