UK companies/Norwich/Page 15

Companies in Norwich and their shareholdersPage 15 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 213 shareholdings and 8 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
213
Related parties
8

API STONE HOLDINGS LIMITED

sophymarine-openregistry-gb-13452309
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Api Holdings Group Engineering Centre Northside, Norwich, NR7 0HT

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES SYLVESTERsophymarine-openregistry-h-adam-james-sylvester-153c17ORDINARY1
CARYL ROBINSONsophymarine-openregistry-h-caryl-robinson-bc57abORDINARY1
DENNIS MICHAEL ROBINSONsophymarine-openregistry-h-dennis-michael-robinson-0856dbORDINARY1
JAMES BAGGOTTsophymarine-openregistry-h-james-baggott-56fbbeORDINARY1
JOAN ROBINSONsophymarine-openregistry-h-joan-robinson-bbbfc6ORDINARY1
JOHN EARNSHAWsophymarine-openregistry-h-john-earnshaw-5b8d8fORDINARY1
MICHAEL JOHN ROBINSONsophymarine-openregistry-h-michael-john-robinson-095044ORDINARY1
SAMANTHA EARNSHAWsophymarine-openregistry-h-samantha-earnshaw-5a64bfORDINARY1
TONI MERCERsophymarine-openregistry-h-toni-mercer-c73de7ORDINARY1

FINBRIDGE GLOBAL LTD

sophymarine-openregistry-gb-14742518
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA GOTTARDIsophymarine-openregistry-h-barbara-gottardi-57d755ORDINARY75,500
MICK BARRYsophymarine-openregistry-h-mick-barry-532de5ORDINARY5,000
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY5,000
THOUGHT VENTURES LIMITEDsophymarine-openregistry-gb-14526719ORDINARY5,000
MICHAEL GOWERsophymarine-openregistry-h-michael-gower-f5bb81ORDINARY1,000
EVAN SCHULZsophymarine-openregistry-h-evan-schulz-ae8333ORDINARY500
MARCO DE ROSSIsophymarine-openregistry-h-marco-de-rossi-970ae7ORDINARY500
TOBY MUNYARDsophymarine-openregistry-h-toby-munyard-0f5fb5ORDINARY500
TAMARA ASTsophymarine-openregistry-h-tamara-ast-5dda8eORDINARY400

GLOWFROG GAMES LIMITED

sophymarine-openregistry-gb-15162660
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
68 Magdalen Road, Norwich, NR3 4AQ

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE KILLICKsophymarine-openregistry-h-katharine-killick-a4d621ORDINARY100,00090.25%
MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2ORDINARY2,5002.26%
PAUL BARNESsophymarine-openregistry-h-paul-barnes-8e3aa3ORDINARY2,5002.26%
JOSEPH FARLEYsophymarine-openregistry-h-joseph-farley-f519dcORDINARY1,5001.35%
LAURENCE JACOBSsophymarine-openregistry-h-laurence-jacobs-7e45e4ORDINARY1,5001.35%
DELBERT COHENsophymarine-openregistry-h-delbert-cohen-9d1d10ORDINARY1,2001.08%
SHELIA FARLEYsophymarine-openregistry-h-shelia-farley-e21991ORDINARY1,0000.90%
MICHAEL WALLER-BRIDGEsophymarine-openregistry-h-michael-waller-bridge-5cb344ORDINARY5000.45%
HENRY HOFFMANsophymarine-openregistry-h-henry-hoffman-268223ORDINARY1000.09%

