UK companies/Thetford/Page 2
Companies in Thetford and their shareholdersPage 2 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 132 shareholdings and 7 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.
Companies with a register
355
D.J. RAKER LIMITED
sophymarine-openregistry-gb-00450651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
01610 — Support activities for crop production - Registered office
- Croxton Park, Thetford, Norfolk, IP24 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROXTON PARK LIMITEDsophymarine-openregistry-gb-00546649 | ORDINARY | 3,099 | |
| EDWARD RAKERsophymarine-openregistry-h-edward-raker-dc37f4 | ORDINARY | 800 | |
| JOHN RAKERsophymarine-openregistry-h-john-raker-b0bbfa | ORDINARY | 100 | |
| MELINDA ELIZABETH RAKERsophymarine-openregistry-h-melinda-elizabeth-raker-34c00d | ORDINARY | 1 | |
| HENRY RAKERsophymarine-openregistry-h-henry-raker-fe4e4c | ORDINARY | 0 | |
| JOHN DENNIS RAKER, MELINDA ELIZABETH RAKER AND GRANTsophymarine-openregistry-h-john-dennis-raker-melinda-elizabeth-rake-fafe43 | ORDINARY | 0 | |
| STANLEY PILCHERsophymarine-openregistry-h-stanley-pilcher-1e294e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAMECO (NO. 1002) LIMITEDsophymarine-openregistry-gb-07368744 | Holds shares in | ORDINARY |
J.W.SPENCER FARMS LIMITED
sophymarine-openregistry-gb-00875005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1966
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER SPENCER WEBBsophymarine-openregistry-h-james-alexander-spencer-webb-2131bb | ORDINARY | 7,500 | |
| JAMES ALEXANDER SPENCER WEBB, KATHRYN DAVIES AND KARENsophymarine-openregistry-h-james-alexander-spencer-webb-kathryn-dav-26dcc3 | ORDINARY | 6,300 | |
| WEBBsophymarine-openregistry-h-webb-c4afb6 | ORDINARY | 6,300 | |
| JAMES ALEXANDER SPENCER WEBB, MARJORIE IRENE WEBB & MICHAEL BRIAN WEBBsophymarine-openregistry-h-james-alexander-spencer-webb-marjorie-ir-d83ce4 | ORDINARY | 3,500 | |
| GEORGE ERNEST WEBBsophymarine-openregistry-h-george-ernest-webb-eb1500 | ORDINARY | 2,500 | |
| KAREN WEBBsophymarine-openregistry-h-karen-webb-48b775 | ORDINARY | 2,500 | |
| KATHRYN DAVIESsophymarine-openregistry-h-kathryn-davies-9fa7b5 | ORDINARY | 2,500 | |
ANGLIAN MONEY ADVICE SERVICES LIMITED
sophymarine-openregistry-gb-03596263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mill House, Thetford, Norfolk, IP24 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES COLLINSsophymarine-openregistry-h-anthony-james-collins-f76412 | ORDINARY | 75 | |
| BARRY NEIL BEARDsophymarine-openregistry-h-barry-neil-beard-2b8865 | ORDINARY | 75 | |
| RICHARD DENIS CURTISsophymarine-openregistry-h-richard-denis-curtis-f71931 | ORDINARY | 75 | |
| ADAM CHARLES KEMPsophymarine-openregistry-h-adam-charles-kemp-f92ffc | ORDINARY | 30 | |
| CHRISTOPHER FARRELLsophymarine-openregistry-h-christopher-farrell-0bbefd | ORDINARY | 30 | |
| PHILIP ROBIN SMITHsophymarine-openregistry-h-philip-robin-smith-758895 | ORDINARY | 15 | |
