UK companies/Wymondham/Page 1
Companies in Wymondham and their shareholdersPage 1 of 15
284 companies registered in Wymondham 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 Wymondham. Between them they record 174 shareholdings and 6 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
284
NEW TYNESIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00625466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1959
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE LOUISE DARRELLsophymarine-openregistry-h-mrs-caroline-louise-darrell-d69156 | ORDINARY | 38 | |
| MRS GEORGINA MARY FINNsophymarine-openregistry-h-mrs-georgina-mary-finn-4dee48 | ORDINARY | 34 | |
| MISS CHARLOTTE LOUISE FRANCIS DARRELLsophymarine-openregistry-h-miss-charlotte-louise-francis-darrell-fa44c2 | ORDINARY | 14 | |
| MISS CLAIRE ANNABEL DARRELLsophymarine-openregistry-h-miss-claire-annabel-darrell-674f6d | ORDINARY | 14 | |
| MISS IMOGEN ALICE DARRELLsophymarine-openregistry-h-miss-imogen-alice-darrell-5d3e68 | ORDINARY | 14 | |
| MISS BRIDGET FINNsophymarine-openregistry-h-miss-bridget-finn-0854cc | ORDINARY | 11 | |
| MISS MARY FINNsophymarine-openregistry-h-miss-mary-finn-72de3c | ORDINARY | 11 | |
| MR CHARLES ROBERT DARRELLsophymarine-openregistry-h-mr-charles-robert-darrell-99fa4c | ORDINARY | 11 | |
| MR FREDERICK DAVID DUDLEY DARRELLsophymarine-openregistry-h-mr-frederick-david-dudley-darrell-5d831c | ORDINARY | 11 | |
| MR GABRIEL FINNsophymarine-openregistry-h-mr-gabriel-finn-22856a | ORDINARY | 11 | |
| MR WILLIAM JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-william-john-dudley-darrell-178d60 | ORDINARY | 11 | |
| MR BENJAMIN PASCAL FINNsophymarine-openregistry-h-mr-benjamin-pascal-finn-bf8b82 | ORDINARY | 8 | |
| LILY DELILAH DARRELLsophymarine-openregistry-h-lily-delilah-darrell-8f290b | ORDINARY | 6 | |
| MR ANGELO JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-angelo-john-dudley-darrell-3341dc | ORDINARY | 6 | |
| MR JONATHAN DUDLEY DARRELLsophymarine-openregistry-h-mr-jonathan-dudley-darrell-9358c6 | ORDINARY | 0 | |
| MR NICHOLAS JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-nicholas-john-dudley-darrell-d1c87d | ORDINARY | 0 | |
| MRS INGRID DARRELLsophymarine-openregistry-h-mrs-ingrid-darrell-6fda2c | ORDINARY | 0 | |
| MRS KAREN LOUISE DARRELLsophymarine-openregistry-h-mrs-karen-louise-darrell-c403c9 | ORDINARY | 0 | |
CLAVERHOUSE LIMITED
sophymarine-openregistry-gb-00331532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1937
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE LOUISE DARRELLsophymarine-openregistry-h-mrs-caroline-louise-darrell-d69156 | ORDINARY | 249 | |
| MR JONATHAN DUDLEY DARRELLsophymarine-openregistry-h-mr-jonathan-dudley-darrell-9358c6 | ORDINARY | 113 | |
| MR NICHOLAS JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-nicholas-john-dudley-darrell-d1c87d | ORDINARY | 110 | |
| MRS GEORGINA MARY FINNsophymarine-openregistry-h-mrs-georgina-mary-finn-4dee48 | ORDINARY | 110 | |
| MR BENJAMIN PASCAL FINNsophymarine-openregistry-h-mr-benjamin-pascal-finn-bf8b82 | ORDINARY | 109 | |
| MRS INGRID DARRELLsophymarine-openregistry-h-mrs-ingrid-darrell-6fda2c | ORDINARY | 109 | |