PA COUNSELLING & TRAINING LIMITED

sophymarine-openregistry-gb-06712622
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7a Alkmaar Way, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL NANCY MARIA TURNBULLsophymarine-openregistry-h-annabel-nancy-maria-turnbull-3b0234H ORDINARY10100.00%
BENJAMIN SAMUEL ANDREWsophymarine-openregistry-h-benjamin-samuel-andrew-3639d5F ORDINARY10100.00%
CHRISTOPHER JOHN ANDREWsophymarine-openregistry-h-christopher-john-andrew-4fff4bA ORDINARY10100.00%
JOSEPH SAMUEL ARCHIE TURNBULLsophymarine-openregistry-h-joseph-samuel-archie-turnbull-98f04aG ORDINARY10100.00%
JULIE ALLDAYsophymarine-openregistry-h-julie-allday-38360bC ORDINARY10100.00%
PAULINE ANDREWsophymarine-openregistry-h-pauline-andrew-da3316B ORDINARY10100.00%
RUTH MARIA TURNBULLsophymarine-openregistry-h-ruth-maria-turnbull-1405daE ORDINARY10100.00%
TIMOTHY WALTER JOHN ANDREWsophymarine-openregistry-h-timothy-walter-john-andrew-816013D ORDINARY10100.00%
CHRISTOPHER JOHN ANDREWsophymarine-openregistry-h-christopher-john-andrew-4fff4bORDINARY 0.10550.00%
PAULINE ANDREWsophymarine-openregistry-h-pauline-andrew-da3316ORDINARY 0.10550.00%

MARTIN SMITH INDEPENDENT FINANCIAL ADVISER LTD

sophymarine-openregistry-gb-11439150
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Burgh Road, Norwich, NR11 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109AM ORD5,000100.00%
ELLEN SMITHsophymarine-openregistry-gb-04369339ER ORD5,000100.00%
SALLY SMITHsophymarine-openregistry-gb-04743754SE ORD5,000100.00%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769SL ORD5,000100.00%
MARTIN SMITHsophymarine-openregistry-gb-06488043ORDINARY10050.25%
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY3316.58%
ELLEN SMITHsophymarine-openregistry-gb-04369339ORDINARY3316.58%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY3316.58%
ANNABEL HUGHESsophymarine-openregistry-h-annabel-hughes-c33feeAH ORD1100.00%
JAMES DRAKEsophymarine-openregistry-h-james-drake-403a36JD ORDINARY1100.00%
MARTIN SMITHsophymarine-openregistry-gb-06488043MH ORD1100.00%
EDWARD MATLESSsophymarine-openregistry-h-edward-matless-c696f8EM ORD0

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED

sophymarine-openregistry-gb-02541299
Status
Active
Type
Private Limited Company
Incorporated
19/09/1990
Accounts
UNAUDITED ABRIDGED
SIC
25620 — Machining
Registered office
Broadland House Shepherds Business Park, Norwich, Norfolk, NR9 5SG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GOODSONsophymarine-openregistry-h-christopher-goodson-1ee59cORDINARY2533.33%
DARRELL ROPERsophymarine-openregistry-h-darrell-roper-8a04c0ORDINARY2533.33%
JAMES MARSHALLsophymarine-openregistry-gb-12416225ORDINARY2533.33%
CHRISTOPHER GOODSONsophymarine-openregistry-h-christopher-goodson-1ee59cC SHARES1100.00%
DARRELL ROPERsophymarine-openregistry-h-darrell-roper-8a04c0A SHARES1100.00%
JAMES MARSHALLsophymarine-openregistry-gb-12416225B SHARES1100.00%
LEANNE ROPERsophymarine-openregistry-h-leanne-roper-b7d711E SHARES1100.00%
LUCY CRAIGsophymarine-openregistry-h-lucy-craig-ec550fH SHARES1100.00%
REBECCA MARSHALLsophymarine-openregistry-gb-10582052F SHARES1100.00%
DAWN COOKsophymarine-openregistry-h-dawn-cook-135f2cORDINARY00.00%
ROLAND COOKsophymarine-openregistry-h-roland-cook-9c8ba1ORDINARY00.00%
ROLAND COOKsophymarine-openregistry-h-roland-cook-9c8ba1D SHARES0

