UK companies/Thetford/Page 17

Companies in Thetford and their shareholdersPage 17 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 21 shareholdings and 3 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
21

Related parties
3

K R BENNETT LIMITED

sophymarine-openregistry-gb-10062386

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Grove Farm High Common, Thetford, IP25 7SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL RODNEY BENNETTsophymarine-openregistry-h-karl-rodney-bennett-436433	ORDINARY	100	100.00%

JORNAL A N LTD

sophymarine-openregistry-gb-10546600

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 58130 — Publishing of newspapers
Registered office: 10 Almond Grove, Thetford, IP24 3HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLOS ALBERTO DA SILVA RIBEIROsophymarine-openregistry-h-carlos-alberto-da-silva-ribeiro-d43885	ORDINARY	100	100.00%

THETFORD GRAMMAR SCHOOL LIMITED

sophymarine-openregistry-gb-10756483

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
85600 — Educational support services
Registered office: Thetford Grammar School, Thetford, IP24 3AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KGH HOLDINGS LTDsophymarine-openregistry-gb-15648984	ORDINARY	5,760,480	100.00%

BTO ELECTRICS LTD

sophymarine-openregistry-gb-10818347

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2017
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
82990 — Other business support service activities n.e.c.
Registered office: 47b Arlington Way, Thetford, IP24 2DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GLEN BELLsophymarine-openregistry-h-john-glen-bell-c1e80d	ORDINARY	1	100.00%

ONE STOP PIT BIKES LTD.

sophymarine-openregistry-gb-11588971

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2018
Accounts: DORMANT
SIC: 30910 — Manufacture of motorcycles
Registered office: 3 Moat Side, Thetford, Norfolk, IP26 4BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE PRESCOTTsophymarine-openregistry-h-lee-prescott-3cf914	ORDINARY	60
LEE PRESCOTTsophymarine-openregistry-h-lee-prescott-3cf914	ORDINARY	40

BGTM LTD

sophymarine-openregistry-gb-11904430

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 84240 — Public order and safety activities
Registered office: 45 College Road, Thetford, Suffolk, IP26 4LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY GARNERsophymarine-openregistry-h-bradley-garner-9bee1a	ORDINARY	100	100.00%

ST CUTHBERT'S CHURCH (THETFORD) CAFE LIMITED

sophymarine-openregistry-gb-11965033

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2019
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: St. Cuthbert'S Church, Thetford, Norfolk, IP24 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THETFORD PAROCHIAL CHURCH COUNCILsophymarine-openregistry-h-thetford-parochial-church-council-168ace	ORDINARY	1

E.C NEWALL HOLDINGS LIMITED

sophymarine-openregistry-gb-12551848

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 29 Newall Road, Thetford, Suffolk, IP24 2NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA CHRISTINE FERREIRAsophymarine-openregistry-h-emma-christine-ferreira-c19f93	ORDINARY	100

Related parties

Party	Relationship	Detail
REED FORWARDING LIMITEDsophymarine-openregistry-gb-04929007	Holds shares in	ORDINARY A · 51.00%

A K BARBER SERVICES LIMITED

sophymarine-openregistry-gb-12747590

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: A K Barber Services Limited, Thetford, IP24 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AYHAN KYAZIMOVsophymarine-openregistry-h-ayhan-kyazimov-bc09a5	ORDINARY	100	100.00%

ODDFELLOWS HALL (TENANT) LIMITED

sophymarine-openregistry-gb-12828395

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Lawsons Estate Agents, Thetford, Norfolk, IP24 2AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LION & CASTLE PROPERTY MANAGMEsophymarine-openregistry-h-lion-castle-property-managme-fa1fc9	ORDINARY	1	100.00%

THE BRIDGE TAVERN THETFORD LIMITED

sophymarine-openregistry-gb-12899801

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2020
Accounts: DORMANT
SIC: 56302 — Public houses and bars
Registered office: 66 Castle Street, Thetford, Norfolk, IP24 2ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
MJ PROPERTY THETFORD LTDsophymarine-openregistry-gb-12878102	ORDINARY	100	100.00%

M LAWSON & SONS LTD

sophymarine-openregistry-gb-12903222

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 34 King Street, Thetford, Norfolk, IP24 2AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN LAWSONsophymarine-openregistry-h-matthew-john-lawson-7cdfe2	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
LAWSONS ESTATE AGENTS (THETFORD) LIMITEDsophymarine-openregistry-gb-06648323	Holds shares in	ORDINARY · 100.00%
DISCOVER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13674775	Holds shares in	ORDINARY · 0.00%

COMPONENT SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-13123553

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 12-14 Brunel Way, Thetford, IP24 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME WERRELLsophymarine-openregistry-h-graeme-werrell-4afa12	ORDINARY	2,000

DATUM SOLUTIONS LTD

sophymarine-openregistry-gb-13126055

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
53201 — Licensed carriers
80200 — Security systems service activities
Registered office: 23 Fulmerstone Road, Thetford, Norfolk, IP24 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE BREWERsophymarine-openregistry-h-clive-brewer-201225	ORDINARY	2	100.00%

M. KLOSINSKI LIMITED

sophymarine-openregistry-gb-13285440

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 8 Abbey Barns Court, Thetford, Norfolk, IP24 1DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAREK KLOSINSKIsophymarine-openregistry-h-marek-klosinski-17d997	ORDINARY	1

JUST PERFECT BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-13347389

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2021
Accounts: MICRO ENTITY
SIC: 43341 — Painting
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office: 30 Sturdee Close, Thetford, IP24 2LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULO RICARDO PEREIRAsophymarine-openregistry-h-paulo-ricardo-pereira-0802c1	ORDINARY	1

TKV TRANSPORT LTD

sophymarine-openregistry-gb-13664003

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2021
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 10 Ely Way, Thetford, Norfolk, IP24 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAULIUS SINKEVICIUSsophymarine-openregistry-h-saulius-sinkevicius-4a5c36	ORDINARY	1	100.00%

POOCH'S YARD - DOGGY DAY CARE LTD

sophymarine-openregistry-gb-13691042

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
96090 — Other service activities n.e.c.
Registered office: The Barn, Thetford, Norfolk, IP24 3PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADINE LOUISE BELLsophymarine-openregistry-h-nadine-louise-bell-112e13	ORDINARY	2

UNIMPOSSIBLE CONSULTANTS LIMITED

sophymarine-openregistry-gb-14001395

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 6 Forman Close, Thetford, IP25 6XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RICHESsophymarine-openregistry-h-david-riches-c6bb2c	ORDINARY	1	100.00%

EYMAND BARBER LTD

sophymarine-openregistry-gb-14104706

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Ground Floor Premises, 10, Thetford, IP24 2AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RASTE LUQMAN OMERsophymarine-openregistry-h-raste-luqman-omer-7095c1	ORDINARY	100	100.00%