| EXECUTORS OF GRAHAM JOHN MCNEIL DECEASEDsophymarine-openregistry-h-executors-of-graham-john-mcneil-deceased-275541 | ORDINARY | 0 | |
TRELL FARMS LTD
sophymarine-openregistry-gb-11039851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Appletree Barn Watton Road, Thetford, IP25 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BARRY MOWERsophymarine-openregistry-h-shaun-barry-mower-deb34b | "A" | 34,000 | 100.00% |
| SHAUN BARRY MOWERsophymarine-openregistry-h-shaun-barry-mower-deb34b | "B" | 17,000 | 100.00% |
| MARK MOWERsophymarine-openregistry-h-mark-mower-438931 | "G" | 15,000 | 100.00% |
| SIMON MOWERsophymarine-openregistry-h-simon-mower-16387c | "D" | 15,000 | 100.00% |
| DENE THELMA MOWERsophymarine-openregistry-h-dene-thelma-mower-fd90a8 | "C" | 2,000 | 100.00% |
| MARK MOWERsophymarine-openregistry-h-mark-mower-438931 | "E" | 2,000 | 50.00% |
| SIMON MOWERsophymarine-openregistry-h-simon-mower-16387c | "E" | 2,000 | 50.00% |
| JOANNE ELIZABETH MOWERsophymarine-openregistry-h-joanne-elizabeth-mower-32dd6d | "F" | 1,000 | 100.00% |
| SHAUN BARRY MOWERsophymarine-openregistry-h-shaun-barry-mower-deb34b | ORDINARY | 6 | 100.00% |
| THE ESTATE OF BARRY SIDNEY MOWERsophymarine-openregistry-h-the-estate-of-barry-sidney-mower-32714e | ORDINARY | 0 | 0.00% |
| THE ESTATE OF BARRY SIDNEY MOWERsophymarine-openregistry-h-the-estate-of-barry-sidney-mower-32714e | "A" | 0 | 0.00% |
ALFRED HEADING & SONS LIMITED
sophymarine-openregistry-gb-00530843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Tiki Water Lane, Thetford, Norfolk, IP24 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALFRED HEADINGsophymarine-openregistry-h-david-alfred-heading-8c929a | ORDINARY | 8,000 | 50.00% |
| EDWARD JOHN HEADINGsophymarine-openregistry-h-edward-john-heading-9fb1a4 | ORDINARY | 3,840 | 24.00% |
| MR IAN HEADINGsophymarine-openregistry-h-mr-ian-heading-54b483 | ORDINARY | 1,920 | 12.00% |
| MR RICHARD HEADINGsophymarine-openregistry-h-mr-richard-heading-2a1f49 | ORDINARY | 1,920 | 12.00% |
| HEADINGsophymarine-openregistry-gb-12543386 | ORDINARY | 320 | 2.00% |
| MARK DOWNING & ROBERT CHALMERS, DAVID HEADING & EDWARDsophymarine-openregistry-h-mark-downing-robert-chalmers-david-headi-9d26d3 | ORDINARY | 320 | 2.00% |
AFS SUPPLIES LIMITED
sophymarine-openregistry-gb-01222343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Highlands House, Thetford, Norfolk, IP24 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN THOMAS BROMLEYsophymarine-openregistry-h-martyn-thomas-bromley-c6a2fa | ORDINARY A | 1,087 | |
| LINDA SPAMPANATO STEPHEN SPAMPANATOsophymarine-openregistry-h-linda-spampanato-stephen-spampanato-14d22c | ORDINARY A | 259 | |
| AMY BROMLEYsophymarine-openregistry-h-amy-bromley-bb723b | ORDINARY A | 173 | |
| NYKOLAS JAMES MARTYN BROMLEYsophymarine-openregistry-h-nykolas-james-martyn-bromley-6274e7 | ORDINARY A | 120 | |
| LINDA SPAMPANATOsophymarine-openregistry-h-linda-spampanato-eb5b5b | ORDINARY A | 87 | |
| STAG INVESTMENTS LIMITEDsophymarine-openregistry-gb-06910032 | ORDINARY A | 0 | |
GREEN CUISINE FOOD PRODUCTS LIMITED
