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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
165
Related parties
5

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

ShareholderShare classShares held% of class
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY-B7,15071.50%
LEGAL & GENERAL SENIOR LIVING LIMITEDsophymarine-openregistry-gb-10876140ORDINARY-A11,263100.00%
NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164ORDINARY-A21,263100.00%
STEPHEN PAUL HALLIWELLsophymarine-openregistry-h-stephen-paul-halliwell-ac394aORDINARY-B1,25012.50%
JACKIE USHERsophymarine-openregistry-h-jackie-usher-376958ORDINARY-B5005.00%
SHAUN WHELANsophymarine-openregistry-h-shaun-whelan-621fbaORDINARY-B5005.00%
DAMIEN RICHARD FOXsophymarine-openregistry-h-damien-richard-fox-8b10b8ORDINARY-B2502.50%
LOUISE BETTINA READsophymarine-openregistry-h-louise-bettina-read-83712dORDINARY-B2502.50%
TIMOTHY RICHARD FAIRFAX WILSONsophymarine-openregistry-h-timothy-richard-fairfax-wilson-87f6b2ORDINARY-B1001.00%

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

ShareholderShare classShares held% of class
INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-06279332A ORDINARY2
CAD TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09312496A ORDINARY1
DENCORA ESTATES LIMITEDsophymarine-openregistry-gb-04139330B ORDINARY1
JFL PENSION SCHEMEsophymarine-openregistry-h-jfl-pension-scheme-3571bdA ORDINARY1
KEYSTAGE COMMERCIAL LTDsophymarine-openregistry-gb-09378727A ORDINARY1
LIMEGREENDREAM LIMITEDsophymarine-openregistry-h-limegreendream-limited-6f8cceA ORDINARY1
MOVAC GROUP LIMITEDsophymarine-openregistry-gb-01231854A ORDINARY1
RICHARD PARMEE AND DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-h-richard-parmee-and-denton-co-trustees-li-2a7f02A ORDINARY1

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

ShareholderShare classShares held% of class
STEPHEN WILLIAM MAHONsophymarine-openregistry-h-stephen-william-mahon-65713eORDINARY3,46934.69%
ROBIN FRANCIS CHAMBERLAYNEsophymarine-openregistry-h-robin-francis-chamberlayne-ef9705ORDINARY2,83328.33%
ANDREW JONATHAN CHARLES NEWMANsophymarine-openregistry-h-andrew-jonathan-charles-newman-38c78fORDINARY2,19521.95%
MICHAEL JOHN HUGHESsophymarine-openregistry-h-michael-john-hughes-75511dORDINARY1,10211.02%
CHRIS CARLSONsophymarine-openregistry-h-chris-carlson-230397A ORDINARY43549.94%
RICHARD EDWARD SLOPERsophymarine-openregistry-h-richard-edward-sloper-2b05b5ORDINARY4014.01%
HELEN ROBINSONsophymarine-openregistry-h-helen-robinson-7c70a7A ORDINARY21825.03%
ISABELLE AHMETsophymarine-openregistry-h-isabelle-ahmet-68c73dA ORDINARY21825.03%

Related parties

PartyRelationshipDetail
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070Holds shares inA ORDINARY · 0.00%
ACM (ASSET MANAGEMENT) LIMITEDsophymarine-openregistry-gb-14857603Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
EVERSHARP NO 1 PTY LTDsophymarine-openregistry-h-eversharp-no-1-pty-ltd-43c272A ORDINARY19,50065.00%
STUART DUNCAN ERSKINEsophymarine-openregistry-h-stuart-duncan-erskine-0d5053A ORDINARY18,50061.67%
XURIAsophymarine-openregistry-gb-11773843B ORDINARY2,52063.00%
DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71A ORDINARY1,0003.33%
STEPHEN JAMES BARTHOLOMEW HENRYsophymarine-openregistry-h-stephen-james-bartholomew-henry-fbc8cfA ORDINARY1,0003.33%
DAVID HARVEYsophymarine-openregistry-gb-03034436B ORDINARY59214.80%
DERWENT SMITHURSTsophymarine-openregistry-h-derwent-smithurst-06c335B ORDINARY44411.10%
HUGO THORMANsophymarine-openregistry-h-hugo-thorman-4b8528B ORDINARY44411.10%