| MRS KAREN LOUISE DARRELLsophymarine-openregistry-h-mrs-karen-louise-darrell-c403c9 | ORDINARY | 109 | |
| GABRIEL FINNsophymarine-openregistry-h-gabriel-finn-f77980 | ORDINARY | 10 | |
| MARY FINNsophymarine-openregistry-h-mary-finn-3d76ae | ORDINARY | 10 | |
| MISS BRIDGET FINNsophymarine-openregistry-h-miss-bridget-finn-0854cc | ORDINARY | 10 | |
| MISS CHARLOTTE LOUISE FRANCIS DARRELLsophymarine-openregistry-h-miss-charlotte-louise-francis-darrell-fa44c2 | ORDINARY | 10 | |
| MISS CLAIRE ANNABEL DARRELLsophymarine-openregistry-h-miss-claire-annabel-darrell-674f6d | ORDINARY | 10 | |
| MISS IMOGEN ALICE DARRELLsophymarine-openregistry-h-miss-imogen-alice-darrell-5d3e68 | ORDINARY | 10 | |
| MR CHARLES ROBERT DARRELLsophymarine-openregistry-h-mr-charles-robert-darrell-99fa4c | ORDINARY | 10 | |
| MR FREDERICK DAVID DUDLEY DARRELLsophymarine-openregistry-h-mr-frederick-david-dudley-darrell-5d831c | ORDINARY | 10 | |
| MR WILLIAM JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-william-john-dudley-darrell-178d60 | ORDINARY | 10 | |
| THE EXECUTOR OF URSULA MARY DA ESTATEsophymarine-openregistry-h-the-executor-of-ursula-mary-da-estate-0cd054 | ORDINARY | 1 | |
CITYSCAPE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01698707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE LOUISE DARRELLsophymarine-openregistry-h-mrs-caroline-louise-darrell-d69156 | ORDINARY | 14 | |
| MR NICHOLAS JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-nicholas-john-dudley-darrell-d1c87d | ORDINARY | 13 | |
| MISS BRIDGET FINNsophymarine-openregistry-h-miss-bridget-finn-0854cc | ORDINARY | 6 | |
| MR ANGELO JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-angelo-john-dudley-darrell-3341dc | ORDINARY | 6 | |
| MRS GEORGINA MARY FINNsophymarine-openregistry-h-mrs-georgina-mary-finn-4dee48 | ORDINARY | 6 | |
| LILY DELILAH DARRELLsophymarine-openregistry-h-lily-delilah-darrell-8f290b | ORDINARY | 5 | |
| MISS MARY FINNsophymarine-openregistry-h-miss-mary-finn-72de3c | ORDINARY | 5 | |
| MR CHARLES ROBERT DARRELLsophymarine-openregistry-h-mr-charles-robert-darrell-99fa4c | ORDINARY | 5 | |
| MR FREDERICK DAVID DUDLEY DARRELLsophymarine-openregistry-h-mr-frederick-david-dudley-darrell-5d831c | ORDINARY | 5 | |
| MR JONATHAN DUDLEY DARRELLsophymarine-openregistry-h-mr-jonathan-dudley-darrell-9358c6 | ORDINARY | 5 | |
| MR WILLIAM JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-william-john-dudley-darrell-178d60 | ORDINARY | 5 | |
| MRS KAREN LOUISE DARRELLsophymarine-openregistry-h-mrs-karen-louise-darrell-c403c9 | ORDINARY | 5 | |
| MISS CHARLOTTE LOUISE FRANCIS DARRELLsophymarine-openregistry-h-miss-charlotte-louise-francis-darrell-fa44c2 | ORDINARY | 4 | |
| MISS CLAIRE ANNABEL DARRELLsophymarine-openregistry-h-miss-claire-annabel-darrell-674f6d | ORDINARY | 4 | |
| MISS IMOGEN ALICE DARRELLsophymarine-openregistry-h-miss-imogen-alice-darrell-5d3e68 | ORDINARY | 4 | |
| MR BENJAMIN PASCAL FINNsophymarine-openregistry-h-mr-benjamin-pascal-finn-bf8b82 | ORDINARY | 4 | |
| MR GABRIEL FINNsophymarine-openregistry-h-mr-gabriel-finn-22856a | ORDINARY | 4 | |
SCHOLARS COURT LIMITED
