UK companies/Norwich/Page 120
Companies in Norwich and their shareholdersPage 120 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 115 shareholdings and 10 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
NPM PROJECTS LTD
sophymarine-openregistry-gb-08395544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONIA MAXIMsophymarine-openregistry-h-bronia-maxim-583ce5 | ORDINARY C | 100 | 100.00% |
| DANIEL JOHN MAXIMsophymarine-openregistry-h-daniel-john-maxim-c8b16c | ORDINARY | 100 | 100.00% |
| DANIEL JOHN MAXIMsophymarine-openregistry-h-daniel-john-maxim-c8b16c | ORDINARY B | 100 | 100.00% |
| DANIEL JOHN MAXIMsophymarine-openregistry-h-daniel-john-maxim-c8b16c | ORDINARY D | 100 | 100.00% |
| DANIEL JOHN MAXIMsophymarine-openregistry-h-daniel-john-maxim-c8b16c | ORDINARY A | 100 | 100.00% |
PORTER DEVELOPMENTS LTD
sophymarine-openregistry-gb-09969518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THURTON HOLDINGS LTDsophymarine-openregistry-gb-15243887 | ORDINARY "A" | 5 | 100.00% |
| THURTON HOLDINGS LTDsophymarine-openregistry-gb-15243887 | ORDINARY "E" | 5 | 100.00% |
| THURTON HOLDINGS LTDsophymarine-openregistry-gb-15243887 | ORDINARY "C" | 5 | 100.00% |
| THURTON HOLDINGS LTDsophymarine-openregistry-gb-15243887 | ORDINARY "B" | 5 | 100.00% |
| THURTON HOLDINGS LTDsophymarine-openregistry-gb-15243887 | ORDINARY "D" | 5 | 100.00% |
| SAMUEL CORBYN PORTERsophymarine-openregistry-h-samuel-corbyn-porter-28669d | ORDINARY "B" | 0 | 0.00% |
| SAMUEL CORBYN PORTERsophymarine-openregistry-h-samuel-corbyn-porter-28669d | ORDINARY "D" | 0 | 0.00% |
| SAMUEL CORBYN PORTERsophymarine-openregistry-h-samuel-corbyn-porter-28669d | ORDINARY "E" | 0 | 0.00% |
| SAMUEL CORBYN PORTERsophymarine-openregistry-h-samuel-corbyn-porter-28669d | ORDINARY "C" | 0 | 0.00% |
| SAMUEL CORBYN PORTERsophymarine-openregistry-h-samuel-corbyn-porter-28669d | ORDINARY "A" | 0 | 0.00% |
JK HOLDCO LIMITED
sophymarine-openregistry-gb-14729762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | A ORDINARY | 2,704 | 100.00% |
| TERENCE JOHN GOULDsophymarine-openregistry-h-terence-john-gould-dae391 | A ORDINARY | 2,704 | 100.00% |
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | C ORDINARY | 677 | 100.00% |
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | B ORDINARY | 677 | 100.00% |
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | E ORDINARY | 677 | 100.00% |
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | D ORDINARY | 677 | 100.00% |
| TERENCE JOHN GOULDsophymarine-openregistry-h-terence-john-gould-dae391 | E ORDINARY | 677 | 100.00% |
| TERENCE JOHN GOULDsophymarine-openregistry-h-terence-john-gould-dae391 | D ORDINARY | 677 | 100.00% |
| TERENCE JOHN GOULDsophymarine-openregistry-h-terence-john-gould-dae391 | B ORDINARY | 677 | 100.00% |
| TERENCE JOHN GOULDsophymarine-openregistry-h-terence-john-gould-dae391 | C ORDINARY | 677 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOSEPH KING HOLDINGS LIMITEDsophymarine-openregistry-gb-00997357 | Holds shares in | ORDINARY · 100.00% |
WILBY FARMING COMPANY LIMITED
sophymarine-openregistry-gb-00383247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1943
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wilby House Farm, Norwich, NR16 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE MARGRETHE DORNONVILLE DE LA COUR AS TRUSTEE OF THE WILBY FARMING SETTLEMENT 2021 GRANT STANLEY PILCHER AS TRUSTEE OF THE WILBY FARMING SETTLEMENT 2021sophymarine-openregistry-h-antoinette-margrethe-dornonville-de-la-c-efb278 | B SHARES | 500 | 100.00% |
| ANTOINETTE MARGRETHE DORNONVILLE DE LA COUR AS TRUSTEE OF THE WILBY FARMING SETTLEMENT 2021 GRANT STANLEY PILCHER AS TRUSTEE OF THE WILBY FARMING SETTLEMENT 2021sophymarine-openregistry-h-antoinette-margrethe-dornonville-de-la-c-efb278 | A SHARES | 500 | 100.00% |
| ANTOINETTE MARGRETHE DORNONVILLE DE LA COURsophymarine-openregistry-h-antoinette-margrethe-dornonville-de-la-c-c29ecd | D SHARES | 250 | 100.00% |
