UK companies/Norwich/Page 18
Companies in Norwich and their shareholdersPage 18 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 179 shareholdings and 6 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
CULLINGTON ELECTRICAL LTD
sophymarine-openregistry-gb-04748442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CULLINGTONsophymarine-openregistry-h-daniel-cullington-05c5b7 | ORDINARY A | 1 | 100.00% |
| DANIEL NEIL CULLINGTONsophymarine-openregistry-h-daniel-neil-cullington-494d8c | ORDINARY B | 1 | 100.00% |
| DEBORAH CULLINGTONsophymarine-openregistry-h-deborah-cullington-aa96e5 | ORDINARY D | 1 | 100.00% |
| DOMINIQUE CULLINGTONsophymarine-openregistry-h-dominique-cullington-cbfc8b | ORDINARY F | 1 | 100.00% |
| NATHAN STEPHEN CULLINGTONsophymarine-openregistry-h-nathan-stephen-cullington-6dce03 | ORDINARY C | 1 | 100.00% |
| STEPHEN CULLINGTONsophymarine-openregistry-h-stephen-cullington-41ba97 | ORDINARY E | 1 | 100.00% |
| S C CULLINGTONsophymarine-openregistry-h-s-c-cullington-affba9 | ORDINARY A | 0 | 0.00% |
PINBLY INVESTMENTS LTD
sophymarine-openregistry-gb-11371995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 16 Christchurch Road, Norwich, NR2 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT & ANNE PINCHING TRUSTEES OF THE PINCHING FAMILY TRUSTsophymarine-openregistry-h-scott-anne-pinching-trustees-of-the-pinc-be8050 | F | 20 | |
| ALBERT FREDERICK BLYTH PINCHINGsophymarine-openregistry-h-albert-frederick-blyth-pinching-a1141b | E | 10 | |
| DAISY PINCHINGsophymarine-openregistry-h-daisy-pinching-beb09b | B | 10 | |
| EMILY CONSTANCE ANNE PINCHINGsophymarine-openregistry-h-emily-constance-anne-pinching-8de629 | D | 10 | |
| MARY PINCHINGsophymarine-openregistry-h-mary-pinching-6f60c7 | C | 10 | |
| ALBERT FREDERICK BLYTH PINCHINGsophymarine-openregistry-h-albert-frederick-blyth-pinching-a1141b | A | 8 | |
| DAISY PINCHINGsophymarine-openregistry-h-daisy-pinching-beb09b | A | 8 | |
| EMILY CONSTANCE ANNE PINCHINGsophymarine-openregistry-h-emily-constance-anne-pinching-8de629 | A | 8 | |
| MARY PINCHINGsophymarine-openregistry-h-mary-pinching-6f60c7 | A | 8 | |
| SCOTT & ANNE PINCHING TRUSTEES OF THE PINCHING FAMILY TRUSTsophymarine-openregistry-h-scott-anne-pinching-trustees-of-the-pinc-be8050 | A | 8 | |
| DAISY PINCHING (A/C ECAP)sophymarine-openregistry-h-daisy-pinching-a-c-ecap-b5beb2 | D | 0 | |
| DAISY PINCHING (A/C ECAP)sophymarine-openregistry-h-daisy-pinching-a-c-ecap-b5beb2 | A | 0 | |
| MARY PINCHING (A/C AFBP)sophymarine-openregistry-h-mary-pinching-a-c-afbp-6cfa4e | A | 0 | |
| MARY PINCHING (A/C AFBP)sophymarine-openregistry-h-mary-pinching-a-c-afbp-6cfa4e | E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SMITH + PINCHING GROUP LIMITEDsophymarine-openregistry-gb-01471683 | Holds shares in | ORDINARY |
THE BEST INTENSIVE LTD
sophymarine-openregistry-gb-12370685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- St George'S Works, Norwich, Norfolk, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKI NAIMsophymarine-openregistry-h-aki-naim-e8bfa9 | ORDINARY F £1 | 1 | 100.00% |
