UK companies/Norwich/Page 13
Companies in Norwich and their shareholdersPage 13 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 232 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.
Companies with a register
6,145
THREE TUNS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01974515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 7 Three Tuns Court, Norwich, NR1 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MT RENTALS LTDsophymarine-openregistry-gb-10523762 | ORDINARY | 4 | |
| CHRIS LE SUEURsophymarine-openregistry-h-chris-le-sueur-013c18 | ORDINARY | 1 | |
| JAMES LARNDERsophymarine-openregistry-h-james-larnder-0c761f | ORDINARY | 1 | |
| KATE KEOGHsophymarine-openregistry-h-kate-keogh-172d3c | ORDINARY | 1 | |
| KEITH MORTIMERsophymarine-openregistry-h-keith-mortimer-2e8f5d | ORDINARY | 1 | |
| MARK TOMBSsophymarine-openregistry-h-mark-tombs-e0c9e2 | ORDINARY | 1 | |
| NICOLA STAINTONsophymarine-openregistry-h-nicola-stainton-fcb6de | ORDINARY | 1 | |
| TASHA NORTHsophymarine-openregistry-h-tasha-north-7cc668 | ORDINARY | 1 | |
| BARBARA SWISTAKsophymarine-openregistry-h-barbara-swistak-558672 | ORDINARY | 0 | |
| NORWICH PRESERVATION TRUSTsophymarine-openregistry-gb-00869736 | ORDINARY | 0 | |
CATTON HALL FARM RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02396092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Hall Drive, Norwich, Norfolk, NR6 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARJORIE SAWYERsophymarine-openregistry-h-alison-marjorie-sawyer-6d428a | ORDINARY | 1 | |
| CLAIRE LOUSIE MILTONsophymarine-openregistry-h-claire-lousie-milton-28d26e | ORDINARY | 1 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 1 | |
| ELIZABETH MARY BARNARDsophymarine-openregistry-h-elizabeth-mary-barnard-815bce | ORDINARY | 1 | |
| IAN MARK GREENWOODsophymarine-openregistry-h-ian-mark-greenwood-01c844 | ORDINARY | 1 | |
| KAREN TANNERsophymarine-openregistry-h-karen-tanner-0b2a79 | ORDINARY | 1 | |
| SIMON MORTHAMsophymarine-openregistry-h-simon-mortham-1b280c | ORDINARY | 1 | |
| SUZANNE BURTONsophymarine-openregistry-h-suzanne-burton-2e8b60 | ORDINARY | 1 | |
| VICTORIA KELLY BOWENsophymarine-openregistry-h-victoria-kelly-bowen-a6d3e4 | ORDINARY | 1 | |
| SUSAN MYRA HEYBOURNEsophymarine-openregistry-h-susan-myra-heybourne-3c4c87 | ORDINARY | 0 | |
CHAPEL COURT (BLOFIELD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02400466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watsons Property Group Ltd, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J R TURNERsophymarine-openregistry-h-a-j-r-turner-015fd0 | ORDINARY | 1 | |
| C. OSBORNEsophymarine-openregistry-h-c-osborne-6a61d1 | ORDINARY | 1 | |
| D J THORNTONsophymarine-openregistry-h-d-j-thornton-279643 | ORDINARY | 1 | |
| DOREEN SYLVIA GRAHAMsophymarine-openregistry-h-doreen-sylvia-graham-aec85b | ORDINARY | 1 | |
| G A ROSEsophymarine-openregistry-h-g-a-rose-e7c010 | ORDINARY | 1 | |
| J C PRINGsophymarine-openregistry-h-j-c-pring-83df82 | ORDINARY | 1 | |
| L. IMPEYsophymarine-openregistry-h-l-impey-458e87 | ORDINARY | 1 | |
| M W BANYARDsophymarine-openregistry-h-m-w-banyard-9e148b | ORDINARY | 1 | |
| MICHAEL JOHN GUYTON WILL TRUSTsophymarine-openregistry-h-michael-john-guyton-will-trust-b0dc13 | ORDINARY | 1 | |
