UK companies/Norwich/Page 116
Companies in Norwich and their shareholdersPage 116 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 61 shareholdings and 6 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
KESWICK VINES LIMITED
sophymarine-openregistry-gb-15467451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 01210 — Growing of grapes
11020 — Manufacture of wine from grape - Registered office
- Home Meadow Low Road, Norwich, Norfolk, NR4 6TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ELIZABETH GURNEYsophymarine-openregistry-h-patricia-elizabeth-gurney-a7206d | ORDINARY | 50 | 50.00% |
| PHILIPPA MARGARET DANNATTsophymarine-openregistry-h-philippa-margaret-dannatt-e3031f | ORDINARY | 50 | 50.00% |
| SUNRAY HOLDINGS LTDsophymarine-openregistry-gb-10682084 | ORDINARY | 50 | 50.00% |
HAMPLIN HOMES LTD
sophymarine-openregistry-gb-15491756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HALESsophymarine-openregistry-h-katie-hales-1981e3 | ORDINARY | 1 | |
| MATTHEW JOHN PAMPLINsophymarine-openregistry-h-matthew-john-pamplin-99cb82 | ORDINARY | 1 | |
| CAN'T BELIEVE THIS NAME GOT APPROVED LTDsophymarine-openregistry-gb-16532892 | ORDINARY | 0 | |
TRINITY GEM LTD
sophymarine-openregistry-gb-15508338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Industrial Estate Station Road, Norwich, NR9 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPRINGALLsophymarine-openregistry-h-andrew-springall-3b8acc | ORD | 200 | 33.33% |
| MARK FALGATEsophymarine-openregistry-h-mark-falgate-eb685f | ORD | 200 | 33.33% |
| MICHAEL FAGGsophymarine-openregistry-h-michael-fagg-1a311a | ORD | 200 | 33.33% |
FINDING THE FUN LTD
sophymarine-openregistry-gb-15544382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Stafford Avenue, Norwich, NR5 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STRANGEsophymarine-openregistry-h-kevin-strange-6dd522 | ORDINARY | 51 | 51.00% |
| ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1 | ORDINARY | 49 | 49.00% |
| NATALIE STRANGEsophymarine-openregistry-h-natalie-strange-abd82e | ORDINARY | 0 | 0.00% |
THE CELLAR HOUSE LIMITED
sophymarine-openregistry-gb-15557903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O External Accounts Central House, 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDTHORPE PUB LIMITEDsophymarine-openregistry-gb-11736219 | ORDINARY | 2 | |
| JENNIFER TURNERsophymarine-openregistry-gb-04715084 | ORDINARY | 0 | |
| SIMON TURNERsophymarine-openregistry-h-simon-turner-3e792a | ORDINARY | 0 | |
EPC AEROSPACE UK LIMITED
sophymarine-openregistry-gb-15571279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIKO LIMITEDsophymarine-openregistry-gb-15152519 | ORDINARY | 75 | |
| PEMC LIMITEDsophymarine-openregistry-gb-12981038 | ORDINARY | 75 | |
| PETER LYAGER HOLDING APSsophymarine-openregistry-h-peter-lyager-holding-aps-ff3a2a | ORDINARY | 50 | |
NORKIE PUBLIC HOUSE LTD
sophymarine-openregistry-gb-15572768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Norkie Bowthorpe Main Centre, Norwich, Norfolk, NR5 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA LITTLEFORDsophymarine-openregistry-h-lea-littleford-eb0dfc | ORDINARY | 60 | |
| THOMAS LAXONsophymarine-openregistry-h-thomas-laxon-6ab7fe | ORDINARY | 60 | |
| STEVEN JOHN PHILIP GRAYsophymarine-openregistry-h-steven-john-philip-gray-115158 | ORDINARY | 0 | |
I SJ PROPERTY LTD
sophymarine-openregistry-gb-15640841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 286a Dereham Road, Norwich, NR2 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRIT SEIDAJsophymarine-openregistry-h-indrit-seidaj-b9d4bb | ORDINARY | 67 | |
| IGNE BUINAUSKAITEsophymarine-openregistry-h-igne-buinauskaite-0f6b35 | ORDINARY | 33 | |
| RAMAZAN SEIDAJsophymarine-openregistry-h-ramazan-seidaj-387a8b | ORDINARY | 0 | |
ST GILES 1842 GROUP LIMITED
sophymarine-openregistry-gb-15649382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Ice House Lane, Norwich, Norfolk, NR1 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WILLIAM COPPINGsophymarine-openregistry-h-dominic-william-copping-4828d5 | ORDINARY | 98,495 | |
| CEDRIC JOHN COPPINGsophymarine-openregistry-h-cedric-john-copping-6306f8 | ORDINARY | 70,768 | |
| JOANNA MARY COPPINGsophymarine-openregistry-h-joanna-mary-copping-28038c | ORDINARY | 33,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.& W.CUSHION LIMITEDsophymarine-openregistry-gb-00327058 | Holds shares in | ORDINARY · 100.00% |
WILD FOR THE WORLD LIMITED
sophymarine-openregistry-gb-15661133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Willows Cedar Road, Norwich, NR9 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE PIGEON PRODUCTIONS LTDsophymarine-openregistry-gb-05833902 | ORDINARY | 50 | 50.00% |
| JENNIFER ANNE WILLIAMSsophymarine-openregistry-h-jennifer-anne-williams-3b19d8 | ORDINARY | 50 | 50.00% |
| PHILIP EMERY COLESsophymarine-openregistry-h-philip-emery-coles-dd59c6 | ORDINARY | 0 | 0.00% |
HASH PAPA LTD