| AKMAL NAIMsophymarine-openregistry-h-akmal-naim-860fb3 | ORDINARY B £1 | 1 | 100.00% |
| LILIN ZHU MOBBSsophymarine-openregistry-h-lilin-zhu-mobbs-416afe | ORDINARY E £1 | 1 | 100.00% |
| RICHARD MICHAEL POTTSsophymarine-openregistry-h-richard-michael-potts-ff7066 | ORDINARY D £1 | 1 | 100.00% |
| SUSAN TRACEY WHITWAMsophymarine-openregistry-h-susan-tracey-whitwam-7fed53 | ORDINARY £1 | 1 | 100.00% |
| SUSAN TRACEY WHITWAM (AS NOMINEE)sophymarine-openregistry-h-susan-tracey-whitwam-as-nominee-2f931c | ORDINARY C £1 | 1 | 100.00% |
| ANDREW DAVID GOODAsophymarine-openregistry-h-andrew-david-gooda-2e25fc | ORDINARY B £1 | 0 | 0.00% |
TS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13183941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 16 Thorpe Road, Norwich, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.S.F.P. 2024 LTDsophymarine-openregistry-gb-15524470 | ORDINARY A | 50 | 100.00% |
| T.S.F.P. 2024 LTDsophymarine-openregistry-gb-15524470 | ORDINARY B | 50 | 100.00% |
| T.S.F.P. 2024 LTDsophymarine-openregistry-gb-15524470 | ORDINARY C | 40 | 100.00% |
| T.S.F.P. 2024 LTDsophymarine-openregistry-gb-15524470 | ORDINARY D | 40 | 100.00% |
| T.S.F.P. 2024 LTDsophymarine-openregistry-gb-15524470 | ORDINARY E | 10 | 100.00% |
| T.S.F.P. 2024 LTDsophymarine-openregistry-gb-15524470 | ORDINARY F | 10 | 100.00% |
| ABUL KHAYER MIAHsophymarine-openregistry-h-abul-khayer-miah-37ec73 | ORDINARY B | 0 | 0.00% |
| DAVID GERALD COCKBURNsophymarine-openregistry-h-david-gerald-cockburn-0f3bab | ORDINARY E | 0 | 0.00% |
| HARRIET LOUISE MIAHsophymarine-openregistry-h-harriet-louise-miah-121852 | ORDINARY F | 0 | 0.00% |
| JANE ELIZABETH SHEARERsophymarine-openregistry-h-jane-elizabeth-shearer-c7cc94 | ORDINARY D | 0 | 0.00% |
| KATHLEEN BRIDGET COCKBURNsophymarine-openregistry-h-kathleen-bridget-cockburn-8f1583 | ORDINARY A | 0 | 0.00% |
| STUART JOHNSTONE SHEARERsophymarine-openregistry-h-stuart-johnstone-shearer-05f102 | ORDINARY C | 0 | 0.00% |
ATRIUM HEALTHCARE LTD
sophymarine-openregistry-gb-13961242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Kiln House, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRIUM HOLDINGS GROUP LTDsophymarine-openregistry-gb-13968960 | ORDINARY | 100 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | A | 80 | |
| RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18 | B | 40 | |
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | C | 40 | |
| DARIUSZ OCIEPKAsophymarine-openregistry-h-dariusz-ociepka-ee22ed | E | 10 | |
| PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5 | E | 10 | |
| PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5 | D | 10 | |
| RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18 | E | 5 | |
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | E | 5 | |
| JOHN VAZQUEZsophymarine-openregistry-h-john-vazquez-7fcfbd | E | 0 | |
VINVESTMENT WINES LIMITED
sophymarine-openregistry-gb-14875799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15564838 | ORDINARY D | 1 | 100.00% |
