UK companies/Norwich/Page 11

Companies in Norwich and their shareholdersPage 11 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 271 shareholdings and 18 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
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
271
Related parties
18

AVENUE ROAD WYMONDHAM (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04645513
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Atrium, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
MANOR LAKE LTDsophymarine-openregistry-gb-15880000ORDINARY2
PULHAM PROPERTIESsophymarine-openregistry-h-pulham-properties-e858bbORDINARY2
A J VINEHILLsophymarine-openregistry-h-a-j-vinehill-f3d202ORDINARY1
DR ANNE SWIFTsophymarine-openregistry-h-dr-anne-swift-6bad28ORDINARY1
JANE PATERSONsophymarine-openregistry-h-jane-paterson-05f5f0ORDINARY1
JORDAN CULLINGsophymarine-openregistry-h-jordan-culling-10eb95ORDINARY1
MARIAN SMITHsophymarine-openregistry-h-marian-smith-9da0bdORDINARY1
MR KELLYsophymarine-openregistry-h-mr-kelly-f48779ORDINARY1
MRS KELLYsophymarine-openregistry-h-mrs-kelly-0c5d84ORDINARY1
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY1
UNITED REFORM CHURCHsophymarine-openregistry-h-united-reform-church-8d3963ORDINARY1
WILLOW FARRELLsophymarine-openregistry-h-willow-farrell-538ca5ORDINARY1

TWEED HOUSE (NORFOLK) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05786391
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Watsons Property Group Ltd, 18, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ADAM KERRISON (2)sophymarine-openregistry-h-adam-kerrison-2-b4a5efORDINARY1
ELIZABETH HOWARD (6)sophymarine-openregistry-h-elizabeth-howard-6-562e03ORDINARY1
ELLEN HEDGE (3)sophymarine-openregistry-h-ellen-hedge-3-2652cdORDINARY1
EMMA JANE TYERS (5)sophymarine-openregistry-h-emma-jane-tyers-5-e29515ORDINARY1
JO WOODROW (4)sophymarine-openregistry-h-jo-woodrow-4-a21822ORDINARY1
L E GOODYEAR (7)sophymarine-openregistry-h-l-e-goodyear-7-be0178ORDINARY1
LKA BATH PROPERTY LIMITED (1)sophymarine-openregistry-h-lka-bath-property-limited-1-a32d30ORDINARY1
MATT BEN HALE (3)sophymarine-openregistry-h-matt-ben-hale-3-9e3349ORDINARY1
MELISSA BOND (2)sophymarine-openregistry-h-melissa-bond-2-3df714ORDINARY1
REBECCA ROSE FOX (9)sophymarine-openregistry-h-rebecca-rose-fox-9-e0cf8bORDINARY1
ROBERT JAMES TYERS (5)sophymarine-openregistry-h-robert-james-tyers-5-5d1898ORDINARY1
SIMON PHILIP COLEMAN (8)sophymarine-openregistry-h-simon-philip-coleman-8-0a0c6fORDINARY1

STRIKE RESEARCH LIMITED

sophymarine-openregistry-gb-07080778
Status
Active
Type
Private Limited Company
Incorporated
18/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FRANKLINsophymarine-openregistry-h-kevin-franklin-636551ORDINARY3,000
MICHAEL WRIGHTsophymarine-openregistry-gb-15719963ORDINARY1,500
PENNARD COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-02301806ORDINARY1,500
ALEXANDER BARRETTsophymarine-openregistry-h-alexander-barrett-7376a5ORDINARY1,000
LAURENCE KENNETH DUNCANsophymarine-openregistry-h-laurence-kenneth-duncan-28d3aeORDINARY1,000
ROBERT COOKEsophymarine-openregistry-h-robert-cooke-737e10ORDINARY1,000
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4fORDINARY500
PHILIP NEEDHAMsophymarine-openregistry-h-philip-needham-ce925cORDINARY200
ADRIAN LAURIEsophymarine-openregistry-h-adrian-laurie-e5601fORDINARY100
ADRIAN PETER BROWNsophymarine-openregistry-h-adrian-peter-brown-1b3963ORDINARY100
DAVID GOWENsophymarine-openregistry-h-david-gowen-dbda55ORDINARY100
EXEC DIRECTION LTDsophymarine-openregistry-gb-12549138ORDINARY0

