UK companies/Norwich/Page 10
Companies in Norwich and their shareholdersPage 10 of 308
6,145 companies registered in Norwich 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 Norwich. Between them they record 307 shareholdings and 15 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
6,145
TECH EDUCATORS LTD
sophymarine-openregistry-gb-13790128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Kiln House, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKCELA VENTURES LTDsophymarine-openregistry-gb-13413863 | ORDINARY | 512 | |
| AKCELA LTDsophymarine-openregistry-gb-12268374 | ORDINARY | 400 | |
| ALEX SCOTTONsophymarine-openregistry-h-alex-scotton-12cbe1 | ORDINARY | 88 | |
| NEW ANGLIA CAPITAL LTDsophymarine-openregistry-gb-08512619 | ORDINARY | 52 | |
| IAN CLAYBOURNsophymarine-openregistry-h-ian-claybourn-25a1cd | ORDINARY | 14 | |
| KATE YARBOsophymarine-openregistry-h-kate-yarbo-61b480 | ORDINARY | 14 | |
| BRIAN TEATHERsophymarine-openregistry-h-brian-teather-d56f9e | ORDINARY | 9 | |
| JAMES FISCHERsophymarine-openregistry-h-james-fischer-10b49b | ORDINARY | 9 | |
| JANET TEATHERsophymarine-openregistry-h-janet-teather-7d81a4 | ORDINARY | 9 | |
| PETER BALLARDsophymarine-openregistry-h-peter-ballard-9f6761 | ORDINARY | 9 | |
| TIM RAULT-SMITHsophymarine-openregistry-h-tim-rault-smith-742344 | ORDINARY | 9 | |
| TOM WOODsophymarine-openregistry-gb-16237110 | ORDINARY | 9 | |
| CHRISTOPHER SEAMANsophymarine-openregistry-h-christopher-seaman-83988b | ORDINARY | 2 | |
| RICHARD SAUNDERSsophymarine-openregistry-gb-16339821 | ORDINARY | 2 | |
FLYING FOREST LIMITED
sophymarine-openregistry-gb-15882266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 20140 — Manufacture of other organic basic chemicals
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL RESOURCES EUROPE LIMITEDsophymarine-openregistry-gb-08191841 | ORDINARY | 25,000,000 | |
| OMJAK OYsophymarine-openregistry-h-omjak-oy-71048e | ORDINARY | 25,000,000 | |
| PAUL GROVESsophymarine-openregistry-h-paul-groves-15bbec | ORDINARY | 25,000,000 | |
| YT GLOBAL IMPACT PTY LTD AS TRUSTEE FOR GLOBAL PROSPERITY TRUSTsophymarine-openregistry-h-yt-global-impact-pty-ltd-as-trustee-for--39919f | ORDINARY | 25,000,000 | |
| SAGE ENTERPRISES LIMITEDsophymarine-openregistry-gb-10820012 | ORDINARY | 5,500,000 | |
| JAGCA CAPITAL LIMITEDsophymarine-openregistry-gb-11121668 | ORDINARY | 4,700,000 | |
| SIXTH WAVE ANGEL GROUP LTDsophymarine-openregistry-gb-15207939 | ORDINARY | 4,032,257 | |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 1,466,276 | |
| DARREN SHAWsophymarine-openregistry-gb-17364333 | ORDINARY | 913,858 | |
| STEVE KELLYsophymarine-openregistry-h-steve-kelly-da9f93 | ORDINARY | 913,858 | |
| JAKE STANLEYsophymarine-openregistry-h-jake-stanley-30f0cf | ORDINARY | 456,929 | |
| PETER LANDINsophymarine-openregistry-h-peter-landin-37da22 | ORDINARY | 350,000 | |
| PAULGROVES LIMITEDsophymarine-openregistry-gb-15002138 | ORDINARY | 0 | |
| TIMO SAARELAINENsophymarine-openregistry-h-timo-saarelainen-cc8172 | ORDINARY | 0 | |
CHUNKSTON LIMITED
sophymarine-openregistry-gb-10772535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chunkston Limited The Old Drill Hall, Norwich, Norfolk, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYAN ANDREWSsophymarine-openregistry-h-david-bryan-andrews-19399d | ORDINARY L | 600 | 100.00% |
| SALLY ANN ANDREWSsophymarine-openregistry-h-sally-ann-andrews-b9a50c | ORDINARY M | 600 | 100.00% |
| EDWARD CHARLIE KITCHENsophymarine-openregistry-h-edward-charlie-kitchen-614941 | ORDINARY J | 240 | 100.00% |
| LOLA ROSE KITCHENsophymarine-openregistry-h-lola-rose-kitchen-45f2f3 | ORDINARY K | 240 | 100.00% |
| NAOMI JESSICA KITCHENsophymarine-openregistry-h-naomi-jessica-kitchen-cb8110 | ORDINARY H | 240 | 100.00% |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | ORDINARY G | 240 | 100.00% |
| THEO WILLIAM KITCHENsophymarine-openregistry-h-theo-william-kitchen-949715 | ORDINARY I | 240 | 100.00% |
| ANNA LEE GOODEsophymarine-openregistry-h-anna-lee-goode-f2a3f1 | ORDINARY B | 200 | 100.00% |
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | ORDINARY A | 200 | 100.00% |
| JAMES BENJAMIN GOODEsophymarine-openregistry-h-james-benjamin-goode-db85ab | ORDINARY F | 200 | 100.00% |
| MARLEY JOSEPH GOODEsophymarine-openregistry-h-marley-joseph-goode-3a9d41 | ORDINARY D | 200 | 100.00% |
| MATTHEW JOHN GOODEsophymarine-openregistry-h-matthew-john-goode-e35bc2 | ORDINARY E | 200 | 100.00% |