| S BANYARDsophymarine-openregistry-h-s-banyard-8a4853 | ORDINARY | 1 | |
CLOVERFIELD NUMBER 1 RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02552610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 17 Primrose Road, Norwich, NR1 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LADHAMsophymarine-openregistry-h-andrew-paul-ladham-3c994b | ORDINARY | 12 | 50.00% |
| HELEN JARVIS LADHAMsophymarine-openregistry-h-helen-jarvis-ladham-e54d7a | ORDINARY | 12 | 50.00% |
| AARON LADHAMsophymarine-openregistry-h-aaron-ladham-5d5083 | ORDINARY | 2 | 8.33% |
| ANDREW PAUL LADHAMsophymarine-openregistry-h-andrew-paul-ladham-3c994b | ORDINARY | 2 | 8.33% |
| BROADBURY PROPERTIES LIMITEDsophymarine-openregistry-gb-04446193 | ORDINARY | 2 | 8.33% |
| HELEN JARVIS LADHAMsophymarine-openregistry-h-helen-jarvis-ladham-e54d7a | ORDINARY | 2 | 8.33% |
| PETER EDWIN DAVIESsophymarine-openregistry-h-peter-edwin-davies-f742fd | ORDINARY | 2 | 8.33% |
| SANDRA DICKENSONsophymarine-openregistry-h-sandra-dickenson-711088 | ORDINARY | 2 | 8.33% |
| TRACEY LYNDA SATCHELLsophymarine-openregistry-h-tracey-lynda-satchell-297a70 | ORDINARY | 2 | 8.33% |
| TRACEY TUCKERMANsophymarine-openregistry-h-tracey-tuckerman-7e58fe | ORDINARY | 2 | 8.33% |
| ANDREW PAUL LADHAMsophymarine-openregistry-h-andrew-paul-ladham-3c994b | ORDINARY | 0 | 0.00% |
| DANIELLE AMANDA LADHAMsophymarine-openregistry-h-danielle-amanda-ladham-3ae18f | ORDINARY | 0 | 0.00% |
| HELEN JARVIS LADHAMsophymarine-openregistry-h-helen-jarvis-ladham-e54d7a | ORDINARY | 0 | 0.00% |
| MARK DICKENSONsophymarine-openregistry-h-mark-dickenson-403fdc | ORDINARY | 0 | 0.00% |
| SANDRA DICKENSONsophymarine-openregistry-h-sandra-dickenson-711088 | ORDINARY | 0 | 0.00% |
NOVA INDUSTRY LIMITED
sophymarine-openregistry-gb-02988657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Meadow View House, Norwich, NR1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL WATTSsophymarine-openregistry-h-christopher-michael-watts-f1a44e | ORDINARY | 10 | |
| EXECUTORS OF NEVILLE ANTHONY WATTSsophymarine-openregistry-h-executors-of-neville-anthony-watts-a456f4 | ORDINARY | 10 | |
| IRENE JEAN WATTSsophymarine-openregistry-h-irene-jean-watts-c08cad | ORDINARY | 10 | |
| JOY ELIZABETH WATTSsophymarine-openregistry-h-joy-elizabeth-watts-4c3b88 | ORDINARY | 10 | |
| MELISSA HAINESsophymarine-openregistry-h-melissa-haines-0267cf | ORDINARY | 10 | |
| MICHAEL ALAN WATTSsophymarine-openregistry-h-michael-alan-watts-c383d5 | ORDINARY | 10 | |
| MICHAEL ARTHUR WATTSsophymarine-openregistry-h-michael-arthur-watts-5261c0 | ORDINARY | 10 | |
| NEVILLE MATTHEW WATTSsophymarine-openregistry-h-neville-matthew-watts-00df90 | ORDINARY | 10 | |
| REBECCA COLLINGBOURNEsophymarine-openregistry-h-rebecca-collingbourne-e6c248 | ORDINARY | 10 | |
| VANESSA LILLEYsophymarine-openregistry-h-vanessa-lilley-7c047f | ORDINARY | 10 | |
LONSDALE HOUSE (NORWICH) LIMITED
sophymarine-openregistry-gb-03506369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watsons Property Group Ltd, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D A WILLIAMSsophymarine-openregistry-gb-11384048 | ORDINARY | 1 | |
| DR P S WILSONsophymarine-openregistry-h-dr-p-s-wilson-3490ab | ORDINARY | 1 | |
