UK companies/Wymondham/Page 5
Companies in Wymondham and their shareholdersPage 5 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 61 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
284
THE ORIGINAL BIT LIMITED
sophymarine-openregistry-gb-11494158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Melton Road, Wymondham, NR18 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWLETT STEPHENsophymarine-openregistry-h-howlett-stephen-41a7e4 | ORDINARY | 1 | 33.33% |
| JONATHAN WATTSsophymarine-openregistry-h-jonathan-watts-d8310e | ORDINARY | 1 | 33.33% |
| MATTHEW WATSONsophymarine-openregistry-h-matthew-watson-e84625 | ORDINARY | 1 | 33.33% |
WORTHY WORKS LTD
sophymarine-openregistry-gb-11612963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
86210 — General medical practice activities - Registered office
- 3 Ketts Avenue, Wymondham, NR18 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMZING LADEPsophymarine-openregistry-h-nimzing-ladep-bf5aee | ORDINARY | 50 | |
| NANRE NIMZINGsophymarine-openregistry-h-nanre-nimzing-c9f1ed | ORDINARY | 25 | |
| RINGPON JOSEPH GWAMZHIsophymarine-openregistry-h-ringpon-joseph-gwamzhi-ff5af5 | ORDINARY | 25 | |
FORTIS COATINGS LTD
sophymarine-openregistry-gb-11840070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Philip Ford Way, Wymondham, NR18 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GH HUNT HOLDINGS LTDsophymarine-openregistry-gb-14839513 | ORDINARY A | 100 | 100.00% |
| GEORGE ANDREW HUNTsophymarine-openregistry-h-george-andrew-hunt-10c0b7 | ORDINARY A | 0 | 0.00% |
| HANNAH LAWS-CHAPMANsophymarine-openregistry-h-hannah-laws-chapman-00a3f2 | ORDINARY A | 0 | 0.00% |
THE ORANGERY TEA ROOM NORFOLK LIMITED
sophymarine-openregistry-gb-11900313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ketteringham Hall, Room 5 And 6 Church Road, Wymondham, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 20 | 33.33% |
| LAURA BUTLERsophymarine-openregistry-gb-11281670 | ORDINARY | 20 | 33.33% |
| SARAH SOFTLEYsophymarine-openregistry-h-sarah-softley-f2afe7 | ORDINARY | 20 | 33.33% |
H YOUNG GROUP LIMITED
sophymarine-openregistry-gb-12861472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
70100 — Activities of head offices - Registered office
- C/O Hi Span Ltd, Wymondham, Norfolk, NR18 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HILDRED BUXTONsophymarine-openregistry-h-peter-hildred-buxton-8aebe4 | ORDINARY | 59,482,300 | 84.18% |
| CAMILLA WARREsophymarine-openregistry-h-camilla-warre-b545e6 | ORDINARY | 5,588,850 | 7.91% |
| VANESSA BUXTONsophymarine-openregistry-h-vanessa-buxton-af824e | ORDINARY | 5,588,850 | 7.91% |
Related parties
| Party | Relationship | Detail |
|---|
| H.YOUNG & CO.,LIMITEDsophymarine-openregistry-gb-00060263 | Holds shares in | ORDINARY · 100.00% |
HUXLEY EVENTS LIMITED
sophymarine-openregistry-gb-12888296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Banister Way, Wymondham, NR18 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DRINGsophymarine-openregistry-h-elizabeth-dring-92f8bd | ORDINARY | 2 | |
| CATHERINE GASKINsophymarine-openregistry-h-catherine-gaskin-27b87c | ORDINARY | 0 | |
| STEVEN GASKINsophymarine-openregistry-h-steven-gaskin-36bf40 | ORDINARY | 0 | |
FORCRETE LTD
sophymarine-openregistry-gb-12939026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- 5 Philip Ford Way, Wymondham, NR18 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GH HUNT HOLDINGS LTDsophymarine-openregistry-gb-14839513 | ORDINARY A | 20 | 100.00% |
| GEORGE ANDREW HUNTsophymarine-openregistry-h-george-andrew-hunt-10c0b7 | ORDINARY A | 0 | 0.00% |
| HANNAH VICTORIA LAWS-CHAPMANsophymarine-openregistry-h-hannah-victoria-laws-chapman-5b81f6 | ORDINARY A | 0 | 0.00% |
BLUESPACE MEDIA LIMITED
sophymarine-openregistry-gb-13089355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Pilgrim Suite, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESPACE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-13372957 | ORDINARY SHARES | 100 | |
| KATHERINE ELLISsophymarine-openregistry-h-katherine-ellis-4fa18b | ORDINARY SHARES | 0 | |
| KEVIN ELLISsophymarine-openregistry-h-kevin-ellis-6e2fde | ORDINARY SHARES | 0 | |
CAVELL FACILITIES GROUP LTD
sophymarine-openregistry-gb-13577700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 25 Vimy Ridge, Wymondham, Norfolk, NR18 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TUCKERsophymarine-openregistry-gb-03696064 | ORDINARY | 50 | |
| GEMMA WOODsophymarine-openregistry-h-gemma-wood-2af6dc | ORDINARY | 25 | |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY | 25 | |
MANGO SOLUTIONS (EAST) LIMITED
sophymarine-openregistry-gb-13620879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 14 Tipperary Avenue, Wymondham, NR18 0ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VJH PROPERTY HOLD CO LIMITEDsophymarine-openregistry-gb-13839666 | ORDINARY | 2 | |
| JAZMINE ABBOTTsophymarine-openregistry-h-jazmine-abbott-1d0eb4 | ORDINARY | 0 | |
| VADIM HARBUZsophymarine-openregistry-h-vadim-harbuz-2164d0 | ORDINARY | 0 | |
