UK companies/Norwich/Page 22
Companies in Norwich and their shareholdersPage 22 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 190 shareholdings and 8 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
J ALSTON & SONS LIMITED
sophymarine-openregistry-gb-00459695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Silfield Lodge Silfield, Norwich, Norfolk, NR18 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY | 9,900 | 100.00% |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY-F | 2,000 | 100.00% |
| HENRY ALSTONsophymarine-openregistry-h-henry-alston-085d38 | ORDINARY-D | 1,525 | 100.00% |
| HENRY ALSTONsophymarine-openregistry-h-henry-alston-085d38 | ORDINARY-B | 1,525 | 100.00% |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY-E | 1,525 | 100.00% |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY-C | 1,525 | 100.00% |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY-B | 1,525 | 100.00% |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY-D | 1,525 | 100.00% |
| LISA ALSTONsophymarine-openregistry-h-lisa-alston-4940dc | ORDINARY-E | 1,525 | 100.00% |
| LISA ALSTONsophymarine-openregistry-h-lisa-alston-4940dc | ORDINARY-C | 1,525 | 100.00% |
| HENRY ALSTONsophymarine-openregistry-h-henry-alston-085d38 | ORDINARY - G | 800 | |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY - G | 800 | |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY - G | 800 | |
| LISA ALSTONsophymarine-openregistry-h-lisa-alston-4940dc | ORDINARY - G | 800 | |
| JAMES ALAN ALSTONsophymarine-openregistry-h-james-alan-alston-64480b | ORDINARY-A | 400 | 100.00% |
| ALAN LANG ALSTONsophymarine-openregistry-h-alan-lang-alston-00b57c | ORDINARY-A | 0 | 0.00% |
| MR JAMES ALSTON AND MR ALAN ALSTONsophymarine-openregistry-h-mr-james-alston-and-mr-alan-alston-891889 | ORDINARY - G | 0 | |
| MR JAMES ALSTON AND MR ALAN ALSTONsophymarine-openregistry-h-mr-james-alston-and-mr-alan-alston-891889 | ORDINARY-C | 0 | 0.00% |
| MR JAMES ALSTON AND MR ALAN ALSTONsophymarine-openregistry-h-mr-james-alston-and-mr-alan-alston-891889 | ORDINARY-E | 0 | 0.00% |
| MR JAMES ALSTON, MR ALAN ALSTON AND MR HENRY ALSTONsophymarine-openregistry-h-mr-james-alston-mr-alan-alston-and-mr-he-a4899b | ORDINARY - G | 0 | |
| MR JAMES ALSTON, MR ALAN ALSTON AND MR HENRY ALSTONsophymarine-openregistry-h-mr-james-alston-mr-alan-alston-and-mr-he-a4899b | ORDINARY-D | 0 | 0.00% |
| MR JAMES ALSTON, MR ALAN ALSTON AND MR HENRY ALSTONsophymarine-openregistry-h-mr-james-alston-mr-alan-alston-and-mr-he-a4899b | ORDINARY-B | 0 | 0.00% |
UPHOUSE FARM LIMITED
sophymarine-openregistry-gb-03355981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1997
- Accounts
- FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JOICEsophymarine-openregistry-h-jennifer-joice-74b403 | CUMULATIVE REDEEMABLE PREFERENCE | 500,000 | 50.00% |
| NIGEL PETER JOICEsophymarine-openregistry-h-nigel-peter-joice-b02c08 | CUMULATIVE REDEEMABLE PREFERENCE | 500,000 | 50.00% |
| NIGEL JOICE AND JENNIFER JOICE AND EDWARD JONES AND ROBERT ALSTON AS TRUSTEES OF THE MR & MRS JOICE DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-nigel-joice-and-jennifer-joice-and-edwar-c8e950 | F ORDINARY | 340,000 | 100.00% |
| JENNIFER JOICEsophymarine-openregistry-h-jennifer-joice-74b403 | B ORDINARY | 127,500 | 100.00% |
