UK companies/Norwich/Page 166
Companies in Norwich and their shareholdersPage 166 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 40 shareholdings and 3 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
RANAWAKE LIMITED
sophymarine-openregistry-gb-05785906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMIN GUY ARIYA RANAWAKEsophymarine-openregistry-h-armin-guy-ariya-ranawake-5dbca2 | ORDINARY | 1,000 | 100.00% |
| JACQUELINE ELIZABETH RANAWAKEsophymarine-openregistry-h-jacqueline-elizabeth-ranawake-fe3294 | ORDINARY | 0 | 0.00% |
REVAMP PROJECTS LIMITED
sophymarine-openregistry-gb-05813554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Orchard Leigh House Norwich Road, Norwich, Norfolk, NR15 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 50 | 50.00% |
| MAXINE BROWNsophymarine-openregistry-gb-04946259 | ORDINARY | 50 | 50.00% |
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05816192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Kingfisher House, Norwich, Norfolk, NR3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649 | ORDINARY | 47,470,000 | |
| ACTEON GROUP LTDsophymarine-openregistry-gb-04231212 | ORDINARY | 0 | |
LULLABY INC LIMITED
sophymarine-openregistry-gb-05829469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Essex Street, Norwich, Norfolk, NR2 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN CHRISTINE GREGORYsophymarine-openregistry-h-lauren-christine-gregory-7b5d21 | ORDINARY GBP1 SHARES | 750 | 75.00% |
| KC ENTERPRISES LIMITEDsophymarine-openregistry-gb-01452819 | ORDINARY GBP1 SHARES | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRUMB AGENCY LIMITEDsophymarine-openregistry-gb-08772914 | Holds shares in | ORDINARY · 50.00% |
DUNNING TIMBER FRAMES LTD
sophymarine-openregistry-gb-05838929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Norwich Accountancy, Norwich, NR3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNNINGsophymarine-openregistry-h-paul-dunning-45a481 | ORDINARY | 1 | |
| TONYA DUNNINGsophymarine-openregistry-h-tonya-dunning-3820d2 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNNING LETTINGS LTDsophymarine-openregistry-gb-16659670 | Holds shares in | ORDINARY A |
A-LIST FINISHING LTD
sophymarine-openregistry-gb-05839033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6-7, Norwich, Norfolk, NR6 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S BRIGHTON HOLDINGS LTDsophymarine-openregistry-gb-14805225 | ORDINARY | 1,000 | 100.00% |
| STEPHEN BRIGHTONsophymarine-openregistry-h-stephen-brighton-ac694a | ORDINARY | 0 | 0.00% |
SLAYMAN LIMITED
sophymarine-openregistry-gb-05858645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Vancouver House Kimberley Road, Norwich, NR12 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SLAYMANsophymarine-openregistry-h-james-slayman-b76ad4 | ORDINARY | 100 | |
| TRACY SLAYMANsophymarine-openregistry-h-tracy-slayman-7b03b5 | ORDINARY | 0 | |
ASSET INVESTMENT MANAGEMENT LTD.