| RUFUS JOHN ALFRED GOODEsophymarine-openregistry-h-rufus-john-alfred-goode-432766 | ORDINARY C | 200 | 100.00% |
BONJE LIMITED
sophymarine-openregistry-gb-15927018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | A ORDINARY | 200,000 | 100.00% |
| SARAH WHITEsophymarine-openregistry-h-sarah-white-573ec2 | AA ORDINARY | 200,000 | 100.00% |
| AJH DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-ajh-discretionary-settlement-2024-01eba4 | VV ORDINARY | 100,000 | 100.00% |
| ALEXANDER HOLDSWORTHsophymarine-openregistry-h-alexander-holdsworth-5ad8ef | V ORDINARY | 100,000 | 100.00% |
| BENJAMIN HOLDSWORTHsophymarine-openregistry-h-benjamin-holdsworth-65da3a | W ORDINARY | 100,000 | 100.00% |
| BJH DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-bjh-discretionary-settlement-2024-a61f07 | WW ORDINARY | 100,000 | 100.00% |
| CALLUM WHITEsophymarine-openregistry-h-callum-white-ed2d78 | Y ORDINARY | 100,000 | 100.00% |
| CLW DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-clw-discretionary-settlement-2024-effee2 | YY ORDINARY | 100,000 | 100.00% |
| CONNOR WHITEsophymarine-openregistry-h-connor-white-0b7047 | X ORDINARY | 100,000 | 100.00% |
| CRW DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-crw-discretionary-settlement-2024-420214 | XX ORDINARY | 100,000 | 100.00% |
| LAW DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-law-discretionary-settlement-2024-fb8e40 | ZZ ORDINARY | 100,000 | 100.00% |
| LIAM WHITEsophymarine-openregistry-gb-11993612 | Z ORDINARY | 100,000 | 100.00% |
| PAUL AND SARAH WHITEsophymarine-openregistry-h-paul-and-sarah-white-c3cf43 | AAA ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.W. WHITE LIMITEDsophymarine-openregistry-gb-07163961 | Holds shares in | ORDINARY B |
PIR HOLDINGS LIMITED
sophymarine-openregistry-gb-13557768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Control Tower Witchcraft Way, Norwich, Norfolk, NR13 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT HOWELLSsophymarine-openregistry-h-david-robert-howells-e00b9d | PREFERENCE | 1,299,800 | 66.67% |
| WILLIAM GEORGE MINNSsophymarine-openregistry-h-william-george-minns-13ba75 | PREFERENCE | 649,900 | 33.33% |
| DAVID ROBERT HOWELLSsophymarine-openregistry-h-david-robert-howells-e00b9d | A ORDINARY | 49,960 | 45.31% |
| WILLIAM GEORGE MINNSsophymarine-openregistry-h-william-george-minns-13ba75 | A ORDINARY | 40,200 | 36.46% |
| ADAM JUSTIN NUZIEsophymarine-openregistry-h-adam-justin-nuzie-00e80c | B ORDINARY | 40,000 | 44.57% |
| DAVID ROBERT HOWELLSsophymarine-openregistry-h-david-robert-howells-e00b9d | B ORDINARY | 29,740 | 33.14% |
| RICHARD YORKEsophymarine-openregistry-gb-04374896 | A ORDINARY | 20,100 | 18.23% |
| MANUEL PREGsophymarine-openregistry-h-manuel-preg-b9b3eb | B ORDINARY | 6,625 | 7.38% |
| KATHRYN LAURA WILLIAMSsophymarine-openregistry-h-kathryn-laura-williams-09c4b7 | B ORDINARY | 5,500 | 6.13% |
| CLAIRE MARION OLIVIA BUTCHERsophymarine-openregistry-h-claire-marion-olivia-butcher-6b03f3 | B ORDINARY | 1,125 | 1.25% |
| DANIEL HOWARD RODGERSsophymarine-openregistry-h-daniel-howard-rodgers-b9e119 | B ORDINARY | 1,125 | 1.25% |
| HALEY SAMANTHA GIBSONsophymarine-openregistry-h-haley-samantha-gibson-3e5a32 | B ORDINARY | 1,125 | 1.25% |
| PAUL ANTHONY GALANTI JNRsophymarine-openregistry-h-paul-anthony-galanti-jnr-17f1ad | B ORDINARY | 1,125 | 1.25% |
| RUPERT MICHAEL JAMES HAFFENDENsophymarine-openregistry-h-rupert-michael-james-haffenden-4aa06f | B ORDINARY | 1,125 | 1.25% |
| SABRINA FREUDEsophymarine-openregistry-h-sabrina-freude-07cf86 | B ORDINARY | 1,125 | 1.25% |
| SAHAR JAVED AKHTARsophymarine-openregistry-h-sahar-javed-akhtar-182d1f | B ORDINARY | 1,125 | 1.25% |
Related parties
| Party | Relationship | Detail |
|---|
| PACIFIC INTERNATIONAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-04669194 | Holds shares in | ORDINARY |
ADRENALYNN ENTERTAINMENT LTD
sophymarine-openregistry-gb-08834936
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Lawrence House 5, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY LYNNsophymarine-openregistry-h-gregory-lynn-5493bc | FOUNDER | 22,249 | |
| M3TRE LIMITEDsophymarine-openregistry-h-m3tre-limited-30627c | FOUNDER | 1,250 | |
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | A | 500 | |
| TIMOTHY GREENsophymarine-openregistry-h-timothy-green-b60eda | A | 200 | |
| MUHAMMED ANWARsophymarine-openregistry-h-muhammed-anwar-ceeda0 | A | 140 | |
