UK companies/Norwich/Page 16
Companies in Norwich and their shareholdersPage 16 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 165 shareholdings and 5 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
SENIOR LIVING (WALKERN) LIMITED
sophymarine-openregistry-gb-12478673
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lawrence House, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-B | 7,150 | 71.50% |
| LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140 | ORDINARY-A1 | 1,263 | 100.00% |
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | ORDINARY-A2 | 1,263 | 100.00% |
| STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394a | ORDINARY-B | 1,250 | 12.50% |
| JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958 | ORDINARY-B | 500 | 5.00% |
| SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fba | ORDINARY-B | 500 | 5.00% |
| DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8 | ORDINARY-B | 250 | 2.50% |
| LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712d | ORDINARY-B | 250 | 2.50% |
| TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2 | ORDINARY-B | 100 | 1.00% |
SAXON WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06297372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Meridian Way, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-06279332 | A ORDINARY | 2 | |
| CAD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09312496 | A ORDINARY | 1 | |
| DENCORA ESTATES LIMITEDsophymarine-openregistry-gb-04139330 | B ORDINARY | 1 | |
| JFL PENSION SCHEMEsophymarine-openregistry-h-jfl-pension-scheme-3571bd | A ORDINARY | 1 | |
| KEYSTAGE COMMERCIAL LTDsophymarine-openregistry-gb-09378727 | A ORDINARY | 1 | |
| LIMEGREENDREAM LIMITEDsophymarine-openregistry-h-limegreendream-limited-6f8cce | A ORDINARY | 1 | |
| MOVAC GROUP LIMITEDsophymarine-openregistry-gb-01231854 | A ORDINARY | 1 | |
| RICHARD PARMEE AND DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-h-richard-parmee-and-denton-co-trustees-li-2a7f02 | A ORDINARY | 1 | |
ARMSTRONG CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-11472557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O External Services Limited, 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM MAHONsophymarine-openregistry-h-stephen-william-mahon-65713e | ORDINARY | 3,469 | 34.69% |
| ROBIN FRANCIS CHAMBERLAYNEsophymarine-openregistry-h-robin-francis-chamberlayne-ef9705 | ORDINARY | 2,833 | 28.33% |
| ANDREW JONATHAN CHARLES NEWMANsophymarine-openregistry-h-andrew-jonathan-charles-newman-38c78f | ORDINARY | 2,195 | 21.95% |
| MICHAEL JOHN HUGHESsophymarine-openregistry-h-michael-john-hughes-75511d | ORDINARY | 1,102 | 11.02% |
| CHRIS CARLSONsophymarine-openregistry-h-chris-carlson-230397 | A ORDINARY | 435 | 49.94% |
| RICHARD EDWARD SLOPERsophymarine-openregistry-h-richard-edward-sloper-2b05b5 | ORDINARY | 401 | 4.01% |
| HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7 | A ORDINARY | 218 | 25.03% |
| ISABELLE AHMETsophymarine-openregistry-h-isabelle-ahmet-68c73d | A ORDINARY | 218 | 25.03% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070 | Holds shares in | A ORDINARY · 0.00% |
| ACM (ASSET MANAGEMENT) LIMITEDsophymarine-openregistry-gb-14857603 | Holds shares in | ORDINARY · 0.00% |
XURIA LIMITED