| JKH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06589351 | ORDINARY B | 1 | 100.00% |
| JOHN THOMAS GORDON RUDDYsophymarine-openregistry-h-john-thomas-gordon-ruddy-c7e380 | ORDINARY C | 1 | 100.00% |
| LOVEDAY CAPITAL LIMITEDsophymarine-openregistry-gb-07143194 | ORDINARY A | 1 | 100.00% |
| PAUL RUSSELL LEWISsophymarine-openregistry-h-paul-russell-lewis-4a1f59 | ORDINARY F | 1 | 100.00% |
| RUPERT SEBASTIAN DERHAMsophymarine-openregistry-h-rupert-sebastian-derham-fedc8a | ORDINARY E | 1 | 100.00% |
| LANPRO SERVICES LIMITEDsophymarine-openregistry-gb-06593948 | ORDINARY D | 0 | 0.00% |
P J SOUTHGATE LIMITED
sophymarine-openregistry-gb-04421242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDLEY JAMES SOUTHGATEsophymarine-openregistry-h-dudley-james-southgate-556a9b | PREFERENCE | 750,000 | |
| ZOE EMMA SOUTHGATEsophymarine-openregistry-h-zoe-emma-southgate-b3324a | PREFERENCE | 750,000 | |
| PHILLIP SOUTHGATEsophymarine-openregistry-h-phillip-southgate-5afc93 | PREFERENCE | 600,000 | |
| MERRELL SOUTHGATEsophymarine-openregistry-h-merrell-southgate-c004d2 | PREFERENCE | 200,000 | |
| NICOLA SOUTHGATEsophymarine-openregistry-h-nicola-southgate-8f2286 | PREFERENCE | 100,000 | |
| DUDLEY JAMES SOUTHGATEsophymarine-openregistry-h-dudley-james-southgate-556a9b | ORDINARY | 22,500 | |
| PHILIP JAMES SOUTHGATE AND CARL EUGENE HEYWOOD AND ALISTAIR JOHN FISH AS TRUSTEES OF THE P J SOUTHGATE 1999 SETTLEMENTsophymarine-openregistry-h-philip-james-southgate-and-carl-eugene-h-9b8c99 | ORDINARY | 22,500 | |
| PHILIP JAMES SOUTHGATE AND CARL EUGENE HEYWOOD AND ALISTAIR JOHN FISH AS TRUSTEES OF THE P J SOUTHGATE 2002 SETTLEMENTsophymarine-openregistry-h-philip-james-southgate-and-carl-eugene-h-860770 | ORDINARY | 22,500 | |
| DUDLEY JAMES SOUTHGATEsophymarine-openregistry-h-dudley-james-southgate-556a9b | C ORDINARY | 2,500 | |
| PHILIP JAMES SOUTHGATE AND CARL EUGENE HEYWOOD AND ALISTAIR JOHN FISH AS TRUSTEES OF THE P J SOUTHGATE 1999 SETTLEMENTsophymarine-openregistry-h-philip-james-southgate-and-carl-eugene-h-9b8c99 | B ORDINARY | 2,500 | |
| PHILIP JAMES SOUTHGATE AND CARL EUGENE HEYWOOD AND ALISTAIR JOHN FISH AS TRUSTEES OF THE P J SOUTHGATE 2002 SETTLEMENTsophymarine-openregistry-h-philip-james-southgate-and-carl-eugene-h-860770 | A ORDINARY | 2,500 | |
SPORTQUEST HOLIDAYS LTD
sophymarine-openregistry-gb-04778661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 16 Alston Road, Norwich, Norfolk, NR6 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P COLLINGSWORTHsophymarine-openregistry-h-p-collingsworth-51f9db | ORDINARY A | 14,005 | |
| HILLAGES LTDsophymarine-openregistry-gb-03268370 | ORDINARY C | 7,320 | |
| CHRISTOPHER WESTONsophymarine-openregistry-h-christopher-weston-1cd219 | ORDINARY C | 7,020 | |
| T HOWLETTsophymarine-openregistry-h-t-howlett-8937b3 | ORDINARY E | 1,605 | |
| TRACEY HOWLETTsophymarine-openregistry-h-tracey-howlett-94b453 | ORDINARY A | 845 | |
| TRACEY HOWLETTsophymarine-openregistry-h-tracey-howlett-94b453 | ORDINARY C | 735 | |