| E OUNOU-COUSINSsophymarine-openregistry-h-e-ounou-cousins-b69520 | ORDINARY | 1 | |
| G JONESsophymarine-openregistry-h-g-jones-8bc672 | ORDINARY | 1 | |
| G T LOMAXsophymarine-openregistry-h-g-t-lomax-cf8277 | ORDINARY | 1 | |
| J THRUPPsophymarine-openregistry-h-j-thrupp-8d1432 | ORDINARY | 1 | |
| L P DUNANTsophymarine-openregistry-h-l-p-dunant-a8491e | ORDINARY | 1 | |
| M B CROFTsophymarine-openregistry-h-m-b-croft-d07b61 | ORDINARY | 1 | |
| M B CROFTsophymarine-openregistry-h-m-b-croft-d07b61 | ORDINARY | 1 | |
| M J BALESsophymarine-openregistry-h-m-j-bales-8cd6e9 | ORDINARY | 1 | |
| S A J COUSINSsophymarine-openregistry-h-s-a-j-cousins-3a23e8 | ORDINARY | 1 | |
JAYSAND LIMITED
sophymarine-openregistry-gb-05014590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Norwich Road, Norwich, NR9 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STIRLINGsophymarine-openregistry-h-ian-stirling-a21ceb | ORDINARY | 240 | |
| JANE NEVILLEsophymarine-openregistry-h-jane-neville-d95aaf | ORDINARY | 240 | |
| JOHANNA STIRLINGsophymarine-openregistry-h-johanna-stirling-a60d05 | ORDINARY | 240 | |
| MARTIN STIRLINGsophymarine-openregistry-h-martin-stirling-c6bd29 | ORDINARY | 240 | |
| CHARLIE STIRLINGsophymarine-openregistry-h-charlie-stirling-de41de | ORDINARY | 40 | |
| CLAIRE VICTORIA HOLMESsophymarine-openregistry-h-claire-victoria-holmes-670ead | ORDINARY | 40 | |
| FRANCESCA HUTCHISONsophymarine-openregistry-h-francesca-hutchison-0949f8 | ORDINARY | 40 | |
| JOSEPH STIRLINGsophymarine-openregistry-h-joseph-stirling-6debc3 | ORDINARY | 40 | |
| JULIAN STIRLINGsophymarine-openregistry-h-julian-stirling-6d95c2 | ORDINARY | 40 | |
| RACHEL POPEsophymarine-openregistry-h-rachel-pope-5753d2 | ORDINARY | 40 | |
BISHOP'S CLOSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05531182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Brown & Co The Atrium, Norwich, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SEAGOsophymarine-openregistry-h-alexander-seago-643504 | ORDINARY | 1 | |
| ANDREW THOMAS FUNDELLsophymarine-openregistry-h-andrew-thomas-fundell-48f290 | ORDINARY | 1 | |
| DANIEL HURRENsophymarine-openregistry-h-daniel-hurren-104ea1 | ORDINARY | 1 | |
| GIANCARLO TOLAINIsophymarine-openregistry-h-giancarlo-tolaini-b7be49 | ORDINARY | 1 | |
| JAMES SHELTONsophymarine-openregistry-gb-11352119 | ORDINARY | 1 | |
| MICHELLE SPARROWsophymarine-openregistry-h-michelle-sparrow-5c6557 | ORDINARY | 1 | |
| PATRICIA WALTONsophymarine-openregistry-h-patricia-walton-c19816 | ORDINARY | 1 | |
| PETER BLOISsophymarine-openregistry-h-peter-blois-d057ec | ORDINARY | 1 | |
| RICHARD SPARROWsophymarine-openregistry-h-richard-sparrow-3449b1 | ORDINARY | 1 | |
| CANHAM CONSULTING LIMITEDsophymarine-openregistry-gb-02710417 | ORDINARY | 0 | |
NORWICH & NORFOLK SURGICAL LTD
sophymarine-openregistry-gb-10615484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 55 Wessex Street, Norwich, NR2 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEEPsophymarine-openregistry-h-john-keep-98c815 | ORDINARY | 24 | |
| ALEXANDRA BAKERsophymarine-openregistry-h-alexandra-baker-2df62a | ORDINARY | 22 | |
| IMOGEN CHURCHMANsophymarine-openregistry-h-imogen-churchman-934cf6 | ORDINARY | 22 | |
