UK companies/Norwich/Page 21

Companies in Norwich and their shareholdersPage 21 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 180 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
180
Related parties
5

INNERTRENDS LTD

sophymarine-openregistry-gb-09772485
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU MURARIUsophymarine-openregistry-h-claudiu-murariu-55e8c3ORDINARY59,99850.69%
ANCUTA IULIANA MURARIUsophymarine-openregistry-h-ancuta-iuliana-murariu-5a17aaORDINARY29,99925.35%
VIRTUAL SEED ONE SRLsophymarine-openregistry-h-virtual-seed-one-srl-10e2a5ORDINARY12,27410.37%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY10,0008.45%
PROLINK MEDIA LLCsophymarine-openregistry-h-prolink-media-llc-e1c017ORDINARY4,0803.45%
TREVOR HATFIELDsophymarine-openregistry-h-trevor-hatfield-5ca67aORDINARY2,0001.69%
MVP FUNDsophymarine-openregistry-h-mvp-fund-8ec625ORDINARY30.00%

PROPERTY118 LTD

sophymarine-openregistry-gb-10295964
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
1st Floor Woburn House, Norwich, Norfolk, NR2 4AB

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT ALEXANDERsophymarine-openregistry-h-mark-robert-alexander-2b3227ORDINARY50
NEIL DUNCAN PATTERSON AND YVONNE EMMA PATTERSONsophymarine-openregistry-h-neil-duncan-patterson-and-yvonne-emma-pa-6fef68ORDINARY20
ALEXANDER JAMES COLLYERsophymarine-openregistry-h-alexander-james-collyer-8035a6ORDINARY10
INPROPERTY MEDIA LTDsophymarine-openregistry-gb-11118481ORDINARY10
MICHAEL WOODFINE AND GAIL RITA WOODFINEsophymarine-openregistry-h-michael-woodfine-and-gail-rita-woodfine-6bc232ORDINARY10
ALEXANDERsophymarine-openregistry-h-alexander-268435ORDINARY0
MARK ROBERT ALEXANDER AND SVETLANA VLADIMIROVNAsophymarine-openregistry-h-mark-robert-alexander-and-svetlana-vladi-c5a76eORDINARY0

Related parties

PartyRelationshipDetail
LETTINGSUPERMARKET.COM LIMITEDsophymarine-openregistry-gb-08140303Holds shares inORDINARY - A

AYLSHAM MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10478937
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Loft, Aylsham Water Mill Mill Row, Norwich, NR11 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ANN SOPHIA MACKsophymarine-openregistry-h-carolyn-ann-sophia-mack-78756bORDINARY1
DAVID ALBERT WALKERsophymarine-openregistry-h-david-albert-walker-da7f1eORDINARY1
JOHN CHARLES JOHNSONsophymarine-openregistry-h-john-charles-johnson-909f46ORDINARY1
JULIE CHERYL THWAITESsophymarine-openregistry-h-julie-cheryl-thwaites-880b7bORDINARY1
LAWRENCE ANTHONY TRIVETTsophymarine-openregistry-h-lawrence-anthony-trivett-8570e2ORDINARY1
DAVID JOHN LUMBsophymarine-openregistry-h-david-john-lumb-f806a3ORDINARY0
MARTYN ANDREW CONDUITsophymarine-openregistry-h-martyn-andrew-conduit-a01cb9ORDINARY0

ONE618 FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-12018997
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
ANITER S.A.sophymarine-openregistry-h-aniter-s-a-ddc7e4ORDINARY11,452,973
BARIONE COMPANY S.A.sophymarine-openregistry-h-barione-company-s-a-3bd112ORDINARY0
BRATUN COMPANY S.A.sophymarine-openregistry-h-bratun-company-s-a-8abb94ORDINARY0
FLB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC295049ORDINARY0
NELAZER S.A.sophymarine-openregistry-h-nelazer-s-a-9a16f6ORDINARY0
NORIENE S.A.sophymarine-openregistry-h-noriene-s-a-8158a7ORDINARY0
REDOTEY S.A.sophymarine-openregistry-h-redotey-s-a-e0da45ORDINARY0

HEREFORD HUB RETAIL LIMITED

sophymarine-openregistry-gb-12047859
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Hunts Pharmacy, Norwich, NR1 4AB

