UK companies/Norwich/Page 12
Companies in Norwich and their shareholdersPage 12 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 231 shareholdings and 1 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
WEATHERQUEST LIMITED
sophymarine-openregistry-gb-04102746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Enterprise Centre University Of East Anglia, Norwich, Norfolk, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. BACONsophymarine-openregistry-h-j-bacon-1b68f6 | ORDINARY | 27 | |
| M. EVANSsophymarine-openregistry-h-m-evans-d3f0ba | ORDINARY | 10 | |
| PHILIP GARNERsophymarine-openregistry-h-philip-garner-19b67a | ORDINARY | 10 | |
| S. DORLINGsophymarine-openregistry-h-s-dorling-51129b | ORDINARY | 10 | |
| UEA ENTERPRISESsophymarine-openregistry-gb-02626389 | ORDINARY | 10 | |
| C. BURLTONsophymarine-openregistry-h-c-burlton-ed8ba6 | ORDINARY | 5 | |
| CHRISTOPHER LEE BELLsophymarine-openregistry-h-christopher-lee-bell-dd11c2 | ORDINARY | 5 | |
| I. MOORESsophymarine-openregistry-h-i-moores-004145 | ORDINARY | 5 | |
| IAN GOOCHsophymarine-openregistry-h-ian-gooch-d49694 | ORDINARY | 5 | |
| T APPLETONsophymarine-openregistry-h-t-appleton-0dc50d | ORDINARY | 5 | |
| S. WESTERNsophymarine-openregistry-h-s-western-e82a49 | ORDINARY | 0 | |
MILL REACH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04338539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Mill Reach, Norwich, NR10 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN BAXTERsophymarine-openregistry-h-carolyn-baxter-31680a | ORDINARY | 2 | |
| DAVID BRACKENsophymarine-openregistry-h-david-bracken-c9c861 | ORDINARY | 2 | |
| SARAH SHIRTCLIFFEsophymarine-openregistry-h-sarah-shirtcliffe-16c606 | ORDINARY | 2 | |
| CAROLINE PITCHERSsophymarine-openregistry-h-caroline-pitchers-a46506 | ORDINARY | 1 | |
| JOANNA JENKINSsophymarine-openregistry-h-joanna-jenkins-75689b | ORDINARY | 1 | |
| JOHN NEILsophymarine-openregistry-h-john-neil-a9da58 | ORDINARY | 1 | |
| MARTIN PITCHERSsophymarine-openregistry-h-martin-pitchers-b5e383 | ORDINARY | 1 | |
| STEVEN JENKINSsophymarine-openregistry-h-steven-jenkins-5825d3 | ORDINARY | 1 | |
| TINA NEILsophymarine-openregistry-h-tina-neil-3dfa80 | ORDINARY | 1 | |
| GRAHAM TURNERsophymarine-openregistry-h-graham-turner-f292b6 | ORDINARY | 0 | |
| JENNIFER TURNERsophymarine-openregistry-gb-04715084 | ORDINARY | 0 | |
| SARAH SHIRTCLIFFEsophymarine-openregistry-h-sarah-shirtcliffe-16c606 | ORDINARY | 0 | |
FRANCHISE INVESTMENTS AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04469024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 92 St Faith'S Lane, Norwich, Norfolk, NR1 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCHISE RECRUITMENT SERVICES LTDsophymarine-openregistry-gb-05826219 | ORDINARY | 320 | 32.00% |
| FARANAK ROSEsophymarine-openregistry-h-faranak-rose-ecbeb8 | ORDINARY | 190 | 19.00% |
| ALAN PHILIP WILKINSONsophymarine-openregistry-h-alan-philip-wilkinson-a3985d | ORDINARY | 90 | 9.00% |
| ALAN BRADLEYsophymarine-openregistry-h-alan-bradley-4a3b88 | ORDINARY | 50 | 5.00% |
| DEREK ROSS KNAGGSsophymarine-openregistry-h-derek-ross-knaggs-943f04 | ORDINARY | 50 | 5.00% |
| EASTAUGH HOLDINGS LIMITEDsophymarine-openregistry-gb-15858757 | ORDINARY | 50 | 5.00% |