sophymarine-openregistry-gb-05880144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Insight House, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY | 8 | |
| KEVIN DEREK REYNOLDSsophymarine-openregistry-h-kevin-derek-reynolds-efd644 | ORDINARY | 0 | |
COOPERS BATHROOMS & WETROOMS LTD
sophymarine-openregistry-gb-05905560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72 | ORDINARY | 1 | 50.00% |
| MICHAEL COOPERsophymarine-openregistry-gb-NI058176 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPER'S PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-13405488 | Holds shares in | ORDINARY · 69.09% |
MGPS PROPERTY LIMITED
sophymarine-openregistry-gb-05915839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Barnard Road, Norwich, NR5 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALEETHAR GOVINDASAMYsophymarine-openregistry-h-muraleethar-govindasamy-13beb7 | ORDINARY | 100 | |
| PAUL STOLLERYsophymarine-openregistry-h-paul-stollery-807c21 | ORDINARY | 0 | |
CONCEPT BATHROOMS AND KITCHENS LIMITED
sophymarine-openregistry-gb-05953088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WARNESsophymarine-openregistry-h-stephen-warnes-3d2819 | ORDINARY 1 GBP | 2 | 100.00% |
| RICHARD SUNDERLANDsophymarine-openregistry-h-richard-sunderland-8e6bb7 | ORDINARY 1 GBP | 0 | 0.00% |
SECURILEC UK LIMITED
sophymarine-openregistry-gb-05962767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Rouen House, Norwich, Norfolk, NR1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHURCHsophymarine-openregistry-h-michael-church-774666 | ORDINARY | 2 | |
| ALAN GOODCHILDsophymarine-openregistry-h-alan-goodchild-483728 | ORDINARY | 0 | |
HOLLINGER CONSULTING LIMITED
sophymarine-openregistry-gb-05963935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SAMUEL FREDERICK HOLLINGERsophymarine-openregistry-h-graeme-samuel-frederick-hollinger-759154 | ORDINARY | 75 | 75.00% |
| LAURA SUZANNE HOLLINGERsophymarine-openregistry-h-laura-suzanne-hollinger-059e1a | ORDINARY | 25 | 25.00% |
YMARK PAINT AND REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-06016735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Robert Harvey Way, Norwich, Norfolk, NR15 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WHYMARKsophymarine-openregistry-h-darren-whymark-4fc929 | ORDINARY | 1 | |
| WHYMARK SAMANTHAsophymarine-openregistry-h-whymark-samantha-408a4b | ORDINARY | 1 | |
FABRISCAPE LIMITED
sophymarine-openregistry-gb-06017965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 176 Newmarket Road, Norwich, NR4 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY MARK STOCKsophymarine-openregistry-h-mr-anthony-mark-stock-be71dd | ORDINARY | 2 | |
| MR RICHARD DAVID STOCKsophymarine-openregistry-h-mr-richard-david-stock-d2241e | ORDINARY | 0 | |
BELVOIR MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06091812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hill House Sparham Hill, Norwich, NR9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL MCAULEYsophymarine-openregistry-h-matthew-paul-mcauley-24636d | ORDINARY | 1 | |
| PAUL SAMUEL MCAULEYsophymarine-openregistry-h-paul-samuel-mcauley-26cc1b | ORDINARY | 1 | |
OURHIRE LIMITED
sophymarine-openregistry-gb-06094202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- 35 Englands Road, Norwich, Norfolk, NR13 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM CUSHINGsophymarine-openregistry-h-jeremy-william-cushing-08f802 | ORDINARY | 50 | 50.00% |
| MICHELLE CUSHINGsophymarine-openregistry-h-michelle-cushing-3ea7fe | ORDINARY | 50 | 50.00% |
LAING GLOBAL INDUSTRIES LIMITED
sophymarine-openregistry-gb-06127298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Low Road, Norwich, NR4 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLEY LAINGsophymarine-openregistry-h-barley-laing-8cdbf3 | ORDINARY | 50 | |
| SARAH LAINGsophymarine-openregistry-h-sarah-laing-a92927 | ORDINARY | 50 | |
MCB FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06147397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65110 — Life insurance
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Unit 14 Beech Avenue Business Park, Norwich, Norfolk, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | ORDINARY | 1,000 | |
| MELISSA BURTONsophymarine-openregistry-h-melissa-burton-ac8d83 | ORDINARY | 0 | |
NORWICH I.T. LTD
sophymarine-openregistry-gb-06151427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Brabazon Road, Norwich, NR6 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GARETH WISEMANsophymarine-openregistry-h-timothy-gareth-wiseman-e6bf03 | ORDINARY | 600 | 60.00% |
| SAMMAYAH CRYSTAL WISEMANsophymarine-openregistry-h-sammayah-crystal-wiseman-e11dec | ORDINARY | 400 | 40.00% |