UK companies/Norwich/Page 160
Companies in Norwich and their shareholdersPage 160 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 41 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
LOFTBRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-03703688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- GROUP
- SIC
- 01430 — Raising of horses and other equines
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
80100 — Private security activities - Registered office
- 1st Floor, Norwich, NR2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY DUFFYsophymarine-openregistry-h-mark-anthony-duffy-a05328 | ORDINARY | 50,000 | |
| SEAN JOSEPH DUFFYsophymarine-openregistry-h-sean-joseph-duffy-577978 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLD LIMITEDsophymarine-openregistry-gb-06714359 | Holds shares in | A ORDINARY · 60.00% |
| OPTALYSYS LTDsophymarine-openregistry-gb-08575493 | Holds shares in | NON-VOTING ORDINARY · 0.03% |
| SPECIALIST ACCESS TRAINING LIMITEDsophymarine-openregistry-gb-04385046 | Holds shares in | ORDINARY-A |
| BRITANNIA SAFETY & TRAINING HOLDINGS LIMITEDsophymarine-openregistry-gb-14711955 | Holds shares in | ORDINARY |
ENVIRO-POD LIMITED
sophymarine-openregistry-gb-03716570
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15a Braydeston Lodge Strumpshaw Road, Norwich, Norfolk, NR13 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN WATSON-BROWNsophymarine-openregistry-h-valerie-ann-watson-brown-6eb7e6 | ORDINARY | 300 | |
| ESTATE OF JOHN PHILIP HANCOCKsophymarine-openregistry-h-estate-of-john-philip-hancock-badab2 | ORDINARY | 0 | |
FINELIGHT MEDIA LIMITED
sophymarine-openregistry-gb-03756336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 3 Colegate, Norwich, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINELIGHT MEDIA GROUP LIMITEDsophymarine-openregistry-gb-16199294 | ORDINARY | 178,792 | |
| THREE CROWNS HOLDINGSsophymarine-openregistry-h-three-crowns-holdings-b893e1 | ORDINARY | 0 | |
| THREE CROWNS HOLDINGSsophymarine-openregistry-h-three-crowns-holdings-b893e1 | ORDINARY | 0 | |
CHURCH FARM (FELTHORPE) LIMITED
sophymarine-openregistry-gb-03787827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bull Farm Abattoir Reepham Road, Norwich, NR10 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.G. BLAKE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06902326 | ORDINARY | 999 | 99.90% |
| CELIA JANE BLAKEsophymarine-openregistry-h-celia-jane-blake-c7e623 | ORDINARY | 1 | 0.10% |
ALPHA SHEETMETAL & DUCTWORK SERVICES LIMITED
sophymarine-openregistry-gb-03796507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Cottage, Norwich, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTECH TECHNICAL SERVICES LTDsophymarine-openregistry-gb-06685995 | ORDINARY | 10 | |
| ELIOT BARKERsophymarine-openregistry-h-eliot-barker-5f0137 | ORDINARY | 0 | |
RANCHWOOD (PROMOTIONS) LIMITED
sophymarine-openregistry-gb-03818011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shooting Gate Lodge Brands Lane, Norwich, NR10 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BRANSOMsophymarine-openregistry-h-bryan-bransom-a5f24c | ORDINARY | 2 | |
| SALLY ANN BRANSONsophymarine-openregistry-h-sally-ann-branson-8ea318 | ORDINARY | 0 | |
CREATIVE IMAGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03892999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Mackintosh Road, Norwich, Norfolk, NR13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENLOW LIMITEDsophymarine-openregistry-gb-13710039 | ORDINARY A | 50 | 100.00% |
| MARK ANDREW BAKERsophymarine-openregistry-h-mark-andrew-baker-825820 | ORDINARY A | 0 | 0.00% |
WILSON HOTELS LIMITED
sophymarine-openregistry-gb-03922609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK PASSPORT LIMITEDsophymarine-openregistry-gb-15619136 | ORDINARY | 1,000 | |
| HIDDEN TALENTS OPERATIONS LIMITEDsophymarine-openregistry-gb-09732892 | ORDINARY | 0 | |
CIRCUIT BUILD LIMITED
sophymarine-openregistry-gb-03941044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
93110 — Operation of sports facilities - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORWICH KARTING CO LIMITEDsophymarine-openregistry-h-norwich-karting-co-limited-c9d9aa | ORDINARY GBP1 SHARES | 750 | 75.00% |