| JOHN EDWARD OVERDIJKINGsophymarine-openregistry-h-john-edward-overdijking-3820d0 | ORDINARY | 50 | 5.00% |
| MICHAEL THOMAS HULMESsophymarine-openregistry-h-michael-thomas-hulmes-41f50a | ORDINARY | 50 | 5.00% |
| ROBERT MARTIN DANCYsophymarine-openregistry-h-robert-martin-dancy-9c2ddc | ORDINARY | 50 | 5.00% |
| STEPHEN JAMES FELMINGHAMsophymarine-openregistry-h-stephen-james-felmingham-8a7efd | ORDINARY | 50 | 5.00% |
| WILLIAM THOMSON HENDRIEsophymarine-openregistry-h-william-thomson-hendrie-677161 | ORDINARY | 50 | 5.00% |
BUXTON MILL PROPERTIES LIMITED
sophymarine-openregistry-gb-06606662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mill The Street, Norwich, NR10 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AND MARION GREENsophymarine-openregistry-h-christopher-and-marion-green-7d59b4 | ORDINARY | 1 | 14.29% |
| IAN F AND JANN M HORTONsophymarine-openregistry-h-ian-f-and-jann-m-horton-7b6424 | ORDINARY | 1 | 14.29% |
| JAMES CUBITTsophymarine-openregistry-h-james-cubitt-e2e52c | ORDINARY | 1 | 14.29% |
| JAMES JONATHAN CRAMPTONsophymarine-openregistry-h-james-jonathan-crampton-0a25f8 | ORDINARY | 1 | 14.29% |
| NIGEL AND MICHELLE SNELLINGsophymarine-openregistry-h-nigel-and-michelle-snelling-43d7c5 | ORDINARY | 1 | 14.29% |
| PHILIP A AND ANNABEL MM WEBBsophymarine-openregistry-h-philip-a-and-annabel-mm-webb-639f2b | ORDINARY | 1 | 14.29% |
| RACHEL JANE KENNELLYsophymarine-openregistry-h-rachel-jane-kennelly-20f15a | ORDINARY | 1 | 14.29% |
| ANN JENKINSsophymarine-openregistry-h-ann-jenkins-6ed677 | ORDINARY | 0 | 0.00% |
| ERIC CHARLES PLANEsophymarine-openregistry-h-eric-charles-plane-a08b0d | ORDINARY | 0 | 0.00% |
| LISA MAHMOUDsophymarine-openregistry-h-lisa-mahmoud-10e9e8 | ORDINARY | 0 | 0.00% |
| MICHAEL GEORGE KIRKWOODsophymarine-openregistry-h-michael-george-kirkwood-f10b76 | ORDINARY | 0 | 0.00% |
THORPE HAMLET LODGE MANAGEMENT LTD
sophymarine-openregistry-gb-07285433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2-4 Lion & Castle Yard Lion & Castle Yard, Norwich, NR1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLAIRE ELIZABETH ANDREWSsophymarine-openregistry-h-ashley-claire-elizabeth-andrews-08cd72 | ORDINARY | 1 | 10.00% |
| E C NOTLEYsophymarine-openregistry-h-e-c-notley-cb18f2 | ORDINARY | 1 | 10.00% |
| GERMAINE WHITWOODsophymarine-openregistry-h-germaine-whitwood-93fc93 | ORDINARY | 1 | 10.00% |
| J H THURSTONsophymarine-openregistry-h-j-h-thurston-d7ac50 | ORDINARY | 1 | 10.00% |
| JORDAN ELLINGHAMsophymarine-openregistry-h-jordan-ellingham-90440d | ORDINARY | 1 | 10.00% |
| LASZLO KISFOLDIsophymarine-openregistry-h-laszlo-kisfoldi-0c2073 | ORDINARY | 1 | 10.00% |
| LILY SYMONsophymarine-openregistry-h-lily-symon-d42e28 | ORDINARY | 1 | 10.00% |
| MATTHEW CULLUMsophymarine-openregistry-h-matthew-cullum-600ded | ORDINARY | 1 | 10.00% |
| MR MRS R HALLsophymarine-openregistry-h-mr-mrs-r-hall-8f5f37 | ORDINARY | 1 | 10.00% |
| STUART HOBDAYsophymarine-openregistry-h-stuart-hobday-61581c | ORDINARY | 1 | 10.00% |
| DAMION ETTRIDGEsophymarine-openregistry-h-damion-ettridge-5d4bd0 | ORDINARY | 0 | 0.00% |
OCTAGON MANAGEMENT COMPANY (CROMER) LIMITED