Direct shareholders

ShareholderShare classShares held% of class
BHAI INVESTMENT GROUP LTDsophymarine-openregistry-gb-14724601ORDINARY60
YUEN FUNG LAMsophymarine-openregistry-h-yuen-fung-lam-8a828dORDINARY30
CHO YEE JOEY TANGsophymarine-openregistry-h-cho-yee-joey-tang-956001ORDINARY10
MITUL HARSHAD PATELsophymarine-openregistry-h-mitul-harshad-patel-4c3808ORDINARY0
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582ORDINARY0
SHEEMA PATELsophymarine-openregistry-h-sheema-patel-474752ORDINARY0
SONALI PATELsophymarine-openregistry-h-sonali-patel-611b9eORDINARY0

Related parties

PartyRelationshipDetail
DRAGON RETAIL 541 LIMITEDsophymarine-openregistry-gb-16330802Holds shares inORDINARY

K A GALE LTD

sophymarine-openregistry-gb-12406137
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Monies Farm Reedham Road, Norwich, NR13 3DF

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ANTHONY GALEsophymarine-openregistry-h-kenneth-anthony-gale-94e5c4ORDINARY15,70750.00%
TRIXIE JOAN GALEsophymarine-openregistry-h-trixie-joan-gale-fecaf1ORDINARY15,70750.00%
AMY DEACONsophymarine-openregistry-h-amy-deacon-e8ff31ORDINARY00.00%
LILIANNA DEACONsophymarine-openregistry-h-lilianna-deacon-f45804ORDINARY00.00%
ROBERT KENNETH GALEsophymarine-openregistry-h-robert-kenneth-gale-89271aORDINARY00.00%
ROSE DEACONsophymarine-openregistry-h-rose-deacon-ae8aafORDINARY00.00%
SUZANNE GALEsophymarine-openregistry-h-suzanne-gale-62df91ORDINARY00.00%

A&C KNOWLES LTD

sophymarine-openregistry-gb-12924179
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY KNOWLESsophymarine-openregistry-h-charles-henry-knowles-04f494ORDINARY27
ANNE MARGARET KNOWLESsophymarine-openregistry-h-anne-margaret-knowles-31aa97ORDINARY24
JAMES KNOWLESsophymarine-openregistry-h-james-knowles-434471ORDINARY5
JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27ORDINARY5
JONATHON TRUSSLERsophymarine-openregistry-h-jonathon-trussler-0b51aeORDINARY1
PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053ORDINARY1
SHAFI AHMEDsophymarine-openregistry-h-shafi-ahmed-dc5fbeORDINARY1

NORDIC VENTURE DEVELOPMENT LTD

sophymarine-openregistry-gb-13249372
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Library, Norwich, Norfolk

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROY UPTONsophymarine-openregistry-h-alex-roy-upton-ea3857ORDINARY20
ALEXANDER LINDHOLMsophymarine-openregistry-h-alexander-lindholm-926173ORDINARY20
JOANNA UPTONsophymarine-openregistry-h-joanna-upton-b64439ORDINARY20
KATRIN NELLsophymarine-openregistry-h-katrin-nell-1749ecORDINARY20
MATTHEW NELLsophymarine-openregistry-h-matthew-nell-ecca86ORDINARY20
MIKAEL LINDHOLMsophymarine-openregistry-h-mikael-lindholm-ce6005ORDINARY20
JOHAN TJERNBERGsophymarine-openregistry-h-johan-tjernberg-470786ORDINARY0

DUTCH GREENHOUSE UK LIMITED

sophymarine-openregistry-gb-13944765
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
64201 — Activities of agricultural holding companies
78300 — Human resources provision and management of human resources functions
Registered office
The Greenhouse, Norwich, NR14 8RS

Direct shareholders

ShareholderShare classShares held% of class
THE GREEN HOUSE GROWERS LTDsophymarine-openregistry-gb-12765751ORDINARY5,00050.00%
EKREM APAYDINsophymarine-openregistry-h-ekrem-apaydin-4d822eORDINARY1,70017.00%
ENVER APAYDINsophymarine-openregistry-h-enver-apaydin-977357ORDINARY1,70017.00%
EDIP APAYDINsophymarine-openregistry-h-edip-apaydin-bd6016ORDINARY1,60016.00%
DAVID STEVENSONsophymarine-openregistry-h-david-stevenson-444c2dORDINARY00.00%
FENLAND HOLDING B.V.sophymarine-openregistry-h-fenland-holding-b-v-cc02a6ORDINARY00.00%
NEIL STEVENSONsophymarine-openregistry-h-neil-stevenson-c6b53dORDINARY00.00%