REGAL MAINTENANCE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09353883
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Watsons Property Group Ltd, 18, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
CAROL ELAINE TOUCHINsophymarine-openregistry-h-carol-elaine-touchin-c392d8ORDINARY13
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY13
EMMA LLOYDsophymarine-openregistry-h-emma-lloyd-00de83ORDINARY13
GRAHAM MOATESsophymarine-openregistry-h-graham-moates-914302ORDINARY13
MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269ORDINARY13
ROBERT YOUNGsophymarine-openregistry-gb-07506237ORDINARY13
CRAIG GASHsophymarine-openregistry-h-craig-gash-5514b3ORDINARY12
KAREN MYHILLsophymarine-openregistry-h-karen-myhill-dc31f8ORDINARY12
LAURA GONZALEZsophymarine-openregistry-h-laura-gonzalez-ee0d59ORDINARY12
NEIL MYHILLsophymarine-openregistry-h-neil-myhill-cf785bORDINARY12
SAMANTHA BARRYsophymarine-openregistry-h-samantha-barry-98754dORDINARY12
WANDA MARKIEWICZsophymarine-openregistry-h-wanda-markiewicz-2e0015ORDINARY12

NORTON HOUSE LIMITED

sophymarine-openregistry-gb-10937164
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Norton House, North Walsham Road, Norwich, NR12 0LN

Direct shareholders

ShareholderShare classShares held% of class
EMMA DAVISsophymarine-openregistry-h-emma-davis-a3ebc0ORDINARY100
GISELLE WARMANsophymarine-openregistry-h-giselle-warman-7ddab0ORDINARY100
IAN WARMANsophymarine-openregistry-h-ian-warman-eabceeORDINARY100
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY100
JULIE OLDHAMsophymarine-openregistry-h-julie-oldham-c60f54ORDINARY100
KIM FALCONERsophymarine-openregistry-h-kim-falconer-ddcfccORDINARY100
LES WALSHsophymarine-openregistry-h-les-walsh-7a9ab1ORDINARY100
NIC HOLLANDsophymarine-openregistry-h-nic-holland-12ba75ORDINARY100
OLIVIA LITTLECHILDsophymarine-openregistry-h-olivia-littlechild-e14a3dORDINARY100
SANDRA TURNELLsophymarine-openregistry-h-sandra-turnell-c7dbb2ORDINARY100
VANESSA JOHNsophymarine-openregistry-h-vanessa-john-a242c3ORDINARY100
YVONNE WALSHsophymarine-openregistry-h-yvonne-walsh-b304bbORDINARY100

HOUSECHECKR SERVICES LIMITED

sophymarine-openregistry-gb-11554446
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
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

ShareholderShare classShares held% of class
DAVID JOHN ANTILLsophymarine-openregistry-h-david-john-antill-c70f95ORDINARY410,000
MARK STEVEN TRETTsophymarine-openregistry-h-mark-steven-trett-f637cdORDINARY410,000
SCOTT MOISESsophymarine-openregistry-h-scott-moises-8b33b6ORDINARY80,000
NEW ANGLIA CAPITALsophymarine-openregistry-gb-08512619ORDINARY65,360
PHILLIP MCSWEENEYsophymarine-openregistry-h-phillip-mcsweeney-69326fORDINARY49,608
JENNIFER O’DOWDsophymarine-openregistry-h-jennifer-o-dowd-c8f875ORDINARY34,608
WAYNE DUNTHORNEsophymarine-openregistry-h-wayne-dunthorne-54505eORDINARY34,608
ROUELL SEALEYsophymarine-openregistry-h-rouell-sealey-c7366bORDINARY33,072
ANNA MARIE POWELLsophymarine-openregistry-h-anna-marie-powell-f3937eORDINARY26,536
IAN MCLENNANsophymarine-openregistry-gb-15481245ORDINARY13,072
DALE TRETTsophymarine-openregistry-h-dale-trett-e1108aORDINARY3,268
NIGEL TRETTsophymarine-openregistry-h-nigel-trett-517cd5ORDINARY3,268

DOEL INVESTMENT LTD

sophymarine-openregistry-gb-11708686
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
79 Tuckswood Lane, Norwich, NR4 6BG

Direct shareholders

ShareholderShare classShares held% of class
AHMED CHOWDHURY MONIsophymarine-openregistry-h-ahmed-chowdhury-moni-a13091ORDINARY114.29%
IFTEKHAR ALAMsophymarine-openregistry-h-iftekhar-alam-d5ca5cORDINARY114.29%
SHOHIDUL ISLAM CHOWDHURYsophymarine-openregistry-h-shohidul-islam-chowdhury-82f9c1ORDINARY114.29%
SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81ORDINARY114.29%
SIRAJUL ISLAMsophymarine-openregistry-h-sirajul-islam-e0f87dORDINARY114.29%
SYED RUSELL AHMEDsophymarine-openregistry-h-syed-rusell-ahmed-1b5881ORDINARY114.29%
TANJEM AHMED CHOWDHURYsophymarine-openregistry-h-tanjem-ahmed-chowdhury-38e55cORDINARY114.29%
FARJANA RIMAsophymarine-openregistry-h-farjana-rima-ab1480ORDINARY00.00%
MAHABUB A CHOUDHURYsophymarine-openregistry-h-mahabub-a-choudhury-0377e8ORDINARY00.00%
MAHEDI HASAN KHANsophymarine-openregistry-h-mahedi-hasan-khan-21a77cORDINARY00.00%
SYED ISHAAQ AHMEDsophymarine-openregistry-h-syed-ishaaq-ahmed-8717d9ORDINARY00.00%
SYED SADIK AHMEDsophymarine-openregistry-h-syed-sadik-ahmed-d3a2eeORDINARY00.00%