sophymarine-openregistry-gb-07902398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Watsons, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 1 | |
| KAREN LESLEY BLUNDELLsophymarine-openregistry-h-karen-lesley-blundell-cf5ebf | ORDINARY | 1 | |
| MARK CHARLES BLUNDELLsophymarine-openregistry-h-mark-charles-blundell-77cbfa | ORDINARY | 1 | |
| OLIVER FARMANsophymarine-openregistry-h-oliver-farman-6f46e4 | ORDINARY | 1 | |
| PAM STOREYsophymarine-openregistry-h-pam-storey-fcb49a | ORDINARY | 1 | |
| PETER STOREYsophymarine-openregistry-h-peter-storey-a1cee4 | ORDINARY | 1 | |
| PHILIP HOBSONsophymarine-openregistry-h-philip-hobson-c2eaaa | ORDINARY | 1 | |
| SARA HOBSONsophymarine-openregistry-h-sara-hobson-9d8c6a | ORDINARY | 1 | |
| SARAH RAYNERsophymarine-openregistry-h-sarah-rayner-8ebccd | ORDINARY | 1 | |
| SHEILA SCARROTTsophymarine-openregistry-h-sheila-scarrott-ba8417 | ORDINARY | 1 | |
| SIFISH PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10533895 | ORDINARY | 1 | |
2HAND LTD
sophymarine-openregistry-gb-10773108
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH SPOLTONsophymarine-openregistry-h-joanna-elizabeth-spolton-5b5d56 | ORDINARY | 402,527 | |
| SAMANTHA JAYNE TURNERsophymarine-openregistry-h-samantha-jayne-turner-15d87d | ORDINARY | 397,264 | |
| SIMON JOHN SPOLTONsophymarine-openregistry-h-simon-john-spolton-db3037 | ORDINARY | 201,264 | |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 180,555 | |
| STEPHEN HOMAN-BERRYsophymarine-openregistry-h-stephen-homan-berry-4bdbbd | ORDINARY | 120,000 | |
| RICHARD HEALDsophymarine-openregistry-h-richard-heald-729462 | ORDINARY | 17,612 | |
| INHDsophymarine-openregistry-gb-10759495 | ORDINARY | 14,852 | |
| CHRISTOPHER HANNAMsophymarine-openregistry-h-christopher-hannam-ca6fb0 | ORDINARY | 14,035 | |
| SIMON MARSDEN KNATCHBULLsophymarine-openregistry-h-simon-marsden-knatchbull-489e10 | ORDINARY | 8,334 | |
| EVERTHERE LTDsophymarine-openregistry-gb-04546865 | ORDINARY | 5,264 | |
| THOMAS BURCHELLsophymarine-openregistry-h-thomas-burchell-0e4061 | ORDINARY | 2,514 | |
SWIFT ASSOCIATES LTD
sophymarine-openregistry-gb-10937664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
82911 — Activities of collection agencies - Registered office
- Meadow View House 191 Queens Road, Norwich, NR1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE WATTSsophymarine-openregistry-h-irene-watts-369c7c | ORDINARY | 19 | |
| EXECUTORS OF NEVILLE ANTHONY WATTSsophymarine-openregistry-h-executors-of-neville-anthony-watts-a456f4 | ORDINARY | 18 | |
| HAINES CHARLETTEsophymarine-openregistry-h-haines-charlette-2e44ef | ORDINARY | 7 | |
| HAINES GEORGETTEsophymarine-openregistry-h-haines-georgette-eca085 | ORDINARY | 7 | |
| HAINES JESSICAsophymarine-openregistry-h-haines-jessica-2d84b5 | ORDINARY | 7 | |
| HAINES MELISSAsophymarine-openregistry-h-haines-melissa-60edd4 | ORDINARY | 7 | |
| HAINES RUARIsophymarine-openregistry-h-haines-ruari-a6cb8f | ORDINARY | 7 | |
| HAINES VANESSAsophymarine-openregistry-h-haines-vanessa-f359a6 | ORDINARY | 7 | |
| LLILLEY MILESsophymarine-openregistry-h-llilley-miles-136006 | ORDINARY | 7 | |
| REBECCA COLLINGBOURNEsophymarine-openregistry-h-rebecca-collingbourne-e6c248 | ORDINARY | 7 | |