| ANTOINETTE MARGRETHE DORNONVILLE DE LA COUR AS TRUSTEE OF THE WILBY FARMING SETTLEMENT 2021 GRANT STANLEY PILCHER AS TRUSTEE OF THE WILBY FARMING SETTLEMENT 2021sophymarine-openregistry-h-antoinette-margrethe-dornonville-de-la-c-efb278 | C SHARES | 250 | 100.00% |
LUSTRE COATINGS LIMITED
sophymarine-openregistry-gb-02220366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ormonde Ipswich Road, Norwich, Norfolk, NR15 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LEE BAKERsophymarine-openregistry-h-jacob-lee-baker-534692 | A ORDINARY | 60 | 100.00% |
| JACOB LEE BAKERsophymarine-openregistry-h-jacob-lee-baker-534692 | B ORDINARY | 20 | 100.00% |
| JASON LEE BAKERsophymarine-openregistry-h-jason-lee-baker-a91f67 | D ORDINARY | 10 | 100.00% |
| JASON LEE BAKERsophymarine-openregistry-h-jason-lee-baker-a91f67 | C ORDINARY | 10 | 100.00% |
TRINITY LEGAL SERVICES LTD
sophymarine-openregistry-gb-05341261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 47 All Saints Green, Norwich, Norfolk, NR1 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BARRATTsophymarine-openregistry-h-simon-barratt-a79896 | ORDINARY A | 100 | 100.00% |
| HADDY MBOGEsophymarine-openregistry-h-haddy-mboge-3f7960 | ORDINARY D | 1 | 100.00% |
| SIMON BARRATTsophymarine-openregistry-h-simon-barratt-a79896 | ORDINARY B | 1 | 100.00% |
| SIMON BARRATTsophymarine-openregistry-h-simon-barratt-a79896 | ORDINARY C | 1 | 100.00% |
K. RACKHAM & SON ENGINEERING LTD
sophymarine-openregistry-gb-06709013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN RACKHAMsophymarine-openregistry-h-mr-jonathan-rackham-2c79f1 | ORDINARY A | 100 | |
| MR JONATHAN RACKHAMsophymarine-openregistry-h-mr-jonathan-rackham-2c79f1 | ORDINARY B | 1 | |
| MR JONATHAN RACKHAMsophymarine-openregistry-h-mr-jonathan-rackham-2c79f1 | ORDINARY C | 1 | |
| MR JONATHAN RACKHAMsophymarine-openregistry-h-mr-jonathan-rackham-2c79f1 | ORDINARY D | 1 | |
| MR KEITH RACKHAMsophymarine-openregistry-h-mr-keith-rackham-b2473a | ORDINARY B | 0 | |
| MR KEITH RACKHAMsophymarine-openregistry-h-mr-keith-rackham-b2473a | ORDINARY A | 0 | |
INSIGNIA HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-07493614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Sapphire House, Norwich, Norfolk, NR7 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SECKERsophymarine-openregistry-h-gary-secker-3993a5 | ORDINARY 1 GBP | 1,000 | 100.00% |
| GARY SECKERsophymarine-openregistry-h-gary-secker-3993a5 | ORDINARY D | 1 | 100.00% |
| GARY SECKERsophymarine-openregistry-h-gary-secker-3993a5 | ORDINARY B 1 GBP | 1 | 100.00% |
| GARY SECKERsophymarine-openregistry-h-gary-secker-3993a5 | ORDINARY C | 1 | 100.00% |
| THE EXECUTOR OF CRAIG DOUGLAS SECKERsophymarine-openregistry-h-the-executor-of-craig-douglas-secker-4d5028 | ORDINARY B 1 GBP | 0 | 0.00% |
| THE EXECUTOR OF CRAIG DOUGLAS SECKERsophymarine-openregistry-h-the-executor-of-craig-douglas-secker-4d5028 | ORDINARY 1 GBP | 0 | 0.00% |
| THE EXECUTOR OF CRAIG DOUGLAS SECKERsophymarine-openregistry-h-the-executor-of-craig-douglas-secker-4d5028 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRE TRAINING GROUP (EAST ANGLIA) LTDsophymarine-openregistry-gb-11979783 | Holds shares in | ORDINARY · 80.00% |
GILBERT DISTRIBUTION LTD
sophymarine-openregistry-gb-09572781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH TREWINsophymarine-openregistry-h-janet-elizabeth-trewin-66b6e0 | ORDINARY "B" | 10 | |
| JANET ELIZABETH TREWINsophymarine-openregistry-h-janet-elizabeth-trewin-66b6e0 | ORDINARY "A" | 10 | |
| ROSS ATHOL MARSHALLsophymarine-openregistry-h-ross-athol-marshall-020236 | ORDINARY "D" | 10 | |
| ROSS ATHOL MARSHALLsophymarine-openregistry-h-ross-athol-marshall-020236 | ORDINARY "C" | 10 | |
FKK INVESTMENTS LTD
sophymarine-openregistry-gb-10429452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Evolution House, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY A | 25 | |