| CHRISTOPHER WESTONsophymarine-openregistry-h-christopher-weston-1cd219 | ORDINARY B | 300 | |
| M HAYESsophymarine-openregistry-gb-16251409 | ORDINARY D | 225 | |
| S AMESsophymarine-openregistry-h-s-ames-e9aba3 | ORDINARY B | 0 | |
PARKER ANDREWS LTD
sophymarine-openregistry-gb-07307883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5th Floor, The Union Building, 51-59, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ANTORKASsophymarine-openregistry-h-antony-antorkas-051e23 | ORDINARY A | 101 | 90.99% |
| DAVID PERKINSsophymarine-openregistry-h-david-perkins-892f55 | ORDINARY A | 10 | 9.01% |
| DFP IP HOLDINGS LIMITEDsophymarine-openregistry-gb-12875814 | ORDINARY D | 1 | 100.00% |
| GEJ CONSULTANCY LTDsophymarine-openregistry-gb-10848953 | ORDINARY E | 1 | 100.00% |
| TANT CONSULTANCY LTDsophymarine-openregistry-gb-07695101 | ORDINARY C | 1 | 100.00% |
| TANT CONSULTANCY LTDsophymarine-openregistry-gb-07695101 | ORDINARY B | 1 | 100.00% |
| NICHOLAS CUSACKsophymarine-openregistry-h-nicholas-cusack-0d14f9 | ORDINARY A | 0 | 0.00% |
| ROCKWAY INVESTMENTS (NORFOLK) LIMITEDsophymarine-openregistry-h-rockway-investments-norfolk-limited-982d9f | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PA DEBT ADVISORY LTDsophymarine-openregistry-gb-14502116 | Holds shares in | ORDINARY |
DONALD G HAYDEN (CHEMISTS) LIMITED
sophymarine-openregistry-gb-00397744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 205 Plumstead Road, Norwich, NR1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMA CONSULTANCY LIMITEDsophymarine-openregistry-gb-11019296 | C ORDINARY SHARES | 4,450 | 100.00% |
| DAVID MOFFETT AS TRUSTEE OF FITZWILLIAM TRUSTEES NO 1 & FITZWILLIAM TRUSTEES NO 2 LIMITED AS TRUSTEES OF THE BRITANNIA PROPERTY UNIT TRUSTsophymarine-openregistry-h-david-moffett-as-trustee-of-fitzwilliam--79495b | A ORDINARY SHARES | 2,225 | 100.00% |
| FRANK MCCARTAN AS TRUSTEE OF FITZWILLIAM TRUSTEES NO 1 & FITZWILLIAM TRUSTEES NO 2 LIMITED AS TRUSTEES OF THE BRITANNIA PROPERTY UNIT TRUSTsophymarine-openregistry-h-frank-mccartan-as-trustee-of-fitzwilliam-7b9f24 | A ORDINARY SHARES | 2,225 | 100.00% |
| JOHN O'DOHERTY AS TRUSTEE OF FITZWILLIAM TRUSTEES NO 1 & FITZWILLIAM TRUSTEES NO 2 LIMITED AS TRUSTEES OF THE BRITANNIA PROPERTY UNIT TRUSTsophymarine-openregistry-h-john-o-doherty-as-trustee-of-fitzwilliam-484441 | A ORDINARY SHARES | 2,225 | 100.00% |
| JOHN WILLIAM GREER AS TRUSTEE OF FITZWILLIAM TRUSTEES NO 1 & FITZWILLIAM TRUSTEES NO 2 LIMITED AS TRUSTEES OF THE BRITANNIA PROPERTY UNIT TRUSTsophymarine-openregistry-h-john-william-greer-as-trustee-of-fitzwil-21654b | A ORDINARY SHARES | 2,225 | 100.00% |
| KANWARDEEP DHANOAsophymarine-openregistry-h-kanwardeep-dhanoa-776849 | B ORDINARY SHARES | 2,136 | 100.00% |
| LOUISE DHANOAsophymarine-openregistry-h-louise-dhanoa-2ac3ca | D ORDINARY SHARES | 89 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMACO PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10474227 | Holds shares in | ORDINARY |