| WATTS NEVILLE MATHEWsophymarine-openregistry-h-watts-neville-mathew-b0f599 | ORDINARY | 7 | |
Related parties
| Party | Relationship | Detail |
|---|
| KESWICK HALL RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02065130 | Holds shares in | ORDINARY · 0.51% |
THE OLD WOOD YARD LIMITED
sophymarine-openregistry-gb-13509100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watsons, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MURPHYsophymarine-openregistry-h-brian-murphy-07e35c | ORDINARY | 1 | 14.29% |
| CHARLES EDWARD JULIANsophymarine-openregistry-h-charles-edward-julian-dab943 | ORDINARY | 1 | 14.29% |
| CHERYL STEPHANsophymarine-openregistry-h-cheryl-stephan-ed4990 | ORDINARY | 1 | 14.29% |
| CHLOE ALPERsophymarine-openregistry-h-chloe-alper-568f1e | ORDINARY | 1 | 14.29% |
| CHRISTOPHER BRADSHAWsophymarine-openregistry-h-christopher-bradshaw-4f4296 | ORDINARY | 1 | 14.29% |
| DANI BRADSHAWsophymarine-openregistry-h-dani-bradshaw-9972c2 | ORDINARY | 1 | 14.29% |
| DIANE MURPHYsophymarine-openregistry-h-diane-murphy-759203 | ORDINARY | 1 | 14.29% |
| JOHN STEPHANsophymarine-openregistry-h-john-stephan-03cb80 | ORDINARY | 1 | 14.29% |
| JULIE FLATTERSsophymarine-openregistry-h-julie-flatters-b4199c | ORDINARY | 1 | 14.29% |
| LUCINDA KOOIJsophymarine-openregistry-h-lucinda-kooij-20e2a4 | ORDINARY | 1 | 14.29% |
| TONY FLATTERSsophymarine-openregistry-h-tony-flatters-c4dbde | ORDINARY | 1 | 14.29% |
CANELA STUDIO LIMITED
sophymarine-openregistry-gb-15109996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA SANCHO ORTEGAsophymarine-openregistry-h-patricia-sancho-ortega-b40877 | ORDINARY | 200,000 | 87.00% |
| EVGENIA EMETSsophymarine-openregistry-h-evgenia-emets-d277a7 | ORDINARY | 9,195 | 4.00% |
| CRAIG SAMUELSONsophymarine-openregistry-h-craig-samuelson-aa3cf2 | ORDINARY | 4,575 | 1.99% |
| CLARA SANCHOsophymarine-openregistry-h-clara-sancho-dc2095 | ORDINARY | 3,678 | 1.60% |
| CLARA FONDBERGsophymarine-openregistry-h-clara-fondberg-1c9932 | ORDINARY | 3,333 | 1.45% |
| EMILY O'SULLIVANsophymarine-openregistry-h-emily-o-sullivan-790f0d | ORDINARY | 2,759 | 1.20% |
| FREDERICA GOSIOsophymarine-openregistry-h-frederica-gosio-9ff013 | ORDINARY | 1,793 | 0.78% |
| PABLO REIG BORONAT (PAPAPEAR INVESTMENT)sophymarine-openregistry-h-pablo-reig-boronat-papapear-investment-167a66 | ORDINARY | 1,793 | 0.78% |
| ANDRES HERNANDEZsophymarine-openregistry-h-andres-hernandez-a6fd51 | ORDINARY | 920 | 0.40% |
| CARLO DURSIsophymarine-openregistry-h-carlo-dursi-e2940a | ORDINARY | 920 | 0.40% |
| MARIA KASTANIsophymarine-openregistry-h-maria-kastani-215c13 | ORDINARY | 920 | 0.40% |
MAGPIES COMMERCIAL LTD
sophymarine-openregistry-gb-15440338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 254 Fakenham Road, Norwich, NR8 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCILWRATHsophymarine-openregistry-h-daniel-mcilwrath-33cea8 | ORDINARY | 30 | |
| GRANT HOLTsophymarine-openregistry-h-grant-holt-26ba86 | ORDINARY | 25 | |
| DUNCAN CARTERsophymarine-openregistry-h-duncan-carter-f1bf80 | ORDINARY | 5 | |
| JONATHAN LARGEsophymarine-openregistry-h-jonathan-large-e72c93 | ORDINARY | 5 | |
| JOSHUA GUINNESSsophymarine-openregistry-h-joshua-guinness-3ee346 | ORDINARY | 5 | |