sophymarine-openregistry-gb-06914187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Gallery Mrm Accountants Limited, Wymondham, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DILYS GUYsophymarine-openregistry-h-anna-dilys-guy-a33d93 | ORDINARY | 1 | 12.50% |
| BOB MCKELVEYsophymarine-openregistry-h-bob-mckelvey-da9b86 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER TANSLEYsophymarine-openregistry-h-christopher-tansley-8cd319 | ORDINARY | 1 | 12.50% |
| DAVID MICHAEL BREARsophymarine-openregistry-h-david-michael-brear-1a2b2a | ORDINARY | 1 | 12.50% |
| DYAN MCKELVEYsophymarine-openregistry-h-dyan-mckelvey-928add | ORDINARY | 1 | 12.50% |
| FIONA ANNE GOSDENsophymarine-openregistry-h-fiona-anne-gosden-735837 | ORDINARY | 1 | 12.50% |
| FRANCESCO SABATINOsophymarine-openregistry-gb-14356804 | ORDINARY | 1 | 12.50% |
| JOHN ROBERT DOBBIE HAMILTONsophymarine-openregistry-h-john-robert-dobbie-hamilton-15fb4c | ORDINARY | 1 | 12.50% |
| LORNA TRAINORsophymarine-openregistry-h-lorna-trainor-fe4f3f | ORDINARY | 1 | 12.50% |
| SEBASTIAN YVES SCHOLEYsophymarine-openregistry-h-sebastian-yves-scholey-041fcc | ORDINARY | 1 | 12.50% |
| SUZANNE TANSLEYsophymarine-openregistry-h-suzanne-tansley-0af4dc | ORDINARY | 1 | 12.50% |
| TIMOTHY JOHN ADAM GOSDENsophymarine-openregistry-h-timothy-john-adam-gosden-2b03e2 | ORDINARY | 1 | 12.50% |
| HAROLD HELLERsophymarine-openregistry-h-harold-heller-942f7c | ORDINARY | 0 | 0.00% |
| MARY ELIZABETH HELLERsophymarine-openregistry-h-mary-elizabeth-heller-fea66c | ORDINARY | 0 | 0.00% |
NETMATTERS LIMITED
sophymarine-openregistry-gb-06742078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Penfold Drive, Wymondham, Norfolk, NR18 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | ORDINARY A | 990 | |
| JILL GULLIVERsophymarine-openregistry-h-jill-gulliver-9f0ec1 | ORDINARY B | 85 | |
| MARTIN CHRISTOPHER HENRY GULLIVERsophymarine-openregistry-h-martin-christopher-henry-gulliver-5c4ca9 | ORDINARY B | 85 | |
| VANA LOUISE PARKERsophymarine-openregistry-h-vana-louise-parker-e96e73 | ORDINARY C | 50 | |
| ADAM EDWARD GREERsophymarine-openregistry-h-adam-edward-greer-c0786a | ORDINARY E | 25 | |
| ELLIOTT GIBSON PEACOCKsophymarine-openregistry-h-elliott-gibson-peacock-a6e5c4 | ORDINARY D | 25 | |
| TOM LANCASTERsophymarine-openregistry-h-tom-lancaster-1f7a3a | ORDINARY F | 15 | |
| ROBERT PETER GEORGEsophymarine-openregistry-h-robert-peter-george-232a9d | ORDINARY G | 5 | |
| MARTIN CHRISTOPHER HENRY GULLIVERsophymarine-openregistry-h-martin-christopher-henry-gulliver-5c4ca9 | ORDINARY B | 0 | |
PRUCE NEWMAN GROUP LIMITED
sophymarine-openregistry-gb-13904281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Pruce Newman Pipework, Wymondham, Norfolk, NR18 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN NEWMANsophymarine-openregistry-h-brian-newman-cc6479 | A PREFERENCE | 506,440 | 31.98% |
| SHIRLEY DOREEN PRUCEsophymarine-openregistry-h-shirley-doreen-pruce-072e7b | A PREFERENCE | 506,440 | 31.98% |
| ALAN JOHN PRUCEsophymarine-openregistry-h-alan-john-pruce-293cc2 | A PREFERENCE | 256,000 | 16.16% |
| GRAHAM BRIAN NEWMANsophymarine-openregistry-h-graham-brian-newman-255a5b | A PREFERENCE | 225,000 | 14.21% |
| DARREN RAZZELLsophymarine-openregistry-h-darren-razzell-99e4ab | B PREFERENCE | 160,934 | 50.00% |