BANHAM FARMING CO LIMITED
sophymarine-openregistry-gb-00412488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wilby House Farm, Norwich, NR16 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSFARM CO PTY LTDsophymarine-openregistry-h-ausfarm-co-pty-ltd-c154a8 | A | 1,334 | 78.15% |
| CHRISTIAN PHILIP DORNONVILLE DE LA COURsophymarine-openregistry-h-christian-philip-dornonville-de-la-cour-8c4115 | D | 960 | 100.00% |
| GEORGINA ALEXANDRE DELACOUR MULLERsophymarine-openregistry-h-georgina-alexandre-delacour-muller-52b9b8 | E | 960 | 100.00% |
| IAN WEBSTERsophymarine-openregistry-gb-15513459 | E | 960 | 100.00% |
| AUSFARM CO PTY LTDsophymarine-openregistry-h-ausfarm-co-pty-ltd-c154a8 | B | 780 | 50.00% |
| CHRISTIAN PHILIP DORNONVILLE DE LA COURsophymarine-openregistry-h-christian-philip-dornonville-de-la-cour-8c4115 | B | 520 | 33.33% |
| CHRISTIAN PHILIP DORNONVILLE DE LA COURsophymarine-openregistry-h-christian-philip-dornonville-de-la-cour-8c4115 | A | 373 | 21.85% |
| GEORGINA ALEXANDRE DELACOUR MULLERsophymarine-openregistry-h-georgina-alexandre-delacour-muller-52b9b8 | B | 260 | 16.67% |
| ANTOINETTE MARGRETHE DORNONVILLE DE LA COURsophymarine-openregistry-h-antoinette-margrethe-dornonville-de-la-c-c29ecd | B | 0 | 0.00% |
| GRANT STANLEY PILCHER AS TRUSTEE OF THE DORNONVILLE FAMILY SETTLEMENT 2006sophymarine-openregistry-h-grant-stanley-pilcher-as-trustee-of-the--5c5f4b | E | 0 | 0.00% |
| NIELS AAGE DE LA COURsophymarine-openregistry-h-niels-aage-de-la-cour-6def6f | B | 0 | 0.00% |
| NIELS AAGE DE LA COURsophymarine-openregistry-h-niels-aage-de-la-cour-6def6f | A | 0 | 0.00% |
INVESTING ETHICALLY LTD
sophymarine-openregistry-gb-03948922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31-33 Whiffler Road, Norwich, Norfolk, NR3 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARE COCKRELLsophymarine-openregistry-h-joanne-clare-cockrell-84cea0 | ORDINARY A | 40 | 50.00% |
| PHILIP SIMON COCKRELLsophymarine-openregistry-h-philip-simon-cockrell-c5ab64 | ORDINARY A | 40 | 50.00% |
| LISA MARIA HARDMANsophymarine-openregistry-h-lisa-maria-hardman-a7f26b | ORDINARY B | 33 | 56.90% |
| ANDREW NEIL HOCKADAYsophymarine-openregistry-h-andrew-neil-hockaday-f6c37b | ORDINARY C | 26 | 50.00% |
| SHARON HOCKADAYsophymarine-openregistry-h-sharon-hockaday-53ed34 | ORDINARY C | 26 | 50.00% |
| TRISTAM SAMUEL HARDMANsophymarine-openregistry-h-tristam-samuel-hardman-054e54 | ORDINARY B | 25 | 43.10% |
| TRACEY ANN MILESsophymarine-openregistry-h-tracey-ann-miles-68d82f | ORDINARY D | 10 | 100.00% |
OLDMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-04256143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OLDMANsophymarine-openregistry-h-philip-oldman-f4f9cf | ORDINARY-A | 48 | 54.55% |
| THE TRUSTEES OF THE P OLDMAN DISCRETIONARY SETTLEMENT OF 12 MARCH 2018sophymarine-openregistry-h-the-trustees-of-the-p-oldman-discretiona-405ece | ORDINARY-A | 14 | 15.91% |
| MR ANDREW OLDMAN AND MRS CLAIRE DALEsophymarine-openregistry-h-mr-andrew-oldman-and-mrs-claire-dale-a5caaa | ORDINARY-A | 13 | 14.77% |