SCRIBE SPACES LTD

sophymarine-openregistry-gb-14177742
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Dencora Court, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JOHN FAGANsophymarine-openregistry-h-john-fagan-0065c2ORDINARY3,018
LUCY FAGANsophymarine-openregistry-h-lucy-fagan-f8d424ORDINARY2,426
JANE DAFFORNsophymarine-openregistry-h-jane-dafforn-9374c2ORDINARY1,183
PETER BALLARDsophymarine-openregistry-h-peter-ballard-9f6761ORDINARY1,088
TOM WOODsophymarine-openregistry-gb-16237110ORDINARY1,088
JOHN SWINDELLSsophymarine-openregistry-h-john-swindells-ee64b8ORDINARY979
HANNAH DRIVERsophymarine-openregistry-h-hannah-driver-2c53ccORDINARY218

Related parties

PartyRelationshipDetail
STARBOARD SYSTEMS LIMITEDsophymarine-openregistry-gb-10297703Holds shares inORDINARY A

HARRISON GEOTECHNICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14267484
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Kimberly Street, Norwich, Norfolk, NR2 2RJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL WILLIAMS AND ALLTRUST SIPP LIMITEDsophymarine-openregistry-h-stephen-paul-williams-and-alltrust-sipp--83b033ORDINARY152,814
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789ORDINARY118,741
ALAN TREVOR STEWART AND PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-alan-trevor-stewart-and-personal-pension-fa9b0aORDINARY112,164
JOHN BARRY KEAY AND PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-john-barry-keay-and-personal-pension-tru-c76fbeORDINARY81,216
ALAN STEWARTsophymarine-openregistry-gb-06313449ORDINARY72,922
JOHN KEAYsophymarine-openregistry-gb-11159857ORDINARY32,143
JONATHAN JEFFREY ARCHERsophymarine-openregistry-h-jonathan-jeffrey-archer-d2731dORDINARY30,000

Related parties

PartyRelationshipDetail
HARRISON GROUP ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-01306165Holds shares inORDINARY
HGE HOLDINGS LIMITEDsophymarine-openregistry-gb-03048456Holds shares inORDINARY

ST MARYS DEVELOPMENTS (NORFOLK) LIMITED

sophymarine-openregistry-gb-14360275
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
REGAL SWAN (NORFOLK) LTDsophymarine-openregistry-gb-16812109ORDINARY20
HUGO EDWARD KNIGHTSsophymarine-openregistry-h-hugo-edward-knights-5d8965ORDINARY0
JORDAN GEORGE CHARLES CRIBBsophymarine-openregistry-h-jordan-george-charles-cribb-abc413ORDINARY0
MARK EDWARD WILLIAMSsophymarine-openregistry-h-mark-edward-williams-60c495ORDINARY0
MAXIMILLIAN JOSHUA MACEsophymarine-openregistry-h-maximillian-joshua-mace-a7a52eORDINARY0
STEVEN ROBERT BRIGGSsophymarine-openregistry-h-steven-robert-briggs-13387dORDINARY0
TAYLOR REECE TASSIEsophymarine-openregistry-h-taylor-reece-tassie-58d673ORDINARY0

SEVENDAY WINDOW CENTRES LIMITED

sophymarine-openregistry-gb-14798681
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Station Road Industrial Estate, Norwich, NR9 5LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPRINGALLsophymarine-openregistry-h-andrew-springall-3b8accORD20020.00%
MARK FALGATEsophymarine-openregistry-h-mark-falgate-eb685fORD20020.00%
MICHAEL FAGGsophymarine-openregistry-h-michael-fagg-1a311aORD20020.00%
IAN JONESsophymarine-openregistry-gb-08122006ORD10010.00%
JONATHAN FALGATEsophymarine-openregistry-h-jonathan-falgate-41c6c4ORD10010.00%
NEIL PECKsophymarine-openregistry-h-neil-peck-5057e1ORD10010.00%
RYAN HUGGINSsophymarine-openregistry-h-ryan-huggins-921625ORD10010.00%

