UK companies/Wymondham/Page 6

Companies in Wymondham and their shareholdersPage 6 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 59 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.

Post town
Wymondham
Companies with a register
284
On this page
20
Shareholdings
59
Related parties
1

COLNEIS CARE SERVICES LTD

sophymarine-openregistry-gb-06927158
Status
Active
Type
Private Limited Company
Incorporated
08/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Humbleyard, Wymondham, NR18 0SB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LYEsophymarine-openregistry-h-christopher-lye-93930f'A' ORDINARY500100.00%
CHRISTOPHER LYEsophymarine-openregistry-h-christopher-lye-93930f'B' ORDINARY500100.00%
SUSANNA LYEsophymarine-openregistry-h-susanna-lye-6afd8a'C' ORDINARY125100.00%
SUSANNA LYEsophymarine-openregistry-h-susanna-lye-6afd8a'D' ORDINARY125100.00%
CHRISTOPHER LYEsophymarine-openregistry-h-christopher-lye-93930f'C' ORDINARY00.00%
SUSANNA LYEsophymarine-openregistry-h-susanna-lye-6afd8a'B' ORDINARY00.00%

DESIGNTEC LIMITED

sophymarine-openregistry-gb-04697063
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
The Gallery Ketteringham Hall, Wymondham, Norfolk, NR18 9RS

Direct shareholders

ShareholderShare classShares held% of class
NEIL ALEXANDER BURRsophymarine-openregistry-h-neil-alexander-burr-36fa4cA ORDINARY67
MELANIE JAYNE BURRsophymarine-openregistry-h-melanie-jayne-burr-172fbcA ORDINARY33
MELANIE JAYNE BURRsophymarine-openregistry-h-melanie-jayne-burr-172fbcC ORDINARY1
NEIL ALEXANDER BURRsophymarine-openregistry-h-neil-alexander-burr-36fa4cB ORDINARY1

ALUMINIUM WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-05853652
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
MICRO ENTITY
SIC
25120 — Manufacture of doors and windows of metal
Registered office
5 Fitzmaurice Court, Wymondham, Norfolk, NR18 0NN

Direct shareholders

ShareholderShare classShares held% of class
RAE LAYsophymarine-openregistry-h-rae-lay-4d9260ORDINARY50
TREVOR WILLIAM LAYsophymarine-openregistry-h-trevor-william-lay-f8af61ORDINARY50
RAE LAYsophymarine-openregistry-h-rae-lay-4d9260C ORDINARY1
TREVOR WILLIAM LAYsophymarine-openregistry-h-trevor-william-lay-f8af61B ORDINARY1
TREVOR WILLIAM LAYsophymarine-openregistry-h-trevor-william-lay-f8af61C ORDINARY0

TASKERS TRADING LIMITED

sophymarine-openregistry-gb-09450050
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Appointment House Philip Ford Way, Wymondham, NR18 9AQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BRUCE CANEsophymarine-openregistry-h-daniel-bruce-cane-5bbaf2A ORDINARY90
DANIEL BRUCE CANEsophymarine-openregistry-h-daniel-bruce-cane-5bbaf2C ORDINARY5
DANIEL BRUCE CANEsophymarine-openregistry-h-daniel-bruce-cane-5bbaf2D ORDINARY5
ASSET BUCCANEER LIMITEDsophymarine-openregistry-gb-09315533A ORDINARY0
ASSET BUCCANEER LIMITEDsophymarine-openregistry-gb-09315533D ORDINARY0
ASSET BUCCANEER LIMITEDsophymarine-openregistry-gb-09315533C ORDINARY0

NORFOLKFOOTBALL LTD

sophymarine-openregistry-gb-09779057
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
23 Penfold Drive, Wymondham, NR18 0WZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SUGGITTsophymarine-openregistry-h-paul-suggitt-35f4bbORDINARY100
LOUISE SUGGITTsophymarine-openregistry-h-louise-suggitt-5bd088B ORDINARY1
PAUL SUGGITTsophymarine-openregistry-h-paul-suggitt-35f4bbA ORDINARY1

RUSH REMOVALS LTD

sophymarine-openregistry-gb-11877334
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
3 Autumn Gardens, Wymondham, Norfolk, NR18 9FY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RUSHsophymarine-openregistry-h-craig-rush-d790b5A ORDINARY89
NANA MMIEHsophymarine-openregistry-h-nana-mmieh-6dfe59B ORDINARY10
CRAIG RUSHsophymarine-openregistry-h-craig-rush-d790b5ORDINARY1

L. & V. PRIOR LIMITED

sophymarine-openregistry-gb-01844073
Status
Active
Type
Private Limited Company
Incorporated
29/08/1984
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
153 Norwich Road, Wymondham, Norfolk, NR18 0SJ

Direct shareholders

ShareholderShare classShares held% of class
V.J. PRIORsophymarine-openregistry-h-v-j-prior-75591fB ORDINARY65100.00%
L.J. PRIORsophymarine-openregistry-h-l-j-prior-120a78A ORDINARY35100.00%

1ST AVAILABLE FREIGHT LIMITED

sophymarine-openregistry-gb-03814402
Status
Active
Type
Private Limited Company
Incorporated
27/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
5 Market Place, Wymondham, Norfolk, NR18 0AG

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW MICHAEL THOMSONsophymarine-openregistry-h-mr-andrew-michael-thomson-5f1b88ORDINARY A1
MRS SARAH ELIZABETH LINCOLNsophymarine-openregistry-h-mrs-sarah-elizabeth-lincoln-50fe6dORDINARY1

MEDINFORM LIMITED

sophymarine-openregistry-gb-03947514
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Woodland Farm Wood Lane, Wymondham, Norfolk, NR18 9PU