sophymarine-openregistry-gb-11773843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Station Road, Norwich, Norfolk, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERSHARP NO 1 PTY LTDsophymarine-openregistry-h-eversharp-no-1-pty-ltd-43c272 | A ORDINARY | 19,500 | 65.00% |
| STUART DUNCAN ERSKINEsophymarine-openregistry-h-stuart-duncan-erskine-0d5053 | A ORDINARY | 18,500 | 61.67% |
| XURIAsophymarine-openregistry-gb-11773843 | B ORDINARY | 2,520 | 63.00% |
| DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71 | A ORDINARY | 1,000 | 3.33% |
| STEPHEN JAMES BARTHOLOMEW HENRYsophymarine-openregistry-h-stephen-james-bartholomew-henry-fbc8cf | A ORDINARY | 1,000 | 3.33% |
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | B ORDINARY | 592 | 14.80% |
| DERWENT SMITHURSTsophymarine-openregistry-h-derwent-smithurst-06c335 | B ORDINARY | 444 | 11.10% |
| HUGO THORMANsophymarine-openregistry-h-hugo-thorman-4b8528 | B ORDINARY | 444 | 11.10% |
VWDA LIMITED
sophymarine-openregistry-gb-13957770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
62090 — Other information technology service activities - Registered office
- The Enterprise Centre, Norwich, Norfolk, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMILY BROADsophymarine-openregistry-h-romily-broad-43793f | ORDINARY SHARES A | 3,514 | |
| RICHARD DURRANTsophymarine-openregistry-gb-04570413 | ORDINARY SHARES A | 3,383 | |
| JOSEPH PICKERINGsophymarine-openregistry-h-joseph-pickering-965e2f | ORDINARY SHARES B | 1,131 | |
| SAMUEL PICKERINGsophymarine-openregistry-h-samuel-pickering-d041be | ORDINARY SHARES B | 1,131 | |
| STUART HODGEsophymarine-openregistry-h-stuart-hodge-ebf0cb | ORDINARY SHARES B | 841 | |
| BEN MOUNCERsophymarine-openregistry-h-ben-mouncer-a3cf5b | ORDINARY SHARES A | 0 | |
| DANIEL BRIGHAMsophymarine-openregistry-h-daniel-brigham-bd7d27 | ORDINARY SHARES A | 0 | |
| JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06e | ORDINARY SHARES A | 0 | |
BARNINGHAM FARMS,LIMITED
sophymarine-openregistry-gb-00371846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE SEAMANsophymarine-openregistry-h-richard-george-seaman-f09876 | ORDINARY | 4,687 | |
| KATHERINE ANNE WALKERsophymarine-openregistry-h-katherine-anne-walker-304977 | ORDINARY | 2,333 | |
| MS HOLLY ALLENsophymarine-openregistry-h-ms-holly-allen-eb3d36 | ORDINARY | 2,333 | |
| PETER JOHN SEAMANsophymarine-openregistry-h-peter-john-seaman-8a804c | ORDINARY | 333 | |
| GEORGE JOHN RAYMOND BELLsophymarine-openregistry-h-george-john-raymond-bell-b6d29b | ORDINARY | 284 | |
| GEORGE WILLIAM SEAMANsophymarine-openregistry-h-george-william-seaman-eec691 | ORDINARY | 10 | |
| SUSAN SEAMANsophymarine-openregistry-h-susan-seaman-8be5e0 | ORDINARY | 10 | |
| THOMAS SEAMANsophymarine-openregistry-h-thomas-seaman-2fbcaa | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226 | Holds shares in | ORDINARY |
HARRISON GROUP ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-01306165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 12 Kimberley Street, Norwich, NR2 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HGE HOLDINGS LTDsophymarine-openregistry-gb-03048456 | ORDINARY | 12,550 | |
| HARRISON GEOTECHNICAL HOLDINGS LTDsophymarine-openregistry-gb-14267484 | ORDINARY | 9,579 | |
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 0 | |
| HARRISON MANAGEMENT LTDsophymarine-openregistry-gb-03242724 | ORDINARY | 0 | |
