UK companies/Norwich/Page 128
Companies in Norwich and their shareholdersPage 128 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 61 shareholdings and 3 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
H.B.S. FARMS (1995) LIMITED
sophymarine-openregistry-gb-03066481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNARD SANDSsophymarine-openregistry-h-andrew-barnard-sands-a6559b | ORDINARY B | 232 | 69.67% |
| WILLIAM BARNARD SANDSsophymarine-openregistry-h-william-barnard-sands-4fbd86 | ORDINARY B | 232 | 69.67% |
| ANDREW BARNARD SANDSsophymarine-openregistry-h-andrew-barnard-sands-a6559b | ORDINARY B | 101 | 30.33% |
| WILLIAM BARNARD SANDSsophymarine-openregistry-h-william-barnard-sands-4fbd86 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318 | Holds shares in | ORDINARY · 0.00% |
ULTRAROOF UK LIMITED
sophymarine-openregistry-gb-03075293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Meteor Close, Norwich, Norfolk, NR6 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGUK LIMITEDsophymarine-openregistry-gb-06240363 | ORDINARY A | 190 | 100.00% |
| HELIUS UK LTDsophymarine-openregistry-gb-15748293 | ORDINARY B | 10 | 100.00% |
| PGUK LIMITEDsophymarine-openregistry-gb-06240363 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO-TECH UPVC FABRICATIONS LIMITEDsophymarine-openregistry-gb-03295791 | Holds shares in | ORDINARY |
CLARICE LEISURE LIMITED
sophymarine-openregistry-gb-03351750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Fitness Express Park Farm Norwich Road, Norwich, NR9 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHES LEISURE (IPSWICH) LIMITEDsophymarine-openregistry-gb-13049822 | ORDINARY CLASS A | 50,000 | |
| MARCHES LEISURE (IPSWICH) LIMITEDsophymarine-openregistry-gb-13049822 | ORDINARY CLASS B | 200 | |
| STUART COLIN KINGsophymarine-openregistry-h-stuart-colin-king-64f49e | ORDINARY CLASS B | 0 | |
| STUART COLIN KINGsophymarine-openregistry-h-stuart-colin-king-64f49e | ORDINARY CLASS A | 0 | |
PLUMSTEAD FARMS LIMITED
sophymarine-openregistry-gb-03404547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Southfield Road, Norwich, Norfolk, NR13 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN CATORsophymarine-openregistry-h-christian-cator-82d7fb | REDEEMABLE ORDINARY | 68,875 | |
| CHRISTIAN CATORsophymarine-openregistry-h-christian-cator-82d7fb | ORDINARY | 2 | |
| TRUSTEES OF THE JOHN CATOR 1984 SETTLEMENT A FUNDsophymarine-openregistry-h-trustees-of-the-john-cator-1984-settleme-44ef2a | REDEEMABLE ORDINARY | 0 | |
| TRUSTEES OF THE JOHN CATOR 1984 SETTLEMENT A FUNDsophymarine-openregistry-h-trustees-of-the-john-cator-1984-settleme-44ef2a | ORDINARY | 0 | |
CONNOISSEUR LIMITED
sophymarine-openregistry-gb-03442713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47260 — Retail sale of tobacco products in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Friars Farm Cottage, Norwich, NR15 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE DAVIESsophymarine-openregistry-h-mike-davies-daa21c | PREFERENCE | 200,000 | |
| MICHAEL WILLIAM ALBAN DAVIESsophymarine-openregistry-h-michael-william-alban-davies-fa8961 | ORDINARY | 50,000 | |
FETCH ASSOCIATES LTD
sophymarine-openregistry-gb-03529990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA JANE BARBARA WAINRIGHT-LEEsophymarine-openregistry-h-lucinda-jane-barbara-wainright-lee-afdc1e | ORDINARY B | 350 | 70.00% |
| RICHARD ANTHONY HERBERT WAINRIGHT-LEEsophymarine-openregistry-h-richard-anthony-herbert-wainright-lee-af6223 | ORDINARY A | 350 | 70.00% |
| RICHARD ANTHONY HERBERT WAINRIGHT-LEEsophymarine-openregistry-h-richard-anthony-herbert-wainright-lee-af6223 | ORDINARY B | 350 | 70.00% |
| LUCINDA JANE BARBARA WAINRIGHT-LEEsophymarine-openregistry-h-lucinda-jane-barbara-wainright-lee-afdc1e | ORDINARY A | 150 | 30.00% |
| LUCINDA JANE BARBARA WAINRIGHT-LEEsophymarine-openregistry-h-lucinda-jane-barbara-wainright-lee-afdc1e | ORDINARY B | 150 | 30.00% |
XPERT COMPUTER SERVICES LTD
sophymarine-openregistry-gb-03594637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PAULsophymarine-openregistry-h-charlotte-paul-3a7ddd | REDEEMABLE PREFERENCE | 7,500 | 50.00% |
| FRANCESCA DUNCANSONsophymarine-openregistry-h-francesca-duncanson-f67272 | REDEEMABLE PREFERENCE | 7,500 | 50.00% |
| CHARLOTTE PAULsophymarine-openregistry-h-charlotte-paul-3a7ddd | ORDINARY | 1 | 50.00% |
| FRANCESCA DUNCANSONsophymarine-openregistry-h-francesca-duncanson-f67272 | ORDINARY | 1 | 50.00% |
CROP SYSTEMS LIMITED
sophymarine-openregistry-gb-03637934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Works Whimpwell Green, Norwich, NR12 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ANDREWSsophymarine-openregistry-h-raymond-andrews-4c2bf2 | "A" | 85 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | "A" | 15 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | "B" | 10 | |
SELECTIVE KOI SALES LIMITED
sophymarine-openregistry-gb-03714991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46230 — Wholesale of live animals
