UK companies/Norwich/Page 103
Companies in Norwich and their shareholdersPage 103 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 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
6,145
COR INCARE LTD
sophymarine-openregistry-gb-10676451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Therapy Centre, Norwich, Norfolk, NR6 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELLATIF MEGAHEDsophymarine-openregistry-h-abdellatif-megahed-8b8e6c | ORDINARY | 1 | 33.33% |
| DR EHAB HAMISAsophymarine-openregistry-h-dr-ehab-hamisa-07a352 | ORDINARY | 1 | 33.33% |
| DR. ABBAS ABBASsophymarine-openregistry-h-dr-abbas-abbas-3d242e | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CORE INCARE SERVICES LIMITEDsophymarine-openregistry-gb-11114187 | Holds shares in | ORDINARY |
L&B VENTILATION SUPPLIES LIMITED
sophymarine-openregistry-gb-10679544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 4 Albertine Close, Norwich, NR3 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APJ HOLDINGS LIMITEDsophymarine-openregistry-gb-10679377 | ORDINARY SHARES A | 50 | 50.00% |
| STUART ALLAN BOWESsophymarine-openregistry-h-stuart-allan-bowes-9870cf | ORDINARY SHARES A | 50 | 50.00% |
| MICHAEL JAYsophymarine-openregistry-h-michael-jay-098abd | ORDINARY SHARES A | 0 | 0.00% |
CORRECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10683525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Willows, Norwich, Norfolk, NR15 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHVALE LTDsophymarine-openregistry-gb-15292330 | ORDINARY | 12 | 100.00% |
| LEE MOLYNEUXsophymarine-openregistry-h-lee-molyneux-d525d4 | ORDINARY | 0 | 0.00% |
| PAIGE MOLYNEUXsophymarine-openregistry-h-paige-molyneux-fa33ba | ORDINARY | 0 | 0.00% |
TRANSFORMELT LTD
sophymarine-openregistry-gb-10684195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 6 Hamilton Court, Norwich, Norfolk, NR14 7WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PULVERNESSsophymarine-openregistry-h-alan-pulverness-7b572e | ORDINARY | 99 | |
| SARAH MOUNTsophymarine-openregistry-h-sarah-mount-4c99c4 | ORDINARY | 99 | |
| ALAN MACKENZIEsophymarine-openregistry-h-alan-mackenzie-9c62bd | ORDINARY | 0 | |
HYAM FLOORING LIMITED
sophymarine-openregistry-gb-10697547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Station Road, Norwich, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HYAMsophymarine-openregistry-h-andrew-hyam-bdb0ee | ORDINARY | 60 | |
| JENNA HYAMsophymarine-openregistry-h-jenna-hyam-09a3f3 | ORDINARY | 40 | |
| JONATHAN HYAMsophymarine-openregistry-h-jonathan-hyam-c52feb | ORDINARY | 0 | |
TAARA LIMITED
sophymarine-openregistry-gb-10709935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS ANTHONY GRANT AS TRUSTEE OF THE T A GRANT 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-thomas-anthony-grant-as-trustee-of-th-7e8587 | ORDINARY | 2 | |
| RACHEL ANN CULLINGsophymarine-openregistry-h-rachel-ann-culling-d89116 | ORDINARY | 0 | |
| THOMAS ANTHONY GRANTsophymarine-openregistry-h-thomas-anthony-grant-13ce9d | ORDINARY | 0 | |
POSTABL LTD
sophymarine-openregistry-gb-10711448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Queens Head House The Street, Norwich, Norfolk, NR13 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN ANGELA KIDDsophymarine-openregistry-h-ellen-angela-kidd-46ed4a | ORDINARY | 108 | 90.00% |
| NEIL KIMBERsophymarine-openregistry-h-neil-kimber-63bedb | ORDINARY | 12 | 10.00% |
| SIAM RICHARD KIDDsophymarine-openregistry-h-siam-richard-kidd-f8dc6b | ORDINARY | 0 | 0.00% |
LET'S TALK MORE LTD
sophymarine-openregistry-gb-10817053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 42 Tudor Road, Norwich, NR13 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL HOWEsophymarine-openregistry-h-darren-michael-howe-8a5916 | A ORDINARY | 50 | |
| LISA JOANNE HOWEsophymarine-openregistry-h-lisa-joanne-howe-136dc3 | A ORDINARY | 50 | |
| HOWE (INVESTMENTS) LTDsophymarine-openregistry-gb-09618512 | A ORDINARY | 0 | |
GEJ CONSULTANCY LTD
sophymarine-openregistry-gb-10848953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor, The Union Building, 51-59, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ELLA JONESsophymarine-openregistry-h-grace-ella-jones-7ca80d | ORDINARY | 50 | |
| JOE MCLOUGHLINsophymarine-openregistry-gb-07442117 | ORDINARY | 50 | |
| SCOTT DAYNESsophymarine-openregistry-h-scott-daynes-5f2baf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKER ANDREWS LTDsophymarine-openregistry-gb-07307883 | Holds shares in | ORDINARY E · 0.87% |
TRUFLEX LTD
sophymarine-openregistry-gb-10860535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Barnard Road, Norwich, NR5 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN CAPITAL LTDsophymarine-openregistry-gb-13625932 | ORDINARY | 50 | |
| MOUNIR BENABIEDsophymarine-openregistry-h-mounir-benabied-b6ae85 | ORDINARY | 50 | |
| RAUF ABDULLAH MOHAMMEDsophymarine-openregistry-h-rauf-abdullah-mohammed-4cf592 | ORDINARY | 0 | |
COAST & COUNTRY BUILDERS LTD
sophymarine-openregistry-gb-10874918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY DONALD SEXTONsophymarine-openregistry-h-roy-donald-sexton-616521 | ORDINARY | 34 | 34.00% |
| ALAN DOWLINGsophymarine-openregistry-h-alan-dowling-36c529 | ORDINARY | 33 | 33.00% |
| ALEXANDER SEXTONsophymarine-openregistry-h-alexander-sexton-d0317d | ORDINARY | 33 | 33.00% |
99KITS. LTD
sophymarine-openregistry-gb-10898245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 18c Wendover Road, Norwich, NR13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADEFLY LTDsophymarine-openregistry-gb-15876895 | ORDINARY | 100 | |
| DAVID HASSALLsophymarine-openregistry-h-david-hassall-1bf71a | ORDINARY | 0 | |
| ROBERT BULLENsophymarine-openregistry-h-robert-bullen-ca00ba | ORDINARY | 0 | |
MARINE FABRICATION U.K LTD.