| NIGEL PETER JOICEsophymarine-openregistry-h-nigel-peter-joice-b02c08 | A ORDINARY | 127,500 | 100.00% |
| SUZANNE JOICEsophymarine-openregistry-h-suzanne-joice-c3f526 | C ORDINARY | 117,500 | 100.00% |
| JENNIFER JOICEsophymarine-openregistry-h-jennifer-joice-74b403 | E ORDINARY | 85,000 | 100.00% |
| NIGEL PETER JOICEsophymarine-openregistry-h-nigel-peter-joice-b02c08 | E ORDINARY | 85,000 | 100.00% |
| SUZANNE JOICE AND NIGEL JOICE AND JENNIFER JOICE AS TRUSTEES OF THE JACK BARE TRUSTsophymarine-openregistry-h-suzanne-joice-and-nigel-joice-and-jennif-575179 | G ORDINARY | 21,250 | 50.00% |
| SUZANNE JOICE AND NIGEL JOICE AND JENNIFER JOICE AS TRUSTEES OF THE OLIVIA BARE TRUSTsophymarine-openregistry-h-suzanne-joice-and-nigel-joice-and-jennif-eb8b54 | G ORDINARY | 21,250 | 50.00% |
| SUZANNE JOICEsophymarine-openregistry-h-suzanne-joice-c3f526 | D ORDINARY | 10,000 | 100.00% |
JAMES RODGER AND SON LTD
sophymarine-openregistry-gb-05563493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- Lundy Green Farm, Norwich, NR15 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSS OLIVER RODGERsophymarine-openregistry-h-joss-oliver-rodger-717d1b | ORDINARY E SHARES | 200 | 100.00% |
| CHLOE ELEANOR SCHMIDTsophymarine-openregistry-h-chloe-eleanor-schmidt-556b26 | ORDINARY D SHARES | 150 | 100.00% |
| ELSIE DIANA SMITHsophymarine-openregistry-h-elsie-diana-smith-fd1b6e | ORDINARY C SHARES | 150 | 100.00% |
| SETH OSCAR RODGERsophymarine-openregistry-h-seth-oscar-rodger-6ef200 | ORDINARY G SHARES | 150 | 100.00% |
| CHRISTINE DIANA RODGERsophymarine-openregistry-h-christine-diana-rodger-5d2bfb | ORDINARY B SHARES | 100 | 100.00% |
| PETER JAMES RODGERsophymarine-openregistry-h-peter-james-rodger-015554 | ORDINARY A SHARES | 100 | 100.00% |
| CHRISTINE DIANA RODGERsophymarine-openregistry-h-christine-diana-rodger-5d2bfb | ORDINARY F SHARES | 75 | 50.00% |
| PETER JAMES RODGERsophymarine-openregistry-h-peter-james-rodger-015554 | ORDINARY F SHARES | 75 | 50.00% |
| CHRISTINE DIANA RODGERsophymarine-openregistry-h-christine-diana-rodger-5d2bfb | ORDINARY | 0 | |
| PETER JAMES RODGERsophymarine-openregistry-h-peter-james-rodger-015554 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318 | Holds shares in | ORDINARY · 0.69% |
MINERVA ADVISORY GROUP LIMITED
sophymarine-openregistry-gb-06261409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lovewell Blake Llp Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY CLISSITTsophymarine-openregistry-h-nicholas-anthony-clissitt-46f59c | ORDINARY | 75 | |
| MATTHEW THOMAS HEDLEY TOMLYNsophymarine-openregistry-h-matthew-thomas-hedley-tomlyn-0fe0bd | A SHARES | 50 | |
| SAPPHO CLISSITTsophymarine-openregistry-h-sappho-clissitt-dc65bd | ORDINARY | 25 | |
| HECTOR MACINTYRE HEDLEY TOMLYNsophymarine-openregistry-h-hector-macintyre-hedley-tomlyn-9e46cb | C SHARES | 1 | |
| MATTHEW THOMAS HEDLEY TOMLYNsophymarine-openregistry-h-matthew-thomas-hedley-tomlyn-0fe0bd | F SHARES | 1 | |
| MATTHEW THOMAS HEDLEY TOMLYNsophymarine-openregistry-h-matthew-thomas-hedley-tomlyn-0fe0bd | B SHARES | 1 | |
| OSCAR MACINTYRE HEDLEY TOMLYNsophymarine-openregistry-h-oscar-macintyre-hedley-tomlyn-616a22 | D SHARES | 1 | |
| WILFRED MACINTYRE WOODBERRY HEDLEY TOMLYNsophymarine-openregistry-h-wilfred-macintyre-woodberry-hedley-tomly-3293c1 | E SHARES | 1 | |