| KIERAN LE PETITsophymarine-openregistry-h-kieran-le-petit-3fa22e | ORDINARY | 5 | |
| MATTHEW ELSOMsophymarine-openregistry-h-matthew-elsom-3baa4d | ORDINARY | 5 | |
| OAKLEY ADAMsophymarine-openregistry-h-oakley-adam-787af1 | ORDINARY | 5 | |
| PAUL COOKsophymarine-openregistry-h-paul-cook-190f1d | ORDINARY | 5 | |
| RYAN MARTINsophymarine-openregistry-gb-08911546 | ORDINARY | 5 | |
| THOMAS MCKAILsophymarine-openregistry-h-thomas-mckail-bfbd72 | ORDINARY | 5 | |
LSI ARCHITECTS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-07897093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2012
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Drill Hall, Norwich, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ANNE COURTNEYsophymarine-openregistry-h-katharine-anne-courtney-cd97ce | 'F' | 150 | 100.00% |
| MR BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-mr-benjamin-kevin-james-goode-10380a | 'G' | 150 | 100.00% |
| MR DAVID BRYAN ANDREWSsophymarine-openregistry-h-mr-david-bryan-andrews-0b7985 | 'A' | 150 | 100.00% |
| MR RUPERT HENRY KITCHENsophymarine-openregistry-h-mr-rupert-henry-kitchen-79f6cc | 'I' | 150 | 100.00% |
| MRS ANNA LEE GOODEsophymarine-openregistry-h-mrs-anna-lee-goode-be3417 | 'H' | 150 | 100.00% |
| MRS NAOMI JESSICA KITCHENsophymarine-openregistry-h-mrs-naomi-jessica-kitchen-ea355f | 'J' | 150 | 100.00% |
| MRS SALLY ANNE ANDREWSsophymarine-openregistry-h-mrs-sally-anne-andrews-ec4125 | 'B' | 150 | 100.00% |
| PETER WILLIAM COURTNEYsophymarine-openregistry-h-peter-william-courtney-1e69aa | 'E' | 150 | 100.00% |
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | 'D' | 38 | 25.33% |
| MR DAVID BRYAN ANDREWSsophymarine-openregistry-h-mr-david-bryan-andrews-0b7985 | 'C' | 38 | 25.33% |
| PETER WILLIAM COURTNEYsophymarine-openregistry-h-peter-william-courtney-1e69aa | 'C' | 38 | 25.33% |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | 'D' | 38 | 25.33% |
| KATHARINE ANNE COURTNEYsophymarine-openregistry-h-katharine-anne-courtney-cd97ce | 'C' | 37 | 24.67% |
| MRS ANNA LEE GOODEsophymarine-openregistry-h-mrs-anna-lee-goode-be3417 | 'D' | 37 | 24.67% |
| MRS NAOMI JESSICA KITCHENsophymarine-openregistry-h-mrs-naomi-jessica-kitchen-ea355f | 'D' | 37 | 24.67% |
| MRS SALLY ANNE ANDREWSsophymarine-openregistry-h-mrs-sally-anne-andrews-ec4125 | 'C' | 37 | 24.67% |
STARBOARD SYSTEMS LIMITED
sophymarine-openregistry-gb-10297703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Meridian Way, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY A | 85 | |
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY B | 85 | |
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY G | 12 | |
| SCRIVE SPACES LIMITEDsophymarine-openregistry-h-scrive-spaces-limited-3c268f | ORDINARY H | 12 | |
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY E | 10 | |
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY C | 10 | |
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY D | 10 | |
| SCRIBE SPACES LIMITEDsophymarine-openregistry-gb-14177742 | ORDINARY F | 2 | |
| CHARLIE JOHN O'SHEAsophymarine-openregistry-h-charlie-john-o-shea-bec654 | ORDINARY E | 0 | |
| JACK JAMES O'SHEAsophymarine-openregistry-h-jack-james-o-shea-7930b9 | ORDINARY D | 0 | |
