UK companies/Norwich/Page 184
Companies in Norwich and their shareholdersPage 184 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 1 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
RL & T PROPERTIES LTD
sophymarine-openregistry-gb-09231929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAWRENCE SPOORsophymarine-openregistry-h-richard-lawrence-spoor-886e8c | ORDINARY | 50 | 50.00% |
| TONJE SPOORsophymarine-openregistry-h-tonje-spoor-6d6728 | ORDINARY | 50 | 50.00% |
HEVINGHAM FARMS LTD
sophymarine-openregistry-gb-09252823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Saxon House Hellesdon Park Road, Norwich, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATRICK WILLIAMSONsophymarine-openregistry-h-mark-patrick-williamson-06e924 | ORDINARY | 51 | 51.00% |
| TRACEY WILLIAMSONsophymarine-openregistry-h-tracey-williamson-c6aaa2 | ORDINARY | 49 | 49.00% |
HURN UNTHANK LIMITED
sophymarine-openregistry-gb-09256073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 143 Unthank Road, Norwich, NR2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEPAUL (UK) LTDsophymarine-openregistry-gb-07242521 | ORDINARY | 18 | |
| HECTOR ROSS GARDENsophymarine-openregistry-h-hector-ross-garden-870188 | ORDINARY | 0 | |
ODIN ENTERPRISES LIMITED
sophymarine-openregistry-gb-09259916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE D. LOCKWOOD DISCRETIONARY TRUST 2022sophymarine-openregistry-h-the-d-lockwood-discretionary-trust-2022-c14557 | ORDINARY | 1 | |
| DIANE MARGARET LOCKWOODsophymarine-openregistry-h-diane-margaret-lockwood-3d115b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED GOLD LIMITEDsophymarine-openregistry-gb-01883391 | Holds shares in | ORDINARY · 0.00% |
GLOBAL EXECUTION LIMITED
sophymarine-openregistry-gb-09260006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA MARIE GEORGIOUsophymarine-openregistry-h-amelia-marie-georgiou-9e454c | ORDINARY | 50 | 50.00% |
| DEAN GEORGIOUsophymarine-openregistry-h-dean-georgiou-009bdc | ORDINARY | 50 | 50.00% |
EAST NORFOLK PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09263024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 10 Damgate Lane Industrial Estate Damgate Lane, Norwich, NR13 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRICKLEYsophymarine-openregistry-h-matthew-brickley-b286b0 | ORDINARY | 2 | |
| STEVEN BARRACLOUGHsophymarine-openregistry-h-steven-barraclough-91d58e | ORDINARY | 0 | |
UNDER ONE ROOF (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-09265169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Limetree Cottage The Street, Norwich, Norfolk, NR15 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BANCROFTsophymarine-openregistry-h-mark-bancroft-5ea282 | ORDINARY | 100 | |
| SUSAN BANCROFTsophymarine-openregistry-h-susan-bancroft-2c790c | ORDINARY | 0 | |
BW HEATING SERVICES LIMITED
sophymarine-openregistry-gb-09265745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GORDON WILLIAMSONsophymarine-openregistry-h-benjamin-gordon-williamson-84e2e7 | ORDINARY | 50 | 50.00% |
| GEMMA WILLIAMSONsophymarine-openregistry-h-gemma-williamson-7e09ef | ORDINARY | 50 | 50.00% |
MARBLE ITALIA LIMITED
sophymarine-openregistry-gb-09286236
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Lawrence House 5, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE PIZZATOsophymarine-openregistry-h-davide-pizzato-1ce8ae | ORDINARY | 100 | |
| ORFEO PIZZATOsophymarine-openregistry-h-orfeo-pizzato-b6a399 | ORDINARY | 0 | |
ACTEON UK FINANCING LIMITED
sophymarine-openregistry-gb-09301781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 11,071,327 | |
| ACTEON GROUP LIMITEDsophymarine-openregistry-gb-04231212 | ORDINARY | 0 | |
PIPING HOT PLUMBING & HEATING (AYLSHAM) LIMITED
sophymarine-openregistry-gb-09305103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SLAUGHTERsophymarine-openregistry-h-jason-slaughter-ac61bf | ORDINARY | 50 | 50.00% |
| RACHEL SLAUGHTERsophymarine-openregistry-h-rachel-slaughter-024927 | ORDINARY | 50 | 50.00% |
RED DOT COMPOSITES LIMITED
sophymarine-openregistry-gb-09332875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Atrium House Little Money Road, Norwich, NR14 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD MORFOOTsophymarine-openregistry-h-thomas-edward-morfoot-f51da6 | ORDINARY | 90 | |
| KEABLE DARRENsophymarine-openregistry-h-keable-darren-723aef | ORDINARY | 10 | |
83B LIMITED
sophymarine-openregistry-gb-09347541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR KOSTOVsophymarine-openregistry-h-dimitar-kostov-4a9327 | ORD | 50 | |
| JOHAN SJOGRENsophymarine-openregistry-h-johan-sjogren-fe11c1 | ORD | 50 | |
GINZA LIMITED
sophymarine-openregistry-gb-09349318
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Queens Road, Norwich, Norfolk, NR1 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPASAWAT HWANGPHAKDEEKUNsophymarine-openregistry-h-supasawat-hwangphakdeekun-ef188d | ORDINARY | 500 | |
| VARITSARA PRASOETSANGsophymarine-openregistry-h-varitsara-prasoetsang-b3a159 | ORDINARY | 500 | |
DEVLUKIA PROPERTIES LIMITED
sophymarine-openregistry-gb-09353119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 192 Norwich Road, Norwich, NR5 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA DEVLUKIAsophymarine-openregistry-h-meena-devlukia-14e51f | ORDINARY | 5,109,636 | |
| PRABODH DEVLUKIAsophymarine-openregistry-h-prabodh-devlukia-f7a443 | ORDINARY | 5,109,636 | |
ALL GLASS CLEANING SERVICES LTD
sophymarine-openregistry-gb-09398126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 16 The Ramblers, Norwich, NR14 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HARNESSsophymarine-openregistry-h-marie-harness-2a6a9e | ORDINARY | 1 | 50.00% |
| MIKE HARNESSsophymarine-openregistry-h-mike-harness-0c149b | ORDINARY | 1 | 50.00% |
SUMMIT HEATING LTD
sophymarine-openregistry-gb-09402678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Catton Chase, Norwich, Norfolk, NR6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL YALLOPsophymarine-openregistry-h-neil-yallop-47aa6c | ORDINARY | 2 | 100.00% |
| ANDREW RUSHTONsophymarine-openregistry-h-andrew-rushton-5e35ca | ORDINARY | 0 | 0.00% |
YOUR NORFOLK LIMITED
sophymarine-openregistry-gb-09432545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 50 | |
| MELANIE WILLIAMSsophymarine-openregistry-gb-07899733 | ORDINARY | 50 | |
KT LAKE & SON PAVING & LANDSCAPING LIMITED
sophymarine-openregistry-gb-09449578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN KARL LAKEsophymarine-openregistry-h-declan-karl-lake-5e6e80 | ORDINARY | 1 | |
| MANDY LAKEsophymarine-openregistry-h-mandy-lake-259f95 | ORDINARY | 0 | |
LITTLE OWLS DAY NURSERY LIMITED
sophymarine-openregistry-gb-09449990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES WATTSsophymarine-openregistry-h-jonathan-charles-watts-a39a0a | ORDINARY | 50 | 50.00% |
| JUSTINE WATTSsophymarine-openregistry-h-justine-watts-608da9 | ORDINARY | 50 | 50.00% |