| BRIAN MURPHYsophymarine-openregistry-h-brian-murphy-07e35c | A | 100 | |
| KEITH WHITTENsophymarine-openregistry-h-keith-whitten-758172 | A | 100 | |
| RUSSELL DENTsophymarine-openregistry-h-russell-dent-047b39 | A | 100 | |
| VALENTINE SCRIVENsophymarine-openregistry-h-valentine-scriven-8c5665 | A | 100 | |
| WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f | A | 90 | |
| ALISON MOOREsophymarine-openregistry-h-alison-moore-6a4813 | A | 70 | |
| AMIN SALEHsophymarine-openregistry-gb-10658385 | A | 50 | |
| CHARLES CLARKsophymarine-openregistry-h-charles-clark-631e95 | A | 50 | |
| MUHAMMED ANWARsophymarine-openregistry-h-muhammed-anwar-ceeda0 | FOUNDER | 1 | |
I BOXIT LIMITED
sophymarine-openregistry-gb-10231013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
17219 — Manufacture of other paper and paperboard containers - Registered office
- 21d Alston Road, Norwich, Norfolk, NR6 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM FARLEYsophymarine-openregistry-h-john-william-farley-9bdfc8 | ORDINARY 1P | 6,050 | 55.00% |
| I BOXIT 2023 LIMITEDsophymarine-openregistry-gb-SC765019 | ORDINARY 1P | 2,475 | 22.50% |
| GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72 | ORDINARY 1P | 1,375 | 12.50% |
| LUCY PRESTONsophymarine-openregistry-h-lucy-preston-438163 | ORDINARY 1P | 330 | 3.00% |
| COLIN MCLEANsophymarine-openregistry-h-colin-mclean-794a1d | ORDINARY 1P | 220 | 2.00% |
| LESLIE OGILVIEsophymarine-openregistry-h-leslie-ogilvie-920ea1 | ORDINARY 1P | 220 | 2.00% |
| ALAN BENSTEAD-SMITHsophymarine-openregistry-h-alan-benstead-smith-8bcba8 | ORDINARY 1P | 110 | 1.00% |
| JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131 | ORDINARY 1P | 110 | 1.00% |
| PAUL CUNCLIFFEsophymarine-openregistry-h-paul-cuncliffe-9fe755 | ORDINARY 1P | 110 | 1.00% |
| PETER VAN DISSELsophymarine-openregistry-h-peter-van-dissel-efded1 | ORDINARY 1P | 110 | 1.00% |
| SALLY CUNCLIFFEsophymarine-openregistry-h-sally-cuncliffe-a34c1d | ORDINARY 1P | 110 | 1.00% |
| ALAN VICTOR MILESsophymarine-openregistry-h-alan-victor-miles-b202f4 | ORDINARY 1P | 0 | 0.00% |
| NICOLETTE HALLETTsophymarine-openregistry-h-nicolette-hallett-ecbe2e | B ORDINARY | 0 | |
GLEMHAM UNDERWRITING LIMITED
sophymarine-openregistry-gb-05509907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2005
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOSWELL GROUP LTDsophymarine-openregistry-gb-02332930 | ORDINARY | 157,800 | |
| EMMA CROSSsophymarine-openregistry-h-emma-cross-1c41b4 | ORDINARY | 0 | |
| EMMA ZARA WARNESsophymarine-openregistry-h-emma-zara-warnes-f7bc2e | ORDINARY | 0 | |
| GORDON WARNESsophymarine-openregistry-h-gordon-warnes-238a8b | ORDINARY | 0 | |
| JANET WOODHOUSEsophymarine-openregistry-h-janet-woodhouse-227c5c | ORDINARY | 0 | |
| JOHN GORDON CROSSsophymarine-openregistry-h-john-gordon-cross-674674 | ORDINARY | 0 | |
| LUCY WRIGHTsophymarine-openregistry-h-lucy-wright-f01126 | ORDINARY | 0 | |
| RICHARD WILLIAM BROWNEsophymarine-openregistry-h-richard-william-browne-083261 | ORDINARY | 0 | |
| ROBERT WOODHOUSEsophymarine-openregistry-h-robert-woodhouse-3c2260 | ORDINARY | 0 | |
| SARAH LOUISE LOCKWOODsophymarine-openregistry-h-sarah-louise-lockwood-2def2a | ORDINARY | 0 | |
| SHIRLEY SOWERBYsophymarine-openregistry-h-shirley-sowerby-b4c4ba | ORDINARY | 0 | |
| SIMON JOHN WRIGHTsophymarine-openregistry-h-simon-john-wright-bf5558 | ORDINARY | 0 | |
| TIMOTHY ROY LOCKWOODsophymarine-openregistry-h-timothy-roy-lockwood-52733b | ORDINARY | 0 | |
LYDNEY MAINTENANCE LTD
sophymarine-openregistry-gb-08986593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRUM HOMES LIMITEDsophymarine-openregistry-gb-12136919 | ORDINARY | 2 | |
| ADAM RICOsophymarine-openregistry-h-adam-rico-fa88cb | ORDINARY | 1 | |
| CATHERINE STEWARDsophymarine-openregistry-h-catherine-steward-9fe38f | ORDINARY | 1 | |
| JANE CONNOLLYsophymarine-openregistry-h-jane-connolly-6ed17c | ORDINARY | 1 | |
| LARAINE MCDERMOTTsophymarine-openregistry-h-laraine-mcdermott-e4709a | ORDINARY | 1 | |
| MATTHIAS MCDERMOTTsophymarine-openregistry-h-matthias-mcdermott-9c5631 | ORDINARY | 1 | |
| MELINA RICOsophymarine-openregistry-h-melina-rico-626f30 | ORDINARY | 1 | |
| MICHELLE TITMARSHsophymarine-openregistry-h-michelle-titmarsh-b5fe6e | ORDINARY | 1 | |
| STUART BATTERHAMsophymarine-openregistry-h-stuart-batterham-cb9b68 | ORDINARY | 1 | |