sophymarine-openregistry-gb-02504767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46900 — Non-specialised wholesale trade - Registered office
- The Barn, Thetford, Norfolk, IP24 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONDA MARGARET PIKEsophymarine-openregistry-h-rhonda-margaret-pike-7aa757 | ORDINARY | 120 | |
| ALISTAIR WILLIAM FRANK PIKEsophymarine-openregistry-h-alistair-william-frank-pike-f99b37 | ORDINARY | 117 | |
| ANNA VICTORIA LOUISE PIKEsophymarine-openregistry-h-anna-victoria-louise-pike-220732 | ORDINARY | 117 | |
| JULIEN GEORGE ANTHONY PIKEsophymarine-openregistry-h-julien-george-anthony-pike-bc4131 | ORDINARY | 117 | |
| SUSAN JANE MARSHAMsophymarine-openregistry-h-susan-jane-marsham-7d516d | ORDINARY | 54 | |
| GRAHAM WILLIAM FRANK PIKEsophymarine-openregistry-h-graham-william-frank-pike-e8f290 | ORDINARY | 0 | |
A. F. MACHINERY LIMITED
sophymarine-openregistry-gb-02561921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1990
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Estate Office Larkshall, Thetford, Norfolk, IP24 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MATTHEW RICHARD ABREYsophymarine-openregistry-h-giles-matthew-richard-abrey-ea68d4 | ORDINARY | 75 | 25.00% |
| MATTHEW ROBERT ABREYsophymarine-openregistry-h-matthew-robert-abrey-2abc81 | ORDINARY | 75 | 25.00% |
| THOMAS RUSSELL WILLIAM ABREYsophymarine-openregistry-h-thomas-russell-william-abrey-f4f377 | ORDINARY | 75 | 25.00% |
| CHRISTOPHER PETER ABREYsophymarine-openregistry-h-christopher-peter-abrey-076344 | ORDINARY | 25 | 8.33% |
| RICHARD SYMON ABREYsophymarine-openregistry-h-richard-symon-abrey-eb8fec | ORDINARY | 25 | 8.33% |
| ROBERT ABREYsophymarine-openregistry-h-robert-abrey-8721b3 | ORDINARY | 25 | 8.33% |
FENSTREAM TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-12203606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Thetford Business Centre, Thetford, Norfolk, IP24 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COULTERsophymarine-openregistry-h-benjamin-coulter-a8d128 | ORDINARY | 1 | 16.67% |
| CHRISTOPHER WOODSsophymarine-openregistry-h-christopher-woods-3470ab | ORDINARY | 1 | 16.67% |
| JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4 | ORDINARY | 1 | 16.67% |
| JOHNATHAN DERBYsophymarine-openregistry-h-johnathan-derby-56df4a | ORDINARY | 1 | 16.67% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 1 | 16.67% |
| RYAN O'SULLIVANsophymarine-openregistry-h-ryan-o-sullivan-49f587 | ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| DINOHOSTING (UK) LTDsophymarine-openregistry-gb-13766166 | Holds shares in | ORDINARY |
| IMPERIUM CCTV & SECURITY SOLUTIONS LTDsophymarine-openregistry-gb-13770024 | Holds shares in | ORDINARY |
| ELVEDON UNIFIED COMMUNICATIONS LTDsophymarine-openregistry-gb-13775737 | Holds shares in | ORDINARY |
| ABBEYGATE IT SOLUTIONS LTDsophymarine-openregistry-gb-13777281 | Holds shares in | ORDINARY |
BIRCH TOOLS LTD
