UK companies/Norwich/Page 125

Companies in Norwich and their shareholdersPage 125 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 75 shareholdings and 2 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
75
Related parties
2

DATA FLOW & INSIGHTS LIMITED

sophymarine-openregistry-gb-12261974
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
56 St. Williams Way, Norwich, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HAVERSsophymarine-openregistry-h-christine-havers-ac50caORDINARY95
VICTORIA SADLERsophymarine-openregistry-h-victoria-sadler-33b4b8A ORDINARY4
VICTORIA SADLERsophymarine-openregistry-h-victoria-sadler-33b4b8B ORDINARY1
VICTORIA SADLERsophymarine-openregistry-h-victoria-sadler-33b4b8ORDINARY0

MB LEGAL REPS LTD

sophymarine-openregistry-gb-12300765
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BATTLEYsophymarine-openregistry-h-michael-battley-7447efORDINARY60
CHRISTINE BATTLEYsophymarine-openregistry-h-christine-battley-ff0587ORDINARY40
CHRISTINE BATTLEYsophymarine-openregistry-h-christine-battley-ff0587ORDINARY C1
MICHAEL BATTLEYsophymarine-openregistry-h-michael-battley-7447efORDINARY B1

RICHARD WILLS TRAINING ASSOCIATES LTD

sophymarine-openregistry-gb-12345638
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
19 Hartwell Road, Norwich, NR12 8TL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WILLSsophymarine-openregistry-h-caroline-wills-babf14ORDINARY50
RICHARD WILLSsophymarine-openregistry-h-richard-wills-0453e4ORDINARY50
CAROLINE WILLSsophymarine-openregistry-h-caroline-wills-babf14B1
RICHARD WILLSsophymarine-openregistry-h-richard-wills-0453e4A1

BURRELL HOLDINGS LTD

sophymarine-openregistry-gb-12430044
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squirrels Drift, Norwich, Norfolk, NR14 7DW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BURRELLsophymarine-openregistry-h-stephen-burrell-07402fPREFERRED "B" ORDINARY10,000
STEPHEN BURRELLsophymarine-openregistry-h-stephen-burrell-07402fPREFERRED "A" ORDINARY10,000
STUART BURRELLsophymarine-openregistry-h-stuart-burrell-925d78ORDINARY100

Related parties

PartyRelationshipDetail
HERITAGE HOMES SALES AND LETTINGS LIMITEDsophymarine-openregistry-gb-13383628Holds shares inORDINARY A

RICHARD MURGATROYD PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-12458006
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
56 St. Williams Way, Norwich, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MURGATROYDsophymarine-openregistry-h-richard-murgatroyd-e83bb9ORDINARY98
RICHARD MURGATROYDsophymarine-openregistry-h-richard-murgatroyd-e83bb9ORDINARY B1
RICHARD MURGATROYDsophymarine-openregistry-h-richard-murgatroyd-e83bb9ORDINARY A1
NICOLA GAUTsophymarine-openregistry-h-nicola-gaut-9764b6ORDINARY0
NICOLA GAUTsophymarine-openregistry-h-nicola-gaut-9764b6ORDINARY B0

LEADING HEALTHCARE LTD

sophymarine-openregistry-gb-12507372
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
56 St Williams Way, Norwich, Norfolk, NR7 0AP

Direct shareholders

ShareholderShare classShares held% of class
LAURA MEENsophymarine-openregistry-h-laura-meen-d32279A ORDINARY98
BARRIE MEENsophymarine-openregistry-h-barrie-meen-7d784aB ORDINARY1
LAURA MEENsophymarine-openregistry-h-laura-meen-d32279C ORDINARY1

MYSTIQUE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12905155
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
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
98000 — Residents property management
Registered office
Holly Cottage The Green, Norwich, NR12 0XJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ADAMSsophymarine-openregistry-h-william-adams-021b12B ORDINARY80100.00%
CAROLINE ADAMSsophymarine-openregistry-h-caroline-adams-b0f41fA ORDINARY1050.00%
WILLIAM ADAMSsophymarine-openregistry-h-william-adams-021b12A ORDINARY1050.00%
WILLIAM ADAMSsophymarine-openregistry-h-william-adams-021b12ORDINARY0