| JANE DAFFORNsophymarine-openregistry-h-jane-dafforn-9374c2 | ORDINARY H | 0 | |
| JOHN FAGANsophymarine-openregistry-h-john-fagan-0065c2 | ORDINARY G | 0 | |
| JOSH BUCKLEYsophymarine-openregistry-h-josh-buckley-feb8ff | ORDINARY F | 0 | |
| NATASHA O'SHEAsophymarine-openregistry-h-natasha-o-shea-c4b180 | ORDINARY B | 0 | |
| SAMUEL JUDE O'SHEAsophymarine-openregistry-h-samuel-jude-o-shea-6511e0 | ORDINARY C | 0 | |
| TIMOTHY JOHN O'SHEAsophymarine-openregistry-h-timothy-john-o-shea-69d92c | ORDINARY A | 0 | |
HIGH PERFORMANCE CIRCLE LIMITED
sophymarine-openregistry-gb-14585955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB JOHN HUMPHREYsophymarine-openregistry-h-jacob-john-humphrey-ff3faa | ORDINARY | 8,800 | 100.00% |
| DAMIAN HUGHESsophymarine-openregistry-h-damian-hughes-a2243f | D ORDINARY | 417 | 66.61% |
| GERALDINE HUGHESsophymarine-openregistry-h-geraldine-hughes-8ba986 | D ORDINARY | 209 | 33.39% |
| HANNAH SMITHsophymarine-openregistry-gb-14729058 | B ORDINARY | 200 | 50.00% |
| JOSHUA LINCOLN-CREESEsophymarine-openregistry-h-joshua-lincoln-creese-83f3ee | C ORDINARY | 200 | 25.00% |
| NATALIE KALIsophymarine-openregistry-h-natalie-kali-7a99e6 | C ORDINARY | 200 | 25.00% |
| OLEG PARINOVsophymarine-openregistry-h-oleg-parinov-839f71 | C ORDINARY | 200 | 25.00% |
| WILL O'CONNORsophymarine-openregistry-h-will-o-connor-f5a5d4 | B ORDINARY | 200 | 50.00% |
| EMMET FARRELLsophymarine-openregistry-h-emmet-farrell-7151f1 | C ORDINARY | 100 | 12.50% |
| KENNETH JONCKsophymarine-openregistry-h-kenneth-jonck-941226 | C ORDINARY | 100 | 12.50% |
ARC (NORWICH) LIMITED
sophymarine-openregistry-gb-06681810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MEDIUM
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Nedeham House, Norwich, Norfolk, NR1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLTINGS LIMITEDsophymarine-openregistry-gb-15763203 | ORDINARY | 48,000 | 48.00% |
| ABLE HR LIMITEDsophymarine-openregistry-gb-06988588 | ORDINARY | 30,000 | 30.00% |
| ADDITIONS RECRUITMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-05119896 | ORDINARY | 22,000 | 22.00% |
| ABBIE DANIELLA ROSSsophymarine-openregistry-h-abbie-daniella-ross-2be57c | C CLASS | 15 | 25.00% |
| ADAM MAX MILLERsophymarine-openregistry-h-adam-max-miller-be383f | C CLASS | 15 | 25.00% |
| DARREN JAMES MILLERsophymarine-openregistry-h-darren-james-miller-a53faa | C CLASS | 15 | 25.00% |
| JOSEPHINE TINGLEsophymarine-openregistry-h-josephine-tingle-dafe1b | C CLASS | 15 | 25.00% |
| ADAM MAX MILLERsophymarine-openregistry-h-adam-max-miller-be383f | B CLASS | 0 | |
| CHARLENE SUSAN CRYSTAL WOODWARDsophymarine-openregistry-h-charlene-susan-crystal-woodward-d146c9 | C CLASS | 0 | 0.00% |
| JOSIE ELIZA YVONNE ANNE DAVIESsophymarine-openregistry-h-josie-eliza-yvonne-anne-davies-427619 | C CLASS | 0 | 0.00% |
| KERRY LOUISE ALICE BURLEYsophymarine-openregistry-h-kerry-louise-alice-burley-dbc85b | C CLASS | 0 | 0.00% |
RODTECH UK LIMITED
sophymarine-openregistry-gb-07279200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- Unit 11 Ironside Way, Norwich, Norfolk, NR9 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CURTISsophymarine-openregistry-h-andrew-curtis-f1f4aa | B ORDINARY | 100 | 16.67% |