| PREMIER PENSION SERVICES (SIPP ALAN STEWART1492)sophymarine-openregistry-h-premier-pension-services-sipp-alan-stewa-8f1750 | ORDINARY | 0 | |
| PREMIER PENSION SERVICES (SIPP JOHN KEAY 2044)sophymarine-openregistry-h-premier-pension-services-sipp-john-keay--4fde6a | ORDINARY | 0 | |
| STEVE WILLIAMSsophymarine-openregistry-gb-05450786 | ORDINARY | 0 | |
| TRUSTEES OF ALLTRUST SIPP ISS227 S P WILLIAMSsophymarine-openregistry-h-trustees-of-alltrust-sipp-iss227-s-p-wil-ad7032 | ORDINARY | 0 | |
NORWICH CAR CENTRE LIMITED
sophymarine-openregistry-gb-02009307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ROSE RACKHAMsophymarine-openregistry-h-marion-rose-rackham-873142 | ORDINARY 1 GBP | 14 | 20.29% |
| PAUL ANDREW SALESsophymarine-openregistry-h-paul-andrew-sales-c81942 | ORDINARY 1 GBP | 14 | 20.29% |
| PHILIP RUSSELL RACKHAMsophymarine-openregistry-h-philip-russell-rackham-2ed60e | ORDINARY 1 GBP | 14 | 20.29% |
| RUTH SALESsophymarine-openregistry-h-ruth-sales-990a21 | ORDINARY 1 GBP | 14 | 20.29% |
| CHRISTOPHER SIMON SALESsophymarine-openregistry-h-christopher-simon-sales-5eddc4 | ORDINARY 1 GBP | 11 | 15.94% |
| LEE GILMANsophymarine-openregistry-h-lee-gilman-3f2f66 | ORDINARY 1 GBP | 11 | 15.94% |
| CARLA MARIE GILMANsophymarine-openregistry-h-carla-marie-gilman-73b225 | ORDINARY 1 GBP | 5 | 7.25% |
| CHRISTOPHER SIMON SALESsophymarine-openregistry-h-christopher-simon-sales-5eddc4 | ORDINARY 1 GBP | 5 | 7.25% |
| AMANDA JANE SALESsophymarine-openregistry-h-amanda-jane-sales-d75094 | ORDINARY 1 GBP | 4 | 5.80% |
| LEE GILMANsophymarine-openregistry-h-lee-gilman-3f2f66 | ORDINARY 1 GBP | 4 | 5.80% |
| AMANDA JANE SALESsophymarine-openregistry-h-amanda-jane-sales-d75094 | ORDINARY 1 GBP | 2 | 2.90% |
| CARLA MARIE GILMANsophymarine-openregistry-h-carla-marie-gilman-73b225 | ORDINARY 1 GBP | 2 | 2.90% |
P.I.P.S. TRUSTEE LIMITED
sophymarine-openregistry-gb-02011641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 21 Ipswich Road, Norwich, NR2 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 2 | |
| ANDREW PILKINGTONsophymarine-openregistry-h-andrew-pilkington-1b100d | ORDINARY | 1 | |
| BRADLEY SPOONERsophymarine-openregistry-h-bradley-spooner-76ab3d | ORDINARY | 1 | |
| DENNIS HAYNESsophymarine-openregistry-h-dennis-haynes-044450 | ORDINARY | 1 | |
| ROSE MOONEYsophymarine-openregistry-h-rose-mooney-87dd1c | ORDINARY | 1 | |
| STEPHEN PAUL WALKERsophymarine-openregistry-h-stephen-paul-walker-f1ea50 | ORDINARY | 1 | |
| STEVEN JOHN ATTWILLsophymarine-openregistry-h-steven-john-attwill-00163a | ORDINARY | 1 | |
| ANDREW CLEMENTsophymarine-openregistry-h-andrew-clement-b5da46 | ORDINARY | 0 | |
COLNE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02118732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1987
- 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 |
|---|
| C A COPPENsophymarine-openregistry-h-c-a-coppen-ce77f8 | ORDINARY SHARES | 1 | |
| C TONGUEsophymarine-openregistry-h-c-tongue-8868d1 | ORDINARY SHARES | 1 | |
| M N NORWOODsophymarine-openregistry-h-m-n-norwood-146e24 | ORDINARY SHARES | 1 | |
| MP REYNOLDSsophymarine-openregistry-h-mp-reynolds-b4e418 | ORDINARY SHARES | 1 | |
| MR R BRINKLOWsophymarine-openregistry-h-mr-r-brinklow-b982eb | ORDINARY SHARES | 1 | |