ELLISTON CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-12913920
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW ELLISTONsophymarine-openregistry-h-paul-andrew-elliston-9fbb43ORDINARY A50100.00%
PHILIPPA HOPE ELLISTONsophymarine-openregistry-h-philippa-hope-elliston-5fd82aORDINARY B50100.00%
PAUL ANDREW ELLISTONsophymarine-openregistry-h-paul-andrew-elliston-9fbb43ORDINARY0

NORFOLK SURVEYING AND DESIGN LIMITED

sophymarine-openregistry-gb-13225993
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
33 Long Lane, Norwich, NR14 8AW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GIRLINGsophymarine-openregistry-h-matthew-girling-cfc077ORDINARY100100.00%
ALISON GIRLINGsophymarine-openregistry-h-alison-girling-d3a9dbORDINARY C1100.00%
MATTHEW GIRLINGsophymarine-openregistry-h-matthew-girling-cfc077ORDINARY B1100.00%

D AND S COSTUMES LTD

sophymarine-openregistry-gb-13308797
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
2 Station Road, Norwich, NR13 5LA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY1
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63B ORDINARY1
SUSAN SMITHsophymarine-openregistry-gb-05347364ORDINARY1
SUSAN SMITHsophymarine-openregistry-gb-05347364C ORDINARY1

JUKNA AND CO LIMITED

sophymarine-openregistry-gb-13332849
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Beeches Close, Norwich, NR6 7DQ

Direct shareholders

ShareholderShare classShares held% of class
LAURA JUKNAsophymarine-openregistry-h-laura-jukna-1b0cd8ORDINARY150.00%
LAURA JUKNAsophymarine-openregistry-h-laura-jukna-1b0cd8ORDINARY C1100.00%
SARUNAS JUKNAsophymarine-openregistry-h-sarunas-jukna-91d09cORDINARY150.00%
SARUNAS JUKNAsophymarine-openregistry-h-sarunas-jukna-91d09cORDINARY B1100.00%

CALLEO HSEQ SERVICES LTD

sophymarine-openregistry-gb-13406017
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Office Wellesley Road, Norwich, NR15 2PD

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE ASHBYsophymarine-openregistry-h-michelle-louise-ashby-e4a586ORDINARY150.00%
MICHELLE LOUISE ASHBYsophymarine-openregistry-h-michelle-louise-ashby-e4a586ORDINARY C1100.00%
STEVEN KEITH ASHBYsophymarine-openregistry-h-steven-keith-ashby-341cb2ORDINARY150.00%
STEVEN KEITH ASHBYsophymarine-openregistry-h-steven-keith-ashby-341cb2ORDINARY B1100.00%

R&L GROUP EA LTD

sophymarine-openregistry-gb-13544716
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBINSONsophymarine-openregistry-gb-15877960ORDINARY A5050.00%
GURRJEET LANDAsophymarine-openregistry-h-gurrjeet-landa-ef644aORDINARY A5050.00%
CRAIG ROBINSONsophymarine-openregistry-gb-15877960ORDINARY B1100.00%
GURRJEET LANDAsophymarine-openregistry-h-gurrjeet-landa-ef644aORDINARY C1100.00%

MADISON CONSTRUCTION (EA) LTD

sophymarine-openregistry-gb-13567852
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GARY LEWIS CHANDLERsophymarine-openregistry-h-craig-gary-lewis-chandler-9c8f84ORDINARY50
GARY ANDREW MARK CHANDLERsophymarine-openregistry-h-gary-andrew-mark-chandler-284cc2ORDINARY50
CRAIG GARY LEWIS CHANDLERsophymarine-openregistry-h-craig-gary-lewis-chandler-9c8f84ORDINARY C1
GARY ANDREW MARK CHANDLERsophymarine-openregistry-h-gary-andrew-mark-chandler-284cc2ORDINARY B1
GARY ANDREW MARK CHANDLERsophymarine-openregistry-h-gary-andrew-mark-chandler-284cc2ORDINARY C0

