UK companies/Thetford/Page 12

Companies in Thetford and their shareholdersPage 12 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 40 shareholdings and 8 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
40
Related parties
8

CUNNING CREATIVE LTD

sophymarine-openregistry-gb-11825048
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Camhub Business Centre, Thetford, Norfolk, IP24 3QY

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE LITTLEWOODsophymarine-openregistry-h-terrence-littlewood-77ba84ORDINARY76
NINA HARTsophymarine-openregistry-h-nina-hart-01307dORDINARY24

STAG ESTATES NORFOLK LTD

sophymarine-openregistry-gb-12049167
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10a Griston Road, Thetford, IP25 6DL

Direct shareholders

ShareholderShare classShares held% of class
HNR GROUP LTDsophymarine-openregistry-gb-16726802ORDINARY100100.00%
HARVEY GUY WOODYATTsophymarine-openregistry-h-harvey-guy-woodyatt-a997a0ORDINARY00.00%

EDEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-12276131
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Brunel Way, Thetford, IP24 1HP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MIKAILIANsophymarine-openregistry-h-brian-mikailian-405c28ORDINARY200
DANI BEDROSSIANsophymarine-openregistry-h-dani-bedrossian-eb52a9ORDINARY0

BALJOGI PVT LTD

sophymarine-openregistry-gb-12296561
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
25 High Street, Thetford, IP26 4AF

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDER MAREK SZYMANSKIsophymarine-openregistry-h-aleksander-marek-szymanski-2f6934ORDINARY100100.00%
SANJAYKUMAR BAROTsophymarine-openregistry-h-sanjaykumar-barot-594fccORDINARY100100.00%

D WELLING & SON LTD

sophymarine-openregistry-gb-12346001
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Smithy Cottage Watton Road, Thetford, Norfolk, IP24 1PB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WELLINGsophymarine-openregistry-h-daniel-welling-b7da3aORDINARY2
NIKKI WELLINGsophymarine-openregistry-h-nikki-welling-2e22abORDINARY0

BESPOKE CRETE LTD

sophymarine-openregistry-gb-12655858
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
43330 — Floor and wall covering
Registered office
7 Telford Way, Thetford, Norfolk, IP24 1HU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES HALESsophymarine-openregistry-h-anthony-james-hales-df89f2ORDINARY150.00%
HARRY BENJAMIN WHITEsophymarine-openregistry-h-harry-benjamin-white-1aaa93ORDINARY150.00%

POD MIDCO LIMITED

sophymarine-openregistry-gb-12663211
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MEDIUM
SIC
99999 — Dormant Company
Registered office
Unit 1, Thetford, IP24 1HX

Direct shareholders

ShareholderShare classShares held% of class
POD TOPCO LIMITEDsophymarine-openregistry-gb-12663240ORDINARY1100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY00.00%

Related parties

PartyRelationshipDetail
POD BIDCO LIMITEDsophymarine-openregistry-gb-12675520Holds shares inORDINARY

POD BIDCO LIMITED

sophymarine-openregistry-gb-12675520
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Thetford, IP24 1HX

Direct shareholders

ShareholderShare classShares held% of class
POD MIDCO LIMITEDsophymarine-openregistry-gb-12663211ORDINARY1
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY0

Related parties

PartyRelationshipDetail
INTERCONICS LIMITEDsophymarine-openregistry-gb-02112848Holds shares inORDINARY · 100.00%
TECHPOINT ELECTRONIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-06064546Holds shares inORDINARY · 100.00%
SILVERBULB LIMITEDsophymarine-openregistry-gb-06155218Holds shares inA ORDINARY · 85.00%
GOLLEDGE ELECTRONICS LIMITEDsophymarine-openregistry-gb-02525681Holds shares inORDINARY
BELA ELECTRONIC DESIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-13118329Holds shares inORDINARY

CLEAR GLASS CLEANING LIMITED

sophymarine-openregistry-gb-12727216
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
19 The Meadows, Thetford, IP24 2EU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN FIRTHsophymarine-openregistry-h-lauren-firth-ba65caORDINARY5050.00%
RAYMOND FIRTHsophymarine-openregistry-h-raymond-firth-c5e411ORDINARY5050.00%

DIGITAL LEARNING CERTIFICATION SERVICE LIMITED

sophymarine-openregistry-gb-12790630
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
21 Hastings Close, Thetford, IP24 2ZF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NEWBOULTsophymarine-openregistry-h-michael-newboult-c45b73ORDINARY76
TERRENCE MEANWELLsophymarine-openregistry-h-terrence-meanwell-cfae82ORDINARY24