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

ShareholderShare classShares held% of class
ROMILY BROADsophymarine-openregistry-h-romily-broad-43793fORDINARY SHARES A3,514
RICHARD DURRANTsophymarine-openregistry-gb-04570413ORDINARY SHARES A3,383
JOSEPH PICKERINGsophymarine-openregistry-h-joseph-pickering-965e2fORDINARY SHARES B1,131
SAMUEL PICKERINGsophymarine-openregistry-h-samuel-pickering-d041beORDINARY SHARES B1,131
STUART HODGEsophymarine-openregistry-h-stuart-hodge-ebf0cbORDINARY SHARES B841
BEN MOUNCERsophymarine-openregistry-h-ben-mouncer-a3cf5bORDINARY SHARES A0
DANIEL BRIGHAMsophymarine-openregistry-h-daniel-brigham-bd7d27ORDINARY SHARES A0
JAMES HENDERSONsophymarine-openregistry-h-james-henderson-96b06eORDINARY SHARES A0

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

ShareholderShare classShares held% of class
RICHARD GEORGE SEAMANsophymarine-openregistry-h-richard-george-seaman-f09876ORDINARY4,687
KATHERINE ANNE WALKERsophymarine-openregistry-h-katherine-anne-walker-304977ORDINARY2,333
MS HOLLY ALLENsophymarine-openregistry-h-ms-holly-allen-eb3d36ORDINARY2,333
PETER JOHN SEAMANsophymarine-openregistry-h-peter-john-seaman-8a804cORDINARY333
GEORGE JOHN RAYMOND BELLsophymarine-openregistry-h-george-john-raymond-bell-b6d29bORDINARY284
GEORGE WILLIAM SEAMANsophymarine-openregistry-h-george-william-seaman-eec691ORDINARY10
SUSAN SEAMANsophymarine-openregistry-h-susan-seaman-8be5e0ORDINARY10
THOMAS SEAMANsophymarine-openregistry-h-thomas-seaman-2fbcaaORDINARY10

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HGE HOLDINGS LTDsophymarine-openregistry-gb-03048456ORDINARY12,550
HARRISON GEOTECHNICAL HOLDINGS LTDsophymarine-openregistry-gb-14267484ORDINARY9,579
ALAN STEWARTsophymarine-openregistry-gb-06313449ORDINARY0
HARRISON MANAGEMENT LTDsophymarine-openregistry-gb-03242724ORDINARY0
PREMIER PENSION SERVICES (SIPP ALAN STEWART1492)sophymarine-openregistry-h-premier-pension-services-sipp-alan-stewa-8f1750ORDINARY0
PREMIER PENSION SERVICES (SIPP JOHN KEAY 2044)sophymarine-openregistry-h-premier-pension-services-sipp-john-keay--4fde6aORDINARY0
STEVE WILLIAMSsophymarine-openregistry-gb-05450786ORDINARY0
TRUSTEES OF ALLTRUST SIPP ISS227 S P WILLIAMSsophymarine-openregistry-h-trustees-of-alltrust-sipp-iss227-s-p-wil-ad7032ORDINARY0

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

ShareholderShare classShares held% of class
MARION ROSE RACKHAMsophymarine-openregistry-h-marion-rose-rackham-873142ORDINARY 1 GBP1420.29%
PAUL ANDREW SALESsophymarine-openregistry-h-paul-andrew-sales-c81942ORDINARY 1 GBP1420.29%
PHILIP RUSSELL RACKHAMsophymarine-openregistry-h-philip-russell-rackham-2ed60eORDINARY 1 GBP1420.29%
RUTH SALESsophymarine-openregistry-h-ruth-sales-990a21ORDINARY 1 GBP1420.29%
CHRISTOPHER SIMON SALESsophymarine-openregistry-h-christopher-simon-sales-5eddc4ORDINARY 1 GBP1115.94%
LEE GILMANsophymarine-openregistry-h-lee-gilman-3f2f66ORDINARY 1 GBP1115.94%
CARLA MARIE GILMANsophymarine-openregistry-h-carla-marie-gilman-73b225ORDINARY 1 GBP57.25%
CHRISTOPHER SIMON SALESsophymarine-openregistry-h-christopher-simon-sales-5eddc4ORDINARY 1 GBP57.25%
AMANDA JANE SALESsophymarine-openregistry-h-amanda-jane-sales-d75094ORDINARY 1 GBP45.80%
LEE GILMANsophymarine-openregistry-h-lee-gilman-3f2f66ORDINARY 1 GBP45.80%
AMANDA JANE SALESsophymarine-openregistry-h-amanda-jane-sales-d75094ORDINARY 1 GBP22.90%
CARLA MARIE GILMANsophymarine-openregistry-h-carla-marie-gilman-73b225ORDINARY 1 GBP22.90%