JUST FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06453011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Point House 5 High Street, Norwich, NR12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JUDITH HEALDsophymarine-openregistry-h-holly-judith-heald-e9d929 | A SHARES | 500 | 100.00% |
| PHILIP ANTHONY HEALDsophymarine-openregistry-h-philip-anthony-heald-39c4ba | B SHARES | 500 | 100.00% |
| ROY ARTHUR DURRANTsophymarine-openregistry-h-roy-arthur-durrant-7bd2d8 | D SHARES | 500 | 100.00% |
| ROY ARTHUR DURRANTsophymarine-openregistry-h-roy-arthur-durrant-7bd2d8 | C SHARES | 500 | 100.00% |
| DAVID COLEMANsophymarine-openregistry-gb-10103513 | G SHARES | 60 | 100.00% |
| RISINGS PROPERTY LTDsophymarine-openregistry-gb-14155358 | E SHARES | 20 | 100.00% |
| WEST SOMERTON HOLDINGS LTDsophymarine-openregistry-gb-14155392 | F SHARES | 20 | 100.00% |
HOLLYMAN CARE HOMES LIMITED
sophymarine-openregistry-gb-07902115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- School Cottage School Road, Norwich, NR12 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN HOLLYMANsophymarine-openregistry-h-raymond-john-hollyman-3062c1 | NON VOTING PREFERENCE | 200,000 | |
| SUSAN FIONA HOLLYMANsophymarine-openregistry-h-susan-fiona-hollyman-dfcd14 | NON VOTING PREFERENCE | 200,000 | |
| RAYMOND JOHN HOLLYMANsophymarine-openregistry-h-raymond-john-hollyman-3062c1 | ORDINARY B | 40 | |
| SUSAN FIONA HOLLYMANsophymarine-openregistry-h-susan-fiona-hollyman-dfcd14 | ORDINARY A | 40 | |
| ALEXANDRA OLIVIA ANNE MCCARTHYsophymarine-openregistry-h-alexandra-olivia-anne-mccarthy-08624b | ORDINARY E | 5 | |
| CHARLES MCCARTHYsophymarine-openregistry-h-charles-mccarthy-91681f | ORDINARY F | 5 | |
| ROBERT ALEXANDER JOHN HOLLYMANsophymarine-openregistry-h-robert-alexander-john-hollyman-3cd14f | ORDINARY C | 5 | |
| RUTH SOPHIA VERITY HOLLYMANsophymarine-openregistry-h-ruth-sophia-verity-hollyman-9bd736 | ORDINARY D | 5 | |
EASTERN FINANCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-08122733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORD | 39 | |
| CHRISTOPHER YATESsophymarine-openregistry-h-christopher-yates-ba83e9 | ORD | 39 | |
| SIMON ALEXANDERsophymarine-openregistry-gb-06004014 | ORD | 39 | |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | D ORDINARY | 1 | |
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY F SHARE | 1 | |
| CHRISTOPHER YATESsophymarine-openregistry-h-christopher-yates-ba83e9 | ORDINARY G SHARE | 1 | |
| CHRISTOPHER YATESsophymarine-openregistry-h-christopher-yates-ba83e9 | C ORDINARY | 1 | |
| SIMON ALEXANDERsophymarine-openregistry-gb-06004014 | B ORDINARY | 1 | |
| SIMON ALEXANDERsophymarine-openregistry-gb-06004014 | ORDINARY E SHARE | 1 | |
| CLAIRE HUGHESsophymarine-openregistry-h-claire-hughes-934fc8 | ORDINARY F SHARE | 0 | |
| CLARE ALEXANDERsophymarine-openregistry-h-clare-alexander-02509d | ORDINARY E SHARE | 0 | |
| KAREN KIM YATESsophymarine-openregistry-h-karen-kim-yates-1eb5b3 | ORDINARY G SHARE | 0 | |
FIRE NUTRITION LTD
sophymarine-openregistry-gb-15492480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PEARLsophymarine-openregistry-h-brendan-pearl-8d262b | ORDINARY A | 250 | |
| DAMIEN PEARLsophymarine-openregistry-h-damien-pearl-434140 | ORDINARY A | 250 | |