INVULNERABLES ESPORTS LTD

sophymarine-openregistry-gb-12816573
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
68 Nunnery Drive, Thetford, Norfolk, IP24 3EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KINGSBURYsophymarine-openregistry-h-daniel-kingsbury-433a5bORDINARY2
LUKE STEPHEN FARRELLsophymarine-openregistry-h-luke-stephen-farrell-063887ORDINARY2

THE WHITE HART FREE HOUSE LTD

sophymarine-openregistry-gb-12848993
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
18 The Oaks, Thetford, Norfolk, IP25 7AN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7ORDINARY1
NAOMI PEARSONsophymarine-openregistry-h-naomi-pearson-83e6d2ORDINARY1

ORTUMEX SYSTEMS LTD

sophymarine-openregistry-gb-12856149
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
2, 4 & 6 Kelvin Place, Thetford, IP24 3RR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH WAINsophymarine-openregistry-h-hannah-wain-9cc09bORDINARY50
SAM WAINsophymarine-openregistry-h-sam-wain-a4c752ORDINARY50

MJ PROPERTY THETFORD LTD

sophymarine-openregistry-gb-12878102
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
66 Castle Street, Thetford, Norfolk, IP24 2ET

Direct shareholders

ShareholderShare classShares held% of class
JOHN JUNIOR MAYESsophymarine-openregistry-h-john-junior-mayes-3ec3eeORDINARY5050.00%
JOHN THORNTON JONESsophymarine-openregistry-h-john-thornton-jones-7018a1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE BRIDGE TAVERN THETFORD LIMITEDsophymarine-openregistry-gb-12899801Holds shares inORDINARY · 100.00%

WAYLAND SELF STORAGE LTD

sophymarine-openregistry-gb-13054586
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Paddocks Chequers Lane, Thetford, Norfolk, IP25 7HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY GARNERsophymarine-openregistry-h-mark-anthony-garner-628f5cORDINARY2
CLAIRE LOUISE WEST-JORDANsophymarine-openregistry-h-claire-louise-west-jordan-616e69ORDINARY0

STAG DEVELOPMENTS NORFOLK LIMITED

sophymarine-openregistry-gb-13060808
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
10a Griston Road, Thetford, Norfolk, IP25 6DL

Direct shareholders

ShareholderShare classShares held% of class
HNR GROUP LTDsophymarine-openregistry-gb-16726802ORDINARY100100.00%
HARVEY GUY WOODYATTsophymarine-openregistry-h-harvey-guy-woodyatt-a997a0ORDINARY00.00%

HIGH HOUSE FARM HOLIDAYS LTD

sophymarine-openregistry-gb-13222359
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
High House Farm High Common, Thetford, IP25 7SX

Direct shareholders

ShareholderShare classShares held% of class
T AND C FARMS LTDsophymarine-openregistry-gb-11338890ORDINARY SHARES1100.00%
SAMANTHA COLEsophymarine-openregistry-h-samantha-cole-1ed21aORDINARY SHARES00.00%

ETLING EVENTS LIMITED

sophymarine-openregistry-gb-13290864
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
Rose Farm Blackmoor Row, Thetford, IP25 7PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MICHAEL ROGERSsophymarine-openregistry-h-andrew-paul-michael-rogers-3bdc3aORDINARY5050.00%
ANNABELLE LAURA MCPHERSON ROGERSsophymarine-openregistry-h-annabelle-laura-mcpherson-rogers-a47ea0ORDINARY5050.00%

ASHCOT HOLDINGS LIMITED

sophymarine-openregistry-gb-13295834
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Ventura Close, Thetford, Norfolk, IP26 4QQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN TRACY SCOTTsophymarine-openregistry-h-dawn-tracy-scott-f782d9ORDINARY5050.00%
GRAHAM DAVID ASHFOLDsophymarine-openregistry-h-graham-david-ashfold-497c23ORDINARY5050.00%

Related parties

PartyRelationshipDetail
OVERLAND (VEHICLE SERVICES) LIMITEDsophymarine-openregistry-gb-05259328Holds shares inORDINARY

ABBEY FIRE & SECURITY LTD

sophymarine-openregistry-gb-13313421
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
7 Rutherford Way, Thetford, IP24 1HA

Direct shareholders

ShareholderShare classShares held% of class
ABBEY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12976293ORDINARY9090.00%
VIRIBUS PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12511017ORDINARY1010.00%