| MR R JACOBS & MR C & MRS J E JACOBSsophymarine-openregistry-h-mr-r-jacobs-mr-c-mrs-j-e-jacobs-91ead1 | ORDINARY SHARES | 1 | |
| MS SCOTTsophymarine-openregistry-h-ms-scott-0e5368 | ORDINARY SHARES | 1 | |
| P F SANDERSONsophymarine-openregistry-h-p-f-sanderson-9d5264 | ORDINARY SHARES | 1 | |
COMM-TECH VOICE & DATA LIMITED
sophymarine-openregistry-gb-03286406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- SMALL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Technology Centre, Norwich, Norfolk, NR6 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CONRAD MILLARsophymarine-openregistry-h-justin-conrad-millar-95a958 | ORDINARY | 4,133 | 31.00% |
| TARACHAND DASSsophymarine-openregistry-h-tarachand-dass-4d1309 | ORDINARY | 2,167 | 16.25% |
| HARRY GEORGE MILLARsophymarine-openregistry-h-harry-george-millar-8e69a2 | ORDINARY | 1,400 | 10.50% |
| MELANIE JAYNE MILLARsophymarine-openregistry-h-melanie-jayne-millar-347054 | ORDINARY | 1,400 | 10.50% |
| OLIVER JAMES MILLARsophymarine-openregistry-h-oliver-james-millar-8baa47 | ORDINARY | 1,400 | 10.50% |
| JANKEY DASSsophymarine-openregistry-h-jankey-dass-44087a | ORDINARY | 1,084 | 8.13% |
| JEENA DASSsophymarine-openregistry-h-jeena-dass-a381a4 | ORDINARY | 1,083 | 8.12% |
| SARIN SHRINGIsophymarine-openregistry-h-sarin-shringi-5032b3 | ORDINARY | 667 | 5.00% |
24 ECCLESTON SQUARE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03378935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1997
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BEAULIEUsophymarine-openregistry-h-alexandra-beaulieu-e36b7c | ORDINARY | 1 | |
| FABRICE BEAULIEUsophymarine-openregistry-h-fabrice-beaulieu-220863 | ORDINARY | 1 | |
| INES FONTANA GRIBOBOsophymarine-openregistry-h-ines-fontana-gribobo-ddcae3 | ORDINARY | 1 | |
| JULIA DAPHNE BOYDsophymarine-openregistry-h-julia-daphne-boyd-cdec6d | ORDINARY | 1 | |
| LORENZO SQUIREsophymarine-openregistry-h-lorenzo-squire-032a09 | ORDINARY | 1 | |
| MARCO FONTANA GRIBOBOsophymarine-openregistry-h-marco-fontana-gribobo-edc076 | ORDINARY | 1 | |
| MARK CHARLES PHILLIPSONsophymarine-openregistry-h-mark-charles-phillipson-ded58d | ORDINARY | 1 | |
| GARY JOHN PLOWMANsophymarine-openregistry-h-gary-john-plowman-5f1177 | ORDINARY | 0 | |
7/12 PARK HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03928914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2-4 Lion & Castle Yard, Norwich, Norfolk, NR1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MAXEYsophymarine-openregistry-h-adam-maxey-41b1dc | ORDINARY | 1 | 16.67% |
| CARY BYERLEY FERRONsophymarine-openregistry-h-cary-byerley-ferron-a06733 | ORDINARY | 1 | 16.67% |
| DANIEL MAG GROUP LTDsophymarine-openregistry-h-daniel-mag-group-ltd-a07b58 | ORDINARY | 1 | 16.67% |
| DENIZ BAYKAL TURANsophymarine-openregistry-h-deniz-baykal-turan-c06c1a | ORDINARY | 1 | 16.67% |
| JENNIFER BYERLEYsophymarine-openregistry-h-jennifer-byerley-f8f1dd | ORDINARY | 1 | 16.67% |
| JUSTIN PETER BUCKINGHAMsophymarine-openregistry-h-justin-peter-buckingham-11b14e | ORDINARY | 1 | 16.67% |
| MICHELLE MARY HENDLEYsophymarine-openregistry-h-michelle-mary-hendley-14e505 | ORDINARY | 1 | 16.67% |
| MARK ANDREW WHITNEYsophymarine-openregistry-h-mark-andrew-whitney-f126b4 | ORDINARY | 0 | 0.00% |
THE LITMUS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04599024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL COOKSONsophymarine-openregistry-h-timothy-michael-cookson-693830 | ORDINARY | 400,286 | 30.00% |
