UK companies/Norwich/Page 140
Companies in Norwich and their shareholdersPage 140 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 43 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
AFFINITY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10927934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
68100 — Buying and selling of own real estate - Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX OWEN EDWARDSsophymarine-openregistry-h-max-owen-edwards-537cb0 | ORDINARY A | 95 | 100.00% |
| ANNE LOUISE EDWARDSsophymarine-openregistry-h-anne-louise-edwards-1cf6bc | ORDINARY B | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEROES ADVERTISING & PUBLIC RELATIONS LIMITEDsophymarine-openregistry-gb-02018382 | Holds shares in | A ORDINARY · 50.00% |
1-2-1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-10946900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 105 Reepham Road, Norwich, Norfolk, NR6 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM KELLYsophymarine-openregistry-h-daniel-william-kelly-b7ad0e | ORDINARY A | 80 | 100.00% |
| THOMAS WILLIAM STEADMANsophymarine-openregistry-h-thomas-william-steadman-3f1c22 | ORDINARY B | 20 | 100.00% |
MR FRUITY HOLDINGS LIMITED
sophymarine-openregistry-gb-11004277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Meteor Close, Norwich, Norfolk, NR6 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STRANGROOMsophymarine-openregistry-h-jason-strangroom-7c5f80 | A ORDINARY | 62 | 100.00% |
| JANE SARAH CROWEsophymarine-openregistry-h-jane-sarah-crowe-deffd5 | B ORDINARY | 38 | 100.00% |
TIM DUNCAN WOMEN'S HEALTHCARE LTD
sophymarine-openregistry-gb-11032475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 St. James Court, Norwich, Norfolk, NR3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAKE DUNCANsophymarine-openregistry-h-timothy-jake-duncan-a21931 | A ORDINARY | 51 | |
| MELANIE JAYNE DUNCANsophymarine-openregistry-h-melanie-jayne-duncan-cfe4ed | B ORDINARY | 49 | |
AMW1810 CONSULTING LIMITED
sophymarine-openregistry-gb-11066981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADRIAN MERVYN WILKINSONsophymarine-openregistry-h-adrian-mervyn-wilkinson-177005 | ORDINARY | 1 | 100.00% |
| SUSAN MARIE WILKINSONsophymarine-openregistry-h-susan-marie-wilkinson-117d79 | 'A' | 1 | 100.00% |
FERMAN MURPHY LIMITED
sophymarine-openregistry-gb-11070546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Ingram House, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JANE BOARDMANsophymarine-openregistry-h-heather-jane-boardman-33d83c | ORDINARY B SHARES | 50 | 100.00% |
| STEPHEN FERNSsophymarine-openregistry-h-stephen-ferns-354fd2 | ORDINARY A SHARES | 50 | 100.00% |
BYTE STUDIO LIMITED
sophymarine-openregistry-gb-11081608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 51 Ashtree Road, Norwich, NR5 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTELLE MURRAYsophymarine-openregistry-h-krystelle-murray-47905d | B ORDINARY | 1 | 100.00% |
| WARREN DEWHURSTsophymarine-openregistry-h-warren-dewhurst-2c60b4 | A ORDINARY | 1 | 100.00% |
RESERVED SPIRITS LIMITED
sophymarine-openregistry-gb-11102540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Yare House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROBERTS CROLLsophymarine-openregistry-h-david-james-roberts-croll-c63f43 | B ORDINARY | 1 | 100.00% |
| MARCIN MILLERsophymarine-openregistry-h-marcin-miller-b85477 | A ORDINARY | 1 | 100.00% |
BEN S VINCENT LIMITED
sophymarine-openregistry-gb-11124326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Upper Stafford Avenue, Norwich, Norfolk, NR5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN SCOTT VINCENTsophymarine-openregistry-h-mr-benjamin-scott-vincent-e3b3b3 | ORDINARY A | 100 | |
| MRS KERRY LOUISE VINCENTsophymarine-openregistry-h-mrs-kerry-louise-vincent-6f04cc | ORDINARY B | 1 | |
PVS PLUMBING AND HEATING SERVICES LTD