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

ShareholderShare classShares held% of class
DAVID ARMSTRONGsophymarine-openregistry-gb-05667999ORDINARY2
ANDREW PILKINGTONsophymarine-openregistry-h-andrew-pilkington-1b100dORDINARY1
BRADLEY SPOONERsophymarine-openregistry-h-bradley-spooner-76ab3dORDINARY1
DENNIS HAYNESsophymarine-openregistry-h-dennis-haynes-044450ORDINARY1
ROSE MOONEYsophymarine-openregistry-h-rose-mooney-87dd1cORDINARY1
STEPHEN PAUL WALKERsophymarine-openregistry-h-stephen-paul-walker-f1ea50ORDINARY1
STEVEN JOHN ATTWILLsophymarine-openregistry-h-steven-john-attwill-00163aORDINARY1
ANDREW CLEMENTsophymarine-openregistry-h-andrew-clement-b5da46ORDINARY0

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

ShareholderShare classShares held% of class
C A COPPENsophymarine-openregistry-h-c-a-coppen-ce77f8ORDINARY SHARES1
C TONGUEsophymarine-openregistry-h-c-tongue-8868d1ORDINARY SHARES1
M N NORWOODsophymarine-openregistry-h-m-n-norwood-146e24ORDINARY SHARES1
MP REYNOLDSsophymarine-openregistry-h-mp-reynolds-b4e418ORDINARY SHARES1
MR R BRINKLOWsophymarine-openregistry-h-mr-r-brinklow-b982ebORDINARY SHARES1
MR R JACOBS & MR C & MRS J E JACOBSsophymarine-openregistry-h-mr-r-jacobs-mr-c-mrs-j-e-jacobs-91ead1ORDINARY SHARES1
MS SCOTTsophymarine-openregistry-h-ms-scott-0e5368ORDINARY SHARES1
P F SANDERSONsophymarine-openregistry-h-p-f-sanderson-9d5264ORDINARY SHARES1

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

ShareholderShare classShares held% of class
JUSTIN CONRAD MILLARsophymarine-openregistry-h-justin-conrad-millar-95a958ORDINARY4,13331.00%
TARACHAND DASSsophymarine-openregistry-h-tarachand-dass-4d1309ORDINARY2,16716.25%
HARRY GEORGE MILLARsophymarine-openregistry-h-harry-george-millar-8e69a2ORDINARY1,40010.50%
MELANIE JAYNE MILLARsophymarine-openregistry-h-melanie-jayne-millar-347054ORDINARY1,40010.50%
OLIVER JAMES MILLARsophymarine-openregistry-h-oliver-james-millar-8baa47ORDINARY1,40010.50%
JANKEY DASSsophymarine-openregistry-h-jankey-dass-44087aORDINARY1,0848.13%
JEENA DASSsophymarine-openregistry-h-jeena-dass-a381a4ORDINARY1,0838.12%
SARIN SHRINGIsophymarine-openregistry-h-sarin-shringi-5032b3ORDINARY6675.00%

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

ShareholderShare classShares held% of class
ALEXANDRA BEAULIEUsophymarine-openregistry-h-alexandra-beaulieu-e36b7cORDINARY1
FABRICE BEAULIEUsophymarine-openregistry-h-fabrice-beaulieu-220863ORDINARY1
INES FONTANA GRIBOBOsophymarine-openregistry-h-ines-fontana-gribobo-ddcae3ORDINARY1
JULIA DAPHNE BOYDsophymarine-openregistry-h-julia-daphne-boyd-cdec6dORDINARY1
LORENZO SQUIREsophymarine-openregistry-h-lorenzo-squire-032a09ORDINARY1
MARCO FONTANA GRIBOBOsophymarine-openregistry-h-marco-fontana-gribobo-edc076ORDINARY1
MARK CHARLES PHILLIPSONsophymarine-openregistry-h-mark-charles-phillipson-ded58dORDINARY1
GARY JOHN PLOWMANsophymarine-openregistry-h-gary-john-plowman-5f1177ORDINARY0