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY B | 25 | |
| JF KAY LTDsophymarine-openregistry-gb-11327865 | ORDINARY C | 25 | |
| JF KAY LTDsophymarine-openregistry-gb-11327865 | ORDINARY D | 25 | |
DL RETAIL LTD
sophymarine-openregistry-gb-10744745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Station Road, Norwich, Norfolk, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LENNIEsophymarine-openregistry-h-david-lennie-6e87ba | ORDINARY | 88 | 90.72% |
| LILY O'HALLORAN-SMITHsophymarine-openregistry-h-lily-o-halloran-smith-f998d7 | ORDINARY | 9 | 9.28% |
| DAVID LENNIEsophymarine-openregistry-h-david-lennie-6e87ba | B ORDINARY | 1 | 100.00% |
| DAVID LENNIEsophymarine-openregistry-h-david-lennie-6e87ba | C ORDINARY | 1 | 100.00% |
| LILY O'HALLORAN-SMITHsophymarine-openregistry-h-lily-o-halloran-smith-f998d7 | ORDINARY D SHARES | 1 | 100.00% |
CHAPTER ARCHITECTS LIMITED
sophymarine-openregistry-gb-10850246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2nd Floor, Norfolk Tower 48-52, Norwich, Norfolk, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE EDWARDSsophymarine-openregistry-h-jodie-edwards-75def5 | ORDINARY C | 1,000 | |
| JODIE EDWARDSsophymarine-openregistry-h-jodie-edwards-75def5 | ORDINARY B | 1,000 | |
| JOSEPH EDWARDSsophymarine-openregistry-h-joseph-edwards-57f7d4 | ORDINARY A | 1,000 | |
| JOSEPH EDWARDSsophymarine-openregistry-h-joseph-edwards-57f7d4 | ORDINARY D | 1,000 | |
THE HANLEY CARE GROUP LIMITED
sophymarine-openregistry-gb-12123604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH HANLEYsophymarine-openregistry-h-sandra-elizabeth-hanley-3905d5 | ORDINARY B | 500 | 50.00% |
| SANDRA ELIZABETH HANLEYsophymarine-openregistry-h-sandra-elizabeth-hanley-3905d5 | ORDINARY A | 500 | 50.00% |
| THOMAS PAUL HANLEYsophymarine-openregistry-h-thomas-paul-hanley-2c1d9f | ORDINARY A | 500 | 50.00% |
| THOMAS PAUL HANLEYsophymarine-openregistry-h-thomas-paul-hanley-2c1d9f | ORDINARY B | 500 | 50.00% |
| SANDRA ELIZABETH HANLEYsophymarine-openregistry-h-sandra-elizabeth-hanley-3905d5 | ORDINARY C | 250 | 50.00% |
| SANDRA ELIZABETH HANLEYsophymarine-openregistry-h-sandra-elizabeth-hanley-3905d5 | ORDINARY D | 250 | 50.00% |
| THOMAS PAUL HANLEYsophymarine-openregistry-h-thomas-paul-hanley-2c1d9f | ORDINARY C | 250 | 50.00% |
| THOMAS PAUL HANLEYsophymarine-openregistry-h-thomas-paul-hanley-2c1d9f | ORDINARY D | 250 | 50.00% |
WEST POTTERGATE MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-12958615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- West Pottergate Medical Practice 137 West Pottergate, Norwich, Norfolk, NR2 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLARKsophymarine-openregistry-h-catherine-clark-5d8578 | A ORDINARY | 100 | 58.82% |
| BARRY JOHN SHARPEsophymarine-openregistry-h-barry-john-sharpe-3cf44d | A ORDINARY | 70 | 41.18% |
| BARRY JOHN SHARPEsophymarine-openregistry-h-barry-john-sharpe-3cf44d | C ORDINARY | 1 | 100.00% |
| CATHERINE CLARKsophymarine-openregistry-h-catherine-clark-5d8578 | D ORDINARY | 1 | 100.00% |
| CATHERINE CLARKsophymarine-openregistry-h-catherine-clark-5d8578 | B ORDINARY | 1 | 100.00% |
RAJPUT MEDICAL LIMITED
sophymarine-openregistry-gb-12978663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 33 Broadland Drive, Norwich, NR13 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMESH RAJPUTsophymarine-openregistry-h-dharmesh-rajput-da8cb0 | ORDINARY A | 25 | 100.00% |
| DHARMESH RAJPUTsophymarine-openregistry-h-dharmesh-rajput-da8cb0 | ORDINARY B | 25 | 100.00% |
| SHAKTHI RAJPUTsophymarine-openregistry-h-shakthi-rajput-e736af | ORDINARY D | 25 | 100.00% |
| SHAKTHI RAJPUTsophymarine-openregistry-h-shakthi-rajput-e736af | ORDINARY C | 25 | 100.00% |
BAKE IT BETTER LTD