B.J.S. SERVICES LIMITED

sophymarine-openregistry-gb-03023426
Status
Active
Type
Private Limited Company
Incorporated
17/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Glx, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SKIPPERsophymarine-openregistry-h-georgina-skipper-ab1c9aD520100.00%
NICHOLAS SKIPPERsophymarine-openregistry-h-nicholas-skipper-339883C520100.00%
ABIGAIL CLARKsophymarine-openregistry-h-abigail-clark-194312H ORDINARY215100.00%
CIARAN SKIPPERsophymarine-openregistry-h-ciaran-skipper-d8df4bF ORDINARY215100.00%
JAMES SKIPPERsophymarine-openregistry-h-james-skipper-9078a5E ORDINARY215100.00%
JOSHUA CLARKsophymarine-openregistry-h-joshua-clark-3b3fa3G ORDINARY215100.00%
BARRY SKIPPERsophymarine-openregistry-h-barry-skipper-102c2eA50100.00%
MADELEINE SKIPPERsophymarine-openregistry-h-madeleine-skipper-72a060B50100.00%

TREVOR SADD ASSOCIATES LIMITED

sophymarine-openregistry-gb-05384651
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
2 Hardingham Street, Norwich, NR9 4JB

Direct shareholders

ShareholderShare classShares held% of class
TREVOR SADDsophymarine-openregistry-h-trevor-sadd-383853ORDINARY A99,993
ANGELA LANEsophymarine-openregistry-h-angela-lane-9c6329ORDINARY L1
INDREK MOISAsophymarine-openregistry-h-indrek-moisa-78a23fORDINARY C1
RAUNO RANDLAsophymarine-openregistry-h-rauno-randla-551c69ORDINARY R1
SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2ORDINARY S1
TREVOR SADDsophymarine-openregistry-h-trevor-sadd-383853ORDINARY U1
TREVOR SADDsophymarine-openregistry-h-trevor-sadd-383853ORDINARY O1
TREVOR SADDsophymarine-openregistry-h-trevor-sadd-383853ORDINARY Z1
KRISTJAN OINUSsophymarine-openregistry-h-kristjan-oinus-614639ORDINARY O0
PRIIT ULMASsophymarine-openregistry-h-priit-ulmas-5fd92fORDINARY U0
RAIMO ROOTSsophymarine-openregistry-h-raimo-roots-bc1f68ORDINARY Z0

JACKSON LOMBARD LIMITED

sophymarine-openregistry-gb-10651239
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
NIALL JOHN DUNKLEYsophymarine-openregistry-h-niall-john-dunkley-1e00e7E ORDINARY900100.00%
BENJAMIN RICHARD LATREUILLEsophymarine-openregistry-h-benjamin-richard-latreuille-5e937aA ORDINARY830100.00%
JEREMY MOBBSsophymarine-openregistry-h-jeremy-mobbs-58834cB ORDINARY830100.00%
JAMES ROBERT LETHERBYsophymarine-openregistry-h-james-robert-letherby-e3997aF ORDINARY540100.00%
LOUISA WINGFIELD PRESKETT MOBBSsophymarine-openregistry-h-louisa-wingfield-preskett-mobbs-3b5b00D ORDINARY250100.00%
VICTORIA SARAH LATREUILLEsophymarine-openregistry-h-victoria-sarah-latreuille-51c895C ORDINARY250100.00%
EVELINA RAYsophymarine-openregistry-h-evelina-ray-513efcI ORDINARY37100.00%
ONEIB SAEEDsophymarine-openregistry-h-oneib-saeed-f8cc88H ORDINARY37100.00%

Related parties

PartyRelationshipDetail
JLB SEARCH LTDsophymarine-openregistry-gb-15455972Holds shares inA ORDINARY · 80.00%

PRUDELL LIMITED

sophymarine-openregistry-gb-02012093
Status
Active
Type
Private Limited Company
Incorporated
21/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office,, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY D38100.00%
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY A37100.00%
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY C10100.00%
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY B10100.00%
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY G5100.00%
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY F4100.00%
PRUDELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15971023ORDINARY E1100.00%
CHRISTOPHER DOMONIC CRABTREEsophymarine-openregistry-h-christopher-domonic-crabtree-68ce38ORDINARY G00.00%
JOANNE MARIE SCOTTsophymarine-openregistry-h-joanne-marie-scott-a93077ORDINARY C00.00%
JOSE MANUEL LOPEZsophymarine-openregistry-h-jose-manuel-lopez-b183fbORDINARY E00.00%
NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38ORDINARY B00.00%
SANDRA REDLERsophymarine-openregistry-h-sandra-redler-35a430ORDINARY D00.00%
SARAH JOCELYN LOPEZsophymarine-openregistry-h-sarah-jocelyn-lopez-650f27ORDINARY F00.00%
SIMON PETER REDLERsophymarine-openregistry-h-simon-peter-redler-659168ORDINARY A00.00%

