UK companies/Norwich/Page 137
Companies in Norwich and their shareholdersPage 137 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 47 shareholdings and 1 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
ERAVISTA LIMITED
sophymarine-openregistry-gb-09623533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43342 — Glazing - Registered office
- 51 Colegate, Norwich, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN WILLIAMSsophymarine-openregistry-h-martin-john-williams-e96a5f | A ORDINARY | 90 | 100.00% |
| DONNA LOUISE WILLIAMSsophymarine-openregistry-h-donna-louise-williams-430461 | B ORDINARY | 10 | 100.00% |
VISUAL EDGE MEDIA LIMITED
sophymarine-openregistry-gb-09623980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 56 St. Williams Way, Norwich, NR7 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CURRIEsophymarine-openregistry-h-anna-currie-835e38 | B ORDINARY | 50 | |
| ROBERT CURRIEsophymarine-openregistry-h-robert-currie-0ccaae | A ORDINARY | 50 | |
S & D PROPERTIES (NORFOLK) LIMITED
sophymarine-openregistry-gb-09633455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Bawburgh Lane, Norwich, Norfolk, NR5 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DYKERsophymarine-openregistry-h-stephen-dyker-ecb9c6 | ORDINARY | 100 | |
| JOANNA TRETTsophymarine-openregistry-h-joanna-trett-8b7613 | B ORDINARY | 1 | |
SOLAR SIGNS & GRAPHICS LTD
sophymarine-openregistry-gb-09644800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 9, Norwich, NR7 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEE WALKERsophymarine-openregistry-h-scott-lee-walker-aa492e | ORDINARY | 2 | |
| SCOTT LEE WALKERsophymarine-openregistry-h-scott-lee-walker-aa492e | B ORDINARY | 2 | |
| NICOLA HALLETTsophymarine-openregistry-h-nicola-hallett-a9117d | B ORDINARY | 0 | |
INDUSTRIAL DOMESTIC BOILER SERVICES LTD
sophymarine-openregistry-gb-09723294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA WELFORDsophymarine-openregistry-h-paula-welford-b178d5 | ORDINARY "B" | 1 | 100.00% |
| SAM WELFORDsophymarine-openregistry-h-sam-welford-2a13f9 | ORDINARY | 1 | 100.00% |
GEBBIE TELECOMS SOLUTIONS LTD
sophymarine-openregistry-gb-09726993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES GEBBIEsophymarine-openregistry-h-ian-james-gebbie-257c11 | ORDINARY A | 50 | 100.00% |
| IAN JAMES GEBBIEsophymarine-openregistry-h-ian-james-gebbie-257c11 | ORDINARY B | 50 | 100.00% |
| JACQUELINE ROSE GEBBIEsophymarine-openregistry-h-jacqueline-rose-gebbie-5980c5 | ORDINARY B | 0 | 0.00% |
BRIDGE D&M LIMITED
sophymarine-openregistry-gb-09736787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Bankside 300, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MARTINsophymarine-openregistry-h-david-john-martin-3d86db | ORDINARY A | 50 | 100.00% |
| MARIE JANE MARTINsophymarine-openregistry-h-marie-jane-martin-dd840a | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE VETERINARY PRACTICE LIMITEDsophymarine-openregistry-gb-05629768 | Holds shares in | ORDINARY |
RUSSELL CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-09749281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1 Black Barn Farm, Mill Road, Norwich, NR14 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DOUGLAS RUSSELLsophymarine-openregistry-h-allan-douglas-russell-d26a61 | ORDINARY | 1 | 100.00% |
| HAYLEY RUSSELLsophymarine-openregistry-h-hayley-russell-2f095b | B ORDINARY | 1 | 100.00% |
THE POD (EAST ANGLIA) LTD
sophymarine-openregistry-gb-09782138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PEASEsophymarine-openregistry-h-michael-james-pease-82ae2d | ORDINARY A | 5,320 | 100.00% |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | ORDINARY B | 1,680 | 100.00% |
| MICHAEL JAMES PEASEsophymarine-openregistry-h-michael-james-pease-82ae2d | ORDINARY B | 0 | 0.00% |
P GROTE & CO LIMITED
sophymarine-openregistry-gb-09860558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 107 Sprowston Road, Norwich, NR3 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPP GRAF GROTEsophymarine-openregistry-h-philipp-graf-grote-70a89d | B ORDINARY | 100 | 100.00% |