| ANTHONY RUSSELLsophymarine-openregistry-gb-06943863 | B ORDINARY | 100 | 16.67% |
| GEORGINA RUSSELLsophymarine-openregistry-h-georgina-russell-e90c83 | A ORDINARY | 100 | 50.00% |
| GEORGINA RUSSELLsophymarine-openregistry-h-georgina-russell-e90c83 | B ORDINARY | 100 | 16.67% |
| KATHRYN LEWISsophymarine-openregistry-gb-08094493 | B ORDINARY | 100 | 16.67% |
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | B ORDINARY | 100 | 16.67% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | A ORDINARY | 100 | 50.00% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | B ORDINARY | 100 | 16.67% |
| MARTIN LEWISsophymarine-openregistry-h-martin-lewis-6a9145 | C ORDINARY | 8 | 25.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | C ORDINARY | 4 | 12.50% |
| ANTHONY RUSSELLsophymarine-openregistry-gb-06943863 | C ORDINARY | 4 | 12.50% |
| GEORGINA RUSSELLsophymarine-openregistry-h-georgina-russell-e90c83 | C ORDINARY | 4 | 12.50% |
| KARL TILLETTsophymarine-openregistry-h-karl-tillett-f4d003 | C ORDINARY | 4 | 12.50% |
| PHILIP JONESsophymarine-openregistry-gb-16213191 | C ORDINARY | 4 | 12.50% |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | C ORDINARY | 4 | 12.50% |
TIMEWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-00747225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1963
- Accounts
- MEDIUM
- SIC
- 55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds
56101 — Licensed restaurants - Registered office
- Blue Sky Leisure 11 Meridian Way, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS TRUSTEES OF C.H. TIMEWELL 1ST DECEMBER 1983 SETTLEMENTsophymarine-openregistry-h-as-trustees-of-c-h-timewell-1st-december-c6e7c1 | ORDINARY | 2,317 | |
| PAUL ROGER TIMEWELL AND MICHAEL CLAUDE TIMEWELL JOINTLYsophymarine-openregistry-h-paul-roger-timewell-and-michael-claude-t-d754bf | ORDINARY | 2,317 | |
| JOINTLY AS TRUSTEES OF C.H. TIMEWELL 3RD DECEMBER 1983 SETTLEMENTsophymarine-openregistry-h-jointly-as-trustees-of-c-h-timewell-3rd--becef5 | ORDINARY | 1,934 | |
| PAUL ROGER TIMEWELL AND MICHAEL CLAUDE TIMEWELLsophymarine-openregistry-h-paul-roger-timewell-and-michael-claude-t-192ab3 | ORDINARY | 1,934 | |
| JOHN TIMEWELL AS TRUSTEE OF C.H. TIMEWELL 1974 SETTLEMENTsophymarine-openregistry-h-john-timewell-as-trustee-of-c-h-timewell-da78db | ORDINARY | 966 | |
| MICHAEL CLAUDE TIMEWELLsophymarine-openregistry-h-michael-claude-timewell-7ba0ef | ORDINARY | 900 | |
| PAUL ROGER TIMEWELLsophymarine-openregistry-h-paul-roger-timewell-d31e32 | ORDINARY | 900 | |
| EDNA MAY TIMEWELLsophymarine-openregistry-h-edna-may-timewell-3ce366 | ORDINARY | 783 | |
| JOHN TIMEWELL, PAUL ROGER TIMEWELL AND MICHAEL CLAUDEsophymarine-openregistry-h-john-timewell-paul-roger-timewell-and-mi-b33429 | ORDINARY | 576 | |
| TIMEWELL JOINTLY AS TRUSTEES OF MRS E.M. TIMEWELL 2ND DECEMBER 1983 SETTLEMENTsophymarine-openregistry-h-timewell-jointly-as-trustees-of-mrs-e-m--498390 | ORDINARY | 576 | |
| EDNA MAY TIMEWELLsophymarine-openregistry-h-edna-may-timewell-3ce366 | 'A' ORDINARY | 48 | |
ULTIMO ELECTRONICS LIMITED
sophymarine-openregistry-gb-08955668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit B, Norwich, Norfolk, NR6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMES HANNANsophymarine-openregistry-h-joshua-james-hannan-d6f115 | ORDINARY | 51 | 51.00% |