| SUZANNE BATTERHAMsophymarine-openregistry-h-suzanne-batterham-55bf34 | ORDINARY | 1 | |
| LEILA JANET BARTON - ROALDSEYsophymarine-openregistry-h-leila-janet-barton-roaldsey-210b33 | ORDINARY | 0 | |
| MARCIA BAINESsophymarine-openregistry-h-marcia-baines-e15d73 | ORDINARY | 0 | |
| STUART BAINESsophymarine-openregistry-h-stuart-baines-f88f48 | ORDINARY | 0 | |
TREEKLY GROUP LTD
sophymarine-openregistry-gb-11812617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Enterprise Centre University Of East Anglia, Norwich, Norfolk, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MORTIMERsophymarine-openregistry-h-keith-mortimer-2e8f5d | ORDINARY | 570,000 | |
| JONATHAN HARRISON BUNNINGsophymarine-openregistry-h-jonathan-harrison-bunning-39b93e | ORDINARY | 380,000 | |
| MARIO AUGUSTO LOPES OLIVEIRAsophymarine-openregistry-h-mario-augusto-lopes-oliveira-faa6f8 | ORDINARY | 50,000 | |
| MARK TOMBSsophymarine-openregistry-h-mark-tombs-e0c9e2 | ORDINARY | 40,000 | |
| PETER WILLIAM DENBY ROBERTSsophymarine-openregistry-h-peter-william-denby-roberts-c77af1 | ORDINARY | 20,000 | |
| HARJINDER SHARMAsophymarine-openregistry-h-harjinder-sharma-b93e04 | ORDINARY | 10,000 | |
| WILLIAM GERALD DENBY ROBERTSsophymarine-openregistry-h-william-gerald-denby-roberts-4c544d | ORDINARY | 8,000 | |
| CLAIRE NICOLA CAMPBELLsophymarine-openregistry-h-claire-nicola-campbell-5ed2eb | ORDINARY | 4,000 | |
| DAVID GRIFFTHSsophymarine-openregistry-h-david-griffths-7799e6 | ORDINARY | 4,000 | |
| JANE ELIZABETH FARRELLsophymarine-openregistry-h-jane-elizabeth-farrell-46e305 | ORDINARY | 4,000 | |
| RICHARD ANTHONY OWEN FIRTHsophymarine-openregistry-h-richard-anthony-owen-firth-d16abe | ORDINARY | 4,000 | |
| MATTHEW DEVENDRA MAHATMEsophymarine-openregistry-h-matthew-devendra-mahatme-886534 | ORDINARY | 1,400 | |
| AMELIA KATHRINE RYANsophymarine-openregistry-h-amelia-kathrine-ryan-a13756 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MTPFL LTDsophymarine-openregistry-gb-13094267 | Holds shares in | ORDINARY |
UMBRA ENERGY LIMITED
sophymarine-openregistry-gb-14458021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O External Services Limited 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNRENERGY SASUsophymarine-openregistry-h-snrenergy-sasu-6c8640 | ORDINARY | 75,173 | |
| RENCORE LIMITEDsophymarine-openregistry-gb-14407472 | ORDINARY | 35,254 | |
| CASSA DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15822169 | ORDINARY | 12,956 | |
| VENTURI ENR SASsophymarine-openregistry-h-venturi-enr-sas-120ad9 | ORDINARY | 11,796 | |
| PASCAL THOMETsophymarine-openregistry-h-pascal-thomet-3447f5 | ORDINARY | 4,855 | |
| ENABLE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12498093 | ORDINARY | 4,750 | |
| TREJOS SOCIAL CAPITAL LLPsophymarine-openregistry-gb-OC442906 | ORDINARY | 4,414 | |
| MEGAWATT HOUR LIMITEDsophymarine-openregistry-h-megawatt-hour-limited-34e602 | ORDINARY | 3,763 | |
| BENOIT FORGUESsophymarine-openregistry-h-benoit-forgues-55b2b3 | ORDINARY | 1,441 | |
| PETER GRIFFINsophymarine-openregistry-h-peter-griffin-d2082a | ORDINARY | 1,272 | |
| ALFIE 007 LIMITEDsophymarine-openregistry-gb-13635777 | ORDINARY | 1,060 | |
| ALAN PENMANsophymarine-openregistry-h-alan-penman-371dc5 | ORDINARY | 848 | |
| SUNSPOT ENERGY SERVICES LTDsophymarine-openregistry-gb-10575734 | ORDINARY | 636 | |
Related parties
| Party | Relationship | Detail |
|---|
| UE 1 LTDsophymarine-openregistry-gb-14543347 | Holds shares in | ORDINARY |
| UE 2 LTDsophymarine-openregistry-gb-14552255 | Holds shares in | ORDINARY |
| UMBRA STORAGE LIMITEDsophymarine-openregistry-gb-14593616 | Holds shares in | ORDINARY |
| UE 4 LTDsophymarine-openregistry-gb-14807059 | Holds shares in | ORDINARY |
| UE 3 LTDsophymarine-openregistry-gb-14807195 | Holds shares in | ORDINARY |
PRAM HOLDINGS LTD
sophymarine-openregistry-gb-13177060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 72 St. Augustines Street, Norwich, NR3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HOLIDAYsophymarine-openregistry-h-paul-john-holiday-d381b7 | L SHARES | 120 | 100.00% |
| ROBIN WILSONsophymarine-openregistry-h-robin-wilson-7a2251 | M SHARES | 120 | 100.00% |
| ARCHIE PEREGRINE HAROLD CRAWFORDsophymarine-openregistry-h-archie-peregrine-harold-crawford-81031e | J SHARES | 60 | 50.00% |
| HOLLIE WYATTsophymarine-openregistry-h-hollie-wyatt-900763 | K SHARES | 60 | 50.00% |
| JOSH JAY SPOONERsophymarine-openregistry-h-josh-jay-spooner-86686b | K SHARES | 60 | 50.00% |