LEISTON TYRE & EXHAUST LIMITED

sophymarine-openregistry-gb-02132081
Status
Active
Type
Private Limited Company
Incorporated
15/05/1987
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WILLIAM BURROWSsophymarine-openregistry-h-timothy-william-burrows-d7c691A ORDINARY6,667
WILLIAM RALPH BURROWSsophymarine-openregistry-h-william-ralph-burrows-2d02bfA ORDINARY6,667
MARK WARDsophymarine-openregistry-h-mark-ward-e9d548A ORDINARY6,666
JOANNE BURROWSsophymarine-openregistry-h-joanne-burrows-6af0de'G' ORDINARY1
LYNDA WARDsophymarine-openregistry-h-lynda-ward-c22f33'F' ORDINARY1
M WARDsophymarine-openregistry-h-m-ward-3e6a55D ORDINARY1
T BURROWSsophymarine-openregistry-h-t-burrows-ea9f72E ORDINARY1
WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1eB ORDINARY1
WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1eC ORDINARY1
WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1eA ORDINARY0

THORNTON & LEE LTD

sophymarine-openregistry-gb-13101652
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
5 Softley Drive, Norwich, NR4 7SE

Direct shareholders

ShareholderShare classShares held% of class
FAYE ELIZABETH CHRISTINE LIE-CRITCHLEYsophymarine-openregistry-h-faye-elizabeth-christine-lie-critchley-4a9e85ORDINARY5050.00%
REBECCA ELIZABETH THORNTONsophymarine-openregistry-h-rebecca-elizabeth-thornton-b7d108ORDINARY5050.00%
ALEC CRITCHLEYsophymarine-openregistry-h-alec-critchley-c69ef2NON VOTING ORDINARY E £1.001100.00%
BRANDON JOSHUA LIE-DUELLsophymarine-openregistry-h-brandon-joshua-lie-duell-924522NON VOTING ORDINARY C1100.00%
EVA JOSEPHINE LIE-DUELLsophymarine-openregistry-h-eva-josephine-lie-duell-c902faNON VOTING ORDINARY D1100.00%
KEITH ROBERT WALKERsophymarine-openregistry-h-keith-robert-walker-eb5a2dNON VOTING ORDINARY A1100.00%
MARY ELIZABETH WALKERsophymarine-openregistry-h-mary-elizabeth-walker-f61a5fNON VOTING ORDINARY B1100.00%
MAYA GRACE THORNTONsophymarine-openregistry-h-maya-grace-thornton-d75945NON VOTING ORDINARY F1100.00%