| LINDA COOKSONsophymarine-openregistry-h-linda-cookson-77c172 | ORDINARY | 306,506 | 22.97% |
| VINCENT JOHN PEARSONsophymarine-openregistry-h-vincent-john-pearson-d7a314 | ORDINARY | 144,850 | 10.85% |
| EDWARD BEVANsophymarine-openregistry-h-edward-bevan-6a29f5 | ORDINARY | 120,708 | 9.05% |
| JOSEPH MARK PARFITTsophymarine-openregistry-h-joseph-mark-parfitt-5654e8 | ORDINARY | 120,708 | 9.05% |
| MICHAEL NEALESsophymarine-openregistry-h-michael-neales-7da87b | ORDINARY | 120,708 | 9.05% |
| PHILIP STEVEN SILVAsophymarine-openregistry-h-philip-steven-silva-e38eab | ORDINARY | 120,708 | 9.05% |
| THE LITMUS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04599024 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA PURCHASING LIMITEDsophymarine-openregistry-gb-10910834 | Holds shares in | ORDINARY · 0.00% |
| LITMUS RETAIL LIMITEDsophymarine-openregistry-gb-12374994 | Holds shares in | ORDINARY |
TOLLGATE FARM RESIDENCES MANAGEMENT LIMITED
sophymarine-openregistry-gb-06568896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Granary Norwich Road, Norwich, NR9 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REEVES KELLYsophymarine-openregistry-h-daniel-reeves-kelly-7992aa | ORDINARY | 1 | |
| DR WILLIAM HENDERSONsophymarine-openregistry-h-dr-william-henderson-606499 | ORDINARY | 1 | |
| KATHARINE MARY EVELYNE BLACKERsophymarine-openregistry-h-katharine-mary-evelyne-blacker-05addd | ORDINARY | 1 | |
| KEVIN NIGEL COLLINSsophymarine-openregistry-h-kevin-nigel-collins-5c26c8 | ORDINARY | 1 | |
| SARAH MARGARET HENDERSONsophymarine-openregistry-h-sarah-margaret-henderson-a03946 | ORDINARY | 1 | |
| SUSAN MARGARET WAKEFIELDsophymarine-openregistry-h-susan-margaret-wakefield-86473c | ORDINARY | 1 | |
| GEORGE FREDERICK DUBOIS PHILIPSsophymarine-openregistry-h-george-frederick-dubois-philips-330b95 | ORDINARY | 0 | |
| KERRY GRACE PHILIPSsophymarine-openregistry-h-kerry-grace-philips-68ec1d | ORDINARY | 0 | |
BUXTON LODGE BARNS LIMITED
sophymarine-openregistry-gb-07775811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Buxton Lodge Mill Street, Norwich, NR10 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE HANSON-SMITHsophymarine-openregistry-h-gabrielle-hanson-smith-13a11a | ORDINARY | 1 | |
| KEVIN AND HELEN BROWNEsophymarine-openregistry-h-kevin-and-helen-browne-f43892 | ORDINARY | 1 | |
| KEVIN MICHAEL THOMAS DUNNING AND ROSALEEN PHILOMENAsophymarine-openregistry-h-kevin-michael-thomas-dunning-and-rosalee-30fafa | ORDINARY | 1 | |
| MR GREGORY STEPHEN SMITH AND MRS REBECCA ELIZABETHsophymarine-openregistry-h-mr-gregory-stephen-smith-and-mrs-rebecca-10b8ac | ORDINARY | 1 | |
| O'BRIENsophymarine-openregistry-gb-03126206 | ORDINARY | 1 | |
| SMITHsophymarine-openregistry-gb-02981446 | ORDINARY | 1 | |
| STEPHEN AND JACQUELINE WARRENsophymarine-openregistry-h-stephen-and-jacqueline-warren-c2efa9 | ORDINARY | 1 | |
| FELICITY GOWINGsophymarine-openregistry-h-felicity-gowing-68a28d | ORDINARY | 0 | |
SEA MEWS MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-08578090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- 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 |
|---|
| WORLD PROPERTY UK COMPANY LTDsophymarine-openregistry-h-world-property-uk-company-ltd-2a2d89 | ORDINARY | 5 | |