| ELIZABETH JILL GILLsophymarine-openregistry-h-elizabeth-jill-gill-0b99f2 | ORDINARY GBP1 SHARES | 250 | 25.00% |
CNEQT LTD
sophymarine-openregistry-gb-03946060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID CULLINGsophymarine-openregistry-h-timothy-david-culling-5226a7 | ORDINARY | 55 | 55.00% |
| LOUISE CATHERYN CULLINGsophymarine-openregistry-h-louise-catheryn-culling-059e81 | ORDINARY | 45 | 45.00% |
PRODUCT RESOLUTIONS LIMITED
sophymarine-openregistry-gb-03956179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Studio, Norwich, NR1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN HARVEYsophymarine-openregistry-h-nicholas-ian-harvey-84518d | ORDINARY | 3,000 | 50.00% |
| PAUL JOHN ROBBINSsophymarine-openregistry-h-paul-john-robbins-8bebb9 | ORDINARY | 3,000 | 50.00% |
ELCA PROPERTIES LIMITED
sophymarine-openregistry-gb-03957964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14a South Walsham Road, Norwich, NR13 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAMBERTsophymarine-openregistry-gb-04867478 | ORDINARY | 1 | 50.00% |
| PAMELA HELEN LAMBERTsophymarine-openregistry-h-pamela-helen-lambert-9645e4 | ORDINARY | 1 | 50.00% |
PREMIER LINKS LIMITED
sophymarine-openregistry-gb-03966250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- Office 1 Shortthorn Road, Norwich, Norfolk, NR10 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43 | ORDINARY | 525 | 52.50% |
| SIMON RAMMsophymarine-openregistry-h-simon-ramm-c7017e | ORDINARY | 475 | 47.50% |
MEDIA & CRISIS MANAGEMENT LTD
sophymarine-openregistry-gb-03977304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Response House, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCM RESPONSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12856735 | ORDINARY | 93 | |
| MATTHEW JOHN SHARPsophymarine-openregistry-h-matthew-john-sharp-8a62af | ORDINARY | 0 | |
THE INGREDIENT COMPANY LIMITED
sophymarine-openregistry-gb-03981662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- The Spinney Tunstead Road, Norwich, Norfolk, NR12 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMMONSsophymarine-openregistry-gb-16799362 | ORDINARY | 1 | |
| TRACEY COZENSsophymarine-openregistry-h-tracey-cozens-fbf2c5 | ORDINARY | 1 | |
SYD HUGGINS QUALITY EAST LIMITED
sophymarine-openregistry-gb-04044699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Willows, Norwich, Norfolk, NR14 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY GEOFFREY BARRY HUGGINSsophymarine-openregistry-h-sydney-geoffrey-barry-huggins-a03103 | ORDINARY | 2 | |
| JANET DAWN BARKER-HUGGINSsophymarine-openregistry-h-janet-dawn-barker-huggins-e4c1f5 | ORDINARY | 1 | |
T.C. FINES & SONS LIMITED
sophymarine-openregistry-gb-04092745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Norwich Road, Norwich, Norfolk, NR12 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FINESsophymarine-openregistry-h-richard-fines-c18159 | ORDINARY | 1 | |
| MARJORIE FINESsophymarine-openregistry-h-marjorie-fines-2e91c2 | ORDINARY | 0 | |
CHARTERCREST LTD
sophymarine-openregistry-gb-04104737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 - 14 The Royal Arcade, Norwich, NR2 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAINSTONE GROUP LTDsophymarine-openregistry-gb-12162270 | ORDINARY | 1 | |
| C. STIMPSONsophymarine-openregistry-h-c-stimpson-1bb538 | ORDINARY | 0 | |
WEATHERILL BROTHERS LIMITED
sophymarine-openregistry-gb-04105717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dencora Court Meridian Way, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WB 2023 LIMITEDsophymarine-openregistry-gb-14666618 | ORDINARY | 10,000 | |
| WEATHERILL BROTHERS PROPERTY LIMITEDsophymarine-openregistry-gb-08295629 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WB 2023 LIMITEDsophymarine-openregistry-gb-14666618 | Holds shares in | ORDINARY |
ARMSTRONG DESIGN LIMITED
sophymarine-openregistry-gb-04117531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Church Lane, Norwich, NR13 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH CARRINGTONsophymarine-openregistry-h-anna-elizabeth-carrington-7ab01d | ORDINARY | 50 | 50.00% |
| TIMOTHY CARRINGTONsophymarine-openregistry-h-timothy-carrington-2d7378 | ORDINARY | 50 | 50.00% |