UK companies/Norwich/Page 123
Companies in Norwich and their shareholdersPage 123 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 81 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
EXECUCARE LTD
sophymarine-openregistry-gb-08135083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Gables The Street, Norwich, Norfolk, NR14 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT PERRETTsophymarine-openregistry-h-geraint-perrett-8b3161 | A ORDINARY | 50 | |
| GERAINT PERRETTsophymarine-openregistry-h-geraint-perrett-8b3161 | B ORDINARY | 50 | |
| MAIRI PERRETTsophymarine-openregistry-h-mairi-perrett-0a1dfe | B ORDINARY | 50 | |
| MAIRI PERRETTsophymarine-openregistry-h-mairi-perrett-0a1dfe | A ORDINARY | 50 | |
| GERAINT PERRETTsophymarine-openregistry-h-geraint-perrett-8b3161 | C ORDINARY | 15 | |
| MAIRI PERRETTsophymarine-openregistry-h-mairi-perrett-0a1dfe | C ORDINARY | 15 | |
ANGLIAN GRAB LTD
sophymarine-openregistry-gb-08407926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 20 Anchor Street, Norwich, NR12 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FRANCIS HALLsophymarine-openregistry-h-samuel-francis-hall-b77379 | A ORDINARY | 100 | 100.00% |
| ANGLIAN PLANT LTDsophymarine-openregistry-gb-06993272 | C ORDINARY | 50 | 100.00% |
| SAMUEL FRANCIS HALLsophymarine-openregistry-h-samuel-francis-hall-b77379 | B ORDINARY | 50 | 100.00% |
| SAMUEL FRANCIS HALLsophymarine-openregistry-h-samuel-francis-hall-b77379 | C ORDINARY | 0 | 0.00% |
THREE KINGS LIMITED
sophymarine-openregistry-gb-08504780
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTIN FOULGERsophymarine-openregistry-h-michael-martin-foulger-523269 | ORDINARY A | 70 | 100.00% |
| MICHAEL MARTIN FOULGERsophymarine-openregistry-h-michael-martin-foulger-523269 | ORDINARY B | 70 | 100.00% |
| MICHAEL MARTIN FOULGERsophymarine-openregistry-h-michael-martin-foulger-523269 | ORDINARY C | 60 | 100.00% |
| STEVEN RONALD KINGsophymarine-openregistry-h-steven-ronald-king-d0cf31 | ORDINARY A | 0 | 0.00% |
| STEVEN RONALD KINGsophymarine-openregistry-h-steven-ronald-king-d0cf31 | ORDINARY B | 0 | 0.00% |
DUTTON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08541605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM DUTTONsophymarine-openregistry-h-tom-dutton-537782 | A ORDINARY | 55 | 100.00% |
| TOM DUTTONsophymarine-openregistry-h-tom-dutton-537782 | B ORDINARY | 45 | 100.00% |
| ALLISON WILLISsophymarine-openregistry-h-allison-willis-04d107 | C ORDINARY | 10 | 100.00% |
HALL FARM YARD LTD
sophymarine-openregistry-gb-08777720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cavell Barn The Common, Norwich, NR14 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY MARY WHITLEYsophymarine-openregistry-h-felicity-mary-whitley-9ae944 | "C" ORDINARY | 400 | |
| FELICITY MARY WHITLEYsophymarine-openregistry-h-felicity-mary-whitley-9ae944 | "A" ORDINARY | 400 | |
| PAUL DAVID WATKINSONsophymarine-openregistry-h-paul-david-watkinson-8fa032 | "B" ORDINARY | 400 | |
ISPORT INTERNATIONAL PROJECTS LIMITED
sophymarine-openregistry-gb-08792686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SELWINsophymarine-openregistry-h-richard-selwin-484321 | ORDINARY C | 100 | |
| RICHARD SELWINsophymarine-openregistry-h-richard-selwin-484321 | ORDINARY B | 100 | |
| RICHARD SELWINsophymarine-openregistry-h-richard-selwin-484321 | ORDINARY A | 100 | |
| THE EXECUTORS OF MRS ANNELI SELWIN DEC'Dsophymarine-openregistry-h-the-executors-of-mrs-anneli-selwin-dec-d-8e20bd | ORDINARY C | 0 | |
EXO ENVIRONMENTAL LTD
sophymarine-openregistry-gb-08946280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- The Enterprise Centre University Of East Anglia, Norwich, Norfolk, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM COULETsophymarine-openregistry-h-william-coulet-23b94d | ORDINARY SHARES | 51 | 51.00% |
| EVE COULETsophymarine-openregistry-h-eve-coulet-11ecaa | ORDINARY SHARES | 49 | 49.00% |
