UK companies/Thetford/Page 6
Companies in Thetford and their shareholdersPage 6 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 60 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.
Companies with a register
355
OVERLAND (VEHICLE SERVICES) LIMITED
sophymarine-openregistry-gb-05259328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Glebe Workshops Brandon Road, Thetford, Norfolk, IP26 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13295834 | ORDINARY | 100 | |
| DAWN TRACY SCOTTsophymarine-openregistry-h-dawn-tracy-scott-f782d9 | ORDINARY | 0 | |
| GRAHAM DAVID ASHFOLDsophymarine-openregistry-h-graham-david-ashfold-497c23 | ORDINARY | 0 | |
EFL LTD
sophymarine-openregistry-gb-05744774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Old Sawmill Letton Road, Thetford, Norfolk, IP25 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNFORD & SONS GROUP LTDsophymarine-openregistry-gb-15049578 | ORDINARY | 100 | |
| ALISON MUNFORDsophymarine-openregistry-h-alison-munford-c28a91 | ORDINARY | 0 | |
| MARKUS MUNFORDsophymarine-openregistry-h-markus-munford-df04eb | ORDINARY | 0 | |
THE ELECTRIC WIDGET COMPANY LIMITED
sophymarine-openregistry-gb-06302759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Kilverstone Hall, Thetford, IP24 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD PATRICK FISHERsophymarine-openregistry-h-lord-patrick-fisher-b70091 | ORDINARY | 10,000 | |
| BARRY NOMINEES LTD ACCOUNT F115sophymarine-openregistry-h-barry-nominees-ltd-account-f115-f529e9 | ORDINARY | 0 | |
| ROBERT GEORGE KYBIRDsophymarine-openregistry-h-robert-george-kybird-3b9afa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3DI POWER LIMITEDsophymarine-openregistry-gb-03787191 | Holds shares in | ORDINARY |
THETFORD GUNS & COUNTRY CLOTHING LIMITED
sophymarine-openregistry-gb-06834080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 4, Thetford, Norfolk, IP24 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNATHON BLAKEsophymarine-openregistry-h-mark-johnathon-blake-8a7b54 | ORDINARY | 900 | |
| CHRISTINE ANN NEALsophymarine-openregistry-h-christine-ann-neal-3e3769 | ORDINARY | 50 | |
| JAMES JONATHON BLAKEsophymarine-openregistry-h-james-jonathon-blake-119f69 | ORDINARY | 50 | |
MAXMERP LIMITED
sophymarine-openregistry-gb-08726406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Ocean Way, Thetford, IP24 2GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMIANO MONTEIROsophymarine-openregistry-h-maximiano-monteiro-e299ef | ORDINARY | 700 | |
| LILIANA MONTEIROsophymarine-openregistry-h-liliana-monteiro-cd23be | ORDINARY | 300 | |
| JOEL DE JESUS SOUSA MONTEIROsophymarine-openregistry-h-joel-de-jesus-sousa-monteiro-156a7b | ORDINARY | 0 | |
UK BUTTERFLY LTD
sophymarine-openregistry-gb-08864943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Langmere Road, Thetford, Norfolk, IP25 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BULLI 2 LANGMERE ROAD WATTON THETFORD ENGLAND IP25 6LGsophymarine-openregistry-h-andrea-bulli-2-langmere-road-watton-thet-6f0cee | ORDINARY | 1 | |
| JULIA HELEN GATELEY 2 LANGMERE ROAD WATTON THETFORDsophymarine-openregistry-h-julia-helen-gateley-2-langmere-road-watt-43cd60 | ORDINARY | 1 | |
| NORFOLK ENGLAND IP25 6LGsophymarine-openregistry-h-norfolk-england-ip25-6lg-f479f3 | ORDINARY | 1 | |
PEARSONS ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-08974274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Limes, Thetford, Norfolk, IP24 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSONS CAPITAL PROJECTS LIMITEDsophymarine-openregistry-gb-06678108 | ORDINARY | 100 | 100.00% |
| JONATHAN CHARLES PEARSONsophymarine-openregistry-h-jonathan-charles-pearson-1592db | ORDINARY | 0 | 0.00% |
| PATRICK JOHN PEARSONsophymarine-openregistry-h-patrick-john-pearson-ffde39 | ORDINARY | 0 | 0.00% |
CROP ANGEL LIMITED
sophymarine-openregistry-gb-09747766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- North Hill Office, Thetford, Norfolk, IP25 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEREK EGLINGTONsophymarine-openregistry-h-christopher-derek-eglington-3a3728 | ORDINARY | 90 | 90.00% |
| JULIE EGLINGTONsophymarine-openregistry-h-julie-eglington-dc618c | ORDINARY | 10 | 10.00% |
| MARK BATESsophymarine-openregistry-gb-02946288 | ORDINARY | 0 | 0.00% |
GREENHAUL LTD
sophymarine-openregistry-gb-09772035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Illington House Illington Road, Thetford, IP24 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENT ACQUISITIONS LTDsophymarine-openregistry-gb-16622532 | ORDINARY | 2 | |
| RACHEL EMMA LEEsophymarine-openregistry-h-rachel-emma-lee-648f11 | ORDINARY | 0 | |
| SIMON GERALD LEEsophymarine-openregistry-h-simon-gerald-lee-c77b63 | ORDINARY | 0 | |
WATTON EDWARDS NEWS LIMITED
sophymarine-openregistry-gb-09792029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Chaston Place High Street, Thetford, IP25 6XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRI RETAIL (WATTON) LTDsophymarine-openregistry-gb-15763473 | ORDINARY | 100 | |
