UK companies/Norwich/Page 121
Companies in Norwich and their shareholdersPage 121 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 89 shareholdings and 5 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
FIRE RISK MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14344446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR PRESTONsophymarine-openregistry-h-gregor-preston-7d86d3 | ORDINARY C | 25 | |
| GREGOR PRESTONsophymarine-openregistry-h-gregor-preston-7d86d3 | ORDINARY B | 25 | |
| GREGOR PRESTONsophymarine-openregistry-h-gregor-preston-7d86d3 | ORDINARY A | 25 | |
| PAULA JANE DAVIESsophymarine-openregistry-h-paula-jane-davies-8aa365 | ORDINARY D | 25 | |
| GREGOR PRESTONsophymarine-openregistry-h-gregor-preston-7d86d3 | ORDINARY D | 0 | |
RAD HOLD LTD
sophymarine-openregistry-gb-15089791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Beech Avenue Business Park, Norwich, Norfolk, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ALAN SKIPPERsophymarine-openregistry-h-danny-alan-skipper-e8e681 | ORDINARY B £0.01 | 100 | |
| DANNY ALAN SKIPPERsophymarine-openregistry-h-danny-alan-skipper-e8e681 | ORDINARY A | 33 | |
| DANNY ALAN SKIPPERsophymarine-openregistry-h-danny-alan-skipper-e8e681 | ORDINARY | 10 | |
| ABBIE SUSAN SKIPPERsophymarine-openregistry-h-abbie-susan-skipper-a3128d | ORDINARY B | 1 | |
| DANNY ALAN SKIPPERsophymarine-openregistry-h-danny-alan-skipper-e8e681 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKIPPER RECRUIT LIMITEDsophymarine-openregistry-gb-12565988 | Holds shares in | ORDINARY A |
| RHST HOLDINGS LIMITEDsophymarine-openregistry-gb-15307979 | Holds shares in | ORDINARY |
RHST HOLDINGS LIMITED
sophymarine-openregistry-gb-15307979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Beech Avenue Business Park, Norwich, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAD HOLD LTDsophymarine-openregistry-gb-15089791 | ORDINARY C £0.01 | 100 | |
| RAD HOLD LTDsophymarine-openregistry-gb-15089791 | ORDINARY | 100 | |
| RAD HOLD LTDsophymarine-openregistry-gb-15089791 | ORDINARY A | 33 | |
| RAD HOLD LTDsophymarine-openregistry-gb-15089791 | ORDINARY D | 1 | |
| RUSSELL SULLIVAN TAPPsophymarine-openregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY D | 0 | |
| RUSSELL SULLIVAN TAPPsophymarine-openregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY | 0 | |
| RUSSELL SULLIVAN TAPPsophymarine-openregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY A | 0 | |
| RUSSELL SULLIVAN TAPPsophymarine-openregistry-h-russell-sullivan-tapp-5a2e79 | ORDINARY C £0.01 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKIPPER RECRUIT LIMITEDsophymarine-openregistry-gb-12565988 | Holds shares in | ORDINARY A |
SUNWATCH LTD
sophymarine-openregistry-gb-15640282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 Sawmill Close, Norwich, Norfolk, NR10 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HOWELLsophymarine-openregistry-h-antony-howell-337ca1 | ORDINARY A | 45 | |
| DEAN KEMPsophymarine-openregistry-h-dean-kemp-77b047 | ORDINARY B | 45 | |
| ANTONY HOWELLsophymarine-openregistry-h-antony-howell-337ca1 | ORDINARY C | 5 | |
| DEAN KEMPsophymarine-openregistry-h-dean-kemp-77b047 | ORDINARY D | 5 | |
MJS HEALTHCARE LIMITED
sophymarine-openregistry-gb-02217463
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Lawrence House 5, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SAGGERSsophymarine-openregistry-h-christopher-john-saggers-2ee34f | B ORDINARY | 2,550 | |
| CHRISTOPHER JOHN SAGGERSsophymarine-openregistry-h-christopher-john-saggers-2ee34f | A ORDINARY | 2,300 | |
| CHRISTOPHER JOHN SAGGERSsophymarine-openregistry-h-christopher-john-saggers-2ee34f | C ORDINARY | 100 | |
| CHRISTOPHER JOHN SAGGERSsophymarine-openregistry-h-christopher-john-saggers-2ee34f | C ORDINARY | 50 | |
| NORMA SAGGERSsophymarine-openregistry-h-norma-saggers-99b719 | B ORDINARY | 0 | |
HEATH & HEATH LTD.