| EVE COULETsophymarine-openregistry-h-eve-coulet-11ecaa | ORDINARY SHARES C | 1 | 100.00% |
| WILLIAM COULETsophymarine-openregistry-h-william-coulet-23b94d | ORDINARY SHARES B | 1 | 100.00% |
GAS SELECT LIMITED
sophymarine-openregistry-gb-09054773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WEBSTERsophymarine-openregistry-h-paul-webster-8cb9ef | ORDINARY | 70 | |
| JACOB STANLY WEBSTERsophymarine-openregistry-h-jacob-stanly-webster-8bc056 | ORDINARY | 30 | |
| JACOB STANLY WEBSTERsophymarine-openregistry-h-jacob-stanly-webster-8bc056 | ORDINARY C | 1 | |
| PAUL WEBSTERsophymarine-openregistry-h-paul-webster-8cb9ef | ORDINARY B | 1 | |
ANEW MEDICAL AESTHETICS LIMITED
sophymarine-openregistry-gb-09181076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Daisy Way, Norwich, NR13 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEW GROUP LIMITEDsophymarine-openregistry-gb-13779152 | A ORDINARY | 80 | 100.00% |
| ANEW GROUP LIMITEDsophymarine-openregistry-gb-13779152 | B ORDINARY | 10 | 100.00% |
| REBECCA LIANN COATESsophymarine-openregistry-h-rebecca-liann-coates-caa359 | C ORDINARY | 10 | 100.00% |
| REBECCA LIANN COATESsophymarine-openregistry-h-rebecca-liann-coates-caa359 | A ORDINARY | 0 | 0.00% |
| REBECCA LIANN COATESsophymarine-openregistry-h-rebecca-liann-coates-caa359 | B ORDINARY | 0 | 0.00% |
NEW ADVENTURE (NORFOLK) LIMITED
sophymarine-openregistry-gb-09357123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 21 Blakeney Close, Norwich, NR4 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK REDDINGsophymarine-openregistry-h-jonathan-mark-redding-e2efda | A ORDINARY | 8 | 100.00% |
| MURIEL ALISON REDDINGsophymarine-openregistry-h-muriel-alison-redding-413f3a | C ORDINARY | 2 | 100.00% |
| MURIEL ALISON REDDINGsophymarine-openregistry-h-muriel-alison-redding-413f3a | B ORDINARY | 1 | 100.00% |
| JONATHAN MARK REDDINGsophymarine-openregistry-h-jonathan-mark-redding-e2efda | C ORDINARY | 0 | 0.00% |
RAFTERS CLEAN LTD
sophymarine-openregistry-gb-09426571
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WARDsophymarine-openregistry-h-david-john-ward-b31206 | A ORDINARY | 100 | |
| DAVID JOHN WARDsophymarine-openregistry-h-david-john-ward-b31206 | C ORDINARY | 1 | |
| JOSHUA PLACKETTsophymarine-openregistry-h-joshua-plackett-4bb7ef | B ORDINARY | 1 | |
BRUNTON BUILDERS LTD
sophymarine-openregistry-gb-09427818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRUNTONsophymarine-openregistry-h-daniel-brunton-7daef0 | ORDINARY A | 2 | |
| DANIEL BRUNTONsophymarine-openregistry-h-daniel-brunton-7daef0 | ORDINARY B | 1 | |
| DANIEL BRUNTONsophymarine-openregistry-h-daniel-brunton-7daef0 | ORDINARY C | 1 | |
| JOHN BRUNTONsophymarine-openregistry-h-john-brunton-6fdf82 | ORDINARY C | 0 | |
| JOHN BRUNTONsophymarine-openregistry-h-john-brunton-6fdf82 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUN MAGNET SOLAR LTDsophymarine-openregistry-gb-16499963 | Holds shares in | ORDINARY A |
CHAPEL ROAD CARLTON LIMITED
sophymarine-openregistry-gb-09458755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
87300 — Residential care activities for the elderly and disabled - Registered office
- Main Office Ashtree Care Village Ashtree Close, Norwich, Norfolk, NR10 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PRENDERGASTsophymarine-openregistry-h-anthony-prendergast-275062 | A ORDINARY | 49 | |
| NATASHA PRENDERGASTsophymarine-openregistry-h-natasha-prendergast-bfa8f5 | A ORDINARY | 30 | |
| ANTHONY PRENDERGASTsophymarine-openregistry-h-anthony-prendergast-275062 | E ORDINARY | 5 | |
| ANTHONY PRENDERGASTsophymarine-openregistry-h-anthony-prendergast-275062 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE ST ANDREW CARE VILLAGE LIMITEDsophymarine-openregistry-gb-11461544 | Holds shares in | ORDINARY |
| CARLTON HALL LIMITEDsophymarine-openregistry-gb-13262283 | Holds shares in | ORDINARY |