GOYMOUR PROPERTIES LIMITED

sophymarine-openregistry-gb-00242734
Status
Active
Type
Private Limited Company
Incorporated
04/10/1929
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
The Grove, Norwich, Norfolk, NR16 2HE

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF 1986 GRANDCHILDRENS SETLEMENTsophymarine-openregistry-h-trustees-of-1986-grandchildrens-setlemen-5758f2D ORDINARY817,304100.00%
TRUSTEES OF MARTIN AND CAROLINE GOYMOUR 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-martin-and-caroline-goymour--8fc07cE ORDINARY727,274100.00%
CHARLES ADAM GOYMOURsophymarine-openregistry-h-charles-adam-goymour-1fd70dORDINARY B610,881100.00%
MARTIN GOYMOUR 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-martin-goymour-2020-discretionary-trust-0146d5G ORDINARY451,04654.80%
CAROLINE GOYMOUR 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-caroline-goymour-2020-discretionary-trus-8134d3G ORDINARY372,04645.20%
MARTIN GOYMOUR 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-martin-goymour-2021-discretionary-trust-f36ce1I ORDINARY75,369100.00%
MARTIN GOYMOUR 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-martin-goymour-2021-discretionary-trust-f36ce1H ORDINARY760100.00%
CHARLES ADAM GOYMOURsophymarine-openregistry-h-charles-adam-goymour-1fd70dC ORDINARY540100.00%
CAROLINE GOYMOUR 2024 SETTLEMENTsophymarine-openregistry-h-caroline-goymour-2024-settlement-87ee57L ORDINARY411100.00%
CAROLINE GOYMOURsophymarine-openregistry-h-caroline-goymour-614590J ORDINARY397100.00%
M GOYMOURsophymarine-openregistry-h-m-goymour-fd5df5ORDINARY A397100.00%
MARTIN GOYMOUR 2024 SETTLEMENTsophymarine-openregistry-h-martin-goymour-2024-settlement-76f936K ORDINARY386100.00%
TRUSTEES OF MARTIN GOYMOUR 2018 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-martin-goymour-2018-discreti-a88fbfF ORDINARY296100.00%

HORIZON CEREMONIES LIMITED

sophymarine-openregistry-gb-09913290
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
SMALL
SIC
96030 — Funeral and related activities
Registered office
C/O External Services Limited Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
ORCHID INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-16550000A1 ORDINARY524,034,933100.00%
ORCHID INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-16550000ORDINARY27,532,667100.00%
COLIN ROBERT GRIERsophymarine-openregistry-h-colin-robert-grier-55db71A2 ORDINARY0
COLIN ROBERT GRIERsophymarine-openregistry-h-colin-robert-grier-55db71C2 ORDINARY0
DVEST NOMINEES LIMITEDsophymarine-openregistry-gb-11605099B ORDINARY0
JAMES MURRAY HAMILTONsophymarine-openregistry-h-james-murray-hamilton-48bbc2D ORDINARY0
JEREMY JAMES HAMILTONsophymarine-openregistry-h-jeremy-james-hamilton-6acf95A ORDINARY0
MAVEN CO-INVEST HORIZON LPsophymarine-openregistry-gb-SL034269C ORDINARY0
MAVEN CO-INVEST HORIZON LPsophymarine-openregistry-gb-SL034269B ORDINARY0
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350B ORDINARY0
MAVEN INCOME AND GROWTH VCT 3 PLCsophymarine-openregistry-gb-04283350C ORDINARY0
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568B ORDINARY0
MAVEN INCOME AND GROWTH VCT 4 PLCsophymarine-openregistry-gb-SC272568C ORDINARY0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875E ORDINARY0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B2 ORDINARY0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875B ORDINARY0
MAVEN INCOME AND GROWTH VCT 5 PLCsophymarine-openregistry-gb-04084875C ORDINARY0
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220E ORDINARY0
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B ORDINARY0
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220C ORDINARY0
MAVEN INCOME AND GROWTH VCT PLCsophymarine-openregistry-gb-03908220B2 ORDINARY0
STEPHEN KEITH BYFIELDsophymarine-openregistry-h-stephen-keith-byfield-cb8449A ORDINARY0