sophymarine-openregistry-gb-03027965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE JACQUELINE HEATHsophymarine-openregistry-h-maxine-jacqueline-heath-2ef227 | ORDINARY C | 1 | 100.00% |
| MAXINE JACQUELINE HEATHsophymarine-openregistry-h-maxine-jacqueline-heath-2ef227 | ORDINARY GBP1 | 1 | 50.00% |
| TREVOR MARTIN HEATHsophymarine-openregistry-h-trevor-martin-heath-5e7e9e | ORDINARY B | 1 | 100.00% |
| TREVOR MARTIN HEATHsophymarine-openregistry-h-trevor-martin-heath-5e7e9e | ORDINARY GBP1 | 1 | 50.00% |
WOODFORDE'S LIMITED
sophymarine-openregistry-gb-03790944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Broadland Brewery, Norwich, NR13 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHD RAZALI BIN ABDUL RAHMANsophymarine-openregistry-h-mohd-razali-bin-abdul-rahman-b9d1ae | ORDINARY-B | 200,000 | |
| MOHD RAZALI BIN ABDUL RAHMANsophymarine-openregistry-h-mohd-razali-bin-abdul-rahman-b9d1ae | ORDINARY-C | 30,304 | |
| MOHD RAZALI BIN ABDUL RAHMANsophymarine-openregistry-h-mohd-razali-bin-abdul-rahman-b9d1ae | ORDINARY-A | 22,220 | |
| FLOREAN GROUP LTDsophymarine-openregistry-h-florean-group-ltd-3772dc | ORDINARY-A | 0 | |
| FLOREAN GROUP LTDsophymarine-openregistry-h-florean-group-ltd-3772dc | ORDINARY-B | 0 | |
| FLOREAN GROUP LTDsophymarine-openregistry-h-florean-group-ltd-3772dc | ORDINARY-C | 0 | |
WAVERLEY LEARNING LTD
sophymarine-openregistry-gb-03920545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHEILA STEFANYSZYNsophymarine-openregistry-h-karen-sheila-stefanyszyn-882e26 | ORDINARY | 50 | 50.00% |
| TIMOTHY ANDREW RICHARDSONsophymarine-openregistry-h-timothy-andrew-richardson-313048 | ORDINARY | 50 | 50.00% |
| KAREN SHEILA STEFANYSZYNsophymarine-openregistry-h-karen-sheila-stefanyszyn-882e26 | ORDINARY E | 1 | 100.00% |
| TIMOTHY ANDREW RICHARDSONsophymarine-openregistry-h-timothy-andrew-richardson-313048 | ORDINARY C | 1 | 100.00% |
BMC EAST LIMITED
sophymarine-openregistry-gb-04123020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK CMS LIMITEDsophymarine-openregistry-gb-15632026 | ORDINARY-A | 3,506 | 100.00% |
| NORFOLK CMS LIMITEDsophymarine-openregistry-gb-15632026 | ORDINARY-B | 350 | 100.00% |
| NORFOLK CMS LIMITEDsophymarine-openregistry-gb-15632026 | ORDINARY | 1 | 100.00% |
| BMC EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14370719 | ORDINARY | 0 | 0.00% |
| BMC EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14370719 | ORDINARY-A | 0 | 0.00% |
| BMC EAST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14370719 | ORDINARY-B | 0 | 0.00% |
THE HOLLIES GROUP LIMITED
sophymarine-openregistry-gb-04225561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID SWALLOWsophymarine-openregistry-h-steven-david-swallow-a6fc83 | ORDINARY A | 200 | 50.00% |
| SUZANNE SWALLOWsophymarine-openregistry-h-suzanne-swallow-d7359a | ORDINARY A | 200 | 50.00% |
| STEVEN DAVID SWALLOWsophymarine-openregistry-h-steven-david-swallow-a6fc83 | ORDINARY B | 100 | 100.00% |
| SUZANNE SWALLOWsophymarine-openregistry-h-suzanne-swallow-d7359a | ORDINARY C | 100 | 100.00% |
DAVID LINCOLN LIMITED
sophymarine-openregistry-gb-04621791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR YIANNAKIS IOANNOUsophymarine-openregistry-h-mr-yiannakis-ioannou-2b19cc | ORDINARY A | 1 | |
| MR YIANNAKIS IOANNOUsophymarine-openregistry-h-mr-yiannakis-ioannou-2b19cc | ORDINARY C | 1 | |
| MRS ELENI IOANNOUsophymarine-openregistry-h-mrs-eleni-ioannou-af6f27 | ORDINARY B | 1 | |
| MRS ELENI IOANNOUsophymarine-openregistry-h-mrs-eleni-ioannou-af6f27 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURY COURT LIMITEDsophymarine-openregistry-gb-02683081 | Holds shares in | ORDINARY |
| SAFETONET LIMITEDsophymarine-openregistry-gb-08733316 | Holds shares in | A ORDINARY SHARES |
DEEP RELEASE LIMITED
sophymarine-openregistry-gb-04625659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREWsophymarine-openregistry-h-christopher-andrew-631eb5 | A ORDINARY | 10 | |
| PAULINE MARGARET ANDREWsophymarine-openregistry-h-pauline-margaret-andrew-d9dcc5 | B ORDINARY | 10 | |
| PAULINE MARGARET ANDREWsophymarine-openregistry-h-pauline-margaret-andrew-d9dcc5 | ORDINARY | 2 | |