| MRS CLAIRE NICOLA DALE AND MR ANDREW JAMES OLDMANsophymarine-openregistry-h-mrs-claire-nicola-dale-and-mr-andrew-jam-5bcb24 | ORDINARY-A | 13 | 14.77% |
| ANDREW JAMES OLDMANsophymarine-openregistry-h-andrew-james-oldman-8fc33b | C ORDINARY | 4 | 100.00% |
| CLAIRE NICOLA DALEsophymarine-openregistry-h-claire-nicola-dale-cdaf14 | D ORDINARY | 4 | 100.00% |
| PHILIP OLDMAN 2010 DISCRETIONARY TRUSTsophymarine-openregistry-h-philip-oldman-2010-discretionary-trust-bf2834 | ORDINARY-B | 4 | 100.00% |
THE VALIDATION CENTRE (TVC) LIMITED
sophymarine-openregistry-gb-04596823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVE HILLINGTON GLASGOW UNITED KINGDOM G52 4LAsophymarine-openregistry-h-ave-hillington-glasgow-united-kingdom-g5-602939 | ORDINARY A | 40 | |
| CHRISTOPHER JOHN CATHLES TVC C/O INGRAM HOUSE MERIDAN WAY NORWICH NORFORK ENGLAND NR7 OTAsophymarine-openregistry-h-christopher-john-cathles-tvc-c-o-ingram--11a91a | ORDINARY C | 40 | |
| WB ALLOY WELDING PRODUCTS 70 INNOVATION HOUSE MONTROSEsophymarine-openregistry-h-wb-alloy-welding-products-70-innovation--ff62aa | ORDINARY A | 40 | |
| JULIE ELIZABETH CATHLES TVC C/O INGRAM HOUSE MERIDAN WAYsophymarine-openregistry-h-julie-elizabeth-cathles-tvc-c-o-ingram-h-16cc75 | ORDINARY D | 10 | |
| MONTROSE AVE HILLINGTON GLASGOW UNITED KINGDOM G52 4LAsophymarine-openregistry-h-montrose-ave-hillington-glasgow-united-k-69138e | ORDINARY B | 10 | |
| NORWICH NORFORK ENGLAND NR7 OTAsophymarine-openregistry-h-norwich-norfork-england-nr7-ota-8314cd | ORDINARY D | 10 | |
| WB ALLOY WELDING PRODUCTS LTD 70 INNOVATION HOUSEsophymarine-openregistry-h-wb-alloy-welding-products-ltd-70-innovat-10e843 | ORDINARY B | 10 | |
HIBBETT 8 LIMITED
sophymarine-openregistry-gb-09824464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Church Lane, Norwich, NR4 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STENNERsophymarine-openregistry-h-caroline-stenner-f1ac5c | C ORDINARY | 19 | |
| LAURENCE MILES HIBBETTsophymarine-openregistry-h-laurence-miles-hibbett-b8c517 | D ORDINARY | 19 | |
| LORNA SPEARsophymarine-openregistry-h-lorna-spear-982385 | C ORDINARY | 19 | |
| SAMANTHA FURLONGsophymarine-openregistry-h-samantha-furlong-35259b | B ORDINARY | 19 | |
| DAVID HIBBETTsophymarine-openregistry-h-david-hibbett-69fd77 | A ORDINARY | 3 | |
| JUNE KATHLEEN HIBBETTsophymarine-openregistry-h-june-kathleen-hibbett-2dc6da | A ORDINARY | 3 | |
| ESTATE OF BRADLEY MACDONALD HIBBETTsophymarine-openregistry-h-estate-of-bradley-macdonald-hibbett-f0f71c | C ORDINARY | 0 | |
GLENISTON FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-09913645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 6 Ironside Way, Norwich, NR9 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER IAN JOHNSONsophymarine-openregistry-h-mr-christopher-ian-johnson-694228 | C ORDINARY SHARES GBP1 1 GBP | 99 | |
| GLENISTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16112844 | B ORDINARY SHARES GBP1 1 GBP | 98 | |