Related parties

PartyRelationshipDetail
HORIZON CREMATION (OULTON) LIMITEDsophymarine-openregistry-gb-15500998Holds shares inORDINARY · 100.00%
SOUTH LEICESTER MEMORIAL PARK LTDsophymarine-openregistry-gb-08974083Holds shares inORDINARY
RESPECT CREMATORIA LTDsophymarine-openregistry-gb-SC349235Holds shares inORDINARY
HORIZON CREMATION (CANNOCK) LIMITEDsophymarine-openregistry-gb-SC592889Holds shares inORDINARY
HORIZON CREMATION (EAST RENFREWSHIRE) LIMITEDsophymarine-openregistry-gb-SC592891Holds shares inORDINARY

SECKER & SONS (NORWICH) LIMITED

sophymarine-openregistry-gb-00463193
Status
Active
Type
Private Limited Company
Incorporated
06/01/1949
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
St. Johns Close,, Norwich,, Norfolk, NR1 2PR

Direct shareholders

ShareholderShare classShares held% of class
JOHN SECKERsophymarine-openregistry-h-john-secker-f97759C ORDINARY4,14150.30%
ALAN SECKERsophymarine-openregistry-h-alan-secker-7c7797C ORDINARY4,09149.70%
VALENTINE SYDNEY SECKERsophymarine-openregistry-h-valentine-sydney-secker-ac87e5D ORDINARY2,37534.17%
VIOLET MAY SECKERsophymarine-openregistry-h-violet-may-secker-42c81cD ORDINARY2,28832.92%
ALAN JAMES SECKERsophymarine-openregistry-h-alan-james-secker-bebce2A ORDINARY1,717100.00%
JANICE WALTERSsophymarine-openregistry-h-janice-walters-cf2f00D ORDINARY76310.98%
MARION MORGANsophymarine-openregistry-h-marion-morgan-1b9b99D ORDINARY76310.98%
KEVIN SECKERsophymarine-openregistry-h-kevin-secker-13702dD ORDINARY76210.96%
BRIAN JOHN SMITHsophymarine-openregistry-h-brian-john-smith-947e68B ORDINARY50100.00%
GARY SECKERsophymarine-openregistry-h-gary-secker-3993a5E ORDINARY50100.00%
WALTER WILLIAM SECKERsophymarine-openregistry-h-walter-william-secker-7e21cbD ORDINARY00.00%

LANPRO SERVICES LIMITED

sophymarine-openregistry-gb-06593948
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEEMINGsophymarine-openregistry-h-christopher-leeming-4a6e01ORDINARY A685
CHARLES PHILIP JOSEPH ATKINSONsophymarine-openregistry-h-charles-philip-joseph-atkinson-6a9fd1ORDINARY B285
CHRISTOPHER JOHN SAYERSsophymarine-openregistry-h-christopher-john-sayers-169deeORDINARY C135
RUTH LEEMINGsophymarine-openregistry-h-ruth-leeming-7f9c6cORDINARY D60
SARAH ATKINSONsophymarine-openregistry-h-sarah-atkinson-e7267aORDINARY E60
RUTH LEEMINGsophymarine-openregistry-h-ruth-leeming-7f9c6cORDINARY A55
SARAH ATKINSONsophymarine-openregistry-h-sarah-atkinson-e7267aORDINARY B55
CHRISTOPHER MARK TOPPINGsophymarine-openregistry-h-christopher-mark-topping-894346ORDINARY C36
FRASER GAMBLINsophymarine-openregistry-h-fraser-gamblin-ee441fORDINARY C36
THOMAS JAMES PIKEsophymarine-openregistry-h-thomas-james-pike-8436baORDINARY C36
DANIEL THOMAS ORFORDsophymarine-openregistry-h-daniel-thomas-orford-ef4fb2ORDINARY C18
JANE IRENE CRICHTONsophymarine-openregistry-h-jane-irene-crichton-1895c3ORDINARY C18
MITCHELL MARK POLLINGTONsophymarine-openregistry-h-mitchell-mark-pollington-cd73afORDINARY C18

Related parties

PartyRelationshipDetail
VINVESTMENT WINES LIMITEDsophymarine-openregistry-gb-14875799Holds shares inORDINARY D · 0.00%

EUROPEAN IMAGING GROUP LIMITED

sophymarine-openregistry-gb-01255244
Status
Active
Type
Private Limited Company
Incorporated
20/04/1976
Accounts
GROUP
SIC
64204 — Activities of distribution holding companies
Registered office
13 Frensham Road, Norwich, NR3 2BT