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

ShareholderShare classShares held% of class
ADAM MAXEYsophymarine-openregistry-h-adam-maxey-41b1dcORDINARY116.67%
CARY BYERLEY FERRONsophymarine-openregistry-h-cary-byerley-ferron-a06733ORDINARY116.67%
DANIEL MAG GROUP LTDsophymarine-openregistry-h-daniel-mag-group-ltd-a07b58ORDINARY116.67%
DENIZ BAYKAL TURANsophymarine-openregistry-h-deniz-baykal-turan-c06c1aORDINARY116.67%
JENNIFER BYERLEYsophymarine-openregistry-h-jennifer-byerley-f8f1ddORDINARY116.67%
JUSTIN PETER BUCKINGHAMsophymarine-openregistry-h-justin-peter-buckingham-11b14eORDINARY116.67%
MICHELLE MARY HENDLEYsophymarine-openregistry-h-michelle-mary-hendley-14e505ORDINARY116.67%
MARK ANDREW WHITNEYsophymarine-openregistry-h-mark-andrew-whitney-f126b4ORDINARY00.00%

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

ShareholderShare classShares held% of class
TIMOTHY MICHAEL COOKSONsophymarine-openregistry-h-timothy-michael-cookson-693830ORDINARY400,28630.00%
LINDA COOKSONsophymarine-openregistry-h-linda-cookson-77c172ORDINARY306,50622.97%
VINCENT JOHN PEARSONsophymarine-openregistry-h-vincent-john-pearson-d7a314ORDINARY144,85010.85%
EDWARD BEVANsophymarine-openregistry-h-edward-bevan-6a29f5ORDINARY120,7089.05%
JOSEPH MARK PARFITTsophymarine-openregistry-h-joseph-mark-parfitt-5654e8ORDINARY120,7089.05%
MICHAEL NEALESsophymarine-openregistry-h-michael-neales-7da87bORDINARY120,7089.05%
PHILIP STEVEN SILVAsophymarine-openregistry-h-philip-steven-silva-e38eabORDINARY120,7089.05%
THE LITMUS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04599024ORDINARY00.00%

Related parties

PartyRelationshipDetail
DELTA PURCHASING LIMITEDsophymarine-openregistry-gb-10910834Holds shares inORDINARY · 0.00%
LITMUS RETAIL LIMITEDsophymarine-openregistry-gb-12374994Holds shares inORDINARY

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

ShareholderShare classShares held% of class
DANIEL REEVES KELLYsophymarine-openregistry-h-daniel-reeves-kelly-7992aaORDINARY1
DR WILLIAM HENDERSONsophymarine-openregistry-h-dr-william-henderson-606499ORDINARY1
KATHARINE MARY EVELYNE BLACKERsophymarine-openregistry-h-katharine-mary-evelyne-blacker-05adddORDINARY1
KEVIN NIGEL COLLINSsophymarine-openregistry-h-kevin-nigel-collins-5c26c8ORDINARY1
SARAH MARGARET HENDERSONsophymarine-openregistry-h-sarah-margaret-henderson-a03946ORDINARY1
SUSAN MARGARET WAKEFIELDsophymarine-openregistry-h-susan-margaret-wakefield-86473cORDINARY1
GEORGE FREDERICK DUBOIS PHILIPSsophymarine-openregistry-h-george-frederick-dubois-philips-330b95ORDINARY0
KERRY GRACE PHILIPSsophymarine-openregistry-h-kerry-grace-philips-68ec1dORDINARY0

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

ShareholderShare classShares held% of class
GABRIELLE HANSON-SMITHsophymarine-openregistry-h-gabrielle-hanson-smith-13a11aORDINARY1
KEVIN AND HELEN BROWNEsophymarine-openregistry-h-kevin-and-helen-browne-f43892ORDINARY1
KEVIN MICHAEL THOMAS DUNNING AND ROSALEEN PHILOMENAsophymarine-openregistry-h-kevin-michael-thomas-dunning-and-rosalee-30fafaORDINARY1
MR GREGORY STEPHEN SMITH AND MRS REBECCA ELIZABETHsophymarine-openregistry-h-mr-gregory-stephen-smith-and-mrs-rebecca-10b8acORDINARY1
O'BRIENsophymarine-openregistry-gb-03126206ORDINARY1
SMITHsophymarine-openregistry-gb-02981446ORDINARY1
STEPHEN AND JACQUELINE WARRENsophymarine-openregistry-h-stephen-and-jacqueline-warren-c2efa9ORDINARY1
FELICITY GOWINGsophymarine-openregistry-h-felicity-gowing-68a28dORDINARY0