sophymarine-openregistry-gb-13160884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 56 St. Williams Way, Norwich, NR7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ADLARDsophymarine-openregistry-h-matthew-adlard-a906f5 | ORDINARY | 97 | |
| MATTHEW ADLARDsophymarine-openregistry-h-matthew-adlard-a906f5 | ORDINARY B | 1 | |
| MATTHEW ADLARDsophymarine-openregistry-h-matthew-adlard-a906f5 | ORDINARY C | 1 | |
| SACHA ADLARDsophymarine-openregistry-h-sacha-adlard-9b2e21 | ORDINARY A | 1 | |
| MATTHEW ADLARDsophymarine-openregistry-h-matthew-adlard-a906f5 | ORDINARY A | 0 | |
CORTEX ROOFING LIMITED
sophymarine-openregistry-gb-13275196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 13 The Close, Norwich, Norfolk, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD BUSTINsophymarine-openregistry-h-lloyd-bustin-95f9ea | ORDINARY SHARES A | 100 | 100.00% |
| LLOYD BUSTINsophymarine-openregistry-h-lloyd-bustin-95f9ea | ORDINARY SHARES B | 100 | 100.00% |
| LLOYD BUSTINsophymarine-openregistry-h-lloyd-bustin-95f9ea | ORDINARY SHARES D | 100 | 100.00% |
| LLOYD BUSTINsophymarine-openregistry-h-lloyd-bustin-95f9ea | ORDINARY SHARES C | 100 | 100.00% |
| JAMES PRESTONsophymarine-openregistry-gb-14092143 | ORDINARY SHARES D | 0 | 0.00% |
| JAMES PRESTONsophymarine-openregistry-gb-14092143 | ORDINARY SHARES B | 0 | 0.00% |
JONATHAN BACON LIMITED
sophymarine-openregistry-gb-13512205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
71200 — Technical testing and analysis - Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY A | 100 | |
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY D | 100 | |
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY B | 100 | |
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY C | 100 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY B | 0 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY A | 0 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY C | 0 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFS HOLDINGS LTDsophymarine-openregistry-gb-11278392 | Holds shares in | ORDINARY B |
| TIDAL WAVE PRODUCTION AND EVENTS LIMITEDsophymarine-openregistry-gb-11836893 | Holds shares in | ORDINARY |
| THE PAB PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-13512206 | Holds shares in | ORDINARY A |
| UK FIRE LIMITEDsophymarine-openregistry-gb-13581906 | Holds shares in | ORDINARY A |
| NORTH KENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13644803 | Holds shares in | ORDINARY A |
| COREBROOK ENGINEERING LIMITEDsophymarine-openregistry-gb-SC659553 | Holds shares in | ORDINARY |
THE PAB PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-13512206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
71121 — Engineering design activities for industrial process and production
71200 — Technical testing and analysis - Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY A | 100 | |
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY D | 100 | |
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY C | 100 | |
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY B | 100 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY A | 0 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY C | 0 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY B | 0 | |
| JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeab | ORDINARY D | 0 | |
HUTECH GROUP LTD
sophymarine-openregistry-gb-13620462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HUTTsophymarine-openregistry-h-daniel-hutt-601602 | ORDINARY A | 164 | 100.00% |
| HAYLEY HUTTsophymarine-openregistry-h-hayley-hutt-d3819c | ORDINARY D | 120 | 100.00% |
| DANIEL HUTTsophymarine-openregistry-h-daniel-hutt-601602 | ORDINARY B | 8 | 100.00% |
| DANIEL HUTTsophymarine-openregistry-h-daniel-hutt-601602 | ORDINARY C | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIA DOOR SYSTEMS LIMITEDsophymarine-openregistry-gb-04720986 | Holds shares in | ORDINARY |
| UPHIRE UK LIMITEDsophymarine-openregistry-gb-13393361 | Holds shares in | ORDINARY A |