GLAVEN VALLEY INTERNET AND PRINT LIMITED
sophymarine-openregistry-gb-04672800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 Station Road, Norwich, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RALPHsophymarine-openregistry-h-joshua-ralph-56d0ef | ORDINARY | 49 | 84.48% |
| BETH RALPHsophymarine-openregistry-h-beth-ralph-61f65e | ORDINARY | 9 | 15.52% |
| BETH RALPHsophymarine-openregistry-h-beth-ralph-61f65e | C ORDINARY | 1 | 100.00% |
| JOSHUA RALPHsophymarine-openregistry-h-joshua-ralph-56d0ef | B ORDINARY | 1 | 100.00% |
ANGLIA ROOFLINE COMPANY LIMITED
sophymarine-openregistry-gb-04695475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 20 The Street, Norwich, NR9 5SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH STEWARDsophymarine-openregistry-h-deborah-steward-61e697 | B | 1 | |
| DEBORAH STEWARDsophymarine-openregistry-h-deborah-steward-61e697 | ORDINARY | 1 | |
| SIMON STEWARDsophymarine-openregistry-h-simon-steward-eae111 | ORDINARY | 1 | |
| SIMON STEWARDsophymarine-openregistry-h-simon-steward-eae111 | A | 1 | |
PENDLETON BATHROOM DESIGN LIMITED
sophymarine-openregistry-gb-04748540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- D9 Pinetrees Road, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH OWEN PENDLETONsophymarine-openregistry-h-gareth-owen-pendleton-377978 | ORDINARY | 1 | 100.00% |
| GARETH OWEN PENDLETONsophymarine-openregistry-h-gareth-owen-pendleton-377978 | B ORDINARY | 1 | 100.00% |
| RACHEL HARRISsophymarine-openregistry-h-rachel-harris-6c4350 | ORDINARY C | 1 | 100.00% |
| GARETH OWEN PENDLETONsophymarine-openregistry-h-gareth-owen-pendleton-377978 | ORDINARY C | 0 | 0.00% |
START SPREADING THE NEWS LIMITED
sophymarine-openregistry-gb-04838471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 7, Norwich, NR3 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWESsophymarine-openregistry-h-james-howes-5888ac | ORDINARY B | 50 | 100.00% |
| JAMES HOWESsophymarine-openregistry-h-james-howes-5888ac | ORDINARY C | 8 | 80.00% |
| HANNAH ALICE DEBENHAMSsophymarine-openregistry-h-hannah-alice-debenhams-f65a1e | ORDINARY A | 2 | 100.00% |
| HANNAH ALICE DEBENHAMSsophymarine-openregistry-h-hannah-alice-debenhams-f65a1e | ORDINARY C | 2 | 20.00% |
| JAMES HOWESsophymarine-openregistry-h-james-howes-5888ac | ORDINARY A | 0 | 0.00% |
GYB SERVICES LIMITED
sophymarine-openregistry-gb-04897142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
81210 — General cleaning of buildings - Registered office
- 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808 | ORDINARY A | 4 | |
| NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808 | ORDINARY B | 4 | |
| NORSE COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02888808 | ORDINARY | 2 | |
| GREAT YARMOUTH BOROUGH COUNCILsophymarine-openregistry-h-great-yarmouth-borough-council-98895e | ORDINARY B | 0 | |
FOCUS CARING SERVICES LIMITED
sophymarine-openregistry-gb-05033345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN GRACEsophymarine-openregistry-h-anthony-john-grace-966e35 | ORDINARY | 1 | 100.00% |
| ANTHONY JOHN GRACEsophymarine-openregistry-h-anthony-john-grace-966e35 | ORDINARY-A | 1 | 100.00% |
| ELAINE CAROLINE GRACEsophymarine-openregistry-h-elaine-caroline-grace-1e2d5a | ORDINARY-B | 1 | 100.00% |
KEVIN BOAST ASSOCIATES LIMITED
sophymarine-openregistry-gb-05221229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 5, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PREEDYsophymarine-openregistry-h-james-preedy-333f75 | ORDINARY | 100 | |
| JAMES PREEDYsophymarine-openregistry-h-james-preedy-333f75 | B ORDINARY | 1 | |
| KAY MOWERsophymarine-openregistry-h-kay-mower-035301 | C ORDINARY | 1 | |
| KAY MOWERsophymarine-openregistry-h-kay-mower-035301 | ORDINARY | 0 | |
CUBIC ENGINEERING LIMITED
sophymarine-openregistry-gb-05538479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL TAYLORsophymarine-openregistry-gb-00063351 | ORDINARY | 100 | 100.00% |
| HANNAH TEASDALEsophymarine-openregistry-h-hannah-teasdale-a2cd74 | ORDINARY B | 1 | 100.00% |
| SAMUEL TAYLORsophymarine-openregistry-gb-00063351 | ORDINARY A | 1 | 100.00% |