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

ShareholderShare classShares held% of class
WORLD PROPERTY UK COMPANY LTDsophymarine-openregistry-h-world-property-uk-company-ltd-2a2d89ORDINARY5
D READINGsophymarine-openregistry-h-d-reading-30e43dORDINARY1
E ANTROBUSsophymarine-openregistry-h-e-antrobus-ab506aORDINARY1
J BARKERsophymarine-openregistry-gb-07875392ORDINARY1
J H L ANTROBUSsophymarine-openregistry-h-j-h-l-antrobus-998059ORDINARY1
M R SMITHsophymarine-openregistry-gb-06202840ORDINARY1
P READINGsophymarine-openregistry-h-p-reading-03bd3bORDINARY1
R C SMITHsophymarine-openregistry-h-r-c-smith-cd1a03ORDINARY1

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

ShareholderShare classShares held% of class
JANOA B.V.sophymarine-openregistry-h-janoa-b-v-7c1090ORDINARY 0.00011,215,40167.96%
HEINEKEN UK LIMITEDsophymarine-openregistry-gb-SC065527ORDINARY 0.0001491,78027.50%
PETRUS WILHELMUS VAN GROENINGENsophymarine-openregistry-h-petrus-wilhelmus-van-groeningen-72ef56ORDINARY 0.000141,5412.32%
HANS HENRI FRANK VAN VELTHOVENsophymarine-openregistry-h-hans-henri-frank-van-velthoven-6df285ORDINARY 0.000133,9771.90%
CASPAR VERDIJKsophymarine-openregistry-h-caspar-verdijk-0bd620ORDINARY 0.00011,4020.08%
ERIK DIJKEMAsophymarine-openregistry-h-erik-dijkema-45d8d0ORDINARY 0.00011,4020.08%
JAMLING TENZINGsophymarine-openregistry-h-jamling-tenzing-a19324ORDINARY 0.00011,4020.08%
JEROEN VAN ECKsophymarine-openregistry-h-jeroen-van-eck-6a9792ORDINARY 0.00011,4020.08%

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

ShareholderShare classShares held% of class
MARK BROWNsophymarine-openregistry-gb-16818038ORDINARY100
TERESA BROWNsophymarine-openregistry-h-teresa-brown-d7280fORDINARY100
CHARLOTTE BROWNsophymarine-openregistry-h-charlotte-brown-bfcc86ORDINARY0
CLAUDIA BROWNsophymarine-openregistry-h-claudia-brown-b63158ORDINARY0
DAISY PARTINGTONsophymarine-openregistry-h-daisy-partington-79d819ORDINARY0
HARRIET PARTINGTONsophymarine-openregistry-h-harriet-partington-0c7f8bORDINARY0
MICHAEL BLACKBURNsophymarine-openregistry-h-michael-blackburn-0af9bbORDINARY0
THOMAS BLACKBURNsophymarine-openregistry-h-thomas-blackburn-51a38aORDINARY0

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

ShareholderShare classShares held% of class
B R HOLDINGS LIMITEDsophymarine-openregistry-gb-06124861ORDINARY5052.63%
NICHOLAS IAN HARVEYsophymarine-openregistry-h-nicholas-ian-harvey-84518dORDINARY2526.32%
DOUGLAS JOSEPH ADAMSsophymarine-openregistry-h-douglas-joseph-adams-90e2ceORDINARY55.26%
GEORGE WILLIAM CROOKSsophymarine-openregistry-h-george-william-crooks-e11982ORDINARY55.26%
RICHARD BLEDDYN VAUGHAN REESsophymarine-openregistry-h-richard-bleddyn-vaughan-rees-ef2b71ORDINARY55.26%
RICHARD GILES EAGLETONsophymarine-openregistry-h-richard-giles-eagleton-cbdc3eORDINARY55.26%
BRIAN DAMIAN O'CONNORsophymarine-openregistry-h-brian-damian-o-connor-fdd37aORDINARY00.00%
PAUL JOHN ROBBINSsophymarine-openregistry-h-paul-john-robbins-8bebb9ORDINARY00.00%