sophymarine-openregistry-gb-12790642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- The Lodge High Green Lane, Saham Grove, Thetford, Norfolk, IP25 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BIRCHsophymarine-openregistry-h-george-birch-42c591 | ORDINARY | 1 | |
| JACK BIRCHsophymarine-openregistry-h-jack-birch-1223ce | ORDINARY | 1 | |
| JILL BIRCHsophymarine-openregistry-h-jill-birch-1a99e7 | ORDINARY | 1 | |
| JILL BIRCHsophymarine-openregistry-h-jill-birch-1a99e7 | ORDINARY | 1 | |
| PETER BIRCHsophymarine-openregistry-h-peter-birch-335b60 | ORDINARY | 0 | |
| RICHARD BIRCHsophymarine-openregistry-h-richard-birch-fe8dae | ORDINARY | 0 | |
| SOPHIE LOCKWOODsophymarine-openregistry-h-sophie-lockwood-cae034 | ORDINARY | 0 | |
RYMER TREES LIMITED
sophymarine-openregistry-gb-13353761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Rymer Farm, Thetford, Suffolk, IP24 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY EDWARD HOBLYNsophymarine-openregistry-h-harry-edward-hoblyn-7fb8d1 | ORDINARY | 30 | 20.00% |
| JOHNATHAN TOBIAS DE VESCI RUSHsophymarine-openregistry-h-johnathan-tobias-de-vesci-rush-80168d | ORDINARY | 30 | 20.00% |
| RORY JAMES HOBBSsophymarine-openregistry-h-rory-james-hobbs-7f72a9 | ORDINARY | 30 | 20.00% |
| THOMAS CHARLES FORESTER HOBLYNsophymarine-openregistry-h-thomas-charles-forester-hoblyn-d59acb | ORDINARY | 30 | 20.00% |
| ROSS GUYTONsophymarine-openregistry-h-ross-guyton-b4f5ea | ORDINARY | 15 | 10.00% |
| TIM FURBANKsophymarine-openregistry-h-tim-furbank-ba5e71 | ORDINARY | 15 | 10.00% |
RS COMBINED LIMITED
sophymarine-openregistry-gb-08814942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 16-20 Howlett Way, Thetford, Norfolk, IP24 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEERLESS PLASTICS AND COATINGS LIMITEDsophymarine-openregistry-gb-07079469 | A | 40 | 100.00% |
| PEERLESS PLASTICS AND COATINGS LIMITEDsophymarine-openregistry-gb-07079469 | B | 40 | 100.00% |
| PEERLESS PLASTICS AND COATINGS LIMITEDsophymarine-openregistry-gb-07079469 | E | 10 | 100.00% |
| PEERLESS PLASTICS AND COATINGS LIMITEDsophymarine-openregistry-gb-07079469 | D | 5 | 100.00% |
| PEERLESS PLASTICS AND COATINGS LIMITEDsophymarine-openregistry-gb-07079469 | C | 5 | 100.00% |
| ABIE JOY MCCALLUMsophymarine-openregistry-h-abie-joy-mccallum-0ca96c | C | 0 | 0.00% |
| KERRY LAURA SATCHWELLsophymarine-openregistry-h-kerry-laura-satchwell-a5e051 | D | 0 | 0.00% |
| LAURENCE CHARLES RICHARDSONsophymarine-openregistry-h-laurence-charles-richardson-9350eb | C | 0 | 0.00% |
| LAURENCE CHARLES RICHARDSONsophymarine-openregistry-h-laurence-charles-richardson-9350eb | A | 0 | 0.00% |
| LAURENCE CHARLES RICHARDSONsophymarine-openregistry-h-laurence-charles-richardson-9350eb | E | 0 | 0.00% |
| MARIA JOSE RICHARSONsophymarine-openregistry-h-maria-jose-richarson-824a4c | B | 0 | 0.00% |
| MARIA JOSE RICHARSONsophymarine-openregistry-h-maria-jose-richarson-824a4c | E | 0 | 0.00% |
BENCHMARK FF & E SOLUTIONS LIMITED
sophymarine-openregistry-gb-09489271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit 2-3, Breckland Court Threxton Road Industrial Estate, Thetford, IP25 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES FRYERsophymarine-openregistry-h-robert-james-fryer-dd34b0 | ORDINARY A | 700 | |