THOMSON SAWMILLS HOLDINGS LIMITED

sophymarine-openregistry-gb-08299304
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
GROUP
SIC
01500 — Mixed farming
64202 — Activities of production holding companies
Registered office
The Sawmill Shortthorn Road, Norwich, Norfolk, NR10 5NT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9A15,600100.00%
MARY JANE THOMSONsophymarine-openregistry-h-mary-jane-thomson-598a11B9,600100.00%
CARLY REIDsophymarine-openregistry-h-carly-reid-758c67D1,200100.00%
JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1fC1,200100.00%
LAURA GRIMWOODsophymarine-openregistry-h-laura-grimwood-c41b23E1,200100.00%
OLIVER THOMSONsophymarine-openregistry-h-oliver-thomson-d56cdfF1,200100.00%
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9C00.00%
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9B00.00%
BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9A00.00%
CARLY REIDsophymarine-openregistry-h-carly-reid-758c67A00.00%
CARLY REIDsophymarine-openregistry-h-carly-reid-758c67A00.00%
CARLY REIDsophymarine-openregistry-h-carly-reid-758c67A00.00%
JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1fA00.00%
JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1fA00.00%
JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1fA00.00%
LAURA THOMSONsophymarine-openregistry-gb-16336121A00.00%
LAURA THOMSONsophymarine-openregistry-gb-16336121A00.00%
LAURA THOMSONsophymarine-openregistry-gb-16336121A00.00%
MARY JANE THOMSONsophymarine-openregistry-h-mary-jane-thomson-598a11A00.00%
MARY JANE THOMSONsophymarine-openregistry-h-mary-jane-thomson-598a11A00.00%
MARY THOMSONsophymarine-openregistry-h-mary-thomson-23cfecA00.00%
OLIVER THOMSONsophymarine-openregistry-h-oliver-thomson-d56cdfA00.00%
OLIVER THOMSONsophymarine-openregistry-h-oliver-thomson-d56cdfA00.00%
OLIVER THOMSONsophymarine-openregistry-h-oliver-thomson-d56cdfA00.00%

OFFICEFLOW LTD

sophymarine-openregistry-gb-12301038
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Unit 9 Hellesdon Hall Ind. Estate, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM LAURIE MCCRAITHsophymarine-openregistry-h-james-william-laurie-mccraith-087c2bORDINARY A340
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY B240
TOM MCCARTHYsophymarine-openregistry-h-tom-mccarthy-e66abaORDINARY C240
KEVIN NICOLAS FRANCISsophymarine-openregistry-h-kevin-nicolas-francis-011793ORDINARY E75
SALLY FRANCISsophymarine-openregistry-h-sally-francis-22ee62ORDINARY E75
GEMMA MCCRAITHsophymarine-openregistry-h-gemma-mccraith-a3fca4ORDINARY D10
ROXANNE DYEsophymarine-openregistry-h-roxanne-dye-5e2b2eORDINARY D10
SAMANTHA HARRISsophymarine-openregistry-h-samantha-harris-7f9e88ORDINARY D10
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY0

DE NOVO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05144069
Status
Active
Type
Private Limited Company
Incorporated
03/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
124 Thorpe Road, Norwich, Norfolk, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
DENNIS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-dennis-discretionary-settlement-2024-004ae0ORDINARY99,900
MICHAEL JOHN DANIEL VAUGHAN DENNIS AND SUSAN LYDIAsophymarine-openregistry-h-michael-john-daniel-vaughan-dennis-and-s-6016c5ORDINARY99,900
ARIONE FLORENCE ARBONsophymarine-openregistry-h-arione-florence-arbon-aec800ORDINARY B45
ASTRID SOFIA JOYCE ARBONsophymarine-openregistry-h-astrid-sofia-joyce-arbon-99d81dORDINARY B45
HENRY JAMES DENNISsophymarine-openregistry-h-henry-james-dennis-ca7f9cORDINARY A45
THOMAS JOHN DENNISsophymarine-openregistry-h-thomas-john-dennis-d0d1d5ORDINARY A45
EDMUND GRANT DENNISsophymarine-openregistry-h-edmund-grant-dennis-d251c7ORDINARY D5
EMILY KATHERINE ARBONsophymarine-openregistry-h-emily-katherine-arbon-d3ee02ORDINARY C5

GLX GROUP LIMITED

sophymarine-openregistry-gb-13777463
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
69-75 Thorpe Road, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
GLX HOLDINGS LIMITEDsophymarine-openregistry-gb-16976794ORDINARY A118,709
GRAHAM DALEsophymarine-openregistry-h-graham-dale-eb69e1ORDINARY B41,185
GRANT MILESsophymarine-openregistry-h-grant-miles-3257abORDINARY B41,185
JACK PRESLANDsophymarine-openregistry-h-jack-presland-58a8b8ORDINARY B41,185
EMMA PRESLANDsophymarine-openregistry-h-emma-presland-f5b6caORDINARY C0
GRAHAM LEWISsophymarine-openregistry-h-graham-lewis-386a9bORDINARY B0
JACK HENRY JONATHAN PRESLANDsophymarine-openregistry-h-jack-henry-jonathan-presland-82d44aORDINARY A0
THE GRAHAM LEWIS SETTLEMENT 2022 TRUSTsophymarine-openregistry-h-the-graham-lewis-settlement-2022-trust-7157f1ORDINARY E0
THE GRAHAM LEWIS SETTLEMENT 2022 TRUSTsophymarine-openregistry-h-the-graham-lewis-settlement-2022-trust-7157f1ORDINARY D0