Direct shareholders

ShareholderShare classShares held% of class
DR NATALYA NAILYEVNA CAMPBELL-MCBRIDEsophymarine-openregistry-h-dr-natalya-nailyevna-campbell-mcbride-56f24bORDINARY1100.00%
MATTHEW CAMPBELL-MCBRIDEsophymarine-openregistry-h-matthew-campbell-mcbride-7df224A ORDINARY0

THE TECHNOLOGY CENTRE (EUROPE) LIMITED

sophymarine-openregistry-gb-04652524
Status
Active
Type
Private Limited Company
Incorporated
30/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62090 — Other information technology service activities
Registered office
1 Greenland Avenue, Wymondham, Norfolk, NR18 0ER

Direct shareholders

ShareholderShare classShares held% of class
GARETH SEVILLEsophymarine-openregistry-h-gareth-seville-4bf98fORDINARY SHARES A100100.00%
TIMOTHY SEVILLEsophymarine-openregistry-h-timothy-seville-57a531ORDINARY SHARES100100.00%
GARETH SEVILLEsophymarine-openregistry-h-gareth-seville-4bf98fORDINARY SHARES00.00%

ROB KINSMAN LIMITED

sophymarine-openregistry-gb-05901438
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
22 Rothbury Road, Wymondham, Norfolk, NR18 0PD

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT GRIFFITH KINSMANsophymarine-openregistry-h-mr-robert-griffith-kinsman-0d69d3ORDINARY A3
LUCY RACHEL KINSMANsophymarine-openregistry-h-lucy-rachel-kinsman-e244f8B SHARES1

NORFOLK NEWS DELIVERIES LIMITED

sophymarine-openregistry-gb-06318070
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 4b, Office 2 Eleven Mile Lane, Wymondham, Norfolk, NR18 9JL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999ORDINARY50100.00%
VICTORIA ANDERSONsophymarine-openregistry-h-victoria-anderson-6dd01bB ORDINARY50100.00%

JOHN RYDER REMOVALS LTD

sophymarine-openregistry-gb-07760105
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
John Ryder Removals Ltd, Vicarage Farm The Green, Wymondham, NR18 9PX

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN MINORSsophymarine-openregistry-h-tristan-minors-056bf6ORDINARY A51
JOHN CHRISTOPHER RYDERsophymarine-openregistry-h-john-christopher-ryder-4f14aeORDINARY B49

VANTAGE FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08368985
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 Market Place, Wymondham, Norfolk, NR18 0AG

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT EDWARD FAYsophymarine-openregistry-h-mr-robert-edward-fay-3854fbA ORDINARY SHARES GBP1900
MISS NICOLA MEADOWSsophymarine-openregistry-h-miss-nicola-meadows-5d1e33B ORDINARY SHARES GBP1100

PEPPERMINT DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-08508690
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
189 Norwich Road, Wymondham, NR18 0SJ

Direct shareholders

ShareholderShare classShares held% of class
KATE LOCKHARTsophymarine-openregistry-h-kate-lockhart-81c8e5A ORDINARY1
MICHELLE MCCONKEYsophymarine-openregistry-h-michelle-mcconkey-8014d4B ORDINARY1

ULTIMATE SALONS LIMITED

sophymarine-openregistry-gb-09449733
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
22a Station Road, Wymondham, NR18 0JX

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CROFTsophymarine-openregistry-h-sophie-croft-581b76B ORDINARY50
SOPHIE CROFTsophymarine-openregistry-h-sophie-croft-581b76A ORDINARY50
MR PETER BARRIE ROWEsophymarine-openregistry-h-mr-peter-barrie-rowe-b9494aA ORDINARY0

LL PARADISE LIMITED

sophymarine-openregistry-gb-10474014
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
5 Market Place, Wymondham, Norfolk, NR18 0AG

Direct shareholders

ShareholderShare classShares held% of class
MISS LUCY ALICE CONNELLsophymarine-openregistry-h-miss-lucy-alice-connell-50ad10ORDINARY A SHARES100
MISS LYDIA ELLEN CONNELLsophymarine-openregistry-h-miss-lydia-ellen-connell-fadea2ORDINARY B SHARES100

STLI LIMITED

sophymarine-openregistry-gb-10855163
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Main Barn, Wymondham, Norfolk, NR18 0SW

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON DAVID LISTERsophymarine-openregistry-h-mr-simon-david-lister-798645ORDINARY A1
MRS TANYA JANE LISTERsophymarine-openregistry-h-mrs-tanya-jane-lister-74eb39ORDINARY B1

Related parties

PartyRelationshipDetail
ML FINANCIAL ASSOCIATES LIMITEDsophymarine-openregistry-gb-07396003Holds shares inA ORDINARY · 14.67%

LS EQUIPMENT LEASING LIMITED

sophymarine-openregistry-gb-11147600
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Hall Lane, Wymondham, Norfolk, NR18 9TB

Direct shareholders

ShareholderShare classShares held% of class
TONI ANNE STORERsophymarine-openregistry-h-toni-anne-storer-5bdbd5ORDINARY A90
LEE STORERsophymarine-openregistry-h-lee-storer-15ba72ORDINARY B5
TONI ANNE STORERsophymarine-openregistry-h-toni-anne-storer-5bdbd5ORDINARY B5
LEE STORERsophymarine-openregistry-h-lee-storer-15ba72ORDINARY A0

CARTER ENERGY CONSULTING LTD

sophymarine-openregistry-gb-11227971
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 The Lizard, Wymondham, Norfolk, NR18 9BH

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CARTERsophymarine-openregistry-h-jeremy-carter-a07633ORDINARY SHARES A90100.00%
KAREN CARTERsophymarine-openregistry-h-karen-carter-a89234ORDINARY SHARES B10100.00%