Direct shareholders

ShareholderShare classShares held% of class
CALUMET WEX HOLDINGS GMBHsophymarine-openregistry-h-calumet-wex-holdings-gmbh-55cb00A ORDINARY206,204
CALUMET WEX HOLDINGS GMBHsophymarine-openregistry-h-calumet-wex-holdings-gmbh-55cb00B ORDINARY18,512
CALUMET WEX HOLDINGS GMBHsophymarine-openregistry-h-calumet-wex-holdings-gmbh-55cb00C ORDINARY2,130
RICHARD CALCUTTsophymarine-openregistry-h-richard-calcutt-ef3b37B ORDINARY1,773
STEWART FIELDERsophymarine-openregistry-h-stewart-fielder-d10c26B ORDINARY1,773
CALUMET WEX HOLDINGS GMBHsophymarine-openregistry-h-calumet-wex-holdings-gmbh-55cb00D ORDINARY1,742
ANDREW MORRISSEYsophymarine-openregistry-h-andrew-morrissey-ebeaf3B ORDINARY1,109
ANDREW MORRISSEYsophymarine-openregistry-h-andrew-morrissey-ebeaf3D ORDINARY475
ANDREW MORRISSEYsophymarine-openregistry-h-andrew-morrissey-ebeaf3C ORDINARY475
JONATHAN WARNERsophymarine-openregistry-h-jonathan-warner-77d6efD ORDINARY475
LEE FLYNNsophymarine-openregistry-h-lee-flynn-5ab489D ORDINARY475
RICHARD CALCUTTsophymarine-openregistry-h-richard-calcutt-ef3b37C ORDINARY475
RICHARD CALCUTTsophymarine-openregistry-h-richard-calcutt-ef3b37D ORDINARY475
STEWART FIELDERsophymarine-openregistry-h-stewart-fielder-d10c26C ORDINARY475
STEWART FIELDERsophymarine-openregistry-h-stewart-fielder-d10c26D ORDINARY475
JONATHAN WARNERsophymarine-openregistry-h-jonathan-warner-77d6efC ORDINARY356
LEE FLYNNsophymarine-openregistry-h-lee-flynn-5ab489C ORDINARY356
RICHARD GLATZELsophymarine-openregistry-h-richard-glatzel-1b14ffD ORDINARY333
RICHARD GLATZELsophymarine-openregistry-h-richard-glatzel-1b14ffC ORDINARY333
RICHARD GLATZELsophymarine-openregistry-h-richard-glatzel-1b14ffB ORDINARY312
FRANK HASSELMANNsophymarine-openregistry-h-frank-hasselmann-f85932B ORDINARY140
NICO GRASSHOFFsophymarine-openregistry-h-nico-grasshoff-0302e0B ORDINARY140
PHILIPP LINGEsophymarine-openregistry-h-philipp-linge-74cc12B ORDINARY140
FRANK HASSELMANNsophymarine-openregistry-h-frank-hasselmann-f85932D ORDINARY100
NICO GRASSHOFFsophymarine-openregistry-h-nico-grasshoff-0302e0D ORDINARY100
PHILIPP LINGEsophymarine-openregistry-h-philipp-linge-74cc12D ORDINARY100
FRANK HASSELMANNsophymarine-openregistry-h-frank-hasselmann-f85932C ORDINARY50
NICO GRASSHOFFsophymarine-openregistry-h-nico-grasshoff-0302e0C ORDINARY50
PHILIPP LINGEsophymarine-openregistry-h-philipp-linge-74cc12C ORDINARY50
LOUIS WAHLsophymarine-openregistry-h-louis-wahl-e075bcD ORDINARY0
LOUIS WAHLsophymarine-openregistry-h-louis-wahl-e075bcB ORDINARY0
LOUIS WAHLsophymarine-openregistry-h-louis-wahl-e075bcC ORDINARY0

Related parties

PartyRelationshipDetail
CALUMET PHOTOGRAPHIC LTDsophymarine-openregistry-gb-00425579Holds shares in4% NON CUMULATIVE PREF
WAREHOUSE EXPRESS LIMITEDsophymarine-openregistry-gb-03366976Holds shares inORDINARY A£1 SHARES

