UK companies/Thetford/Page 10

Companies in Thetford and their shareholdersPage 10 of 18

355 companies registered in Thetford 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 Thetford. Between them they record 41 shareholdings and 1 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
Thetford
Companies with a register
355
On this page
20
Shareholdings
41
Related parties
1

NORFOLK COUNTRYSIDE CARE LTD

sophymarine-openregistry-gb-06877010
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
14 Townshend Place, Thetford, IP25 7LP

Direct shareholders

ShareholderShare classShares held% of class
IAN GIBBsophymarine-openregistry-h-ian-gibb-8ffe6fORDINARY80
JULIA GIBBsophymarine-openregistry-h-julia-gibb-e1dedcORDINARY20

CO-DUNKALL LIMITED

sophymarine-openregistry-gb-06997237
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Woodland House Norwich Road, Thetford, Norfolk, IP25 6TJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOSEPH LOND-CAULKsophymarine-openregistry-h-robert-joseph-lond-caulk-3f6afaORDINARY5050.00%
SAMANTHA LESLEY LOND-CAULKsophymarine-openregistry-h-samantha-lesley-lond-caulk-d096c3ORDINARY5050.00%

AMIROSE LONDON LIMITED

sophymarine-openregistry-gb-07103699
Status
Active
Type
Private Limited Company
Incorporated
14/12/2009
Accounts
MEDIUM
SIC
17220 — Manufacture of household and sanitary goods and of toilet requisites
Registered office
10 Howlett Way, Thetford, IP24 1HZ

Direct shareholders

ShareholderShare classShares held% of class
AMIROSE LONDON HOLDINGS PLCsophymarine-openregistry-gb-12294271ORDINARY100
EPOQUE SERVICES INCORPORATED LIMITEDsophymarine-openregistry-gb-07244654ORDINARY0

ROCKWELL INDUSTRIES LTD

sophymarine-openregistry-gb-07345451
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
Registered office
Thetford House, Thetford, Norfolk, IP24 1XB

Direct shareholders

ShareholderShare classShares held% of class
MEHMET SELCUK KAYAsophymarine-openregistry-h-mehmet-selcuk-kaya-37ebeaORDINARY1
MUSTAFA TUGRUL MISKETsophymarine-openregistry-h-mustafa-tugrul-misket-8a51f0ORDINARY0

JOHN R WATTS SERVICES LIMITED

sophymarine-openregistry-gb-07399812
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
1 Granary Fields, Thetford, Norfolk, IP25 7BN

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD WATTSsophymarine-openregistry-h-john-richard-watts-8b6c65ORDINARY100
REBECCA SAMANTHA WATTSsophymarine-openregistry-h-rebecca-samantha-watts-eca1f6ORDINARY0

ANGLIA TRUCK SERVICES LTD

sophymarine-openregistry-gb-07560612
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7 Roudham Park Ind Est, Thetford, Norfolk, NR16 2SN

Direct shareholders

ShareholderShare classShares held% of class
SIMON HYLANDsophymarine-openregistry-h-simon-hyland-ae31f0ORDINARY8080.00%
MELANIE SHEPHERDsophymarine-openregistry-h-melanie-shepherd-8aa79aORDINARY2020.00%

EAST ANGLIA SWIFT TRANSPORT LIMITED

sophymarine-openregistry-gb-07634403
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Nunsgate, Thetford, Norfolk, IP24 3EL

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM RUTTERFORDsophymarine-openregistry-h-mark-william-rutterford-02d70cORDINARY5050.00%
REBECCA RUTTERFORDsophymarine-openregistry-h-rebecca-rutterford-0c8420ORDINARY5050.00%

SYRINX SYSTEMS LIMITED

sophymarine-openregistry-gb-07846077
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
89 Wilton Road, Thetford, Norfolk, IP26 4AY

Direct shareholders

ShareholderShare classShares held% of class
SEAN BILLINGSsophymarine-openregistry-h-sean-billings-fa612fORDINARY135
VENITIA BILLINGSsophymarine-openregistry-h-venitia-billings-665da4ORDINARY15

HAYKIN REINFORCEMENT LTD

sophymarine-openregistry-gb-08141161
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
52a Top Floor Flat High Street, Thetford, IP25 6AE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KINSELLAsophymarine-openregistry-gb-07397332ORD50
CHRISTOPHER KINSELLAsophymarine-openregistry-gb-07397332ORD50
LEE HAYWOODsophymarine-openregistry-h-lee-haywood-9fc749ORD0

OPPORTUNITY AFRICA LTD

sophymarine-openregistry-gb-08146896
Status
Active
Type
Private Limited Company
Incorporated
17/07/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Broadflash Office, Thetford, IP25 6QL