| JAMIE MICHAEL KEYsophymarine-openregistry-h-jamie-michael-key-d85a6b | B PREFERENCE | 160,934 | 50.00% |
| AMANDA NEWMANsophymarine-openregistry-h-amanda-newman-73cff2 | A PREFERENCE | 89,820 | 5.67% |
| JAMIE MICHAEL KEYsophymarine-openregistry-h-jamie-michael-key-d85a6b | A ORDINARY | 49,000 | 49.00% |
| JAMIE LAWRENCE EGGLETONsophymarine-openregistry-h-jamie-lawrence-eggleton-5dd870 | A ORDINARY | 20,000 | 20.00% |
| ALAN JOHN PRUCEsophymarine-openregistry-h-alan-john-pruce-293cc2 | A ORDINARY | 16,000 | 16.00% |
| GRAHAM BRIAN NEWMANsophymarine-openregistry-h-graham-brian-newman-255a5b | A ORDINARY | 15,000 | 15.00% |
| DARREN RAZZELLsophymarine-openregistry-h-darren-razzell-99e4ab | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRUCE NEWMAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12180788 | Holds shares in | ORDINARY · 100.00% |
OAKTREE BUSINESS SPACE LTD
sophymarine-openregistry-gb-05127854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5a Allenbrooks Way, Wymondham, Norfolk, NR18 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RAGANsophymarine-openregistry-h-edward-ragan-9d75b4 | ORDINARY | 375 | |
| VICTORIA RAGANsophymarine-openregistry-h-victoria-ragan-d337b3 | ORDINARY | 375 | |
| EMMA RAGANsophymarine-openregistry-h-emma-ragan-b6520b | ORDINARY | 250 | |
| KATHRYN ANN RAGANsophymarine-openregistry-h-kathryn-ann-ragan-cafd67 | ORDINARY | 250 | |
| LAURA RAGAN WILL TRUSTsophymarine-openregistry-h-laura-ragan-will-trust-ab2429 | ORDINARY | 250 | |
| E V SETTLEMENT 2004sophymarine-openregistry-h-e-v-settlement-2004-bec8b6 | ORDINARY | 0 | |
| L W E SETTLEMENT 2004sophymarine-openregistry-h-l-w-e-settlement-2004-327dd0 | ORDINARY | 0 | |
| WAYNE RAGANsophymarine-openregistry-h-wayne-ragan-617ed0 | ORDINARY | 0 | |
MINNOWS 4959 LIMITED
sophymarine-openregistry-gb-11522755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 22 22 Middleton Street, Wymondham, NR18 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH GARRETTsophymarine-openregistry-h-ashleigh-garrett-4b06a5 | ORDINARY | 1 | |
| BRIAN JAMES EWENSsophymarine-openregistry-h-brian-james-ewens-93381b | ORDINARY | 1 | |
| GILLIAN CAMERON EWENSsophymarine-openregistry-h-gillian-cameron-ewens-28dedc | ORDINARY | 1 | |
| MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413b | ORDINARY | 1 | |
| NATHAN JON ELLISsophymarine-openregistry-h-nathan-jon-ellis-66e184 | ORDINARY | 1 | |
| TIMOTHY AND LISA GARRETTsophymarine-openregistry-h-timothy-and-lisa-garrett-35a538 | ORDINARY | 1 | |
| AILSA ANN WELCHsophymarine-openregistry-h-ailsa-ann-welch-e654db | ORDINARY | 0 | |
| DAVID JOHN WELCHsophymarine-openregistry-h-david-john-welch-1dbb0a | ORDINARY | 0 | |
ML FINANCIAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-07396003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Main Barn, Elm Farm Business Park, Wymondham, Norfolk, NR18 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DRUMMOND MCCLURGsophymarine-openregistry-h-mr-craig-drummond-mcclurg-630bcc | C ORDINARY | 93 | |
| MR SIMON DAVID LISTERsophymarine-openregistry-h-mr-simon-david-lister-798645 | D ORDINARY | 93 | |
| CSMI LIMITEDsophymarine-openregistry-gb-10854729 | B ORDINARY | 44 | |