| OASIS EAST ANGLIA LIMITEDsophymarine-openregistry-gb-13262482 | Holds shares in | ORDINARY |
PECO INSTALL LTD
sophymarine-openregistry-gb-09474495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 19 Chapel Road, Norwich, NR13 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BEALESsophymarine-openregistry-h-ross-beales-bbbcd0 | ORDINARY | 8 | 100.00% |
| KATIE BLAKEsophymarine-openregistry-gb-15874258 | C ORDINARY | 1 | 100.00% |
| ROSS BEALESsophymarine-openregistry-h-ross-beales-bbbcd0 | B ORDINARY | 1 | 100.00% |
INTWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-09555626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Main Farm Office Intwood Farm, Norwich, NR4 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILA DARLINGsophymarine-openregistry-h-camila-darling-fb3dd2 | ORDINARY 'C' SHARES | 45 | |
| CAMILA DARLINGsophymarine-openregistry-h-camila-darling-fb3dd2 | ORDINARY 'B' SHARES | 45 | |
| NIGEL GEOFFREY DARLINGsophymarine-openregistry-h-nigel-geoffrey-darling-1b9093 | ORDINARY 'B' SHARES | 45 | |
| NIGEL GEOFFREY DARLINGsophymarine-openregistry-h-nigel-geoffrey-darling-1b9093 | ORDINARY'A' SHARES | 10 | |
BUXTON RECRUITMENT LTD
sophymarine-openregistry-gb-09819433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Sackville Place Suite 20, Norwich, Norfolk, NR3 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TANAKA DUBEsophymarine-openregistry-h-edward-tanaka-dube-4fab54 | ORDINARY | 1 | 100.00% |
| EDWARD TANAKA DUBEsophymarine-openregistry-h-edward-tanaka-dube-4fab54 | B ORDINARY | 1 | 100.00% |
| TSVETA VALKOVAsophymarine-openregistry-h-tsveta-valkova-fd84a1 | A ORDINARY | 1 | 100.00% |
BARRANT LIMITED
sophymarine-openregistry-gb-09939993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Mckee Drive, Norwich, Norfolk, NR16 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAHOMIR BARANsophymarine-openregistry-h-drahomir-baran-856d70 | ORDINARY | 60 | |
| DRAHOMIR BARANsophymarine-openregistry-h-drahomir-baran-856d70 | ORDINARY B | 20 | |
| DRAHOMIR BARANsophymarine-openregistry-h-drahomir-baran-856d70 | ORDINARY A | 20 | |
| RUDOLF BARANsophymarine-openregistry-h-rudolf-baran-d8824b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEGGARANT PROPERTIES LIMITEDsophymarine-openregistry-gb-11909409 | Holds shares in | ORDINARY |
MACBROOKGAS LTD
sophymarine-openregistry-gb-10101089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Macbrook House Loch Lane, Norwich, Norfolk, NR16 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723 | ORD | 6 | 100.00% |
| MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723 | B ORDINARY | 3 | 100.00% |
| MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723 | A ORDINARY | 3 | 100.00% |
| DW ECO CONSULTANCY LTDsophymarine-openregistry-gb-15264581 | ORD | 0 | 0.00% |
| DW ECO CONSULTANCY LTDsophymarine-openregistry-gb-15264581 | A ORDINARY | 0 | 0.00% |
| DW ECO CONSULTANCY LTDsophymarine-openregistry-gb-15264581 | B ORDINARY | 0 | 0.00% |
DAMIEN PEARL CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-10159298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN SPENCER PEARLsophymarine-openregistry-h-damien-spencer-pearl-2c4da0 | ORDINARY A | 1 | 100.00% |
| DAMIEN SPENCER PEARLsophymarine-openregistry-h-damien-spencer-pearl-2c4da0 | ORDINARY B | 1 | 100.00% |
| SAMANTHA PEARLsophymarine-openregistry-h-samantha-pearl-47edc8 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOGETHER AS ONE HOLDINGS LTDsophymarine-openregistry-gb-15661148 | Holds shares in | ORDINARY |
STENFIELD LIMITED
sophymarine-openregistry-gb-10200140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Level 5 The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORD | 1 | 50.00% |
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY C | 1 | 100.00% |
| MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2 | ORD | 1 | 50.00% |
| MAHESH PATELsophymarine-openregistry-h-mahesh-patel-f445a2 | ORDINARY B | 1 | 100.00% |