| JAMES COURTENAYsophymarine-openregistry-h-james-courtenay-1871de | ORDINARY | 22 | |
| JAMES FOSTERsophymarine-openregistry-gb-07201365 | ORDINARY | 22 | |
| JEANINE SMIRLsophymarine-openregistry-h-jeanine-smirl-22b522 | ORDINARY | 22 | |
| MELISSA KORNsophymarine-openregistry-h-melissa-korn-839f7a | ORDINARY | 22 | |
| THOMAS CASEYsophymarine-openregistry-h-thomas-casey-8b7506 | ORDINARY | 22 | |
| TIMOTHY BOSWORTHsophymarine-openregistry-h-timothy-bosworth-d129b2 | ORDINARY | 22 | |
| MAXINE COPSONsophymarine-openregistry-h-maxine-copson-40d6d6 | ORDINARY | 0 | |
FELTHORPE FLYING GROUP LIMITED
sophymarine-openregistry-gb-15348981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities
94990 — Activities of other membership organizations n.e.c. - Registered office
- 18 Padgate, Norwich, NR13 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7 | ORDINARY | 1 | 11.11% |
| COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aa | ORDINARY | 1 | 11.11% |
| DAVID TREVOR HIGGINSsophymarine-openregistry-h-david-trevor-higgins-f0cd42 | ORDINARY | 1 | 11.11% |
| DOUGLAS PARSONSsophymarine-openregistry-h-douglas-parsons-a1c870 | ORDINARY | 1 | 11.11% |
| JOHN JENNINGSsophymarine-openregistry-h-john-jennings-a33b6a | ORDINARY | 1 | 11.11% |
| JOIHN CHICKsophymarine-openregistry-h-joihn-chick-ac82c7 | ORDINARY | 1 | 11.11% |
| MARK WILLIAM GARDENER HOPKINSsophymarine-openregistry-h-mark-william-gardener-hopkins-0b3f5f | ORDINARY | 1 | 11.11% |
| SIMON PLATTsophymarine-openregistry-h-simon-platt-386815 | ORDINARY | 1 | 11.11% |
| TIMOTHY JOHN WATSONsophymarine-openregistry-h-timothy-john-watson-035a57 | ORDINARY | 1 | 11.11% |
| JULIAN GIBBONSsophymarine-openregistry-h-julian-gibbons-c8f8a1 | ORDINARY | 0 | 0.00% |
LSI UK HOLDINGS LIMITED
sophymarine-openregistry-gb-12150177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lsi Uk Holdings Limited The Old Drill Hall, Norwich, Norfolk, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSI UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15963420 | ORDINARY | 1,425 | 100.00% |
| ANNA LEE GOODEsophymarine-openregistry-h-anna-lee-goode-f2a3f1 | H ORDINARY | 0 | |
| ANNA LEE GOODEsophymarine-openregistry-h-anna-lee-goode-f2a3f1 | D ORDINARY | 0 | |
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | D ORDINARY | 0 | |
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | G ORDINARY | 0 | |
| DAVID BRYAN ANDREWSsophymarine-openregistry-h-david-bryan-andrews-19399d | A ORDINARY | 0 | |
| DAVID BRYAN ANDREWSsophymarine-openregistry-h-david-bryan-andrews-19399d | C ORDINARY | 0 | |
| KATHARINE ANNE COURTNEYsophymarine-openregistry-h-katharine-anne-courtney-cd97ce | L ORDINARY | 0 | |
| NAOMI JESSICA KITCHENsophymarine-openregistry-h-naomi-jessica-kitchen-cb8110 | J ORDINARY | 0 | |
| NAOMI JESSICA KITCHENsophymarine-openregistry-h-naomi-jessica-kitchen-cb8110 | D ORDINARY | 0 | |
| PETER WILLIAM COURTNEYsophymarine-openregistry-h-peter-william-courtney-1e69aa | K ORDINARY | 0 | |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | D ORDINARY | 0 | |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | I ORDINARY | 0 | |
| SALLY ANNE ANDREWSsophymarine-openregistry-h-sally-anne-andrews-ae33c5 | C ORDINARY | 0 | |