| STLI LIMITEDsophymarine-openregistry-gb-10855163 | A ORDINARY | 44 | |
| MRS TANYA JANE LISTERsophymarine-openregistry-h-mrs-tanya-jane-lister-74eb39 | F ORDINARY | 13 | |
| SIMON LISTER, TRUSTEE FOR THE MCCLURG FAMILY PROTECTIVE GIFTING TRUSTsophymarine-openregistry-h-simon-lister-trustee-for-the-mcclurg-fam-7add8d | E ORDINARY | 13 | |
ASSET BUCCANEER LIMITED
sophymarine-openregistry-gb-09315533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Appointment House, Wymondham, NR18 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DAVID CANEsophymarine-openregistry-h-bruce-david-cane-c0588c | ORDINARY | 57 | |
| DANIEL CANEsophymarine-openregistry-h-daniel-cane-88d43e | ORDINARY | 14 | |
| ROSS DAVID CANEsophymarine-openregistry-h-ross-david-cane-6d6903 | ORDINARY | 14 | |
| VERITY HAZEL CHRISTINA CANEsophymarine-openregistry-h-verity-hazel-christina-cane-0dbdc3 | ORDINARY | 14 | |
| CHRISTINE HAZEL CANEsophymarine-openregistry-h-christine-hazel-cane-564aec | ORDINARY | 1 | |
| RICHARD SHANDsophymarine-openregistry-h-richard-shand-5d71f0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INHERITEC LIMITEDsophymarine-openregistry-gb-15594782 | Holds shares in | ORDINARY · 90.00% |
| PERANE AND CO LIMITEDsophymarine-openregistry-gb-08339996 | Holds shares in | ORDINARY |
| TASKERS TRADING LIMITEDsophymarine-openregistry-gb-09450050 | Holds shares in | A ORDINARY |
BRIDGE LOKE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09812629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Bridge Loke, Wymondham, Norfolk, NR18 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LANGLEYsophymarine-openregistry-h-abigail-langley-39fbfd | ORDINARY | 1 | |
| BEN MCMULLENsophymarine-openregistry-h-ben-mcmullen-b61462 | ORDINARY | 1 | |
| BRETT ALMONDsophymarine-openregistry-h-brett-almond-fb0482 | ORDINARY | 1 | |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 1 | |
| SARAH TONGEsophymarine-openregistry-gb-10609868 | ORDINARY | 1 | |
| TERRY KINGsophymarine-openregistry-h-terry-king-9fa190 | ORDINARY | 1 | |
EAST 10 ENTERPRISES LIMITED
sophymarine-openregistry-gb-12862133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Kimberley Hall, Wymondham, NR18 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VICTOR BUXTONsophymarine-openregistry-h-robert-victor-buxton-808e41 | ORDINARY GBP 1.00 SHARES. | 12 | 100.00% |
| DORIAN NORTH BUXTONsophymarine-openregistry-h-dorian-north-buxton-24414c | ORDINARY C | 1 | 100.00% |
| IONA LOUISE BUXTONsophymarine-openregistry-h-iona-louise-buxton-dac92e | ORDINARY D | 1 | 100.00% |
| MALA JEAN BUXTONsophymarine-openregistry-h-mala-jean-buxton-2e1492 | ORDINARY A | 1 | 100.00% |
| NATHANIEL HAL BUXTONsophymarine-openregistry-h-nathaniel-hal-buxton-464414 | ORDINARY B | 1 | 100.00% |
NOVATURA LTD
sophymarine-openregistry-gb-14970544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARCOURTsophymarine-openregistry-h-james-harcourt-ead928 | ORDINARY E | 2,000 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY C | 2,000 | |
| MAX TAYLORsophymarine-openregistry-h-max-taylor-4b2f01 | ORDINARY A | 2,000 | |
| NIALL MORRISONsophymarine-openregistry-h-niall-morrison-c1f6f5 | ORDINARY D | 2,000 | |