NEWPARK PROPERTIES LIMITED

sophymarine-openregistry-gb-00806393
Status
Liquidation
Type
Private Limited Company
Incorporated
25/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Parker Andrews Ltd, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JANE WALKERsophymarine-openregistry-h-jane-walker-539c3bNON-VOTING1,66516.67%
JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7NON-VOTING1,66516.67%
SUSAN WAKEFORDsophymarine-openregistry-h-susan-wakeford-977a5cNON-VOTING1,66516.67%
ANDREW LAWRENCE DANIEL FORDsophymarine-openregistry-h-andrew-lawrence-daniel-ford-73362eNON-VOTING99910.00%
JOANNA MELISSA ARNOLDsophymarine-openregistry-h-joanna-melissa-arnold-9f1ff9NON-VOTING99910.00%
KERRIE MARISSA FORDsophymarine-openregistry-h-kerrie-marissa-ford-285f00NON-VOTING99910.00%
KIRSTY AMANDA FORDsophymarine-openregistry-h-kirsty-amanda-ford-f1ee99NON-VOTING99910.00%
RICHARD DOMINIC ARABIN FORDsophymarine-openregistry-h-richard-dominic-arabin-ford-94c463NON-VOTING99910.00%
RICHARD FORDsophymarine-openregistry-gb-03053931ORDINARY 1P50050.00%
JOHN JAMES FORDsophymarine-openregistry-h-john-james-ford-1ddcc7ORDINARY 1P16716.70%
SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1ORDINARY 1P16716.70%
JANE WALKERsophymarine-openregistry-h-jane-walker-539c3bORDINARY 1P16616.60%
JOHN NICHOLAS FORDsophymarine-openregistry-h-john-nicholas-ford-6f9adeORDINARY0
JOHN NICHOLAS FORDsophymarine-openregistry-h-john-nicholas-ford-6f9adeORDINARY 1P00.00%
RICHARD FORDsophymarine-openregistry-gb-03053931ORDINARY0

CAPEL PLANNING LIMITED

sophymarine-openregistry-gb-08336414
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O External Services Limited, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CHARLES CHAMBERLAYNEsophymarine-openregistry-h-julian-charles-chamberlayne-5a4a3eA ORDINARY18,75025.86%
ROBIN CHAMBERLAYNEsophymarine-openregistry-h-robin-chamberlayne-02cf38A ORDINARY18,75025.86%
MARK WARDLEsophymarine-openregistry-gb-05112626A ORDINARY10,00013.79%
PAUL BEYNONsophymarine-openregistry-h-paul-beynon-b84a8dA ORDINARY10,00013.79%
SHEILA WARDLEsophymarine-openregistry-h-sheila-wardle-ffcb78A ORDINARY10,00013.79%
PHILIP BATESsophymarine-openregistry-h-philip-bates-faa013A ORDINARY5,0006.90%
ANDREW JONATHAN CHARLES NEWMANsophymarine-openregistry-h-andrew-jonathan-charles-newman-38c78fC ORDINARY2828.57%
ROBIN CHAMBERLAYNEsophymarine-openregistry-h-robin-chamberlayne-02cf38C ORDINARY2828.57%
STEPHEN MAHONsophymarine-openregistry-h-stephen-mahon-9ec571C ORDINARY2828.57%
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744C ORDINARY1010.20%
RICHARD SLOPERsophymarine-openregistry-h-richard-sloper-cfe065C ORDINARY44.08%
CASSIE FOUNTAINsophymarine-openregistry-h-cassie-fountain-6983fbORDINARY1100.00%

RIVINGTON ENERGY (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-12351952
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
GROUP
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
FEDERATED HERMES LIMITEDsophymarine-openregistry-gb-01661776ORDINARY774,646
STEPHEN WILLIAM MAHONsophymarine-openregistry-h-stephen-william-mahon-65713eORDINARY176,170
ROBIN FRANCIS CHAMBERLAYNEsophymarine-openregistry-h-robin-francis-chamberlayne-ef9705ORDINARY143,871
ANDREW JONATHAN CHARLES NEWMANsophymarine-openregistry-h-andrew-jonathan-charles-newman-38c78fORDINARY111,471
MICHAEL JOHN HUGHESsophymarine-openregistry-h-michael-john-hughes-75511dORDINARY64,554
RICHARD SLOPERsophymarine-openregistry-h-richard-sloper-cfe065ORDINARY20,364
CINDY SLOPERsophymarine-openregistry-h-cindy-sloper-5865e3ORDINARY0
JUDI NEWMANsophymarine-openregistry-h-judi-newman-5d892fORDINARY0
NATHALIE HUGHESsophymarine-openregistry-h-nathalie-hughes-093a7bORDINARY0
RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658A ORDINARY0
RIVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-12051658B ORDINARY0
TRACY MAHONsophymarine-openregistry-h-tracy-mahon-c77aa1ORDINARY0

