UK companies/Norwich/Page 101
Companies in Norwich and their shareholdersPage 101 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 60 shareholdings and 2 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
1215 HERITAGE HOMES LIMITED
sophymarine-openregistry-gb-09614081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY KNIGHTONsophymarine-openregistry-h-nigel-anthony-knighton-25eab6 | ORDINARY | 100 | 50.00% |
| HARVEY WILLIAM EURIDGEsophymarine-openregistry-h-harvey-william-euridge-9f4819 | ORDINARY | 50 | 25.00% |
| SUSAN EURIDGEsophymarine-openregistry-h-susan-euridge-2de2de | ORDINARY | 50 | 25.00% |
INFINITEE SOLUTIONS LTD
sophymarine-openregistry-gb-09651139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PYEsophymarine-openregistry-h-graham-pye-3efc4d | ORDINARY | 25 | |
| EMILY PYEsophymarine-openregistry-h-emily-pye-1920ab | ORDINARY | 0 | |
| PATRICK PYEsophymarine-openregistry-h-patrick-pye-ccd63d | ORDINARY | 0 | |
KESTREL CREATIONS LTD
sophymarine-openregistry-gb-09667744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 91 Millside, Norwich, NR12 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE WOOLSTONsophymarine-openregistry-h-laura-jayne-woolston-c3bb94 | ORDINARY | 5 | |
| SIMON WOOLSTONsophymarine-openregistry-h-simon-woolston-e67340 | ORDINARY | 5 | |
| ANGELA WOOLSTONsophymarine-openregistry-h-angela-woolston-2ece27 | ORDINARY | 0 | |
HAIRBOOK LIMITED
sophymarine-openregistry-gb-09753904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 103 Dereham Road, Norwich, NR2 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ALPERsophymarine-openregistry-h-robin-alper-433d36 | ORDINARY | 2 | |
| BRYAR AHMEDsophymarine-openregistry-h-bryar-ahmed-eca90d | ORDINARY | 0 | |
| SHAHRAM RASULIsophymarine-openregistry-h-shahram-rasuli-8ea7db | ORDINARY | 0 | |
HAMPLIN INNS LIMITED
sophymarine-openregistry-gb-09762225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN'T BELIEVE THIS NAME GOT APPROVED LTDsophymarine-openregistry-gb-16532892 | ORDINARY | 100 | 100.00% |
| KATIE HALESsophymarine-openregistry-h-katie-hales-1981e3 | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN PAMPLINsophymarine-openregistry-h-matthew-john-pamplin-99cb82 | ORDINARY | 0 | 0.00% |
SMART HEATING EA LTD
sophymarine-openregistry-gb-09781338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Le Strange Close, Norwich, NR2 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART HOLDINGS EA LTDsophymarine-openregistry-gb-14161016 | ORDINARY | 100 | |
| ANTHONY SANDERSsophymarine-openregistry-h-anthony-sanders-de52fc | ORDINARY | 0 | |
| SIAN SANDERSsophymarine-openregistry-h-sian-sanders-eb6c74 | ORDINARY | 0 | |
BAG-N-AGG LIMITED
sophymarine-openregistry-gb-09818714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- 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 | 8 | 80.00% |
| CHRISTOPHER PETER SIMPKINsophymarine-openregistry-h-christopher-peter-simpkin-23f96f | ORDINARY | 2 | 20.00% |
| ALAN VICTOR MILESsophymarine-openregistry-h-alan-victor-miles-b202f4 | ORDINARY | 0 | 0.00% |
HAWTHORNDON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09833417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Unit 5 Snetterton Business Park, Norwich, Norfolk, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDL HOLDINGS (NORFOLK) LTDsophymarine-openregistry-gb-15402656 | ORDINARY | 100 | 100.00% |
| CAROL JANE WEBBsophymarine-openregistry-h-carol-jane-webb-083411 | ORDINARY | 0 | 0.00% |
| MICHAEL PAUL WEBBsophymarine-openregistry-h-michael-paul-webb-f21ec0 | ORDINARY | 0 | 0.00% |
ENERGY CONSULTANCY LTD
sophymarine-openregistry-gb-09864430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Bircham Centre The Market Place, Norwich, Norfolk, NR10 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRUCKIsophymarine-openregistry-h-adam-brucki-a55383 | ORDINARY | 50 | |
| VICTORIA BRUCKIsophymarine-openregistry-h-victoria-brucki-4f1f24 | ORDINARY | 50 | |
| IAN BOLDEROsophymarine-openregistry-h-ian-boldero-c21c45 | ORDINARY | 0 | |
NORWICH ROAD STRATEGIC LTD
sophymarine-openregistry-gb-09867448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & T BARNES LTDsophymarine-openregistry-gb-03557517 | ORDINARY | 50 | |
| GM LAWS HOLDINGS LIMITEDsophymarine-openregistry-gb-08335771 | ORDINARY | 50 | |
| LHPT HOLDINGS LIMITEDsophymarine-openregistry-gb-09046990 | ORDINARY | 0 | |
THE BUTCHER'S HOUSE LTD
sophymarine-openregistry-gb-09897489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 4 South Norfolk Shopping Centre, Norwich, NR15 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DADEsophymarine-openregistry-h-richard-dade-63ef35 | ORDINARY | 50 | |