| JAMES HARCOURTsophymarine-openregistry-h-james-harcourt-ead928 | ORDINARY B | 500 | |
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY B | 500 | |
| MAX TAYLORsophymarine-openregistry-h-max-taylor-4b2f01 | ORDINARY B | 500 | |
| NIALL MORRISONsophymarine-openregistry-h-niall-morrison-c1f6f5 | ORDINARY B | 500 | |
| THOMAS MITCHELMOREsophymarine-openregistry-h-thomas-mitchelmore-0bd2ac | ORDINARY B | 0 | |
AVIFORM LIMITED
sophymarine-openregistry-gb-01698008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
10910 — Manufacture of prepared feeds for farm animals
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 8, Wymondham, Norfolk, NR18 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R RODGERsophymarine-openregistry-h-r-rodger-2515a1 | ORDINARY A | 100 | |
| ROBIN JOHN RODGERsophymarine-openregistry-h-robin-john-rodger-6c535a | ORDINARY B | 1 | |
| ROBIN JOHN RODGERsophymarine-openregistry-h-robin-john-rodger-6c535a | ORDINARY C | 1 | |
| SOPHIE ALICE RODGERsophymarine-openregistry-h-sophie-alice-rodger-38f5b0 | ORDINARY D | 1 | |
| J RODGERsophymarine-openregistry-h-j-rodger-c92396 | ORDINARY A | 0 | |
| JANE RODGERsophymarine-openregistry-h-jane-rodger-27836a | ORDINARY C | 0 | |
POPLE PROPERTIES LIMITED
sophymarine-openregistry-gb-10524856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Pople Street, Wymondham, NR18 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TRAFERRIsophymarine-openregistry-h-michael-traferri-23ee8e | A ORDINARY | 420,000 | 68.35% |
| MONICA HOWARDsophymarine-openregistry-h-monica-howard-669bb8 | B ORDINARY | 420,000 | 63.20% |
| MICHAEL TRAFERRIsophymarine-openregistry-h-michael-traferri-23ee8e | C ORDINARY | 250,000 | 100.00% |
| SUSAN TRAFERRIsophymarine-openregistry-h-susan-traferri-517efa | B ORDINARY | 244,510 | 36.80% |
| MONICA HOWARDsophymarine-openregistry-h-monica-howard-669bb8 | D ORDINARY | 200,000 | 100.00% |
| FIORELLO TRAFERRIsophymarine-openregistry-h-fiorello-traferri-c5f529 | A ORDINARY | 194,510 | 31.65% |
| MICHAEL TRAFERRI AS TRUSTEE OF THE FIORELLO & SUSAN TRAFERRI DISCRETIONARY SETTLEMENT 2017 MONICA HOWARD AS TRUSTEE OF THE FIORELLO & SUSAN TRAFERRI DISCRETIONARY SETTLEMENT 2017 SUSAN TRAFERRI AS TRUSTEE OF THE FIORELLO & SUSAN TRAFERRI DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-michael-traferri-as-trustee-of-the-fiore-269acf | C ORDINARY | 0 | 0.00% |
| MICHAEL TRAFERRI AS TRUSTEE OF THE FIORELLO & SUSAN TRAFERRI DISCRETIONARY SETTLEMENT 2017 MONICA HOWARD AS TRUSTEE OF THE FIORELLO & SUSAN TRAFERRI DISCRETIONARY SETTLEMENT 2017 SUSAN TRAFERRI AS TRUSTEE OF THE FIORELLO & SUSAN TRAFERRI DISCRETIONARY SETTLEMENT 2017sophymarine-openregistry-h-michael-traferri-as-trustee-of-the-fiore-269acf | D ORDINARY | 0 | 0.00% |
SWG CAPITAL LIMITED
sophymarine-openregistry-gb-15829035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK GARNERsophymarine-openregistry-h-mr-mark-garner-c3dd6d | ORDINARY | 200 | 50.00% |
| MR GEORGE ELLIOT WADSLEYsophymarine-openregistry-h-mr-george-elliot-wadsley-2f1d2b | ORDINARY | 100 | 25.00% |
| MR STEVEN MARK ELLISsophymarine-openregistry-h-mr-steven-mark-ellis-e85b27 | ORDINARY | 100 | 25.00% |
| LYNN GARNERsophymarine-openregistry-h-lynn-garner-aeb064 | ORDINARY A | 1 | 100.00% |