Related parties

PartyRelationshipDetail
CONESBY SOLAR FARM LIMITEDsophymarine-openregistry-gb-11609709Holds shares inORDINARY · 100.00%
HUGO ENERGY LIMITEDsophymarine-openregistry-gb-12290181Holds shares inORDINARY · 100.00%
RIVINGTON STORAGE LIMITEDsophymarine-openregistry-gb-12352194Holds shares inORDINARY · 100.00%
HARTLEPOOL WEST SOLAR FARM LTDsophymarine-openregistry-gb-12450993Holds shares inORDINARY · 100.00%
RIVINGTON ENERGY LIMITEDsophymarine-openregistry-gb-13873345Holds shares inORDINARY · 100.00%
RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905Holds shares inORDINARY · 0.00%
RIVINGTON SOLAR LIMITEDsophymarine-openregistry-gb-12352202Holds shares inORDINARY · 0.00%
NOVARA UK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12823899Holds shares inORDINARY · 0.00%
NOVARA INTERNATIONAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12289969Holds shares inORDINARY
PARTRIDGE HILL SOLAR LIMITEDsophymarine-openregistry-gb-12534448Holds shares inORDINARY

CTRL AI GLOBAL LTD

sophymarine-openregistry-gb-16082764
Status
Active
Type
Private Limited Company
Incorporated
15/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Flint Buildings, Norwich, NR3 1RG

Direct shareholders

ShareholderShare classShares held% of class
ANUP THOMAS KOLLANETHUsophymarine-openregistry-h-anup-thomas-kollanethu-9a14cfORDINARY A4,643
NICKY LIAM PEARSONsophymarine-openregistry-h-nicky-liam-pearson-9876b8ORDINARY A4,643
RESOLVED, LLCsophymarine-openregistry-h-resolved-llc-7d06fbSERIES C PREFERRED SHARES2,149
NEVILLE EISENBERGsophymarine-openregistry-h-neville-eisenberg-d7ceedORDINARY B1,355
MISHCON DE REYA LLPsophymarine-openregistry-gb-OC399969ORDINARY B1,000
ROBERT GREENWOODsophymarine-openregistry-h-robert-greenwood-76dd6aORDINARY B650
ALASTAIR JOHN MORRISONsophymarine-openregistry-h-alastair-john-morrison-68b1caORDINARY B619
JOHN HODGSONsophymarine-openregistry-h-john-hodgson-92d347ORDINARY B500
JONATHAN SACHERsophymarine-openregistry-h-jonathan-sacher-14ce7eORDINARY B500
JEFFREY SOARsophymarine-openregistry-h-jeffrey-soar-4ef9daORDINARY B260
BARRY IVOR FINEsophymarine-openregistry-h-barry-ivor-fine-0440beORDINARY B155

CELLEXCEL LTD

sophymarine-openregistry-gb-13550753
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Enterprise Centre University Of East Anglia, Norwich, Norfolk, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RICHARD STEPHENSONsophymarine-openregistry-h-george-richard-stephenson-53c77cORDINARY SHARES3,85022.57%
UEA ENTERPRISES LTDsophymarine-openregistry-gb-02626389ORDINARY SHARES3,65021.40%
TIMOTHY DENZIL PRYCEsophymarine-openregistry-h-timothy-denzil-pryce-124158ORDINARY SHARES2,94017.24%
CAMBRIDGE ENTERPRISE LTDsophymarine-openregistry-gb-01069886ORDINARY SHARES2,36013.84%
THE ORIGINAL TOPCO LIMITEDsophymarine-openregistry-gb-15357894ORDINARY SHARES1,4218.33%
GEORGE RICHARD STEPHENSONsophymarine-openregistry-h-george-richard-stephenson-53c77cDEFERRED SHARES1,25050.00%
UEA ENTERPRISES LTDsophymarine-openregistry-gb-02626389DEFERRED SHARES1,25050.00%
CHRISTOPHER CYTERAsophymarine-openregistry-h-christopher-cytera-f2e233ORDINARY SHARES9805.75%
WCS NOMINEES LIMITED (INNOVATION FUND)sophymarine-openregistry-h-wcs-nominees-limited-innovation-fund-a9cca2ORDINARY SHARES9305.45%
NEW ANGLIA CAPITAL LIMITEDsophymarine-openregistry-gb-08512619ORDINARY SHARES4602.70%
RICHARD MARRIOTT ELLISsophymarine-openregistry-h-richard-marriott-ellis-df1c82ORDINARY SHARES2301.35%
SEAN MILBANKsophymarine-openregistry-h-sean-milbank-3e5925ORDINARY SHARES2301.35%
ANGLIA ANGELS LTDsophymarine-openregistry-gb-09029774ORDINARY SHARES70.04%