sophymarine-openregistry-gb-15668665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Lilacs 41 Westgate Street, Norwich, NR10 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY GILLINGWATERsophymarine-openregistry-h-guy-gillingwater-b78c11 | ORDINARY | 150 | |
| INIGO DURHAMsophymarine-openregistry-h-inigo-durham-87a251 | ORDINARY | 150 | |
| MAX SWANNsophymarine-openregistry-h-max-swann-f107dc | ORDINARY | 0 | |
SOUTH GRANTHAM ENERGY CENTRE LIMITED
sophymarine-openregistry-gb-15670595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 20 Central Avenue, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVINGTON SOLAR LIMITEDsophymarine-openregistry-gb-12352202 | ORDINARY | 100 | 100.00% |
| GEORGE ANDREW HAMILTON CUMMINGsophymarine-openregistry-h-george-andrew-hamilton-cumming-e7d084 | ORDINARY | 0 | 0.00% |
| RIVINGTON STORAGE LIMITEDsophymarine-openregistry-gb-12352194 | ORDINARY | 0 | 0.00% |
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-15682841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Lowlands, Norwich, NR8 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE RUSSELL CARTERsophymarine-openregistry-h-robert-george-russell-carter-19a0a4 | ORDINARY | 172,512,230 | 83.16% |
| R G R CARTER NO.5 SETTLEMENTsophymarine-openregistry-h-r-g-r-carter-no-5-settlement-e2efcb | ORDINARY | 21,447,328 | 10.34% |
| R G R CARTER GRANDMOTHER'S SETTLEMENTsophymarine-openregistry-h-r-g-r-carter-grandmother-s-settlement-3c769a | ORDINARY | 13,485,222 | 6.50% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD MILLER'S WHARF NORWICH LIMITEDsophymarine-openregistry-gb-05897818 | Holds shares in | ORDINARY · 26.09% |
| WENSUM HOMES LIMITEDsophymarine-openregistry-gb-07982930 | Holds shares in | ORDINARY |
| OLD MILLERS WHARF LIMITEDsophymarine-openregistry-gb-15778918 | Holds shares in | ORDINARY |
SJM HOSPITALITY LTD
sophymarine-openregistry-gb-15753486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 39 Apollo Crescent, Norwich, NR5 0WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MCGHEEsophymarine-openregistry-h-samuel-mcghee-cb54d6 | ORDINARY | 2 | |
| BRUCE JEWELLsophymarine-openregistry-h-bruce-jewell-5a3eb0 | ORDINARY | 1 | |
| SALLY JEWELLsophymarine-openregistry-h-sally-jewell-81c7d0 | ORDINARY | 1 | |
THE HOLY TRINITY INVESTORS LTD
sophymarine-openregistry-gb-15757292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Wilderness Road, Norwich, NR8 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEENA GEORGEsophymarine-openregistry-h-geena-george-596cbe | ORDINARY | 1 | |
| TINU SEBASTIANsophymarine-openregistry-h-tinu-sebastian-55f983 | ORDINARY | 1 | |
| MANJU ELSA MATHEWsophymarine-openregistry-h-manju-elsa-mathew-23105b | ORDINARY | 0 | |
HARDY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-15767184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 47 Hardy Road, Norwich, Norfolk, NR1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA BALESsophymarine-openregistry-h-chelsea-bales-c370e4 | ORDINARY | 1 | |
| ELLIE FAIRBAIRNsophymarine-openregistry-h-ellie-fairbairn-50e5db | ORDINARY | 1 | |
| PAULA NEWSTEADsophymarine-openregistry-h-paula-newstead-2ed095 | ORDINARY | 1 | |
LOADED LTD
sophymarine-openregistry-gb-15797158
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets - 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 | 2 | 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% |
LARKIN & PHAM LTD
sophymarine-openregistry-gb-15812111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Whitebriars Fir Covert Road, Norwich, NR8 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE LARKINsophymarine-openregistry-h-alfie-larkin-2561b3 | ORDINARY | 1 | |
| ROSA BRAS-GONCALVESsophymarine-openregistry-h-rosa-bras-goncalves-204530 | ORDINARY | 1 | |
| TOMMY PHAMsophymarine-openregistry-h-tommy-pham-0c9355 | ORDINARY | 1 | |
| TOMMY PHAMsophymarine-openregistry-h-tommy-pham-0c9355 | ORDINARY | 1 | |
COALESCENCE FACILITIES LTD
sophymarine-openregistry-gb-15871615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8, Norwich, NR6 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THREADGOLDsophymarine-openregistry-h-andrew-threadgold-cf25fe | ORDINARY | 75 | 37.50% |
| PHILIP JORDANsophymarine-openregistry-h-philip-jordan-8bc6af | ORDINARY | 75 | 37.50% |
| BLUE WATER INVESTMENT GROUP LTDsophymarine-openregistry-gb-14773153 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURITY SOLUTIONS YES LIMITEDsophymarine-openregistry-gb-05856892 | Holds shares in | A ORDINARY |
| SSY GROUP LIMITEDsophymarine-openregistry-gb-09594827 | Holds shares in | ORD |
INAXX LTD
sophymarine-openregistry-gb-15881668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 24 Unicorn Yard, Norwich, NR3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFRAT JAHAN SUMIYAsophymarine-openregistry-h-ifrat-jahan-sumiya-72b0de | ORDINARY | 51 | |
| MD MONTASIR ALIsophymarine-openregistry-h-md-montasir-ali-caffe6 | ORDINARY | 39 | |
| NEEL KHAMARsophymarine-openregistry-h-neel-khamar-1254d1 | ORDINARY | 10 | |