| MR GREGORY MUNFORDsophymarine-openregistry-h-mr-gregory-munford-d85cdd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWG ADVISORY LIMITEDsophymarine-openregistry-gb-10386159 | Holds shares in | ORDINARY |
| 10TO2 LIMITEDsophymarine-openregistry-gb-15491724 | Holds shares in | ORDINARY |
TACOLNESTON ESTATES LIMITED
sophymarine-openregistry-gb-05753576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Market Place, Wymondham, Norfolk, NR18 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES ROBERT DARRELLsophymarine-openregistry-h-mr-charles-robert-darrell-99fa4c | ORDINARY | 332 | |
| MR FREDERICK DAVID DUDLEY DARRELLsophymarine-openregistry-h-mr-frederick-david-dudley-darrell-5d831c | ORDINARY | 332 | |
| MR WILLIAM JOHN DUDLEY DARRELLsophymarine-openregistry-h-mr-william-john-dudley-darrell-178d60 | ORDINARY | 332 | |
| MR JONATHAN DUDLEY DARRELLsophymarine-openregistry-h-mr-jonathan-dudley-darrell-9358c6 | ORDINARY | 1 | |
| MRS KAREN LOUISE DARRELLsophymarine-openregistry-h-mrs-karen-louise-darrell-c403c9 | ORDINARY | 1 | |
UNITED BUSINESS & LEISURE (ROUNDWOOD) LIMITED
sophymarine-openregistry-gb-05823004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55300 — Recreational vehicle parks, trailer parks and camping grounds
56210 — Event catering activities
93199 — Other sports activities - Registered office
- Carpenters Barn, Wymondham, NR18 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE RUSHTONsophymarine-openregistry-h-maxine-rushton-32a734 | ORDINARY | 475 | |
| RACHEL PAILESsophymarine-openregistry-h-rachel-pailes-146c7a | ORDINARY | 475 | |
| CLAIRE HOWARDsophymarine-openregistry-h-claire-howard-41c424 | ORDINARY | 50 | |
| GRAHAM TUDDENHAMsophymarine-openregistry-h-graham-tuddenham-c86abd | ORDINARY | 0 | |
| MARY TUDDENHAMsophymarine-openregistry-h-mary-tuddenham-de98bc | ORDINARY | 0 | |
RASANA LTD
sophymarine-openregistry-gb-10024621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 38a London Road, Wymondham, NR18 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHIR ALYsophymarine-openregistry-h-sohir-aly-abb853 | ORDINARY | 30 | |
| KHALID HASANsophymarine-openregistry-h-khalid-hasan-bc0e20 | ORDINARY | 25 | |
| NADA HASANsophymarine-openregistry-h-nada-hasan-1a7513 | ORDINARY | 15 | |
| RANA HASANsophymarine-openregistry-h-rana-hasan-d680a3 | ORDINARY | 15 | |
| SARAH HASANsophymarine-openregistry-h-sarah-hasan-d03afb | ORDINARY | 15 | |
THIX LIMITED
sophymarine-openregistry-gb-13710019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 8 Wymondham Business Centre, Wymondham, Norfolk, NR18 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN SCOTT LEWINsophymarine-openregistry-h-mr-benjamin-scott-lewin-eb66ff | ORDINARY | 3,000 | 26.11% |
| MR JONATHAN DAVID FREDERICK HOLTsophymarine-openregistry-h-mr-jonathan-david-frederick-holt-d24809 | ORDINARY | 3,000 | 26.11% |
| MR STUART ALEXANDER FINLAYSONsophymarine-openregistry-h-mr-stuart-alexander-finlayson-cb38e9 | ORDINARY | 3,000 | 26.11% |
| NICHOLAS FRANCIS CHARLES CLARKEsophymarine-openregistry-h-nicholas-francis-charles-clarke-03f98c | ORDINARY | 1,492 | 12.98% |
| KATHERINE HOLTsophymarine-openregistry-h-katherine-holt-3f41d7 | ORDINARY | 1,000 | 8.70% |