Related parties

PartyRelationshipDetail
GLX ADVISORY LIMITEDsophymarine-openregistry-gb-05523915Holds shares inORDINARY A
GLX ACCOUNTING LIMITEDsophymarine-openregistry-gb-11860775Holds shares inORDINARY A

RAVEN DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-00958017
Status
Active
Type
Private Limited Company
Incorporated
10/07/1969
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Woburn House, Norwich, Norfolk, NR2 4AB

Direct shareholders

ShareholderShare classShares held% of class
JEAN SCHOFIELDsophymarine-openregistry-h-jean-schofield-d5abd3ORDINARY1,300
JEAN SCHOFIELDsophymarine-openregistry-h-jean-schofield-d5abd3C ORDINARY400
SETTLEMENTsophymarine-openregistry-gb-09442317B ORDINARY340
THE MR JC AND MRS J SCHOFIELD 2018 DISCRETIONARYsophymarine-openregistry-h-the-mr-jc-and-mrs-j-schofield-2018-discr-20c892B ORDINARY340
CLAIRE MARIEL CROFTsophymarine-openregistry-h-claire-mariel-croft-18d3deD ORDINARY150
SAMANTHA SCHOFIELDsophymarine-openregistry-h-samantha-schofield-a77a7aD ORDINARY75
TIMOTHY WILLANS SCHOFIELDsophymarine-openregistry-h-timothy-willans-schofield-b87d06D ORDINARY75
CLAIRE CROFTsophymarine-openregistry-h-claire-croft-e6ac02B ORDINARY30
SAMANTHA SCHOFIELDsophymarine-openregistry-h-samantha-schofield-a77a7aB ORDINARY30
TIMOTHY SCHOFIELDsophymarine-openregistry-h-timothy-schofield-6843ccB ORDINARY0

RACKHAM & SALES LTD

sophymarine-openregistry-gb-10448746
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CARLA MARIE GILMANsophymarine-openregistry-h-carla-marie-gilman-73b225ORDINARY A SHARES OF OF 1 EACH727,65625.00%
FRANKLIN DARWIN RACKHAMsophymarine-openregistry-h-franklin-darwin-rackham-e45ebeORDINARY A SHARES OF OF 1 EACH727,65625.00%
MARIAN ROSE RACKHAMsophymarine-openregistry-h-marian-rose-rackham-7a6116ORDINARY A SHARES OF OF 1 EACH727,65625.00%
PAUL ANDREW SALESsophymarine-openregistry-h-paul-andrew-sales-c81942ORDINARY B SHARES OF OF 1 EACH727,65633.33%
PHILIP RUSSELL RACKHAMsophymarine-openregistry-h-philip-russell-rackham-2ed60eORDINARY A SHARES OF OF 1 EACH727,65625.00%
SIMON PAUL SALESsophymarine-openregistry-h-simon-paul-sales-a3c19eORDINARY B SHARES OF OF 1 EACH727,65633.33%
SONIA RUTH KATHLEEN SALESsophymarine-openregistry-h-sonia-ruth-kathleen-sales-58cf8dORDINARY B SHARES OF OF 1 EACH727,65633.33%
PAUL ANDREW SALESsophymarine-openregistry-h-paul-andrew-sales-c81942ORDINARY D SHARES OF 1 EACH242,55233.33%
SIMON PAUL SALESsophymarine-openregistry-h-simon-paul-sales-a3c19eORDINARY D SHARES OF 1 EACH242,55233.33%
SONIA RUTH KATHLEEN SALESsophymarine-openregistry-h-sonia-ruth-kathleen-sales-58cf8dORDINARY D SHARES OF 1 EACH242,55233.33%
MARIAN ROSE RACKHAMsophymarine-openregistry-h-marian-rose-rackham-7a6116ORDINARY 1 GBP2533.33%
PAUL ANDREW SALESsophymarine-openregistry-h-paul-andrew-sales-c81942ORDINARY 1 GBP2533.33%
PHILIP RUSSELL RACKHAMsophymarine-openregistry-h-philip-russell-rackham-2ed60eORDINARY 1 GBP2533.33%
RACKHAM & SALES LTDsophymarine-openregistry-gb-10448746ORDINARY D SHARES OF 1 EACH00.00%