| HANNAH FRYERsophymarine-openregistry-h-hannah-fryer-950a92 | ORDINARY B | 400 | |
| DEAN KEVIN FRYER & JADE FRYER (JOINTLY)sophymarine-openregistry-h-dean-kevin-fryer-jade-fryer-jointly-926619 | ORDINARY D | 100 | |
| HANNAH FRYERsophymarine-openregistry-h-hannah-fryer-950a92 | ORDINARY E | 100 | |
| MARK SAMUEL FRYER & SHERALYN FRYER (JOINTLY)sophymarine-openregistry-h-mark-samuel-fryer-sheralyn-fryer-jointly-9bc32c | ORDINARY C | 100 | |
| ALANA DENISE FRYERsophymarine-openregistry-h-alana-denise-fryer-9d3a76 | ORDINARY E | 0 | |
ASHBY ESTATES (LINCOLN) LIMITED
sophymarine-openregistry-gb-02818592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Belmont House, Thetford, Norfolk, IP24 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES TOURNAYsophymarine-openregistry-h-david-james-tournay-a2976d | A ORDINARY | 51 | |
| CATHERINE H TOURNAYsophymarine-openregistry-h-catherine-h-tournay-389f01 | A ORDINARY | 12 | |
| CATHERINE TOURNAYsophymarine-openregistry-h-catherine-tournay-821635 | C ORDINARY | 12 | |
| SIMON J TOURNAYsophymarine-openregistry-h-simon-j-tournay-6eccec | B ORDINARY | 12 | |
| SIMON J TOURNAYsophymarine-openregistry-h-simon-j-tournay-6eccec | A ORDINARY | 12 | |
| LORNA TOURNAYsophymarine-openregistry-h-lorna-tournay-fcc7b2 | D ORDINARY | 1 | |
| LORNA TOURNAYsophymarine-openregistry-h-lorna-tournay-fcc7b2 | A ORDINARY | 0 | |
PETTIT PROPERTY CO LTD
sophymarine-openregistry-gb-11678807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Planes, Thetford, Norfolk, IP24 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA PETTITsophymarine-openregistry-h-anna-maria-pettit-a68042 | A ORDINARY | 50 | |
| NEIL DAVID PETTITsophymarine-openregistry-h-neil-david-pettit-100a5a | A ORDINARY | 50 | |
| KATIE ELIZABETH PETTITsophymarine-openregistry-h-katie-elizabeth-pettit-d4ec1e | D ORDINARY | 1 | |
| WILLIAM JAMES PETTITsophymarine-openregistry-h-william-james-pettit-bf9978 | C ORDINARY | 1 | |
| ZOE HANNAH PETTITsophymarine-openregistry-h-zoe-hannah-pettit-070f89 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE CONTRACT LIGHTING LIMITEDsophymarine-openregistry-gb-01150025 | Holds shares in | ORDINARY |
PEERLESS PLASTICS AND COATINGS LIMITED
sophymarine-openregistry-gb-07079469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- 16-20 Howlett Way, Thetford, Norfolk, IP24 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN THOMAS BROMLEYsophymarine-openregistry-h-martyn-thomas-bromley-c6a2fa | ORDINARY A | 147 | 66.82% |
| PETER PHILIP KEAN LLEWELLYN-STAMPsophymarine-openregistry-h-peter-philip-kean-llewellyn-stamp-a2f2fd | ORDINARY C | 63 | 100.00% |
| STEVE SPAMPANATOsophymarine-openregistry-h-steve-spampanato-4fa81b | ORDINARY A | 44 | 20.00% |
| MAX BROMLEYsophymarine-openregistry-h-max-bromley-75fde3 | ORDINARY B | 31 | 100.00% |
| MAX BROMLEYsophymarine-openregistry-h-max-bromley-75fde3 | ORDINARY A | 26 | 11.82% |