| GLENISTON HOLDINGS LIMITEDsophymarine-openregistry-gb-16112844 | A ORDINARY SHARES GBP1 1 GBP | 2 | |
| MRS STEPHANIE JOHNSONsophymarine-openregistry-h-mrs-stephanie-johnson-12ed90 | D ORDINARY SHARES GBP1 1 GBP | 1 | |
| GEORGINA ALICE BROOKSsophymarine-openregistry-h-georgina-alice-brooks-2de050 | A ORDINARY SHARES GBP1 1 GBP | 0 | |
| MR GLENN THOMAS PITCHERsophymarine-openregistry-h-mr-glenn-thomas-pitcher-375574 | B ORDINARY SHARES GBP1 1 GBP | 0 | |
| MR LEON CHRISTIAN CORNWALLsophymarine-openregistry-h-mr-leon-christian-cornwall-998821 | B ORDINARY SHARES GBP1 1 GBP | 0 | |
| NICOLA MARCHsophymarine-openregistry-h-nicola-march-e29fa7 | A ORDINARY SHARES GBP1 1 GBP | 0 | |
ACER PRIME LAW LIMITED
sophymarine-openregistry-gb-10558502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCALOONsophymarine-openregistry-h-alan-mcaloon-e3960f | ORDINARY | 370 | 37.00% |
| FORESIGHT ESTATE PLANNING AND WILL WRITING LIMITEDsophymarine-openregistry-gb-04987667 | ORDINARY | 300 | 30.00% |
| IAIN CAMERONsophymarine-openregistry-gb-05492298 | ORDINARY | 150 | 15.00% |
| MICHAEL JOHN CHARLES PHILLIPSsophymarine-openregistry-h-michael-john-charles-phillips-07400e | ORDINARY | 60 | 6.00% |
| NATASHA LOUISE HOWARDsophymarine-openregistry-h-natasha-louise-howard-a37d0a | ORDINARY | 60 | 6.00% |
| OLIVER COOPERsophymarine-openregistry-h-oliver-cooper-1187cf | ORDINARY | 60 | 6.00% |
| ALAN MCALOONsophymarine-openregistry-h-alan-mcaloon-e3960f | ORDINARY A | 1 | 100.00% |
| IAIN CAMERONsophymarine-openregistry-gb-05492298 | ORDINARY B | 1 | 100.00% |
| NATASHA LOUISE HOWARDsophymarine-openregistry-h-natasha-louise-howard-a37d0a | ORDINARY C | 1 | 100.00% |
| PAUL DODSWORTHsophymarine-openregistry-h-paul-dodsworth-9cfc45 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORESIGHT PREMIER LAW LTDsophymarine-openregistry-gb-12468785 | Holds shares in | ORDINARY · 100.00% |
| PREMIER TRUST CORPORATION LTDsophymarine-openregistry-gb-13459422 | Holds shares in | ORDINARY · 100.00% |
MILLIGEN MCLEOD HOMES LIMITED
sophymarine-openregistry-gb-12857943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE FRANCES MCLEOD AS TRUSTEE OF THE GEM FOUNDATION JOHN MILLIGEN MCLEOD AS TRUSTEE OF THE GEM FOUNDATION AS TRUSTEE OF THE GEM FOUNDATION JULIA ROSE FERGUSON AS TRUSTEE OF THE GEM FOUNDATIONsophymarine-openregistry-h-carole-frances-mcleod-as-trustee-of-the--1566c0 | ORDINARY D | 1,250,000 | 100.00% |
| DERMOT WILLIAM ALLENsophymarine-openregistry-h-dermot-william-allen-fd2563 | ORDINARY C | 433,125 | 25.00% |
| JOSHUA PHILIP MCLEODsophymarine-openregistry-h-joshua-philip-mcleod-b3e415 | ORDINARY C | 433,125 | 25.00% |
| LIBBY CAITLIN MCLEODsophymarine-openregistry-h-libby-caitlin-mcleod-97e4c4 | ORDINARY C | 433,125 | 25.00% |
| MEGAN JADE WEIR-CUTTINGsophymarine-openregistry-h-megan-jade-weir-cutting-ad639b | ORDINARY C | 433,125 | 25.00% |
| CAROLE FRANCES MCLEODsophymarine-openregistry-h-carole-frances-mcleod-4bcfd7 | ORDINARY A | 26 | 50.00% |
| JOHN MILLIGEN MCLEODsophymarine-openregistry-h-john-milligen-mcleod-c8b850 | ORDINARY A | 26 | 50.00% |