PLENTY SENSE LIMITED

sophymarine-openregistry-gb-15002318
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
62090 — Other information technology service activities
Registered office
John Innes Centre Norwich Research Park, Norwich, NR4 7UH

Direct shareholders

ShareholderShare classShares held% of class
PLANT BIOSCIENCE LTDsophymarine-openregistry-gb-02896390ORDINARY33,000
DR ANTHONY JOHN MILLERsophymarine-openregistry-h-dr-anthony-john-miller-6c183eORDINARY22,000
JOHN INNES ENTERPRISES LIMITEDsophymarine-openregistry-gb-02549904ORDINARY22,000
MR JAMES JOHN WALTHAMsophymarine-openregistry-h-mr-james-john-waltham-ca4e47ORDINARY16,000
DR YI CHENsophymarine-openregistry-h-dr-yi-chen-f49ddeORDINARY11,000
ELIZABETH BRADBURYsophymarine-openregistry-h-elizabeth-bradbury-1eb120ORDINARY5,000
LARS VON BORCKEsophymarine-openregistry-h-lars-von-borcke-ddc8e3ORDINARY5,000

AGILITYRPO LIMITED

sophymarine-openregistry-gb-15481459
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH KELSALL HARDYsophymarine-openregistry-h-john-joseph-kelsall-hardy-1e5a60ORDINARY25
PAUL LEWISsophymarine-openregistry-gb-08989374ORDINARY25
RYAN LEWISsophymarine-openregistry-gb-17095907ORDINARY25
ANTHONY BAILEYsophymarine-openregistry-h-anthony-bailey-216324ORDINARY9
MATTHEW TRUMANsophymarine-openregistry-h-matthew-truman-694ac7ORDINARY9
NEIL ORFORDsophymarine-openregistry-h-neil-orford-725bdfORDINARY4
DAVID MACAULAYsophymarine-openregistry-h-david-macaulay-a953ffORDINARY3

SAINT GEORGE ESTATES LIMITED

sophymarine-openregistry-gb-13791497
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5B ORDINARY4,950100.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572A ORDINARY4,950100.00%
ANDREA PIERIsophymarine-openregistry-h-andrea-pieri-de09a8'E' ORDINARY10100.00%
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5'M' ORDINARY10100.00%
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5'P' ORDINARY10100.00%
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5'L' ORDINARY10100.00%
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5'O' ORDINARY10100.00%
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5'N' ORDINARY10100.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572'H' ORDINARY10100.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572'I' ORDINARY10100.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572'K' ORDINARY10100.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572'G' ORDINARY10100.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572'J' ORDINARY10100.00%
MARGARITA CHARALAMBIDESsophymarine-openregistry-h-margarita-charalambides-5fc530'F' ORDINARY10100.00%
MARIO PIERIsophymarine-openregistry-h-mario-pieri-016f79'D' ORDINARY10100.00%
ZACHARIAS PIERIsophymarine-openregistry-h-zacharias-pieri-0521ff'C' ORDINARY10100.00%
GEORGINA PIERIsophymarine-openregistry-h-georgina-pieri-edc7b5'Q' ORDINARY550.00%
GEORGIOS PIERIsophymarine-openregistry-h-georgios-pieri-02c572'Q' ORDINARY550.00%

HENFIELD STORAGE (STAPLES CORNER) LTD

sophymarine-openregistry-gb-11522385
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bankside 300 Peachman Way, Norwich, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840CMULATIVE REDEEMABLE PREFERENCE150,000100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcA ORDINARY5,200100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcI ORDINARY900100.00%
BENJAMIN CROSSLEYsophymarine-openregistry-h-benjamin-crossley-1ed8a5G ORDINARY900100.00%
ZACHARY CROSSLEYsophymarine-openregistry-h-zachary-crossley-c41b46H ORDINARY900100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcE ORDINARY700100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcF ORDINARY700100.00%
HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840E ORDINARY700100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdE ORDINARY700100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdF ORDINARY700100.00%
THOMAS HIRD CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-e1ecceF ORDINARY700100.00%
THOMAS HIRD CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-e1ecceE ORDINARY700100.00%
HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840B ORDINARY500100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdC ORDINARY100100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdD ORDINARY100100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcH ORDINARY00.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcG ORDINARY00.00%

