UK companies/Wymondham/Page 9
Companies in Wymondham and their shareholdersPage 9 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 41 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
284
BROCKETT HOLDINGS LIMITED
sophymarine-openregistry-gb-09959102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 3 Wymondham Business Centre, Wymondham, Norfolk, NR18 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BROCKETTsophymarine-openregistry-h-neil-brockett-019966 | ORDINARY | 50 | 50.00% |
| VICTORIA BROCKETTsophymarine-openregistry-h-victoria-brockett-7f85d3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HICKS FLOORING LIMITEDsophymarine-openregistry-gb-05754431 | Holds shares in | ORDINARY · 100.00% |
| BROADLAND FLOORING LTDsophymarine-openregistry-gb-04759844 | Holds shares in | A ORDINARY · 50.00% |
EMERALD POWER T&D LIMITED
sophymarine-openregistry-gb-09984647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Ketts Avenue, Wymondham, NR18 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE HINCHLIFFEsophymarine-openregistry-h-jane-marie-hinchliffe-d951f5 | ORD | 50 | |
| KEVIN ALAN HINCHLIFFEsophymarine-openregistry-h-kevin-alan-hinchliffe-3f873d | ORD | 50 | |
GOOD & TRUSTED STORAGE LTD
sophymarine-openregistry-gb-10309624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 17e Back Lane, Wymondham, Norfolk, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CHAPMANsophymarine-openregistry-h-natalie-chapman-2e6730 | ORDINARY | 100 | |
| SHERNAZ JENNIFER MOTIVALAsophymarine-openregistry-h-shernaz-jennifer-motivala-653286 | ORDINARY | 0 | |
MAB CONSULTANCY (NORFOLK) LIMITED
sophymarine-openregistry-gb-10383671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 24 Petunia Court, Wymondham, Norfolk, NR18 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARIS JANE BULLENsophymarine-openregistry-h-charis-jane-bullen-3ed7e0 | ORDINARY | 1 | 100.00% |
| MARK ANDREW BULLENsophymarine-openregistry-h-mark-andrew-bullen-e6b2d0 | ORDINARY | 1 | 100.00% |
CHAMPION PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10636764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Conyers, Wymondham, NR18 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHAMPIONsophymarine-openregistry-h-jonathan-champion-341ce5 | ORDINARY | 50 | |
| REBECCA CHAMPIONsophymarine-openregistry-h-rebecca-champion-65a327 | ORDINARY | 50 | |
LBGI LIMITED
sophymarine-openregistry-gb-10650154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wymondham Business Centre, Wymondham, Norfolk, NR18 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM SIMON GALLOPsophymarine-openregistry-h-mr-william-simon-gallop-05910b | ORDINARY | 50 | |
| MRS LAURA-JANE GALLOPsophymarine-openregistry-h-mrs-laura-jane-gallop-470362 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANT MATTHEWSON LIMITEDsophymarine-openregistry-gb-04575000 | Holds shares in | A ORDINARY GBP1 SHARES · 45.00% |
SATHUDEE LIMITED
sophymarine-openregistry-gb-10894132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28 Market Street, Wymondham, Norfolk, NR18 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANOKWAN SAMPAOsophymarine-openregistry-h-kanokwan-sampao-54432b | ORDINARY | 1,000 | |
| PRAMOL SAMPAOsophymarine-openregistry-h-pramol-sampao-57f225 | ORDINARY | 1,000 | |
D.G.CAW LTD
sophymarine-openregistry-gb-10974418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 8-10 Fairland Street, Wymondham, Norfolk, NR18 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.G.CAW (HOLDINGS) LTDsophymarine-openregistry-gb-14105047 | ORDINARY | 100 | 100.00% |
| DAVID GEORGE CAWTHERAYsophymarine-openregistry-h-david-george-cawtheray-f3f47a | ORDINARY | 0 | 0.00% |
KBTV1 MEDIA LIMITED
sophymarine-openregistry-gb-11082430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Pettingalls Farmhouse, Wymondham, Norfolk, NR18 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY | 60 | 60.00% |
| JOANNE HARPER-BROWNsophymarine-openregistry-h-joanne-harper-brown-ec775a | ORDINARY | 40 | 40.00% |
JLF MEDICAL LTD
sophymarine-openregistry-gb-11256747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 139 Norwich Road, Wymondham, Norfolk, NR18 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON FRANCISsophymarine-openregistry-h-jonathon-francis-2f62f4 | ORDINARY | 80 | 80.00% |