ARC LINE DESIGN LTD
sophymarine-openregistry-gb-13920307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Gallery Ketteringham Hall, Wymondham, Norfolk, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW COXsophymarine-openregistry-h-jonathan-andrew-cox-a5d02a | ORDINARY | 45 | 45.00% |
| ROBERT WILLIAM ANTHONY BANFORDsophymarine-openregistry-h-robert-william-anthony-banford-795aa6 | ORDINARY | 45 | 45.00% |
| DAVID JOHN CHARLES COXsophymarine-openregistry-h-david-john-charles-cox-dbce27 | ORDINARY | 10 | 10.00% |
DIGITAL ACCOUNTING 4 U LTD
sophymarine-openregistry-gb-13982255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 88 Silfield Road, Wymondham, NR18 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIB QAYUMsophymarine-openregistry-h-tahib-qayum-1833b9 | ORDINARY | 1 | |
| ZAHRA HUSSAINsophymarine-openregistry-h-zahra-hussain-bbee68 | ORDINARY | 1 | |
| AQIL HUSSAINsophymarine-openregistry-h-aqil-hussain-a03209 | ORDINARY | 0 | |
RESTORE EMPATHY HEALTHCARE LTD
sophymarine-openregistry-gb-14273045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Home Drive, Wymondham, NR18 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MACHAYAsophymarine-openregistry-h-aaron-machaya-eda669 | ORDINARY | 67 | |
| SHELTER MACHAYAsophymarine-openregistry-h-shelter-machaya-6c7731 | ORDINARY | 33 | |
| MERCY MACHAYAsophymarine-openregistry-h-mercy-machaya-00a543 | ORDINARY | 0 | |
LUNA PLASTER LTD
sophymarine-openregistry-gb-14944666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 11, Wymondham, NR18 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GH HUNT HOLDINGS LTDsophymarine-openregistry-gb-14839513 | ORDINARY | 100 | 100.00% |
| GEORGE ANDREW HUNTsophymarine-openregistry-h-george-andrew-hunt-10c0b7 | ORDINARY | 0 | 0.00% |
| HANNAH VICTORIA LAWS-CHAPMANsophymarine-openregistry-h-hannah-victoria-laws-chapman-5b81f6 | ORDINARY | 0 | 0.00% |
CAMELLIA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15075113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pilgrim Suite, Ketteringham Hall Church Road, Wymondham, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIA LONG LUONGsophymarine-openregistry-h-gia-long-luong-0515ec | ORDINARY | 100 | |
| CATHERINE LYNDSEY VOONGsophymarine-openregistry-h-catherine-lyndsey-voong-c50c30 | ORDINARY | 0 | |
| MICHELLE LUONGsophymarine-openregistry-h-michelle-luong-dda19a | ORDINARY | 0 | |
INHERITEC LIMITED
sophymarine-openregistry-gb-15594782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- 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 |
|---|
| ASSET BUCCANEER LIMITEDsophymarine-openregistry-gb-09315533 | ORDINARY | 90 | 90.00% |
| RICHARD SHANDsophymarine-openregistry-h-richard-shand-5d71f0 | ORDINARY | 5 | 5.00% |
| STUART SIMPSONsophymarine-openregistry-h-stuart-simpson-7ea6ff | ORDINARY | 5 | 5.00% |
COGNI R&D LTD
sophymarine-openregistry-gb-15875052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Badingham Suite, Ketteringham Hall, Wymondham, Norfolk, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMW HOLDINGS LTDsophymarine-openregistry-gb-15381765 | ORDINARY | 34 | 34.00% |
| EQUITY BUSINESS HOLDINGS LTDsophymarine-openregistry-gb-15389476 | ORDINARY | 33 | 33.00% |
| TABSTER HOLDINGS LTDsophymarine-openregistry-gb-15381020 | ORDINARY | 33 | 33.00% |
EVOLVE MEDIA DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-15941136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ketteringham Hall Church Road, Wymondham, NR18 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE O'SULLIVANsophymarine-openregistry-h-alice-o-sullivan-5cc46c | ORDINARY | 500 | |
| WILLIAM TOLLIDAYsophymarine-openregistry-h-william-tolliday-9541f4 | ORDINARY | 500 | |
| DARRAGH OSULLIVANsophymarine-openregistry-h-darragh-osullivan-83eb06 | ORDINARY | 0 | |
THE ROYAL STANDARD LIMITED
sophymarine-openregistry-gb-16204315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 4b Office 2 Eleven Mile Lane, Wymondham, Norfolk, NR18 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WILLIAM WALKERsophymarine-openregistry-h-derek-william-walker-a9a59d | ORDINARY | 50 | |
| MARION GIRLINGsophymarine-openregistry-h-marion-girling-b9e89b | ORDINARY | 50 | |
| JACQUELINE FRANCISsophymarine-openregistry-h-jacqueline-francis-00b34d | ORDINARY | 0 | |
M.K.G. LIMITED
sophymarine-openregistry-gb-02265724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
46130 — Agents involved in the sale of timber and building materials - Registered office
- Unit 4b, Office 2 Wymondham Business Centre, Wymondham, Norfolk, NR18 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD GOWINGsophymarine-openregistry-h-paul-edward-gowing-9e1090 | ORDINARY D | 1 | 100.00% |
| PAUL EDWARD GOWINGsophymarine-openregistry-h-paul-edward-gowing-9e1090 | ORDINARY C | 1 | 100.00% |
| PAUL EDWARD GOWINGsophymarine-openregistry-h-paul-edward-gowing-9e1090 | ORDINARY A | 1 | 100.00% |
| WENDY AUDREY KATE GOWINGsophymarine-openregistry-h-wendy-audrey-kate-gowing-6f913f | ORDINARY B | 1 | 100.00% |