| D READINGsophymarine-openregistry-h-d-reading-30e43d | ORDINARY | 1 | |
| E ANTROBUSsophymarine-openregistry-h-e-antrobus-ab506a | ORDINARY | 1 | |
| J BARKERsophymarine-openregistry-gb-07875392 | ORDINARY | 1 | |
| J H L ANTROBUSsophymarine-openregistry-h-j-h-l-antrobus-998059 | ORDINARY | 1 | |
| M R SMITHsophymarine-openregistry-gb-06202840 | ORDINARY | 1 | |
| P READINGsophymarine-openregistry-h-p-reading-03bd3b | ORDINARY | 1 | |
| R C SMITHsophymarine-openregistry-h-r-c-smith-cd1a03 | ORDINARY | 1 | |
BASECAMP BREWS LTD
sophymarine-openregistry-gb-09573563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOA B.V.sophymarine-openregistry-h-janoa-b-v-7c1090 | ORDINARY 0.0001 | 1,215,401 | 67.96% |
| HEINEKEN UK LIMITEDsophymarine-openregistry-gb-SC065527 | ORDINARY 0.0001 | 491,780 | 27.50% |
| PETRUS WILHELMUS VAN GROENINGENsophymarine-openregistry-h-petrus-wilhelmus-van-groeningen-72ef56 | ORDINARY 0.0001 | 41,541 | 2.32% |
| HANS HENRI FRANK VAN VELTHOVENsophymarine-openregistry-h-hans-henri-frank-van-velthoven-6df285 | ORDINARY 0.0001 | 33,977 | 1.90% |
| CASPAR VERDIJKsophymarine-openregistry-h-caspar-verdijk-0bd620 | ORDINARY 0.0001 | 1,402 | 0.08% |
| ERIK DIJKEMAsophymarine-openregistry-h-erik-dijkema-45d8d0 | ORDINARY 0.0001 | 1,402 | 0.08% |
| JAMLING TENZINGsophymarine-openregistry-h-jamling-tenzing-a19324 | ORDINARY 0.0001 | 1,402 | 0.08% |
| JEROEN VAN ECKsophymarine-openregistry-h-jeroen-van-eck-6a9792 | ORDINARY 0.0001 | 1,402 | 0.08% |
ELECTRICAL LOGISTICS AND SERVICES (UK) LIMITED
sophymarine-openregistry-gb-10183988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 25 Thorpe Avenue, Norwich, NR7 0XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 100 | |
| TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280f | ORDINARY | 100 | |
| CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86 | ORDINARY | 0 | |
| CLAUDIA BROWNsophymarine-openregistry-h-claudia-brown-b63158 | ORDINARY | 0 | |
| DAISY PARTINGTONsophymarine-openregistry-h-daisy-partington-79d819 | ORDINARY | 0 | |
| HARRIET PARTINGTONsophymarine-openregistry-h-harriet-partington-0c7f8b | ORDINARY | 0 | |
| MICHAEL BLACKBURNsophymarine-openregistry-h-michael-blackburn-0af9bb | ORDINARY | 0 | |
| THOMAS BLACKBURNsophymarine-openregistry-h-thomas-blackburn-51a38a | ORDINARY | 0 | |
SMRT MEDICAL LIMITED
sophymarine-openregistry-gb-13581695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- The Studio, Norwich, Norfolk, NR1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B R HOLDINGS LIMITEDsophymarine-openregistry-gb-06124861 | ORDINARY | 50 | 52.63% |
| NICHOLAS IAN HARVEYsophymarine-openregistry-h-nicholas-ian-harvey-84518d | ORDINARY | 25 | 26.32% |
| DOUGLAS JOSEPH ADAMSsophymarine-openregistry-h-douglas-joseph-adams-90e2ce | ORDINARY | 5 | 5.26% |
| GEORGE WILLIAM CROOKSsophymarine-openregistry-h-george-william-crooks-e11982 | ORDINARY | 5 | 5.26% |
| RICHARD BLEDDYN VAUGHAN REESsophymarine-openregistry-h-richard-bleddyn-vaughan-rees-ef2b71 | ORDINARY | 5 | 5.26% |
| RICHARD GILES EAGLETONsophymarine-openregistry-h-richard-giles-eagleton-cbdc3e | ORDINARY | 5 | 5.26% |
| BRIAN DAMIAN O'CONNORsophymarine-openregistry-h-brian-damian-o-connor-fdd37a | ORDINARY | 0 | 0.00% |
| PAUL JOHN ROBBINSsophymarine-openregistry-h-paul-john-robbins-8bebb9 | ORDINARY | 0 | 0.00% |