C-LAB HOLDINGS LIMITED

sophymarine-openregistry-gb-13572972
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10-12 St. Andrews Street, Norwich, NR2 4AF

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CLABBURNsophymarine-openregistry-h-alistair-clabburn-fd88a2ORDINARY A SHARES760100.00%
CHARLOTTE CLABBURNsophymarine-openregistry-h-charlotte-clabburn-cc5b16ORDINARY B SHARES240100.00%
ALISTAIR CLABBURNsophymarine-openregistry-h-alistair-clabburn-fd88a2ORDINARY0

Related parties

PartyRelationshipDetail
MOBILITYWAYS LIMITEDsophymarine-openregistry-gb-03968472Holds shares inA ORDINARY

MERCER SAMAD LTD

sophymarine-openregistry-gb-13695905
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Church Road, Norwich, Norfolk, NR14 8PH

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ABDUL-SAMADsophymarine-openregistry-h-lauren-abdul-samad-e66b5dORDINARY 'C'3050.00%
OMAR ABDUL-SAMADsophymarine-openregistry-h-omar-abdul-samad-da90e8ORDINARY 'C'3050.00%
LAUREN ABDUL-SAMADsophymarine-openregistry-h-lauren-abdul-samad-e66b5dORDINARY 'A'20100.00%
OMAR ABDUL-SAMADsophymarine-openregistry-h-omar-abdul-samad-da90e8ORDINARY 'B'20100.00%

ABBOTT BUILDING SERVICES LTD

sophymarine-openregistry-gb-13739911
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Pimpernel Road, Norwich, NR10 3SQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ABBOTTsophymarine-openregistry-h-daniel-abbott-6b1770ORDINARY8100.00%
DANIEL ABBOTTsophymarine-openregistry-h-daniel-abbott-6b1770B ORDINARY1100.00%
GEMMA ABBOTTsophymarine-openregistry-h-gemma-abbott-9aec2eC ORDINARY1100.00%

GALBRAITH BOOTH LTD

sophymarine-openregistry-gb-13795629
Status
Active
Type
Private Limited Company
Incorporated
12/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
60 Overbury Road, Norwich, NR6 5LB

Direct shareholders

ShareholderShare classShares held% of class
ALISTER NEIL FINN BOOTHsophymarine-openregistry-h-alister-neil-finn-booth-1ad453ORDINARY150.00%
ALISTER NEIL FINN BOOTHsophymarine-openregistry-h-alister-neil-finn-booth-1ad453ORDINARY A1100.00%
ELISABETH SEYMOUR GALBRAITHsophymarine-openregistry-h-elisabeth-seymour-galbraith-8b1a5dORDINARY150.00%
ELISABETH SEYMOUR GALBRAITHsophymarine-openregistry-h-elisabeth-seymour-galbraith-8b1a5dORDINARY B1100.00%

360 DEGREES HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-13799803
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL STOCKELLsophymarine-openregistry-h-samuel-stockell-db1ca6ORDINARY A100
CARLY STOCKELLsophymarine-openregistry-h-carly-stockell-33add8ORDINARY C1
SAMUEL STOCKELLsophymarine-openregistry-h-samuel-stockell-db1ca6ORDINARY B1

LODGE WS LTD

sophymarine-openregistry-gb-13929925
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT LODGEsophymarine-openregistry-h-andrew-robert-lodge-0e71afORDINARY100100.00%
ANDREW ROBERT LODGEsophymarine-openregistry-h-andrew-robert-lodge-0e71afORDINARY B1100.00%
MARIA LODGEsophymarine-openregistry-h-maria-lodge-a86359ORDINARY C1100.00%
MARIA LODGEsophymarine-openregistry-h-maria-lodge-a86359ORDINARY00.00%