| CONOR PATRICK FLINTsophymarine-openregistry-h-conor-patrick-flint-9b0720 | ORDINARY | 20 | 20.00% |
| GLENQ TRUSTEES LIMITEDsophymarine-openregistry-gb-OE002342 | ORDINARY | 10 | 10.00% |
| NICOLA SIAN DANIELSsophymarine-openregistry-h-nicola-sian-daniels-3bc901 | ORDINARY | 6 | 6.00% |
| JACQUELINE DAWN BOASTsophymarine-openregistry-h-jacqueline-dawn-boast-f05bc3 | ORDINARY | 5 | 5.00% |
| LAWRENCE JAMES CALEYsophymarine-openregistry-h-lawrence-james-caley-d816dc | ORDINARY | 5 | 5.00% |
| DONNA JILL HALLsophymarine-openregistry-h-donna-jill-hall-ff2dbe | ORDINARY | 2 | 2.00% |
| PETER CYRIL HALLsophymarine-openregistry-h-peter-cyril-hall-4ccbb0 | ORDINARY | 2 | 2.00% |
| DALLIANCE LIMITEDsophymarine-openregistry-gb-10278184 | PREFERENCE SHARE | 1 | 100.00% |
| JONATHAN AND VANESSA HANNANsophymarine-openregistry-h-jonathan-and-vanessa-hannan-0cc3ed | ORDINARY | 1 | 1.00% |
STALHAM ENGINEERING CO LIMITED
sophymarine-openregistry-gb-00759472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1963
- Accounts
- MEDIUM
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
46610 — Wholesale of agricultural machinery, equipment and supplies
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- The Green, Norwich, NR12 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.C. NICHOLSONsophymarine-openregistry-h-t-c-nicholson-752c76 | ORDINARY | 47,311 | |
| A.W. NICHOLSONsophymarine-openregistry-h-a-w-nicholson-6e6ad3 | ORDINARY | 9,090 | |
| M.G. NICHOLSONsophymarine-openregistry-h-m-g-nicholson-a59c49 | ORDINARY | 8,643 | |
| T.J. NICHOLSONsophymarine-openregistry-h-t-j-nicholson-26ff20 | ORDINARY | 8,636 | |
| A.R. NICHOLSONsophymarine-openregistry-h-a-r-nicholson-48f530 | ORDINARY | 4,545 | |
| ANNE NICHOLSONsophymarine-openregistry-h-anne-nicholson-2d08df | ORDINARY | 4,545 | |
| G.H. NICHOLSONsophymarine-openregistry-h-g-h-nicholson-8dec41 | ORDINARY | 4,545 | |
| D.G. NICHOLSONsophymarine-openregistry-h-d-g-nicholson-6f7235 | ORDINARY | 4,544 | |
| IAN NICHOLSONsophymarine-openregistry-h-ian-nicholson-819354 | ORDINARY | 454 | |
| PAUL NICHOLSONsophymarine-openregistry-gb-08330130 | ORDINARY | 454 | |
HEWENS ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01733659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24 Station Road, Norwich, Norfolk, NR16 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J FORWARDsophymarine-openregistry-h-d-j-forward-83817c | ORDINARY | 1 | |
| DAVID HORLOCKsophymarine-openregistry-h-david-horlock-36fd18 | ORDINARY | 1 | |
| JUGJEET KAUR DHUNAsophymarine-openregistry-h-jugjeet-kaur-dhuna-7cbe3a | ORDINARY | 1 | |
| KEE CHUAHsophymarine-openregistry-h-kee-chuah-c046c9 | ORDINARY | 1 | |
| MICHAEL DUNSTONsophymarine-openregistry-h-michael-dunston-51b1ec | ORDINARY | 1 | |
| MOHAMAD MOZAFARsophymarine-openregistry-h-mohamad-mozafar-7c49b7 | ORDINARY | 1 | |
| P DAYsophymarine-openregistry-gb-08491646 | ORDINARY | 1 | |
| S TOMPKINSsophymarine-openregistry-h-s-tompkins-9246e5 | ORDINARY | 1 | |
| SUYAMA WICKRAMARACHCHIsophymarine-openregistry-h-suyama-wickramarachchi-196a45 | ORDINARY | 1 | |
| KAISAR AL - ABDULLAHsophymarine-openregistry-h-kaisar-al-abdullah-296ca2 | ORDINARY | 0 | |