ALAN BOSWELL GROUP LIMITED

sophymarine-openregistry-gb-02332930
Status
Active
Type
Private Limited Company
Incorporated
06/01/1989
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOSWELL HOLDINGS LTDsophymarine-openregistry-gb-15270695A ORDINARY2,293100.00%
ALAN BOSWELL HOLDINGS LTDsophymarine-openregistry-gb-15270695B ORDINARY196100.00%
ADRIAN RAYNERsophymarine-openregistry-h-adrian-rayner-fc8250ORDINARY0
ALAN CHARLES BOSWELLsophymarine-openregistry-h-alan-charles-boswell-f4a73aORDINARY0
ANDREW DOWLERsophymarine-openregistry-h-andrew-dowler-272304ORDINARY0
CHRISTOPHER JOHN GIBBSsophymarine-openregistry-h-christopher-john-gibbs-46cf24ORDINARY0
DAVID JACOBsophymarine-openregistry-h-david-jacob-2c6036ORDINARY0
JOHN PULLINsophymarine-openregistry-h-john-pullin-610aa3ORDINARY0
MR A C BOSWELL 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-a-c-boswell-2016-discretionary-settle-2c98e3ORDINARY0

Related parties

PartyRelationshipDetail
INSURANCE SERVICE CENTRE LIMITED(THE)sophymarine-openregistry-gb-01923979Holds shares inORDINARY
PRIORY INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-03464772Holds shares inORDINARY 1 GBP
ALAN BOSWELL & COMPANY LIMITEDsophymarine-openregistry-gb-04379208Holds shares inORDINARY
GLEMHAM UNDERWRITING LIMITEDsophymarine-openregistry-gb-05509907Holds shares inORDINARY
ANDREW THOMPSON 1967 LTDsophymarine-openregistry-gb-15967634Holds shares inORDINARY

SLIM GLASS LIMITED

sophymarine-openregistry-gb-09668416
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Black Hall Farm Traice Road, Norwich, Norfolk, NR16 1HQ

Direct shareholders

ShareholderShare classShares held% of class
GARY SCOTT COLLINSsophymarine-openregistry-h-gary-scott-collins-9fe16bORDINARY A295100.00%
NEIL JAMES CROCKERsophymarine-openregistry-h-neil-james-crocker-7312b3ORDINARY B275100.00%
NEIL JAMES CROCKERsophymarine-openregistry-h-neil-james-crocker-7312b3ORDINARY C17039.53%
MATTHEW THOMAS WILSONsophymarine-openregistry-h-matthew-thomas-wilson-c1a139ORDINARY C8519.77%
DAMIAN LESLIE COLLINSsophymarine-openregistry-h-damian-leslie-collins-17f2c5ORDINARY C6013.95%
GARY SCOTT COLLINSsophymarine-openregistry-h-gary-scott-collins-9fe16bORDINARY C4510.47%
MATTHEW DAVID PASKsophymarine-openregistry-h-matthew-david-pask-4b1b11ORDINARY C306.98%
MATTHEW EDWARD HUNTsophymarine-openregistry-h-matthew-edward-hunt-d1f715ORDINARY C306.98%
NIALL SECKERsophymarine-openregistry-h-niall-secker-097485ORDINARY C102.33%
JESSE DANIEL HALLsophymarine-openregistry-h-jesse-daniel-hall-98bf80ORDINARY C00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.