| LOUIS GEORGE PETER CRAWFORDsophymarine-openregistry-h-louis-george-peter-crawford-8e4919 | J SHARES | 60 | 50.00% |
| ANDREW JOHN CRAWFORDsophymarine-openregistry-h-andrew-john-crawford-056ffb | A | 30 | 12.50% |
| CATHERINE LUCY ANNE DOHERTYsophymarine-openregistry-h-catherine-lucy-anne-doherty-1891af | A | 30 | 12.50% |
| ELIZABETH GRACE CRAWFORDsophymarine-openregistry-h-elizabeth-grace-crawford-567d8e | A | 30 | 12.50% |
| HAYLEY ELIZABETH HOLIDAYsophymarine-openregistry-h-hayley-elizabeth-holiday-64fa92 | A | 30 | 12.50% |
| JAYNE BEVERLEY SPOONERsophymarine-openregistry-h-jayne-beverley-spooner-4df900 | A | 30 | 12.50% |
| MICHAEL JOHN SPOONERsophymarine-openregistry-h-michael-john-spooner-fe5ca7 | A | 30 | 12.50% |
| PAUL JOHN HOLIDAYsophymarine-openregistry-h-paul-john-holiday-d381b7 | A | 30 | 12.50% |
| ROBIN WILSONsophymarine-openregistry-h-robin-wilson-7a2251 | A | 30 | 12.50% |
| ANDREW JOHN CRAWFORDsophymarine-openregistry-h-andrew-john-crawford-056ffb | B | 2 | 100.00% |
| CATHERINE LUCY ANNE DOHERTYsophymarine-openregistry-h-catherine-lucy-anne-doherty-1891af | H SHARES | 2 | 100.00% |
| ELIZABETH GRACE CRAWFORDsophymarine-openregistry-h-elizabeth-grace-crawford-567d8e | F SHARES | 2 | 100.00% |
| HAYLEY ELIZABETH HOLIDAYsophymarine-openregistry-h-hayley-elizabeth-holiday-64fa92 | G SHARES | 2 | 100.00% |
| JAYNE BEVERLEY SPOONERsophymarine-openregistry-h-jayne-beverley-spooner-4df900 | I SHARES | 2 | 100.00% |
| MICHAEL JOHN SPOONERsophymarine-openregistry-h-michael-john-spooner-fe5ca7 | E | 2 | 100.00% |
| PAUL JOHN HOLIDAYsophymarine-openregistry-h-paul-john-holiday-d381b7 | C | 2 | 100.00% |
| ROBIN WILSONsophymarine-openregistry-h-robin-wilson-7a2251 | D | 2 | 100.00% |
| ANDREW JOHN CRAWFORDsophymarine-openregistry-h-andrew-john-crawford-056ffb | J SHARES | 0 | 0.00% |
| MICHAEL JOHN SPOONERsophymarine-openregistry-h-michael-john-spooner-fe5ca7 | K SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN SKY WEALTH LIMITEDsophymarine-openregistry-gb-07103441 | Holds shares in | ORDINARY A · 96.77% |
HAYSTO LTD
sophymarine-openregistry-gb-12527065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Crystal House, Norwich, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOULTONsophymarine-openregistry-h-jonathan-moulton-59214f | ORDINARY B | 56,000,000 | 100.00% |
| JOSEWIN LIMITEDsophymarine-openregistry-gb-05700999 | ORDINARY H | 15,000,000 | 100.00% |
| HAYSTO SHARE SCHEME LTDsophymarine-openregistry-gb-13882320 | ORDINARY F | 10,000,000 | 100.00% |
| RISHI KHOSLAsophymarine-openregistry-h-rishi-khosla-5a1e7a | ORDINARY G | 3,500,000 | 50.00% |
| STEPHEN GARNETTsophymarine-openregistry-h-stephen-garnett-2fbcd4 | ORDINARY G | 3,500,000 | 50.00% |
| JONATHAN MOULTONsophymarine-openregistry-h-jonathan-moulton-59214f | ORDINARY A | 2,600,000 | 49.06% |
| PAUL COSSsophymarine-openregistry-h-paul-coss-53587e | ORDINARY A | 2,300,000 | 43.40% |
| PAUL COSSsophymarine-openregistry-h-paul-coss-53587e | ORDINARY C | 1,700,000 | 100.00% |
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORDINARY E | 1,000,000 | 50.00% |
| AMY WARDsophymarine-openregistry-h-amy-ward-8f69f6 | ORDINARY D | 1,000,000 | 33.33% |
| JAMES MOULTONsophymarine-openregistry-h-james-moulton-9f92bf | ORDINARY D | 1,000,000 | 33.33% |
| MARCUS MOULTONsophymarine-openregistry-h-marcus-moulton-062dac | ORDINARY D | 1,000,000 | 33.33% |
| SALLY MOULTONsophymarine-openregistry-h-sally-moulton-94334c | ORDINARY E | 1,000,000 | 50.00% |
| MADELEINE COOPERsophymarine-openregistry-h-madeleine-cooper-864879 | ORDINARY A | 400,000 | 7.55% |
LEAF GROUP HOLDING LTD
sophymarine-openregistry-gb-16426003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- The Rhino House Roudham Park Industrial Estate, Harling Road, Norwich, Norfolk, NR16 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEPHYROS SAsophymarine-openregistry-h-zephyros-sa-ae3bea | PREFERENCE | 228,137 | 22.81% |
| BILOBA SAsophymarine-openregistry-h-biloba-sa-522150 | PREFERENCE | 224,335 | 22.43% |
| PATRICK GIRAUDsophymarine-openregistry-h-patrick-giraud-efca26 | PREFERENCE | 123,574 | 12.36% |
| B2 VENTURES SAsophymarine-openregistry-h-b2-ventures-sa-c39c4a | PREFERENCE | 100,760 | 10.08% |
| DOMINIQUE VIDALsophymarine-openregistry-h-dominique-vidal-728035 | PREFERENCE | 95,057 | 9.51% |
| PHILIPPE ISVYsophymarine-openregistry-h-philippe-isvy-5590b0 | PREFERENCE | 95,057 | 9.51% |