| SONIA SMITHsophymarine-openregistry-h-sonia-smith-781d77 | ORDINARY | 50 | |
| SIMON CRUICKSHANKsophymarine-openregistry-h-simon-cruickshank-baacb6 | ORDINARY | 0 | |
GREEN PASTURES (BERGHAPTON) LIMITED
sophymarine-openregistry-gb-09939100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56101 — Licensed restaurants - Registered office
- Green Pastures Nurseries, Norwich, Norfolk, NR15 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT DEBAGGEsophymarine-openregistry-h-james-robert-debagge-a0bebc | ORDINARY | 50 | 50.00% |
| KARL JOHN QUINTON SANDALLsophymarine-openregistry-h-karl-john-quinton-sandall-d6b7cc | ORDINARY | 50 | 50.00% |
| MICHELLE MARIA EVANSsophymarine-openregistry-h-michelle-maria-evans-1bd387 | ORDINARY | 0 | 0.00% |
CONRAD PROPERTY LIMITED
sophymarine-openregistry-gb-09953913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Technology Centre, Norwich, Norfolk, NR6 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15502747 | ORDINARY | 2 | 100.00% |
| CONRAD BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-08857877 | ORDINARY | 0 | 0.00% |
| EDGE PROPERTY LIMITEDsophymarine-openregistry-gb-08490357 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITEDsophymarine-openregistry-gb-05370114 | Holds shares in | ORDINARY |
NORWICH WASTE DISPOSAL LTD
sophymarine-openregistry-gb-09982534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Greenacres Main Road, Norwich, Norfolk, NR14 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROPER-SMITHsophymarine-openregistry-h-lee-roper-smith-2de93a | ORDINARY | 34 | 34.00% |
| DARIN SMITHsophymarine-openregistry-gb-17010704 | ORDINARY | 33 | 33.00% |
| JAYNE ANNE ROPERsophymarine-openregistry-h-jayne-anne-roper-c19f04 | ORDINARY | 33 | 33.00% |
DR AEK IBRAHIM LTD
sophymarine-openregistry-gb-10013401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA IBRAHIMsophymarine-openregistry-h-georgina-ibrahim-ced099 | ORDINARY | 40 | |
| ASHRAF IBRAHIMsophymarine-openregistry-gb-09845254 | ORDINARY | 4 | |
| SALLY IBRAHIMsophymarine-openregistry-h-sally-ibrahim-886f96 | ORDINARY | 0 | |
DRC ASSOCIATES LIMITED
sophymarine-openregistry-gb-10080890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY | 100 | |
| DEIRDRE MCARTHURsophymarine-openregistry-h-deirdre-mcarthur-37d3d4 | ORDINARY | 0 | |
| RICHARD MCARTHURsophymarine-openregistry-h-richard-mcarthur-9b6b3f | ORDINARY | 0 | |
LS HOLDINGS COMPANY LIMITED
sophymarine-openregistry-gb-10083556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wendover Road Rackheath Industrial Estate, Norwich, Norfolk, NR13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK FROSTICKsophymarine-openregistry-h-steven-mark-frostick-03428d | ORDINARY | 100 | 100.00% |
| JULIE PEARCEsophymarine-openregistry-h-julie-pearce-80d5b8 | ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD PEARCEsophymarine-openregistry-h-michael-edward-pearce-d19636 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LS SWITCHGEAR LIMITEDsophymarine-openregistry-gb-13649769 | Holds shares in | ORDINARY |
NEWALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10192975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Top Barn Broad Farm Upper Street, Norwich, NR13 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GREVILLE CATORsophymarine-openregistry-h-henry-greville-cator-e1c890 | ORDINARY | 75 | |
| THOMAS JAMES CATORsophymarine-openregistry-h-thomas-james-cator-b16d07 | ORDINARY | 75 | |
| SARA ELIZABETH CATORsophymarine-openregistry-h-sara-elizabeth-cator-384bfa | ORDINARY | 0 | |
FINTOR LTD
sophymarine-openregistry-gb-10195489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old House 53 Church Lane, Norwich, Norfolk, NR4 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN GRADYsophymarine-openregistry-h-steven-john-grady-5e785a | ORDINARY | 76 | 76.00% |
| FINAN GRADYsophymarine-openregistry-h-finan-grady-80303a | ORDINARY | 12 | 12.00% |
| TORIN GRADYsophymarine-openregistry-h-torin-grady-c07a23 | ORDINARY | 12 | 12.00% |
FIELD SUPPORT SERVICES GROUP LIMITED
sophymarine-openregistry-gb-10202974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
82990 — Other business support service activities n.e.c.
86210 — General medical practice activities - Registered office
- 4 Cromer Road, Norwich, NR11 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MELVILLEsophymarine-openregistry-h-andrew-melville-710236 | ORDINARY | 60 | 60.00% |
| BRYN MELVILLEsophymarine-openregistry-h-bryn-melville-1129f1 | ORDINARY | 20 | 20.00% |
| EWAN MELVILLEsophymarine-openregistry-h-ewan-melville-019ab9 | ORDINARY | 20 | 20.00% |