| CHANDNI CHANGELAsophymarine-openregistry-h-chandni-changela-478c18 | ORDINARY | 0 | |
| DEVEN CHANGELAsophymarine-openregistry-h-deven-changela-f9dee6 | ORDINARY | 0 | |
MANSOL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09840951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
62012 — Business and domestic software development - Registered office
- Unit A, Thetford, Norfolk, IP26 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LUKE SUTTERBYsophymarine-openregistry-h-jack-luke-sutterby-686a02 | ORD | 33 | 33.33% |
| MARK SUTTERBYsophymarine-openregistry-h-mark-sutterby-ea266f | ORD | 33 | 33.33% |
| SCOTT JAMES GUNNsophymarine-openregistry-h-scott-james-gunn-02f52c | ORD | 33 | 33.33% |
LMW PROPERTY LTD
sophymarine-openregistry-gb-10085745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peddars Keepers Corner, Thetford, Norfolk, IP24 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER HULSCHERsophymarine-openregistry-h-jasper-hulscher-7f104f | ORDINARY | 50 | 50.00% |
| REBECCA JANE HULSCHERsophymarine-openregistry-h-rebecca-jane-hulscher-886268 | ORDINARY | 50 | 50.00% |
| JABE HOLDINGS LIMITEDsophymarine-openregistry-gb-11829237 | ORDINARY | 0 | 0.00% |
T R SCOTT PROPERTIES LIMITED
sophymarine-openregistry-gb-10510336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Village Farm Watton Road, Thetford, IP25 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR RAY SCOTTsophymarine-openregistry-h-trevor-ray-scott-a8af3b | ORDINARY | 80 | |
| HANNAH SCOTTsophymarine-openregistry-h-hannah-scott-bcb61a | ORDINARY | 40 | |
| SAMUEL ROY DE GREY SCOTTsophymarine-openregistry-h-samuel-roy-de-grey-scott-8a039a | ORDINARY | 40 | |
G-LOK SYSTEMS LIMITED
sophymarine-openregistry-gb-10958759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Room 135 The Charles Burrell Centre, Thetford, IP24 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN TOMASZ ROMPKOWSKIsophymarine-openregistry-h-damian-tomasz-rompkowski-f0dbfc | ORDINARY | 25 | 33.33% |
| MARCO ANDRE ROCHA DA SILVAsophymarine-openregistry-h-marco-andre-rocha-da-silva-ed2540 | ORDINARY | 25 | 33.33% |
| RUI PEDRO ALVES SANTOSsophymarine-openregistry-h-rui-pedro-alves-santos-5c4491 | ORDINARY | 25 | 33.33% |
AUSTIN JAMES LTD
sophymarine-openregistry-gb-11168548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Broom Hall Country Hotel Richmond Road, Thetford, IP25 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AUSTINsophymarine-openregistry-h-anthony-austin-28203c | ORDINARY | 1 | |
| ELAINE AUSTINsophymarine-openregistry-h-elaine-austin-ba3dbf | ORDINARY | 1 | |
| KIRSTY JAMESsophymarine-openregistry-h-kirsty-james-a56ffa | ORDINARY | 1 | |
A.G.A. GROUP CONSULTANCY LIMITED
sophymarine-openregistry-gb-11437658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Merton Hall Ponds, Thetford, IP25 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GIRDLERsophymarine-openregistry-h-ashley-girdler-71aa26 | ORDINARY | 50 | |
| JACOB GIRDLERsophymarine-openregistry-h-jacob-girdler-e8fe57 | ORDINARY | 46 | |
| FRANCES GIRDLERsophymarine-openregistry-h-frances-girdler-0bbee2 | ORDINARY | 4 | |
CBDNA LTD
sophymarine-openregistry-gb-11881581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Room 71 The Charles Burrell Centre, Thetford, Norfolk, IP24 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JARRETTsophymarine-openregistry-h-jamie-jarrett-a658dc | ORDINARY | 50 | |
| STEPHEN WYCHERLEYsophymarine-openregistry-h-stephen-wycherley-d0a177 | ORDINARY | 50 | |
| LAURINATIS ROKASsophymarine-openregistry-h-laurinatis-rokas-b62b4c | ORDINARY | 0 | |
CARBON PLANTATIONS LIMITED
sophymarine-openregistry-gb-12696598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02200 — Logging
- Registered office
- The Office Euston Hall, Thetford, Suffolk, IP24 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AETHER TREES LIMITEDsophymarine-openregistry-gb-13680135 | ORDINARY | 50,000 | |
| JOHN PURSLOWsophymarine-openregistry-h-john-purslow-5c52b6 | ORDINARY | 0 | |
| NIGEL COUCHsophymarine-openregistry-h-nigel-couch-e6507b | ORDINARY | 0 | |
ANSCHLUSS PUBLISHING LIMITED
sophymarine-openregistry-gb-12965691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- Orchard Office 20 Watton Road, Thetford, IP25 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HEATHsophymarine-openregistry-h-peter-heath-759e01 | ORDINARY | 10 | 83.33% |
| NIGEL ROBERTSsophymarine-openregistry-gb-04736813 | ORDINARY | 1 | 8.33% |
| STEVEN CHALLISsophymarine-openregistry-h-steven-challis-d2d827 | ORDINARY | 1 | 8.33% |
GREYSTONE & MASON LIMITED
sophymarine-openregistry-gb-13045428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Sawmill Letton Road, Thetford, Norfolk, IP25 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNFORD & SONS GROUP LTDsophymarine-openregistry-gb-15049578 | ORDINARY | 100 | |
| ALISON MUNFORDsophymarine-openregistry-h-alison-munford-c28a91 | ORDINARY | 0 | |
| MARKUS MUNFORDsophymarine-openregistry-h-markus-munford-df04eb | ORDINARY | 0 | |