| ZEPHYROS SAsophymarine-openregistry-h-zephyros-sa-ae3bea | CLASS A | 43,547 | 24.19% |
| BILOBA SAsophymarine-openregistry-h-biloba-sa-522150 | CLASS A | 42,823 | 23.79% |
| GEORGES NAKHLEsophymarine-openregistry-h-georges-nakhle-1035ea | CLASS B | 40,645 | 50.00% |
| OLIVIER CHRISTOPHER MILES STAPYLTON-SMITHsophymarine-openregistry-h-olivier-christopher-miles-stapylton-smit-4d426b | CLASS B | 40,645 | 50.00% |
| TIM MENDELSSOHNsophymarine-openregistry-h-tim-mendelssohn-200923 | PREFERENCE | 38,023 | 3.80% |
| GEORGES NAKHLEsophymarine-openregistry-h-georges-nakhle-1035ea | PREFERENCE | 28,517 | 2.85% |
| OLIVIER CHRISTOPHER MILES STAPYLTON-SMITHsophymarine-openregistry-h-olivier-christopher-miles-stapylton-smit-4d426b | PREFERENCE | 28,517 | 2.85% |
| PATRICK GIRAUDsophymarine-openregistry-h-patrick-giraud-efca26 | CLASS A | 23,589 | 13.11% |
| B2 VENTURES SAsophymarine-openregistry-h-b2-ventures-sa-c39c4a | CLASS A | 19,234 | 10.69% |
| DOMINIQUE PARADISsophymarine-openregistry-h-dominique-paradis-3779ea | PREFERENCE | 19,011 | 1.90% |
| DOMINIQUE VIDALsophymarine-openregistry-h-dominique-vidal-728035 | CLASS A | 18,145 | 10.08% |
| PHILIPPE ISVYsophymarine-openregistry-h-philippe-isvy-5590b0 | CLASS A | 18,145 | 10.08% |
| GEORGES NAKHLEsophymarine-openregistry-h-georges-nakhle-1035ea | ORDINARY | 10,000 | 50.00% |
| OLIVIER CHRISTOPHER MILES STAPYLTON-SMITHsophymarine-openregistry-h-olivier-christopher-miles-stapylton-smit-4d426b | ORDINARY | 10,000 | 50.00% |
| MARTIN LESOURDsophymarine-openregistry-h-martin-lesourd-9f0f62 | PREFERENCE | 9,506 | 0.95% |
| TANGUY GIRAUDsophymarine-openregistry-h-tanguy-giraud-9c8629 | PREFERENCE | 9,506 | 0.95% |
| TIM MENDELSSOHNsophymarine-openregistry-h-tim-mendelssohn-200923 | CLASS A | 7,258 | 4.03% |
| DOMINIQUE PARADISsophymarine-openregistry-h-dominique-paradis-3779ea | CLASS A | 3,629 | 2.02% |
| MARTIN LESOURDsophymarine-openregistry-h-martin-lesourd-9f0f62 | CLASS A | 1,815 | 1.01% |
| TANGUY GIRAUDsophymarine-openregistry-h-tanguy-giraud-9c8629 | CLASS A | 1,815 | 1.01% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHOUSES DIRECT LIMITEDsophymarine-openregistry-gb-03031819 | Holds shares in | ORDINARY £1 SHARES · 100.00% |
WATR LIMITED
sophymarine-openregistry-gb-11026072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 16 Hethel Innovation Centre, Norwich, NR14 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY 25P | 8,700 | 25.00% |
| GLYN PHILIP COTTONsophymarine-openregistry-h-glyn-philip-cotton-bd396b | ORDINARY 25P | 8,700 | 25.00% |
| NICHOLAS ANTHONY THOMPSONsophymarine-openregistry-h-nicholas-anthony-thompson-cc9c9e | ORDINARY 25P | 8,700 | 25.00% |
| SCOTT PORTERsophymarine-openregistry-gb-10721554 | ORDINARY 25P | 8,700 | 25.00% |
| SIMON HASHIMsophymarine-openregistry-h-simon-hashim-14f831 | ORDINARY | 5,000 | 64.16% |
| ARTESIAN VENTURE PARTNERS PTY LTDsophymarine-openregistry-h-artesian-venture-partners-pty-ltd-33dc5d | ORDINARY A | 3,200 | 61.54% |
| BRINC LIMITEDsophymarine-openregistry-gb-04009390 | ORDINARY A | 2,000 | 38.46% |
| NEW ANGLIA CAPITAL LTDsophymarine-openregistry-gb-08512619 | ORDINARY | 956 | 12.27% |
| DINAH CORRIEsophymarine-openregistry-h-dinah-corrie-dfa1d7 | ORDINARY | 506 | 6.49% |
| JONATHAN CORRIEsophymarine-openregistry-h-jonathan-corrie-6fba99 | ORDINARY | 506 | 6.49% |
| PAUL CORRIEsophymarine-openregistry-h-paul-corrie-72b92b | ORDINARY | 506 | 6.49% |
| TONY POLACKsophymarine-openregistry-h-tony-polack-30275f | ORDINARY | 319 | 4.09% |
27 CHURCH STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02208377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Broadland Court, Norwich, Norfolk, NR1 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CONSTANCE CUMBERFORD CAREYsophymarine-openregistry-h-barbara-constance-cumberford-carey-5e03c1 | ORDINARY B | 8 | 100.00% |
| JAMES BREWERsophymarine-openregistry-h-james-brewer-324afb | ORDINARY A | 7 | 16.67% |
| JESSICA MEEKsophymarine-openregistry-h-jessica-meek-7a850a | ORDINARY A | 7 | 16.67% |
| RICHARD BLACKsophymarine-openregistry-h-richard-black-ffca46 | ORDINARY A | 7 | 16.67% |
| ROB NEWBURYsophymarine-openregistry-h-rob-newbury-cd9845 | ORDINARY A | 7 | 16.67% |
| RYAN MARSHALLsophymarine-openregistry-h-ryan-marshall-cbe5a4 | ORDINARY A | 7 | 16.67% |
| SHARON MELANIE WHITNEY KIMBLEsophymarine-openregistry-h-sharon-melanie-whitney-kimble-af1c74 | ORDINARY A | 7 | 16.67% |