| LOUISE FRANCISsophymarine-openregistry-h-louise-francis-03e90d | ORDINARY | 20 | 20.00% |
BENGERANG INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-11338821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Meadow View, Wymondham, NR18 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HUMPHRIESsophymarine-openregistry-h-jacqueline-humphries-16a365 | ORDINARY | 800,000 | 50.00% |
| ROBERT HUMPHRIESsophymarine-openregistry-h-robert-humphries-bc4524 | ORDINARY | 800,000 | 50.00% |
AMK TILING SERVICES LTD
sophymarine-openregistry-gb-11609305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10 Pelargonium Drive, Wymondham, Norfolk, NR18 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KURTONsophymarine-openregistry-h-andrew-kurton-75bdaf | ORDINARY | 2 | 100.00% |
| ALEXANDRA VIVIENNE KURTONsophymarine-openregistry-h-alexandra-vivienne-kurton-ce8dda | ORDINARY | 0 | 0.00% |
| ANDREW KURTONsophymarine-openregistry-h-andrew-kurton-75bdaf | ORDINARY | 0 | 0.00% |
TADE HOLDINGS LIMITED
sophymarine-openregistry-gb-11670515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
86900 — Other human health activities - Registered office
- 7 The Drive, Wymondham, Norfolk, NR18 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIJAH ADEYEMIsophymarine-openregistry-h-elijah-adeyemi-e9c97c | ORDINARY | 7,000 | |
| OLUWATOBI ADEYEMIsophymarine-openregistry-h-oluwatobi-adeyemi-82a438 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-11826141 | Holds shares in | ORDINARY · 25.00% |
KBS NORFOLK LTD
sophymarine-openregistry-gb-11678210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8 Monarch Close, Wymondham, Norfolk, NR18 0FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BAILEYsophymarine-openregistry-h-julie-bailey-9cc0ad | ORDINARY | 100 | 100.00% |
| KEVIN PETER BAILEYsophymarine-openregistry-h-kevin-peter-bailey-4cc281 | ORDINARY | 0 | 0.00% |
PHIL KONNECT LIMITED
sophymarine-openregistry-gb-11703389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- 7 Velvet Close, Wymondham, NR18 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISON MATHEWSsophymarine-openregistry-h-jaison-mathews-0c7d22 | ORDINARY | 10 | |
| EDVINAS SADEIKISsophymarine-openregistry-h-edvinas-sadeikis-1578b6 | ORDINARY | 0 | |
MISSY'S HAIR LTD
sophymarine-openregistry-gb-11740085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Oak View Grove, Wymondham, Norfolk, NR18 0YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE PARKERsophymarine-openregistry-h-kerry-louise-parker-67b7fa | ORDINARY | 1 | |
| LORRAINE BEVERLEY PARKERsophymarine-openregistry-h-lorraine-beverley-parker-f92821 | ORDINARY | 1 | |
CADENCE BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-11918878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 15 Kimberley Street 15 Kimberley Street, Wymondham, Norfolk, NR18 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINCENTsophymarine-openregistry-h-paul-vincent-754c80 | ORDINARY | 2 | 66.67% |
| AMANDA VINCENTsophymarine-openregistry-h-amanda-vincent-3c4c38 | ORDINARY | 1 | 33.33% |
WALSINGHAM ESTATES LIMITED
sophymarine-openregistry-gb-12105731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Wisteria Drive, Wymondham, NR18 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRAYsophymarine-openregistry-gb-04827299 | ORDINARY | 24 | |
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 0 | |
LMJ TRADING LTD
sophymarine-openregistry-gb-12170407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Granary, Wymondham, Norfolk, NR18 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY FALLONsophymarine-openregistry-h-john-anthony-fallon-0ad5c2 | ORDINARY | 50 | 50.00% |
| LINDA GLEESONsophymarine-openregistry-h-linda-gleeson-f4a922 | ORDINARY | 50 | 50.00% |
DOG SOLDIERS K-9 WALKING SERVICES LTD
sophymarine-openregistry-gb-12254964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 19 Butler Gardens, Wymondham, NR18 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW STOCKBRIDGEsophymarine-openregistry-h-drew-stockbridge-c14518 | ORDINARY | 50 | |
| SARAH LAMBERTsophymarine-openregistry-h-sarah-lambert-993820 | ORDINARY | 50 | |