sophymarine-openregistry-gb-11142269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Walnut Hill, Norwich, NR14 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORMANsophymarine-openregistry-h-robert-norman-c8284c | ORDINARY A | 95 | 100.00% |
| ELIZABETH NORMANsophymarine-openregistry-gb-02891583 | ORDINARY B | 5 | 100.00% |
S&N INTERVENTIONS LIMITED
sophymarine-openregistry-gb-11160892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 06200 — Extraction of natural gas
- Registered office
- 19 Ingham Road, Norwich, Norfolk, NR12 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HARRISsophymarine-openregistry-h-natasha-harris-3534ee | ORDINARY | 1 | 100.00% |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY B | 1 | 100.00% |
P&R JONES TRADING CO LTD
sophymarine-openregistry-gb-11239006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TERENCE JONESsophymarine-openregistry-h-paul-terence-jones-0875dd | ORDINARY A SHARES | 25 | |
| REBECCA LOUISE JONESsophymarine-openregistry-h-rebecca-louise-jones-232f60 | ORDINARY A SHARES | 25 | |
| REBECCA LOUISE JONESsophymarine-openregistry-h-rebecca-louise-jones-232f60 | ORDINARY B SHARES | 1 | |
PELLS BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-11256726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PELLSsophymarine-openregistry-h-emma-pells-acdaef | ORDINARY B | 50 | 100.00% |
| WAYNE PELLSsophymarine-openregistry-h-wayne-pells-3ee09c | ORDINARY | 50 | 100.00% |
JPC GROUNDWORKS LTD
sophymarine-openregistry-gb-11268568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 244 Norwich Road, Norwich, Norfolk, NR5 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK COSTELLOsophymarine-openregistry-h-james-patrick-costello-465598 | ORDINARY | 100 | 100.00% |
| SASHA COSTELLOsophymarine-openregistry-h-sasha-costello-750667 | ORDINARY "B" | 1 | 100.00% |
AFS HOLDINGS LTD
sophymarine-openregistry-gb-11278392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Norwich Accountancy, Norwich, Norfolk, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BACONsophymarine-openregistry-gb-13512205 | ORDINARY B | 260 | |
| GRAHAM ELLISsophymarine-openregistry-h-graham-ellis-6618c5 | ORDINARY A | 40 | |
| GRAHAM ELLISsophymarine-openregistry-h-graham-ellis-6618c5 | ORDINARY B | 0 | |
NORTH GEOPHYSICAL LTD.
sophymarine-openregistry-gb-11306837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Ernest Drive, Norwich, NR6 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PEASEsophymarine-openregistry-h-adam-pease-d6ffb9 | ORDINARY A | 75 | 100.00% |
| JAYNE PEASEsophymarine-openregistry-h-jayne-pease-bba0d2 | ORDINARY B | 25 | 100.00% |
BAKER GEOPHYSICAL LTD.
sophymarine-openregistry-gb-11318860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 79 St. Walstans Road, Norwich, NR8 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAKERsophymarine-openregistry-gb-04607516 | ORDINARY | 100 | 100.00% |
| MIA BAKERsophymarine-openregistry-h-mia-baker-961872 | ORDINARY B | 10 | 100.00% |
FABERDEAN BK LIMITED
sophymarine-openregistry-gb-11326197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 30a Elm Hill, Norwich, Norfolk, NR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JON LAMPRELLsophymarine-openregistry-h-henry-jon-lamprell-68670f | B ORDINARY | 50 | 100.00% |
| TIMOTHY BOYD LAMPRELLsophymarine-openregistry-h-timothy-boyd-lamprell-2109a8 | A ORDINARY | 50 | 100.00% |
BESPOKE DOUBLE GLAZING LTD
sophymarine-openregistry-gb-11340932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HAUGHEYsophymarine-openregistry-h-lucy-haughey-f378b4 | ORDINARY B | 1 | 100.00% |
| NEIL HAUGHEYsophymarine-openregistry-h-neil-haughey-7c6232 | ORDINARY A | 1 | 100.00% |
BELVOIR HEALTHCARE LTD
sophymarine-openregistry-gb-11349877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Belvoir House 2- 4 Blofield Road, Norwich, NR13 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHENCULLEN CARE GROUP LTDsophymarine-openregistry-gb-11349979 | ORDINARY | 3 | |
| RHENCULLEN CARE GROUP LTDsophymarine-openregistry-gb-11349979 | B ORDINARY | 3 | |
| EASTERN HEALTHCARE LTDsophymarine-openregistry-gb-08384847 | B ORDINARY | 0 | |