| PETER PHILIP KEAN LLEWELLYN-STAMPsophymarine-openregistry-h-peter-philip-kean-llewellyn-stamp-a2f2fd | ORDINARY A | 3 | 1.36% |
| STAG INVESTMENTS LTDsophymarine-openregistry-gb-06910032 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RS COMBINED LIMITEDsophymarine-openregistry-gb-08814942 | Holds shares in | A · 40.00% |
BRECKLAND HYGIENE & MOBILITY LIMITED
sophymarine-openregistry-gb-08792051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 5, Thetford, Norfolk, IP24 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | PREFERENCE | 50,000 | |
| SARAH HOWARDsophymarine-openregistry-h-sarah-howard-ba4d16 | PREFERENCE | 50,000 | |
| COURTNEY DEVON AUSTINsophymarine-openregistry-h-courtney-devon-austin-2bb712 | ORDINARY | 1 | |
| KAYLEIGH REBECCA HOWARDsophymarine-openregistry-h-kayleigh-rebecca-howard-186543 | ORDINARY | 1 | |
| STEPHEN JOHN HANNAsophymarine-openregistry-h-stephen-john-hanna-135fea | ORDINARY | 1 | |
C.H. & E.I. BAMBRIDGE & SONS LIMITED
sophymarine-openregistry-gb-04230379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
46320 — Wholesale of meat and meat products - Registered office
- Wayland Croft, Thetford, Norfolk, IP25 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-12306301 | ORDINARY | 1,000 | |
| COLIN HERBERT BAMBRIDGEsophymarine-openregistry-h-colin-herbert-bambridge-957408 | ORDINARY | 0 | |
| ELIZABETH IRENE BAMBRIDGEsophymarine-openregistry-h-elizabeth-irene-bambridge-a3c1ce | ORDINARY | 0 | |
| HEDLEY COLIN BAMBRIDGEsophymarine-openregistry-h-hedley-colin-bambridge-573958 | ORDINARY | 0 | |
| MELVYN GILES BAMBRIDGEsophymarine-openregistry-h-melvyn-giles-bambridge-af3c33 | ORDINARY | 0 | |
STURGEON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13532170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Hoy Drive, Thetford, IP24 2FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETTE STURGEONsophymarine-openregistry-h-anette-sturgeon-467ff0 | ORDINARY | 25 | 25.00% |
| DENNIS STURGEONsophymarine-openregistry-h-dennis-sturgeon-f26b62 | ORDINARY | 25 | 25.00% |
| ERIC STURGEONsophymarine-openregistry-h-eric-sturgeon-c68a05 | ORDINARY | 25 | 25.00% |
| JOHN STURGEONsophymarine-openregistry-h-john-sturgeon-6c99b2 | ORDINARY | 25 | 25.00% |
| STURGEON & COMPANY LIMITEDsophymarine-openregistry-h-sturgeon-company-limited-3a4d6d | ORDINARY | 0 | 0.00% |
GCS PROPERTY LTD
sophymarine-openregistry-gb-14081827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Harvey Street, Thetford, IP25 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD JOHN SELLERSsophymarine-openregistry-h-conrad-john-sellers-8b3314 | ORDINARY | 34 | 34.00% |
| MR STEPHEN CHARLES SELLERSsophymarine-openregistry-h-mr-stephen-charles-sellers-1198b7 | ORDINARY | 33 | 33.00% |
| MRS AGNE SELLERSsophymarine-openregistry-h-mrs-agne-sellers-6e69de | ORDINARY | 33 | 33.00% |
| STEPHEN CHARLES SELLERSsophymarine-openregistry-h-stephen-charles-sellers-2221cf | ORDINARY | 0 | 0.00% |
| STEPHEN SELLERSsophymarine-openregistry-h-stephen-sellers-99745a | ORDINARY | 0 | 0.00% |