| ALEXANDER JOHN WARRENsophymarine-openregistry-h-alexander-john-warren-058442 | ORDINARY A | 0 | 0.00% |
| DAVID LLOYD PEAKEsophymarine-openregistry-h-david-lloyd-peake-99727f | ORDINARY A | 0 | 0.00% |
| DIETER HARPERsophymarine-openregistry-h-dieter-harper-0f27f9 | ORDINARY A | 0 | 0.00% |
| GEOFFREY OWEN MORGANsophymarine-openregistry-h-geoffrey-owen-morgan-247226 | ORDINARY A | 0 | 0.00% |
| NEIL WALLsophymarine-openregistry-h-neil-wall-124048 | ORDINARY A | 0 | 0.00% |
HUGH CRANE HOLDINGS LIMITED
sophymarine-openregistry-gb-10294830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- South Walsham Road, Norwich, NR13 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PHILIP CRANEsophymarine-openregistry-h-timothy-philip-crane-812ed4 | ORDINARY | 3,358 | 11.19% |
| LOUISE JANE CRANEsophymarine-openregistry-h-louise-jane-crane-64eee7 | ORDINARY | 3,357 | 11.19% |
| ROBERT HENRY EDWARD CRANEsophymarine-openregistry-h-robert-henry-edward-crane-4ffc94 | ORDINARY | 3,001 | 10.00% |
| NICHOLAS JEREMY EDGAR CRANEsophymarine-openregistry-h-nicholas-jeremy-edgar-crane-62b8c3 | ORDINARY | 3,000 | 10.00% |
| PHILIP WILLIAM HUGH CRANEsophymarine-openregistry-h-philip-william-hugh-crane-b89a93 | ORDINARY | 3,000 | 10.00% |
| GEORGE CRANEsophymarine-openregistry-h-george-crane-df9b35 | ORDINARY | 2,257 | 7.52% |
| HELEN CRANEsophymarine-openregistry-h-helen-crane-cdeb68 | ORDINARY | 2,257 | 7.52% |
| CAROLINE JANE CRANEsophymarine-openregistry-h-caroline-jane-crane-ce2612 | ORDINARY | 2,200 | 7.33% |
| GILLIAN CRANEsophymarine-openregistry-h-gillian-crane-a3fd7d | ORDINARY | 2,200 | 7.33% |
| NICHOLAS JEREMY EDGAR CRANEsophymarine-openregistry-h-nicholas-jeremy-edgar-crane-62b8c3 | PREFERENCE | 2,000 | 19.99% |
| PHILIP WILLIAM HUGH CRANEsophymarine-openregistry-h-philip-william-hugh-crane-b89a93 | PREFERENCE | 2,000 | 19.99% |
| ROBERT HENRY EDWARD CRANEsophymarine-openregistry-h-robert-henry-edward-crane-4ffc94 | PREFERENCE | 2,000 | 19.99% |
| HENRY CRANEsophymarine-openregistry-h-henry-crane-8169b4 | ORDINARY | 1,790 | 5.97% |
| ISOBEL CRANEsophymarine-openregistry-h-isobel-crane-b762a2 | ORDINARY | 1,790 | 5.97% |
| WILLIAM CRANEsophymarine-openregistry-h-william-crane-6db15f | ORDINARY | 1,790 | 5.97% |
| GEORGE CRANEsophymarine-openregistry-h-george-crane-df9b35 | PREFERENCE | 650 | 6.50% |
| HELEN CRANEsophymarine-openregistry-h-helen-crane-cdeb68 | PREFERENCE | 650 | 6.50% |
| HENRY CRANEsophymarine-openregistry-h-henry-crane-8169b4 | PREFERENCE | 650 | 6.50% |
| ISOBEL CRANEsophymarine-openregistry-h-isobel-crane-b762a2 | PREFERENCE | 650 | 6.50% |
| LOUISE JANE CRANEsophymarine-openregistry-h-louise-jane-crane-64eee7 | PREFERENCE | 650 | 6.50% |
| TIMOTHY PHILIP CRANEsophymarine-openregistry-h-timothy-philip-crane-812ed4 | PREFERENCE | 650 | 6.50% |
| WILLIAM CRANEsophymarine-openregistry-h-william-crane-6db15f | PREFERENCE | 107 | 1.07% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGH CRANE ENGINEERING LIMITEDsophymarine-openregistry-gb-10572008 | Holds shares in | ORDINARY · 100.00% |
| HUGH CRANE LIMITEDsophymarine-openregistry-gb-00639363 | Holds shares in | ORDINARY · 73.98% |
BLUE KNOT TOPCO1 LIMITED
sophymarine-openregistry-gb-12952518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- GROUP
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
85600 — Educational support services - Registered office
- Page Bros, Norwich, NR6 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO TUYAsophymarine-openregistry-h-alejandro-tuya-578301 | PREFERRED SHARES | 994,950 | 17.70% |
| INVERSIONES BERRUCOsophymarine-openregistry-h-inversiones-berruco-7f3005 | PREFERRED SHARES | 994,950 | 17.70% |
| NIKITA ZAGUSKINsophymarine-openregistry-h-nikita-zaguskin-64f521 | PREFERRED SHARES | 994,950 | 17.70% |
| VLADIMIR SERGUNINsophymarine-openregistry-h-vladimir-sergunin-008b5f | PREFERRED SHARES | 994,950 | 17.70% |
| WILLIAM N THORNDIKE JRsophymarine-openregistry-h-william-n-thorndike-jr-42d0a2 | PREFERRED SHARES | 994,950 | 17.70% |
| ALEJANDRO TUYAsophymarine-openregistry-h-alejandro-tuya-578301 | ORDINARY | 962,808 | 45.18% |
| RICHARD JOHN VECQUERAYsophymarine-openregistry-h-richard-john-vecqueray-b74bbd | PREFERRED SHARES | 299,475 | 5.33% |
| INVERSIONES BERRUCOsophymarine-openregistry-h-inversiones-berruco-7f3005 | ORDINARY | 251,250 | 11.79% |
| NIKITA ZAGUSKINsophymarine-openregistry-h-nikita-zaguskin-64f521 | ORDINARY | 251,250 | 11.79% |