Direct shareholders

ShareholderShare classShares held% of class
JAMES CRANSTONsophymarine-openregistry-h-james-cranston-0195a8ORDINARY1
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY0

CONWAY BUILDERS ( NORFOLK ) LIMITED

sophymarine-openregistry-gb-08268644
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
51 Blenheim Way, Thetford, IP25 6XS

Direct shareholders

ShareholderShare classShares held% of class
VINCE CONWAYsophymarine-openregistry-h-vince-conway-398a46ORDINARY100
CLAIRE CONWAYsophymarine-openregistry-h-claire-conway-5f2b2cORDINARY0

MIKE ROBERTSON LTD

sophymarine-openregistry-gb-08783457
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
65 Richmond Road, Thetford, IP25 7EX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RODERICK ROBERTSONsophymarine-openregistry-h-michael-roderick-robertson-7eacefORDINARY100
JULIA ANN ROBERTSONsophymarine-openregistry-h-julia-ann-robertson-c01ad6ORDINARY0

Related parties

PartyRelationshipDetail
ECOLUTION CONSULTING LTDsophymarine-openregistry-gb-SC607288Holds shares inORDINARY

JELLY TOTS LIMITED

sophymarine-openregistry-gb-08866499
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Jelly Tots Nursery, Thetford, IP24 3DY

Direct shareholders

ShareholderShare classShares held% of class
ANA RIBEIROsophymarine-openregistry-h-ana-ribeiro-2d1c55ORDINARY5050.00%
RICARDO ANTONIO DE CASTRO RIBEIROsophymarine-openregistry-h-ricardo-antonio-de-castro-ribeiro-96bb2eORDINARY5050.00%

NOVA FARMING LTD

sophymarine-openregistry-gb-08906656
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Lancaster Park, Thetford, Norfolk, IP26 4PE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER SPENCER WEBBsophymarine-openregistry-h-james-alexander-spencer-webb-2131bbORDINARY9090.00%
KATHRYN DAVIESsophymarine-openregistry-h-kathryn-davies-9fa7b5ORDINARY1010.00%

REBAR FIX FORM LIMITED

sophymarine-openregistry-gb-08913657
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Bittersweet 6 Bradenham Road, Thetford, Norfolk, IP25 7PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PRIESTLEYsophymarine-openregistry-h-daniel-priestley-68111bORDINARY150.00%
KIRI LEE PRIESTLEYsophymarine-openregistry-h-kiri-lee-priestley-175eefORDINARY150.00%

DARREN MEAD CARPETS LIMITED

sophymarine-openregistry-gb-09126706
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Old Bell House The Street, Thetford, Norfolk, IP24 1LN

Direct shareholders

ShareholderShare classShares held% of class
CLARE MEADsophymarine-openregistry-h-clare-mead-f43f04ORDINARY50
DARREN MEADsophymarine-openregistry-h-darren-mead-68c127ORDINARY50

SILVERARK IT SOLUTIONS LTD

sophymarine-openregistry-gb-09127793
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
Keystone Innovation Centre, Thetford, IP24 1JD

Direct shareholders

ShareholderShare classShares held% of class
MADE PURPLE LIMITEDsophymarine-openregistry-gb-11151840ORDINARY4100.00%
MATTHEW NELSONsophymarine-openregistry-h-matthew-nelson-64943bORDINARY00.00%

MICHAEL ELLIOTT PLUMBING LTD

sophymarine-openregistry-gb-09232877
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
51 Redgate, Thetford, Norfolk, IP24 2HB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ELLIOTTsophymarine-openregistry-gb-OC317497ORDINARY2
SALLY ELLIOTTsophymarine-openregistry-h-sally-elliott-ffaf97ORDINARY0

N & K 4X4 LTD

sophymarine-openregistry-gb-09235684
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3 Norwich Road Industrial Estate, Thetford, Norfolk, IP25 6DR

Direct shareholders

ShareholderShare classShares held% of class
NEIL EDWARD BIRDsophymarine-openregistry-h-neil-edward-bird-f05977ORDINARY100
KENNETH ALBERT BIRDsophymarine-openregistry-h-kenneth-albert-bird-031946ORDINARY0

WHITEBRIDGE FARM LIMITED

sophymarine-openregistry-gb-09245521
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
45200 — Maintenance and repair of motor vehicles
47190 — Other retail sale in non-specialised stores
55900 — Other accommodation
Registered office
Whitebridge Farm Southery Road, Thetford, Norfolk, IP26 4EJ

Direct shareholders

ShareholderShare classShares held% of class
IAN LINGEsophymarine-openregistry-h-ian-linge-afd263ORDINARY100
GILLIAN LINGEsophymarine-openregistry-h-gillian-linge-eee972ORDINARY0