| DEIMANTE AUGUSTAITYTEsophymarine-openregistry-h-deimante-augustaityte-a2f39e | A ORDINARY | 50 | 50.00% |
| PHILIPP GRAF GROTEsophymarine-openregistry-h-philipp-graf-grote-70a89d | A ORDINARY | 50 | 50.00% |
SPENCER'S MOT & SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-09866477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36 Mackintosh Road, Norwich, Norfolk, NR13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER'S CAR SALES LIMITEDsophymarine-openregistry-gb-06036779 | X ORDINARY | 51 | |
| MARK IVOR JONESsophymarine-openregistry-h-mark-ivor-jones-b9d52b | Y ORDINARY | 49 | |
BSAWHNEY HOLDINGS LTD
sophymarine-openregistry-gb-09888270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMESH SAWHNEYsophymarine-openregistry-h-bimesh-sawhney-a46b41 | A ORDINARY | 75 | 100.00% |
| LUCINDA CHARLOTTE SAWHNEYsophymarine-openregistry-h-lucinda-charlotte-sawhney-242fd9 | B ORDINARY | 25 | 100.00% |
| BIMESH SAWHNEYsophymarine-openregistry-h-bimesh-sawhney-a46b41 | B ORDINARY | 0 | 0.00% |
METTSERV LIMITED
sophymarine-openregistry-gb-09928305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WARREN SCHOFIELDsophymarine-openregistry-h-kevin-warren-schofield-b17a9b | ORDINARY | 50 | 50.00% |
| LAURA ANNE CLAXTONsophymarine-openregistry-h-laura-anne-claxton-fb54b5 | ORDINARY | 50 | 50.00% |
| KEVIN WARREN SCHOFIELDsophymarine-openregistry-h-kevin-warren-schofield-b17a9b | ORDINARY B | 1 | 100.00% |
AQUISITA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09958849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LEWIS SIMPERsophymarine-openregistry-h-cameron-lewis-simper-c2df72 | B ORDINARY | 50 | 100.00% |
| MARK SIMPERsophymarine-openregistry-h-mark-simper-e90039 | A ORDINARY | 50 | 100.00% |
DJG INVESTMENTS LTD
sophymarine-openregistry-gb-09981816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN GEORGE RICHARDSONsophymarine-openregistry-h-dean-john-george-richardson-03c89c | ORDINARY A | 1 | |
| DEAN JOHN GEORGE RICHARDSONsophymarine-openregistry-h-dean-john-george-richardson-03c89c | ORDINARY B | 1 | |
| KESSER REBECCA ANDREWSsophymarine-openregistry-h-kesser-rebecca-andrews-b965c1 | ORDINARY B | 0 | |
NATURAL CAPITAL PROJECTS LIMITED
sophymarine-openregistry-gb-09987258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Langley Abbey Estate Langley Green, Norwich, Norfolk, NR14 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGLEY ABBEY ESTATES LTDsophymarine-openregistry-gb-02366858 | ORDINARY | 65 | 100.00% |
| HENRY PARKINSONsophymarine-openregistry-h-henry-parkinson-b17eed | B ORDINARY | 35 | 100.00% |
MERILLIAN CONSULTANCY LTD
sophymarine-openregistry-gb-09997738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pound Close King Street, Norwich, Norfolk, NR16 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANN CABLEsophymarine-openregistry-h-gillian-ann-cable-de4bb1 | ORDINARY B | 50 | 100.00% |
| MERVYN JOHN CABLEsophymarine-openregistry-h-mervyn-john-cable-e3be96 | ORDINARY A | 50 | 100.00% |
NORFOLK UROLOGY LIMITED
sophymarine-openregistry-gb-10027387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA FINCHsophymarine-openregistry-h-suzanna-finch-b32927 | B ORDINARY | 50 | |
| WILLIAM FINCHsophymarine-openregistry-gb-12799178 | A ORDINARY | 50 | |
STEVEN CARNABY ASSOCIATES LIMITED
sophymarine-openregistry-gb-10043912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Meadow View Sandy Lane, Norwich, NR14 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CARNABYsophymarine-openregistry-h-steven-carnaby-cfe60a | ORDINARY A | 100 | |
| RICHARD CARNABYsophymarine-openregistry-h-richard-carnaby-608ba7 | ORDINARY B | 1 | |
INTEGRATED FINANCIAL AIMS LIMITED
sophymarine-openregistry-gb-10055409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DICKSsophymarine-openregistry-h-emma-dicks-b91552 | ORDINARY B | 50 | 100.00% |
| RICHARD IAN DICKSsophymarine-openregistry-h-richard-ian-dicks-619147 | ORDINARY | 50 | 100.00% |