| SALLY ANNE ANDREWSsophymarine-openregistry-h-sally-anne-andrews-ae33c5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LSI ARCHITECTS (UK) LIMITEDsophymarine-openregistry-gb-07851515 | Holds shares in | ORDINARY SHARES · 100.00% |
D.N. GRADY & SONS LIMITED
sophymarine-openregistry-gb-03165411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ANDREW GRADYsophymarine-openregistry-h-justin-andrew-grady-ea31da | ORDINARY 'B' | 250 | 100.00% |
| MARK DENNIS GRADYsophymarine-openregistry-h-mark-dennis-grady-1466db | ORDINARY 'C' | 250 | 100.00% |
| DENNIS NORMAN GRADYsophymarine-openregistry-h-dennis-norman-grady-17f2da | ORDINARY 'A' | 120 | 100.00% |
| ELIZABETH ANN GRADYsophymarine-openregistry-h-elizabeth-ann-grady-00aed2 | ORDINARY 'E' | 120 | 100.00% |
| DENNIS GRADY AND JUSTIN ANDREW GRADY AS TRUSTEES OF THE DENNIS NORMAN GRADY SETTLEMENT 2020sophymarine-openregistry-h-dennis-grady-and-justin-andrew-grady-as--9b5273 | ORDINARY 'F' | 50 | 50.00% |
| DENNIS GRADY AND JUSTIN ANDREW GRADY AS TRUSTEES OF THE ELIZABETH ANN GRADY SETTLEMENT 2020sophymarine-openregistry-h-dennis-grady-and-justin-andrew-grady-as--3037c3 | ORDINARY 'F' | 50 | 50.00% |
| DENNIS NORMAN GRADY AND ELIZABETH ANN GRADY AND MARKsophymarine-openregistry-h-dennis-norman-grady-and-elizabeth-ann-gr-ed44c9 | ORDINARY 'F' | 50 | 50.00% |
| DENNIS NORMAN GRADY AND ELIZABETH ANN GRADY AND MARKsophymarine-openregistry-h-dennis-norman-grady-and-elizabeth-ann-gr-ed44c9 | ORDINARY 'F' | 50 | 50.00% |
| DENNIS GRADY AND JUSTIN ANDREW GRADY AS TRUSTEES OF THE DENNIS GRADY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dennis-grady-and-justin-andrew-grady-as--cea58f | D1 ORDINARY | 40 | 100.00% |
| DENNIS GRADY AND JUSTIN ANDREW GRADY AS TRUSTEES OF THE DENNIS GRADY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dennis-grady-and-justin-andrew-grady-as--cea58f | D2 ORDINARY | 40 | 100.00% |
| DENNIS GRADY AND JUSTIN ANDREW GRADY AS TRUSTEES OF THE ELIZABETH GRADY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dennis-grady-and-justin-andrew-grady-as--369c2f | D4 ORDINARY | 40 | 100.00% |
| DENNIS GRADY AND JUSTIN ANDREW GRADY AS TRUSTEES OF THE ELIZABETH GRADY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dennis-grady-and-justin-andrew-grady-as--369c2f | D3 ORDINARY | 40 | 100.00% |
| DENNIS NORMAN GRADY AND ELIZABETH ANN GRADY AND MARKsophymarine-openregistry-h-dennis-norman-grady-and-elizabeth-ann-gr-ed44c9 | D1 ORDINARY | 40 | 100.00% |
| DENNIS NORMAN GRADY AND ELIZABETH ANN GRADY AND MARKsophymarine-openregistry-h-dennis-norman-grady-and-elizabeth-ann-gr-ed44c9 | D3 ORDINARY | 40 | 100.00% |
| DENNIS NORMAN GRADY AND ELIZABETH ANN GRADY AND MARKsophymarine-openregistry-h-dennis-norman-grady-and-elizabeth-ann-gr-ed44c9 | D2 ORDINARY | 40 | 100.00% |
| DENNIS NORMAN GRADY AND ELIZABETH ANN GRADY AND MARKsophymarine-openregistry-h-dennis-norman-grady-and-elizabeth-ann-gr-ed44c9 | D4 ORDINARY | 40 | 100.00% |
CONTEXT BUILDERS LIMITED