sophymarine-openregistry-gb-10920442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
33110 — Repair of fabricated metal products - Registered office
- Marine Fabrication Uk Ltd The Island Site, Main Road, Norwich, NR13 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJDUNGAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13751014 | ORDINARY | 100 | |
| CRAIG STUART DUNGARsophymarine-openregistry-h-craig-stuart-dungar-64632e | ORDINARY | 0 | |
| JOHN CHRISTOPHER DUNGARsophymarine-openregistry-h-john-christopher-dungar-da0d22 | ORDINARY | 0 | |
KEREDS ESTATES LTD
sophymarine-openregistry-gb-11015383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O External Accounts Central House, 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JONESsophymarine-openregistry-gb-05992783 | ORDINARY | 1 | |
| HOWARD JONESsophymarine-openregistry-h-howard-jones-7a374d | ORDINARY | 1 | |
| ABBY JONESsophymarine-openregistry-h-abby-jones-9f18b9 | ORDINARY | 0 | |
FRR LIMITED
sophymarine-openregistry-gb-11022664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
74990 — Non-trading company
82110 — Combined office administrative service activities - Registered office
- Norfolk Tower, Norwich, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LOUISE TEMPLEsophymarine-openregistry-h-fiona-louise-temple-c98f88 | ORDINARY | 1,360 | |
| RICHARD POLLINsophymarine-openregistry-h-richard-pollin-0ca872 | ORDINARY | 485 | |
| RACHEL POLLINsophymarine-openregistry-h-rachel-pollin-e432e3 | ORDINARY | 155 | |
G&S TRANSPORT LTD
sophymarine-openregistry-gb-11046300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Western Farm Site Office Plantation Road, Norwich, Norfolk, NR15 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL MANAGEMENT SERVICES (ATTLEBOROUGH)sophymarine-openregistry-gb-11958894 | ORDINARY | 900,100 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 900,100 | |
| PCN AGRICULTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-09916003 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTERN FARM COMMERCIALS LIMITEDsophymarine-openregistry-gb-12693924 | Holds shares in | ORDINARY |
| ANGLIA WORKWEAR LIMITEDsophymarine-openregistry-gb-13781023 | Holds shares in | ORDINARY |
SMOCA LTD
sophymarine-openregistry-gb-11069931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE WHITEsophymarine-openregistry-h-melanie-jane-white-4986eb | ORDINARY | 40 | 40.00% |
| STUART JOHN WHITEsophymarine-openregistry-h-stuart-john-white-ab584d | ORDINARY | 40 | 40.00% |
| PHILIP NELSONsophymarine-openregistry-h-philip-nelson-4e45f7 | ORDINARY | 20 | 20.00% |
NOCTURNE STUDIOS LTD
sophymarine-openregistry-gb-11115545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FITCHFORDsophymarine-openregistry-h-paul-fitchford-fa6229 | ORDINARY | 50 | |
| SKY RUMSEYsophymarine-openregistry-h-sky-rumsey-40ce27 | ORDINARY | 50 | |
| LEO MEPHAMsophymarine-openregistry-h-leo-mepham-f63945 | ORDINARY | 0 | |
COUNTY PROPERTY SERVICES (NORFOLK) LTD
sophymarine-openregistry-gb-11134507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2 Basey Road Rackheath Industrial Estate, Norwich, NR13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GROOMsophymarine-openregistry-h-aaron-groom-6a75b8 | ORDINARY | 1 | 33.33% |
| MELANIE ARMSTRONGsophymarine-openregistry-h-melanie-armstrong-663990 | ORDINARY | 1 | 33.33% |
| TREVOR ARMSTRONGsophymarine-openregistry-h-trevor-armstrong-a8e39f | ORDINARY | 1 | 33.33% |
MEADOWS SERVICES LTD
sophymarine-openregistry-gb-11138699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PARKER-WISEMANsophymarine-openregistry-h-jason-parker-wiseman-6748c6 | ORDINARY | 34 | 34.00% |
| LOUISE JANE SHORTENsophymarine-openregistry-h-louise-jane-shorten-3abf0a | ORDINARY | 33 | 33.00% |
| SIMON HENRYsophymarine-openregistry-h-simon-henry-a0d6e8 | ORDINARY | 33 | 33.00% |