| VLADIMIR SERGUNINsophymarine-openregistry-h-vladimir-sergunin-008b5f | ORDINARY | 251,250 | 11.79% |
| WILLIAM N THORNDIKE JRsophymarine-openregistry-h-william-n-thorndike-jr-42d0a2 | ORDINARY | 251,250 | 11.79% |
| JONATHAN HOOsophymarine-openregistry-h-jonathan-hoo-fa565f | PREFERRED SHARES | 180,675 | 3.21% |
| RICHARD JOHN VECQUERAYsophymarine-openregistry-h-richard-john-vecqueray-b74bbd | ORDINARY | 75,625 | 3.55% |
| JAIME LAMO DE ESPINOSAsophymarine-openregistry-h-jaime-lamo-de-espinosa-8a89de | PREFERRED SHARES | 59,400 | 1.06% |
| JONATHAN HOOsophymarine-openregistry-h-jonathan-hoo-fa565f | ORDINARY | 45,625 | 2.14% |
| PATRICK BOULTERsophymarine-openregistry-h-patrick-boulter-1712fb | PREFERRED SHARES | 39,600 | 0.70% |
| NICOLAS FORTIsophymarine-openregistry-h-nicolas-forti-351c7b | PREFERRED SHARES | 22,275 | 0.40% |
| PATRICIA MARY BOULTERsophymarine-openregistry-h-patricia-mary-boulter-fe75a9 | PREFERRED SHARES | 22,275 | 0.40% |
| RUPERT FAIRCLOUGHsophymarine-openregistry-h-rupert-fairclough-f46283 | PREFERRED SHARES | 22,275 | 0.40% |
| JAIME LAMO DE ESPINOSAsophymarine-openregistry-h-jaime-lamo-de-espinosa-8a89de | ORDINARY | 15,000 | 0.70% |
| PATRICK BOULTERsophymarine-openregistry-h-patrick-boulter-1712fb | ORDINARY | 10,000 | 0.47% |
| NICOLAS FORTIsophymarine-openregistry-h-nicolas-forti-351c7b | ORDINARY | 5,625 | 0.26% |
| PATRICIA MARY BOULTERsophymarine-openregistry-h-patricia-mary-boulter-fe75a9 | ORDINARY | 5,625 | 0.26% |
| RUPERT FAIRCLOUGHsophymarine-openregistry-h-rupert-fairclough-f46283 | ORDINARY | 5,625 | 0.26% |
Related parties
| Party | Relationship | Detail |
|---|
| ART ANGELS PUBLISHING LIMITEDsophymarine-openregistry-gb-07641262 | Holds shares in | ORDINARY · 100.00% |
| MILEX LIMITEDsophymarine-openregistry-gb-02724724 | Holds shares in | ORDINARY |
| M & R CREATIVE DESIGNS LIMITEDsophymarine-openregistry-gb-09309227 | Holds shares in | A ORDINARY |
OAK STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-01854905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Princes Street, Norwich, NR3 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA MARIA DWYERsophymarine-openregistry-h-alessandra-maria-dwyer-ffdd1c | ORDINARY | 1 | |
| CATHY SMITHsophymarine-openregistry-h-cathy-smith-901554 | ORDINARY | 1 | |
| FIONA C WOODsophymarine-openregistry-h-fiona-c-wood-00bb03 | ORDINARY | 1 | |
| GRANT CHERRYsophymarine-openregistry-h-grant-cherry-821165 | ORDINARY | 1 | |
| GUY ANDREW RAYFIELDsophymarine-openregistry-h-guy-andrew-rayfield-c6230c | ORDINARY | 1 | |
| JULIE WHALESsophymarine-openregistry-h-julie-whales-e203cb | ORDINARY | 1 | |
| MALISSA RAYFIELDsophymarine-openregistry-h-malissa-rayfield-96206e | ORDINARY | 1 | |
| ROLAND COOMBERsophymarine-openregistry-h-roland-coomber-4fe51c | ORDINARY | 1 | |
| ROLAND DAVID COOMBERsophymarine-openregistry-h-roland-david-coomber-974c3a | ORDINARY | 1 | |
| STEPHEN IVES-KEELERsophymarine-openregistry-h-stephen-ives-keeler-94023c | ORDINARY | 1 | |
| WAI LAN WONGsophymarine-openregistry-h-wai-lan-wong-e7dde8 | ORDINARY | 1 | |
| WILLIAM ALISTAIR ROBBsophymarine-openregistry-h-william-alistair-robb-4dc49b | ORDINARY | 1 | |
ADENCROSS LIMITED
sophymarine-openregistry-gb-02303617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Sexty & Co, Norwich, Norfolk, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE RUTH FISKEsophymarine-openregistry-h-alice-ruth-fiske-8898bb | ORDINARY | 1 | |
| DENISE PATRICIA WALESsophymarine-openregistry-h-denise-patricia-wales-a52a77 | ORDINARY | 1 | |
| HAYLEY DANIELLE BAXTERsophymarine-openregistry-h-hayley-danielle-baxter-387b36 | ORDINARY | 1 | |
| JAMES HAMPSONsophymarine-openregistry-h-james-hampson-94d73a | ORDINARY | 1 | |
| JOHN FARROWsophymarine-openregistry-h-john-farrow-479971 | ORDINARY | 1 | |
| KAREN LYN MASLANDsophymarine-openregistry-h-karen-lyn-masland-649b06 | ORDINARY | 1 | |
| LESLEY KIM WILDsophymarine-openregistry-h-lesley-kim-wild-1b83af | ORDINARY | 1 | |
| STEPHEN CORKsophymarine-openregistry-h-stephen-cork-b3d4f3 | ORDINARY | 1 | |
| SUZANNE NEALE QUINNsophymarine-openregistry-h-suzanne-neale-quinn-9ff44c | ORDINARY | 1 | |
| BRIAN EDWARD YAXLEYsophymarine-openregistry-h-brian-edward-yaxley-b86dc2 | ORDINARY | 0 | |
| MARILYN PATRICIA EDWARDSsophymarine-openregistry-h-marilyn-patricia-edwards-447ed4 | ORDINARY | 0 | |
| THE ESTATE OF THE LATE ESME GERALDINE THORNEsophymarine-openregistry-h-the-estate-of-the-late-esme-geraldine-th-9d2a7c | ORDINARY | 0 | |