sophymarine-openregistry-gb-04170722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Glen Farm Glen Farm Lane, Norwich, NR11 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | A ORDINARY | 98 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | B ORDINARY | 51 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | C ORDINARY | 51 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | D ORDINARY | 37 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | E ORDINARY | 27 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | F ORDINARY | 27 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | G ORDINARY | 3 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | I ORDINARY | 3 | |
| BUILDTEX HOLDINGS LTDsophymarine-openregistry-gb-14293961 | H ORDINARY | 3 | |
| ALICE-JANE WARVILLsophymarine-openregistry-h-alice-jane-warvill-588a64 | G ORDINARY | 0 | |
| ANTHONY JAMES WARVILLsophymarine-openregistry-h-anthony-james-warvill-a67fbc | B ORDINARY | 0 | |
| CHLOE ELLEN BAILEYsophymarine-openregistry-h-chloe-ellen-bailey-6546a5 | I ORDINARY | 0 | |
| DARREN IAN BAILEYsophymarine-openregistry-h-darren-ian-bailey-dac318 | C ORDINARY | 0 | |
| EMMA-LEIGH ELAINE WARVILLsophymarine-openregistry-h-emma-leigh-elaine-warvill-85e084 | H ORDINARY | 0 | |
| LISA JANE WARVILLsophymarine-openregistry-h-lisa-jane-warvill-5a7ea9 | E ORDINARY | 0 | |
| NICOLA BAILEYsophymarine-openregistry-h-nicola-bailey-f9da6e | F ORDINARY | 0 | |
| TERENCE PAUL GOSTLINGsophymarine-openregistry-h-terence-paul-gostling-298372 | A ORDINARY | 0 | |
| TERENCE PAUL GOSTLINGsophymarine-openregistry-h-terence-paul-gostling-298372 | D ORDINARY | 0 | |
KILN CLIFF (MUNDESLEY) LIMITED
sophymarine-openregistry-gb-00489175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1950
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
55900 — Other accommodation - Registered office
- Kiln Cliffs Caravan Park Cromer Road, Norwich, NR11 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MALONEsophymarine-openregistry-h-graeme-malone-0a9a4c | A ORDINARY | 630 | |
| G. WEBSTERsophymarine-openregistry-h-g-webster-7428a9 | A ORDINARY | 185 | |
| G.D.J. MALONEsophymarine-openregistry-h-g-d-j-malone-ce2363 | A ORDINARY | 185 | |
| G.W. WOOLSEY-BROWNsophymarine-openregistry-h-g-w-woolsey-brown-b9178b | A ORDINARY | 185 | |
| J. SILVERsophymarine-openregistry-h-j-silver-bd1f1c | A ORDINARY | 185 | |
| JOANNE SILVERsophymarine-openregistry-h-joanne-silver-ce7386 | A ORDINARY | 185 | |
| G. WEBSTERsophymarine-openregistry-h-g-webster-7428a9 | G ORDINARY | 1 | |
| G.D.J. MALONEsophymarine-openregistry-h-g-d-j-malone-ce2363 | G ORDINARY | 1 | |
| G.W. WOOLSEY-BROWNsophymarine-openregistry-h-g-w-woolsey-brown-b9178b | G ORDINARY | 1 | |
| GRAEME MALONEsophymarine-openregistry-h-graeme-malone-0a9a4c | B ORDINARY | 1 | |
| J. SILVERsophymarine-openregistry-h-j-silver-bd1f1c | G ORDINARY | 1 | |
| JOANNE SILVERsophymarine-openregistry-h-joanne-silver-ce7386 | E ORDINARY | 1 | |
| P K MALONEsophymarine-openregistry-h-p-k-malone-9befbb | C ORDINARY | 1 | |
| ROBERT EASTONsophymarine-openregistry-gb-SC436003 | F ORDINARY | 1 | |
| SUNNY MALONEsophymarine-openregistry-h-sunny-malone-2253ff | D ORDINARY | 1 | |
| P K MALONEsophymarine-openregistry-h-p-k-malone-9befbb | A ORDINARY | 0 | |
JOHN OLIVER (NORWICH) LTD
sophymarine-openregistry-gb-07985562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Red Lion Street, Norwich, Norfolk, NR1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THOMAS BUSHNELLsophymarine-openregistry-h-philip-thomas-bushnell-f429b4 | ORDINARY | 48 | 61.54% |
