UK companies/Thetford/Page 8
Companies in Thetford and their shareholdersPage 8 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 52 shareholdings and 4 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
BLAKE AND BOUGHTON LIMITED
sophymarine-openregistry-gb-04297770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment - Registered office
- Units 8 - 10, Thetford, IP24 1XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D BRASH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC458849 | NON VOTING | 11,110 | |
| D BRASH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC458849 | NORMAL | 10,000 | |
| STUART ANDREW KEMPsophymarine-openregistry-h-stuart-andrew-kemp-6b165b | NON VOTING | 1,240 | |
Related parties
| Party | Relationship | Detail |
|---|
| STC SOLUTIONS LTDsophymarine-openregistry-gb-04237478 | Holds shares in | ORDINARY |
TRADEMATE WINDOWS LIMITED
sophymarine-openregistry-gb-04333437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
96020 — Hairdressing and other beauty treatment - Registered office
- Paddock Cottage ., Thetford, Norfolk, IP25 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SKIPPERsophymarine-openregistry-h-dean-skipper-083a12 | B ORDINARY | 2 | |
| DEAN SKIPPERsophymarine-openregistry-h-dean-skipper-083a12 | ORDINARY | 2 | |
| DAVID SKIPPERsophymarine-openregistry-h-david-skipper-f2c7fb | B ORDINARY | 0 | |
PEARSONS CAPITAL PROJECTS LIMITED
sophymarine-openregistry-gb-06678108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Limes, Thetford, Norfolk, IP24 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOHN PEARSONsophymarine-openregistry-h-patrick-john-pearson-ffde39 | REDEEMABLE PREFERENCE | 1,500,000 | 100.00% |
| JONATHAN CHARLES PEARSONsophymarine-openregistry-h-jonathan-charles-pearson-1592db | ORDINARY | 2 | 50.00% |
| PATRICK JOHN PEARSONsophymarine-openregistry-h-patrick-john-pearson-ffde39 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEARSONS ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-08974274 | Holds shares in | ORDINARY · 100.00% |
SEAWAVE MEDIA LTD
sophymarine-openregistry-gb-06958800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Wayland House High Street, Thetford, Norfolk, IP25 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | ORDINARY | 80 | 80.00% |
| NITU JAINsophymarine-openregistry-h-nitu-jain-af64ba | ORDINARY | 20 | 20.00% |
| NITU JAINsophymarine-openregistry-h-nitu-jain-af64ba | B ORDINARY | 2 | 100.00% |
| PRITI SHAHsophymarine-openregistry-h-priti-shah-f62497 | B ORDINARY | 0 | 0.00% |
PAUL HARRIS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07806404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Hill House, Thetford, IP24 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | PREFERENCE | 126,450 | |
| RICHARD HARRISsophymarine-openregistry-gb-12454510 | ORDINARY | 100 | |
| PAUL RICHARD HARRIS LIMITEDsophymarine-openregistry-h-paul-richard-harris-limited-9e8d7b | PREFERENCE | 0 | |
CRW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08441698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Barn, Thetford, Norfolk, IP24 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE NORA WORTHINGTONsophymarine-openregistry-h-catherine-nora-worthington-6bfdef | ORDINARY B | 50 | 100.00% |
| CHARLES RALPH WORTHINGTONsophymarine-openregistry-h-charles-ralph-worthington-b86ba2 | ORDINARY | 50 | 100.00% |
| CHARLES RALPH WORTHINGTONsophymarine-openregistry-h-charles-ralph-worthington-b86ba2 | ORDINARY B | 0 | 0.00% |
TUFFA FOOTWEAR LTD
sophymarine-openregistry-gb-08531814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Barton House Dereham Road, Thetford, Norfolk, IP25 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ELAINE GIRLINGsophymarine-openregistry-h-michelle-elaine-girling-ca414d | ORDINARY | 100 | 100.00% |
| STELLA DANA MICHELLE GIRLINGsophymarine-openregistry-h-stella-dana-michelle-girling-f5de76 | ORDINARY B | 100 | 100.00% |
BARNSCAPE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08991195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Barn, Thetford, Norfolk, IP24 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS BARNABY LOWDENsophymarine-openregistry-h-nicolas-barnaby-lowden-e2d4e7 | ORDINARY 'A' | 50 | 100.00% |
| NICOLAS BARNABY LOWDENsophymarine-openregistry-h-nicolas-barnaby-lowden-e2d4e7 | ORDINARY 'B' | 50 | 100.00% |
| CHARLES RALPH WORTHINGTONsophymarine-openregistry-h-charles-ralph-worthington-b86ba2 | ORDINARY 'B' | 0 | 0.00% |
MWM (ANGLIA) LTD
sophymarine-openregistry-gb-10577587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 58 Wilton Road, Thetford, IP26 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27 | ORDINARY | 100 | |
| JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27 | A ORDINARY | 100 | |
| MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4c | ORDINARY | 0 | |
| MATTHEW MARTINsophymarine-openregistry-h-matthew-martin-0d7a4c | A ORDINARY | 0 | |
LOWDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10594750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Barn, Thetford, Norfolk, IP24 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS BARNABY LOWDENsophymarine-openregistry-h-nicolas-barnaby-lowden-e2d4e7 | ORDINARY 'A' | 50 | 100.00% |
| NICOLAS BARNABY LOWDENsophymarine-openregistry-h-nicolas-barnaby-lowden-e2d4e7 | ORDINARY 'B' | 50 | 100.00% |
| CHARLES RALPH WORTHINGTONsophymarine-openregistry-h-charles-ralph-worthington-b86ba2 | ORDINARY 'B' | 0 | 0.00% |
AS CARPENTRY LIMITED
sophymarine-openregistry-gb-10648571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 5 Swathing, Thetford, IP25 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SECKERsophymarine-openregistry-h-alex-secker-5d85c7 | A ORDINARY | 50 | |
| KATIE SECKERsophymarine-openregistry-h-katie-secker-157a2f | B ORDINARY | 50 | |
PRONOUNCED80 SOLUTIONS LIMITED
sophymarine-openregistry-gb-10773636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Keystone Innovation Centre, Thetford, IP24 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIPOU KAGBALAsophymarine-openregistry-h-etipou-kagbala-fdff3f | A ORDINARY | 200 | |
| SARAH KAGBALAsophymarine-openregistry-h-sarah-kagbala-64db61 | B ORDINARY | 10 | |
TER BUILDING ENERGY LTD
sophymarine-openregistry-gb-11650780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 48 London Road, Thetford, IP24 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN ELIZABETH MINTYsophymarine-openregistry-h-tamsin-elizabeth-minty-67e756 | ORDINARY | 115 | 100.00% |
| ROBERT MINTYsophymarine-openregistry-h-robert-minty-eda9ab | ORDINARY B | 1 | 100.00% |
MUNDITIA LTD
sophymarine-openregistry-gb-12362297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 6c Earls Street, Thetford, IP24 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEON VAN ZYLsophymarine-openregistry-h-deon-van-zyl-62708a | ORDINARY | 800 | |
| DVB HOLDINGS LTDsophymarine-openregistry-h-dvb-holdings-ltd-a87c64 | B ORDINARY | 200 | |
FALCON PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12946219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Shipdham Airfield Industrial Estate, Thetford, Norfolk, IP25 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ALAN BROWNsophymarine-openregistry-h-mr-andrew-alan-brown-51ec97 | A ORDINARY | 50 | |
| MR THOMAS STEPHEN GREAVESsophymarine-openregistry-h-mr-thomas-stephen-greaves-5ca27e | B ORIDINARY | 50 | |
BATHCO DESIGNS LIMITED
sophymarine-openregistry-gb-13409952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 8 Dolphin Business Park, Thetford, IP24 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GARDNERsophymarine-openregistry-h-sarah-gardner-9525f7 | ORDINARY B | 50 | 100.00% |
| STUART KEITH GARDNERsophymarine-openregistry-h-stuart-keith-gardner-da5258 | ORDINARY A | 50 | 100.00% |
TREECREEPER RUSTICS LTD
sophymarine-openregistry-gb-13667388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Money Tree Farm Cricket Ground Road, Thetford, IP24 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WESTsophymarine-openregistry-h-thomas-west-deffba | ORDINARY | 100 | |
| THOMAS WESTsophymarine-openregistry-h-thomas-west-deffba | B ORDINARY | 10 | |
| MADELINE HARRISsophymarine-openregistry-h-madeline-harris-8ae597 | ORDINARY | 0 | |
CARS & VANS LTD
sophymarine-openregistry-gb-13916992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 7a Burrell Way, Thetford, IP24 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JANE CARTERsophymarine-openregistry-h-jennifer-jane-carter-3f89fd | B ORDINARY | 1 | |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | ORDINARY | 1 | |
MUNFORD & SONS GROUP LTD
sophymarine-openregistry-gb-15049578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Sawmill Letton Road, Thetford, Norfolk, IP25 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS MUNFORDsophymarine-openregistry-h-markus-munford-df04eb | A ORDINARY | 140 | |
| ALISON MUNFORDsophymarine-openregistry-h-alison-munford-c28a91 | B ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFL LTDsophymarine-openregistry-gb-05744774 | Holds shares in | ORDINARY |
| GREYSTONE & MASON LIMITEDsophymarine-openregistry-gb-13045428 | Holds shares in | ORDINARY |
JUNIOR JUMPSTART FITNESS LIMITED
sophymarine-openregistry-gb-15441869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 30 High Street, Thetford, Norfolk, IP26 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OWENSsophymarine-openregistry-h-james-owens-665476 | ORDINARY A | 51 | 100.00% |
| FARRAH OWENSsophymarine-openregistry-h-farrah-owens-618b2b | ORDINARY B | 49 | 100.00% |