| DERMOT WILLIAM ALLENsophymarine-openregistry-h-dermot-william-allen-fd2563 | ORDINARY B | 12 | 25.00% |
| JOSHUA PHILIP MCLEODsophymarine-openregistry-h-joshua-philip-mcleod-b3e415 | ORDINARY B | 12 | 25.00% |
| LIBBY CAITLIN MCLEODsophymarine-openregistry-h-libby-caitlin-mcleod-97e4c4 | ORDINARY B | 12 | 25.00% |
| MEGAN JADE WEIR-CUTTINGsophymarine-openregistry-h-megan-jade-weir-cutting-ad639b | ORDINARY B | 12 | 25.00% |
WHITWELL HALL FARMS LIMITED
sophymarine-openregistry-gb-00509283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Whitwell Hall Farm, Norwich, Norfolk, NR10 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GEBBIE BARCLAY RITCHIEsophymarine-openregistry-h-elizabeth-gebbie-barclay-ritchie-d23f9d | PREFERENCE 1 GBP | 1,000 | 50.00% |
| MAGDELANA GILMOUR NEILLsophymarine-openregistry-h-magdelana-gilmour-neill-78ea71 | PREFERENCE 1 GBP | 1,000 | 50.00% |
| ALEXANDER WILLIAM MORTONsophymarine-openregistry-h-alexander-william-morton-c86606 | ORDINARY B 1 GBP | 198 | 31.94% |
| ROBERT JOHN MORTONsophymarine-openregistry-h-robert-john-morton-8a0b38 | ORDINARY B 1 GBP | 198 | 31.94% |
| STUART JAMES MORTONsophymarine-openregistry-h-stuart-james-morton-57c482 | ORDINARY B 1 GBP | 198 | 31.94% |
| ANDREW GEORGE MORTONsophymarine-openregistry-h-andrew-george-morton-cf6751 | ORDINARY A 1 GBP | 180 | 100.00% |
| ANDREW GEORGE MORTONsophymarine-openregistry-h-andrew-george-morton-cf6751 | ORDINARY B 1 GBP | 18 | 2.90% |
| MARGARET MORTONsophymarine-openregistry-h-margaret-morton-71880c | ORDINARY B 1 GBP | 8 | 1.29% |
Related parties
| Party | Relationship | Detail |
|---|
| AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226 | Holds shares in | ORDINARY |
HOPGOODS (DRAPERS) LIMITED
sophymarine-openregistry-gb-01096462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1973
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Christchurch Road, Norwich, Norfolk, NR2 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOPGOODsophymarine-openregistry-h-ian-hopgood-15747a | ORDINARY 'A' SHARES | 290 | 29.00% |
| PAMELA BIRKBYsophymarine-openregistry-h-pamela-birkby-7f54e1 | ORDINARY 'A' SHARES | 290 | 29.00% |
| PHILIP HOPGOODsophymarine-openregistry-h-philip-hopgood-1037d0 | ORDINARY 'A' SHARES | 290 | 29.00% |
| SANDRA BERNADETTE HOPGOODsophymarine-openregistry-h-sandra-bernadette-hopgood-8ae7a3 | ORDINARY 'A' SHARES | 130 | 13.00% |
| SANDRA BERNADETTE HOPGOODsophymarine-openregistry-h-sandra-bernadette-hopgood-8ae7a3 | ORDINARY 'C' SHARES | 2 | 100.00% |
| SHIRLEY HOPGOODsophymarine-openregistry-h-shirley-hopgood-b8ba94 | ORDINARY 'B' SHARES SPLIT | 2 | 33.33% |
| IAN HOPGOODsophymarine-openregistry-h-ian-hopgood-15747a | ORDINARY 'B' SHARES SPLIT | 1 | 16.67% |
| JULIE HOPGOODsophymarine-openregistry-h-julie-hopgood-3f4246 | ORDINARY 'B' SHARES SPLIT | 1 | 16.67% |
| PAMELA BIRKBYsophymarine-openregistry-h-pamela-birkby-7f54e1 | ORDINARY 'B' SHARES SPLIT | 1 | 16.67% |
| PAUL BIRKBYsophymarine-openregistry-h-paul-birkby-9789b9 | ORDINARY 'B' SHARES SPLIT | 1 | 16.67% |