| DAMIEN MCKAYsophymarine-openregistry-h-damien-mckay-1d6d18 | ORDINARY | 12 | 15.38% |
| DAMIEN HOUGHTON MCKAYsophymarine-openregistry-h-damien-houghton-mckay-ccf158 | ORDINARY F | 10 | 100.00% |
| NICOLA BOULTONsophymarine-openregistry-h-nicola-boulton-bceb1b | ORDINARY D | 10 | 100.00% |
| NICOLA BOULTONsophymarine-openregistry-h-nicola-boulton-bceb1b | ORDINARY | 10 | 12.82% |
| PHILIP BUSHNELLsophymarine-openregistry-h-philip-bushnell-4df6f8 | A ORDINARY | 10 | 100.00% |
| STEPHANIE ELDENsophymarine-openregistry-h-stephanie-elden-649a12 | ORDINARY C | 10 | 100.00% |
| STEPHANIE ELDENsophymarine-openregistry-h-stephanie-elden-649a12 | ORDINARY | 8 | 10.26% |
| GARRY HOLLETTsophymarine-openregistry-h-garry-hollett-6b93b5 | ORDINARY E | 0 | |
| GARY HOLLETTsophymarine-openregistry-h-gary-hollett-5c1e45 | ORDINARY | 0 | 0.00% |
| JULIE WILTSHIREsophymarine-openregistry-h-julie-wiltshire-b06af0 | ORDINARY | 0 | 0.00% |
| JULIE WILTSHIREsophymarine-openregistry-h-julie-wiltshire-b06af0 | ORDINARY B | 0 | |
NEW MORTGAGE FINANCE LIMITED
sophymarine-openregistry-gb-03969884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Portal House Alkmaar Way, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MORTGAGE HOLDING LTDsophymarine-openregistry-h-new-mortgage-holding-ltd-b7d00b | ORDINARY | 780 | |
| STEPHEN JAMES JACKSONsophymarine-openregistry-h-stephen-james-jackson-0bf575 | ORDINARY | 20 | |
| CHARLOTTE MACEsophymarine-openregistry-h-charlotte-mace-a70c4a | E ORDINARY | 1 | |
| DESMOND MACEsophymarine-openregistry-h-desmond-mace-a81237 | B ORDINARY | 1 | |
| JUDITH REEVESsophymarine-openregistry-h-judith-reeves-f1aeb4 | D ORDINARY | 1 | |
| MAXIMILLIAN MACEsophymarine-openregistry-h-maximillian-mace-61b009 | C ORDINARY | 1 | |
| STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9 | F ORDINARY | 1 | |
| DESMOND STANLEY MACEsophymarine-openregistry-h-desmond-stanley-mace-95c45f | ORDINARY | 0 | |
| MAXIMILLIAN JOSHUA MACEsophymarine-openregistry-h-maximillian-joshua-mace-a7a52e | ORDINARY | 0 | |
AURORA CC HOLDINGS LIMITED
sophymarine-openregistry-gb-10987811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HESLOP PEARCEsophymarine-openregistry-h-james-heslop-pearce-3e34bb | A ORDINARY | 168 | |
| SUSAN CHRISTINE PEARCEsophymarine-openregistry-h-susan-christine-pearce-646787 | B ORDINARY | 35 | |
| WARWICK KENDRICKsophymarine-openregistry-h-warwick-kendrick-e57f15 | E ORDINARY | 25 | |
| HENRY PEARCEsophymarine-openregistry-h-henry-pearce-fb671c | C ORDINARY | 11 | |
| OLIVIA PEARCEsophymarine-openregistry-h-olivia-pearce-2e0406 | D ORDINARY | 11 | |
| MR HENRY PEARCEsophymarine-openregistry-h-mr-henry-pearce-f26f15 | C ORDINARY | 0 | |
| MR JAMES HESLOP PEARCEsophymarine-openregistry-h-mr-james-heslop-pearce-5f5956 | A ORDINARY | 0 | |
| MRS SUSAN CHRISTINE PEARCEsophymarine-openregistry-h-mrs-susan-christine-pearce-a5b7d5 | B ORDINARY | 0 | |
| MS OLIVIA EILEEN PEARCEsophymarine-openregistry-h-ms-olivia-eileen-pearce-e5d9e7 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AURORA CONSTRUCTION CONSULTANCY LTDsophymarine-openregistry-gb-11226291 | Holds shares in | ORDINARY |