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKS FIRST LIMITEDsophymarine-openregistry-gb-13836688 | ORDINARY | 100 | |
| CHRISTOPHER GILESsophymarine-openregistry-h-christopher-giles-ae967c | ORDINARY A | 50 | |
ANGLIAN INSULATIONS LIMITED
sophymarine-openregistry-gb-03726880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM HIPPERSONsophymarine-openregistry-h-paul-william-hipperson-416af2 | ORDINARY SHARES | 750 | |
| MATTHEW PAUL HIPPERSONsophymarine-openregistry-h-matthew-paul-hipperson-dd5384 | ORDINARY SHARES | 150 | |
| PAUL WILLIAM HIPPERSONsophymarine-openregistry-h-paul-william-hipperson-416af2 | £1 ORDINARY | 0 | |
KEELY PRINT LIMITED
sophymarine-openregistry-gb-03732289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Acorn House 1 Edwin Way, Norwich, Norfolk, NR10 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN P. KEELYsophymarine-openregistry-h-ian-p-keely-ddeba5 | B | 400 | 100.00% |
| IAN KEELYsophymarine-openregistry-h-ian-keely-a3be43 | C ORDINARY | 200 | 50.00% |
| IAN KEELYsophymarine-openregistry-h-ian-keely-a3be43 | C ORDINARY | 200 | 50.00% |
LONCRAINE LIMITED
sophymarine-openregistry-gb-03938704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES LONCRAINEsophymarine-openregistry-h-oliver-james-loncraine-383a6f | ORDINARY A | 760 | 100.00% |
| INDRA OVEsophymarine-openregistry-h-indra-ove-3095b8 | ORDINARY B | 239 | 100.00% |
THE PANTRY (NORWICH) LTD
sophymarine-openregistry-gb-03965138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MICHAEL FORDERsophymarine-openregistry-h-carl-michael-forder-d8c330 | ORDINARY "B" | 67 | 100.00% |
| SHARON ANN FORDERsophymarine-openregistry-h-sharon-ann-forder-cd9f12 | ORDINARY "A" | 33 | 100.00% |
| CARL MICHAEL FORDERsophymarine-openregistry-h-carl-michael-forder-d8c330 | ORDINARY "A" | 0 | 0.00% |
THE NORWICH ARCHITECTURAL LIGHTING COMPANY LIMITED
sophymarine-openregistry-gb-04074773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 38 Hurricane Way, Norwich, Norfolk, NR6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RACKHAMsophymarine-openregistry-h-james-rackham-c630f2 | ORDINARY B | 50 | 100.00% |
| RACHEL RACKHAMsophymarine-openregistry-h-rachel-rackham-4cbb24 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SUFFOLK ARCHITECTURAL LIGHTING COMPANY LIMITEDsophymarine-openregistry-gb-10881373 | Holds shares in | ORDINARY A · 0.00% |
DEN JACKSON SOLUTIONS LIMITED
sophymarine-openregistry-gb-04314417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Shepherds Business Park Norwich Road, Norwich, Norfolk, NR9 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JACKSONsophymarine-openregistry-gb-09065061 | ORDINARY | 5,000 | 100.00% |
| DAWN JACKSONsophymarine-openregistry-h-dawn-jackson-8049c3 | B ORDINARY | 0 | |
B.W. REFRIGERATION AND AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04315819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Oaklands Hotel, Norwich, NR7 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS HOWARD PEARCEYsophymarine-openregistry-h-marcus-howard-pearcey-0401c5 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER ALBERT HOLLISsophymarine-openregistry-h-christopher-albert-hollis-6185cb | B ORDINARY | 1 | 100.00% |
ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-04354693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY 'A' | 70 | |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY 'B' | 30 | |
| SITEK ENTERPRISES LIMITEDsophymarine-openregistry-gb-09351600 | ORDINARY 'B' | 0 | |
| SITEK ENTERPRISES LIMITEDsophymarine-openregistry-gb-09351600 | ORDINARY 'A' | 0 | |
ACE TUBULAR SERVICES LIMITED
sophymarine-openregistry-gb-04487549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STANLEY LEGGETTsophymarine-openregistry-h-john-stanley-leggett-5b6ce4 | ORDINARY | 9 | 100.00% |
| JULIE KAY LEGGETTsophymarine-openregistry-h-julie-kay-leggett-f7141a | B ORDINARY | 1 | 100.00% |
FOCALPOINT DIGITAL LIMITED
sophymarine-openregistry-gb-04617126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Ingram House Meridian Way, 6 Meridian Way, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIS GROUP LTDsophymarine-openregistry-gb-15845730 | A ORDINARY | 5 | 100.00% |
| ANNIS GROUP LTDsophymarine-openregistry-gb-15845730 | B ORDINARY | 5 | 100.00% |
| CRAIG MIDDLETONsophymarine-openregistry-gb-08202388 | B ORDINARY | 0 | 0.00% |
| CRAIG MIDDLETONsophymarine-openregistry-gb-08202388 | A ORDINARY | 0 | 0.00% |
BECK FINANCIAL LIMITED
sophymarine-openregistry-gb-04626987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Abergavenny Barn Clipbush Lane, Norwich, NR9 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK PAUL BECKSMITHsophymarine-openregistry-h-derrick-paul-becksmith-c2f8e4 | A ORDINARY SHARES | 100 | 100.00% |
| DERRICK PAUL BECKSMITHsophymarine-openregistry-h-derrick-paul-becksmith-c2f8e4 | ORDINARY | 100 | 100.00% |
| SALLY HOWESsophymarine-openregistry-h-sally-howes-f676b9 | A ORDINARY SHARES | 0 | 0.00% |