30 CHRISTCHURCH ROAD NORWICH LIMITED

sophymarine-openregistry-gb-01507179
Status
Active
Type
Private Limited Company
Incorporated
11/07/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Lion & Castle Property Management Limited 2-4 Lion & Castle Yard, Norwich, Norfolk, NR1 3JT

Direct shareholders

ShareholderShare classShares held% of class
A BOWLESsophymarine-openregistry-gb-11602201ORDINARY111.11%
A.J. HUGHESsophymarine-openregistry-gb-16199316ORDINARY111.11%
BRIAN CUNNINGHAMsophymarine-openregistry-h-brian-cunningham-df3cadORDINARY111.11%
H L BACKsophymarine-openregistry-h-h-l-back-21f63bORDINARY111.11%
MR P APSITISsophymarine-openregistry-h-mr-p-apsitis-ed5ce7ORDINARY111.11%
MR P WILKINSONsophymarine-openregistry-h-mr-p-wilkinson-7b99f1ORDINARY111.11%
NEIL JOHN CHAPMANsophymarine-openregistry-h-neil-john-chapman-257207ORDINARY111.11%
RACHEL PHILLIPSsophymarine-openregistry-h-rachel-phillips-5590e3ORDINARY111.11%
ROBIN WOODHOUSEsophymarine-openregistry-h-robin-woodhouse-8a0dcfORDINARY111.11%
WENDY ELIZABETH WOODHOUSEsophymarine-openregistry-h-wendy-elizabeth-woodhouse-364de6ORDINARY111.11%
JANE JENNINGSsophymarine-openregistry-h-jane-jennings-22dde5ORDINARY00.00%

PEAK SUNTIME COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01805148
Status
Active
Type
Private Limited Company
Incorporated
02/04/1984
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
143 Norwich Road, Norwich, Norfolk, NR12 8RY

Direct shareholders

ShareholderShare classShares held% of class
GLEN COOLICANsophymarine-openregistry-h-glen-coolican-bccbbbORDINARY6,000
CAROL COOLICANsophymarine-openregistry-h-carol-coolican-c93345ORDINARY3,000
CHRISTOPHER BREARLEYsophymarine-openregistry-h-christopher-brearley-ef9f0fORDINARY3,000
GARY MARCHANTsophymarine-openregistry-h-gary-marchant-d3d107ORDINARY3,000
MARGARET ELIZABETH DAVIESsophymarine-openregistry-h-margaret-elizabeth-davies-776eb0ORDINARY3,000
PAMELA WILLIAMSsophymarine-openregistry-h-pamela-williams-5532d8ORDINARY3,000
PAULINE WRIGHT-MARCHANTsophymarine-openregistry-h-pauline-wright-marchant-a37337ORDINARY3,000
ROBIN JOHN PEACEsophymarine-openregistry-h-robin-john-peace-460c66ORDINARY3,000
STUART LISTERsophymarine-openregistry-h-stuart-lister-15351aORDINARY3,000
SUSAN BREARLEYsophymarine-openregistry-h-susan-brearley-15de64ORDINARY3,000
SUSAN ROSA REYNOLDSsophymarine-openregistry-h-susan-rosa-reynolds-3cb8ecORDINARY3,000

SNOWFIT LIMITED

sophymarine-openregistry-gb-03538515
Status
Active
Type
Private Limited Company
Incorporated
01/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
33 Henby Way, Norwich, Norfolk, NR7 0LD

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD STURGESSsophymarine-openregistry-h-john-richard-sturgess-612c5dORDINARY5,000
SUSAN JANE STURGESSsophymarine-openregistry-h-susan-jane-sturgess-322566ORDINARY5,000
IAN JAMES STURGESSsophymarine-openregistry-h-ian-james-sturgess-ccb9d5ORDINARY2,410
KATHRYN ANNE STURGESSsophymarine-openregistry-h-kathryn-anne-sturgess-456505ORDINARY2,410
CHRISTOPHER JOHN STURGESSsophymarine-openregistry-h-christopher-john-sturgess-7bae39ORDINARY2,000
PAUL GRAHAM CAULDER WALTERSsophymarine-openregistry-h-paul-graham-caulder-walters-1a40a2ORDINARY1,990
BENJAMIN DANIEL STURGESSsophymarine-openregistry-h-benjamin-daniel-sturgess-322f11ORDINARY1,000
GRAEME BORLEYsophymarine-openregistry-h-graeme-borley-baeb26ORDINARY847
CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123ORDINARY551
MARK SAYERsophymarine-openregistry-h-mark-sayer-991f66ORDINARY551
RICHARD SAYERsophymarine-openregistry-h-richard-sayer-730cb0ORDINARY551