HENFIELD STORAGE (SOUTHWARK) LTD

sophymarine-openregistry-gb-11522668
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bankside 300 Peachman Way, Norwich, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840CUMULATIVE REDEEMABL PREFERENCE150,000100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcA ORDINARY5,200100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcI ORDINARY900100.00%
BENJAMIN CROSSLEYsophymarine-openregistry-h-benjamin-crossley-1ed8a5G ORDINARY900100.00%
ZACHARY CROSSLEYsophymarine-openregistry-h-zachary-crossley-c41b46H ORDINARY900100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcE ORDINARY700100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcF ORDINARY700100.00%
HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840E ORDINARY700100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdF ORDINARY700100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdE ORDINARY700100.00%
THOMAS HIRD CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-e1ecceE ORDINARY700100.00%
THOMAS HIRD CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-e1ecceF ORDINARY700100.00%
HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840B ORDINARY500100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdD ORDINARY100100.00%
JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cdC ORDINARY100100.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcG ORDINARY00.00%
ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bcH ORDINARY00.00%

LONGWATER (GRAVEL) COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00508824
Status
Active
Type
Private Limited Company
Incorporated
13/06/1952
Accounts
TOTAL EXEMPTION FULL
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Registered office
William Frost Way Longwater Business Park, Norwich, Norfolk, NR5 0JS

Direct shareholders

ShareholderShare classShares held% of class
ELAINE LITTLEBOYsophymarine-openregistry-h-elaine-littleboy-e4e072PREFERENCE200,00050.00%
BETH CAMPBELLsophymarine-openregistry-h-beth-campbell-c3a90ePREFERENCE100,00025.00%
WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84fPREFERENCE100,00025.00%
BILL LITTLEBOY SETTLEMENTsophymarine-openregistry-h-bill-littleboy-settlement-16c4b2E ORDINARY2,400100.00%
BETH CAMPBELLsophymarine-openregistry-h-beth-campbell-c3a90eC ORDINARY2,200100.00%
FENELLA LITTLEBOYsophymarine-openregistry-h-fenella-littleboy-8c5252H ORDINARY1,950100.00%
WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84fH ORDINARY1,950100.00%
WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84fA ORDINARY1,200100.00%
WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84fD ORDINARY1,150100.00%
ELAINE LITTLEBOYsophymarine-openregistry-h-elaine-littleboy-e4e072B ORDINARY300100.00%
SIMON SMITHsophymarine-openregistry-gb-13877055G ORDINARY200100.00%
FENELLA LITTLEBOYsophymarine-openregistry-h-fenella-littleboy-8c5252F ORDINARY100100.00%
WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84fH ORDINARY00.00%

THE JOINERY YARD LIMITED

sophymarine-openregistry-gb-08929121
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD BENNETTsophymarine-openregistry-h-daniel-richard-bennett-936c4dORDINARY 1P B8,678100.00%
DANIEL RICHARD BENNETTsophymarine-openregistry-h-daniel-richard-bennett-936c4dORDINARY 1P A8,678100.00%
DANIEL RICHARD BENNETTsophymarine-openregistry-h-daniel-richard-bennett-936c4dORDINARY 1P E4,806100.00%
DANIEL RICHARD BENNETTsophymarine-openregistry-h-daniel-richard-bennett-936c4dORDINARY 1P C2,003100.00%
DANIEL RICHARD BENNETTsophymarine-openregistry-h-daniel-richard-bennett-936c4dORDINARY 1P D1,068100.00%
ALEX LIAM CUFFLEYsophymarine-openregistry-h-alex-liam-cuffley-9279c0ORDINARY 1P F534100.00%
KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0ORDINARY 1P I401100.00%
MATTHEW DAVID PASKsophymarine-openregistry-h-matthew-david-pask-4b1b11ORDINARY 1P H267100.00%
NIALL SECKERsophymarine-openregistry-h-niall-secker-097485ORDINARY 1P G267100.00%
GARY SCOTT COLLINSsophymarine-openregistry-h-gary-scott-collins-9fe16bORDINARY 1P A00.00%