1ST CHOICE SPARES UK LIMITED
sophymarine-openregistry-gb-05867409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 195a Newmarket Road, Norwich, NR4 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIE ELIAsophymarine-openregistry-h-catherine-marie-elia-2ada24 | B | 400 | |
| NICOLO WILLIAM ELIAsophymarine-openregistry-h-nicolo-william-elia-3fd702 | A | 400 | |
| DAVID MICHAEL ROACHsophymarine-openregistry-h-david-michael-roach-01a1ed | C | 50 | |
| ELIZABETH ANN ROACHsophymarine-openregistry-h-elizabeth-ann-roach-2c7ec2 | C | 50 | |
| ALICE ANDERSENsophymarine-openregistry-h-alice-andersen-fd9f94 | D | 25 | |
| LOUIS COLIN HOWARD MARTINsophymarine-openregistry-h-louis-colin-howard-martin-96e8e0 | D | 25 | |
| MICHAEL BROOKSsophymarine-openregistry-gb-08362342 | D | 25 | |
| SOFIA ANN ELSA MARIE ELIAsophymarine-openregistry-h-sofia-ann-elsa-marie-elia-7d7928 | D | 25 | |
| WIKTORIA JOANNA SMIDODAsophymarine-openregistry-h-wiktoria-joanna-smidoda-ed0ec5 | D | 0 | |
IKAROVEC LIMITED
sophymarine-openregistry-gb-11504964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Innovation Centre Norwich Research Park, Norwich, NR4 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFEARCsophymarine-openregistry-gb-02698321 | B ORDINARY | 54,878 | |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | B ORDINARY | 54,878 | |
| MNL (PARKWALK) NOMINEES LIMITEDsophymarine-openregistry-gb-13166311 | ORDINARY | 28,557 | |
| LIFEARCsophymarine-openregistry-gb-02698321 | ORDINARY | 23,780 | |
| PRISM (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-04404372 | ORDINARY | 17,381 | |
| PRISM (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-04404372 | B ORDINARY | 12,195 | |
| PETER WIDDOWSONsophymarine-openregistry-h-peter-widdowson-19d4a6 | ORDINARY | 7,500 | |
| UNIVERSITY OF CAMBRIDGEsophymarine-openregistry-h-university-of-cambridge-f06363 | ORDINARY | 4,808 | |
| PIERS JOHN MORGANsophymarine-openregistry-h-piers-john-morgan-2e0482 | ORDINARY | 4,179 | |
| PETER WIDDOWSONsophymarine-openregistry-h-peter-widdowson-19d4a6 | GROWTH | 3,000 | |
| KEITH ROBERT GRAHAM MARTINsophymarine-openregistry-h-keith-robert-graham-martin-ba14f1 | ORDINARY | 2,500 | |
| ROBERT HAIGHsophymarine-openregistry-h-robert-haigh-19a4e9 | GROWTH | 2,045 | |
| ANDREW OSBORNEsophymarine-openregistry-h-andrew-osborne-d3ec58 | ORDINARY | 1,004 | |
GEORGE MIXER & COMPANY,LIMITED
sophymarine-openregistry-gb-00465280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY JOHN MIXERsophymarine-openregistry-h-rodney-john-mixer-8ed8a8 | ORDINARY | 25,500 | |
| SAMUEL WILLIAM GEORGE MIXERsophymarine-openregistry-h-samuel-william-george-mixer-9e7cf2 | ORDINARY | 11,500 | |
| ADAM MIXERsophymarine-openregistry-h-adam-mixer-77ffce | ORDINARY | 2,500 | |
| CHRISTOPHER MIXERsophymarine-openregistry-h-christopher-mixer-b92e0f | ORDINARY | 2,500 | |
| MATTHEW MIXERsophymarine-openregistry-h-matthew-mixer-88c836 | ORDINARY | 2,500 | |
| SARAH-JANE KEYsophymarine-openregistry-h-sarah-jane-key-20c6ba | ORDINARY | 2,500 | |
| J E MIXERsophymarine-openregistry-h-j-e-mixer-ef0ab6 | ORDINARY | 0 | |
| R J MIXERsophymarine-openregistry-h-r-j-mixer-c38a53 | ORDINARY | 0 | |
| W P F HILLsophymarine-openregistry-h-w-p-f-hill-c0ddf9 | ORDINARY | 0 | |