| GARETH WATTSsophymarine-openregistry-h-gareth-watts-bf5f1a | ORDINARY A | 250 | |
| JORDAN GILLsophymarine-openregistry-gb-11757956 | ORDINARY A | 250 | |
| BRENDAN PEARLsophymarine-openregistry-h-brendan-pearl-8d262b | ORDINARY G | 1 | |
| DAMIEN PEARLsophymarine-openregistry-h-damien-pearl-434140 | ORDINARY C | 1 | |
| GARETH WATTSsophymarine-openregistry-h-gareth-watts-bf5f1a | ORDINARY F | 1 | |
| GARETH WATTSsophymarine-openregistry-h-gareth-watts-bf5f1a | ORDINARY E | 1 | |
| GARETH WATTSsophymarine-openregistry-h-gareth-watts-bf5f1a | ORDINARY B | 1 | |
| JORDAN GILLsophymarine-openregistry-gb-11757956 | ORDINARY D | 1 | |
| DAVID APPLEGATEsophymarine-openregistry-h-david-applegate-56e530 | ORDINARY F | 0 | |
| DAVID APPLEGATEsophymarine-openregistry-h-david-applegate-56e530 | ORDINARY A | 0 | |
| SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2 | ORDINARY E | 0 | |
| SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2 | ORDINARY A | 0 | |
LSI UK HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-15963420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Drill Hall, Norwich, Norfolk, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LEE GOODEsophymarine-openregistry-h-anna-lee-goode-f2a3f1 | H ORDINARY | 150 | 100.00% |
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | G ORDINARY | 150 | 100.00% |
| KATHARINE ANNE COURTNEYsophymarine-openregistry-h-katharine-anne-courtney-cd97ce | L ORDINARY | 150 | 100.00% |
| NAOMI JESSICA KITCHENsophymarine-openregistry-h-naomi-jessica-kitchen-cb8110 | J ORDINARY | 150 | 100.00% |
| PETER WILLIAM COURTNEYsophymarine-openregistry-h-peter-william-courtney-1e69aa | K ORDINARY | 150 | 100.00% |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | I ORDINARY | 150 | 100.00% |
| BENJAMIN KEVIN JAMES GOODEsophymarine-openregistry-h-benjamin-kevin-james-goode-11fd26 | D ORDINARY | 38 | 25.33% |
| NAOMI JESSICA KITCHENsophymarine-openregistry-h-naomi-jessica-kitchen-cb8110 | D ORDINARY | 38 | 25.33% |
| ANNA LEE GOODEsophymarine-openregistry-h-anna-lee-goode-f2a3f1 | D ORDINARY | 37 | 24.67% |
| RUPERT HENRY KITCHENsophymarine-openregistry-h-rupert-henry-kitchen-0cb17b | D ORDINARY | 37 | 24.67% |
Related parties
| Party | Relationship | Detail |
|---|
| LSI UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12150177 | Holds shares in | ORDINARY · 100.00% |
OPTIMUM PATIENT CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-16172549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Bank Street, Norwich, NR2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY A | 7,300 | 100.00% |
| CHRISTOPHER ADAM PRICEsophymarine-openregistry-h-christopher-adam-price-38cbfd | C ORDINARY | 600 | 100.00% |
| JAMES DAVID PRICEsophymarine-openregistry-h-james-david-price-7be98d | D ORDINARY | 600 | 100.00% |
| VICTORIA ANN CARTERsophymarine-openregistry-h-victoria-ann-carter-62840f | B ORDINARY | 600 | 100.00% |
| ABIGAIL ELIZABETH COATESsophymarine-openregistry-h-abigail-elizabeth-coates-fd59d5 | E ORDINARY | 500 | 100.00% |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | G ORDINARY | 500 | 100.00% |
| ELIZABETH ELEANOR PRICEsophymarine-openregistry-h-elizabeth-eleanor-price-05089a | F ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMUM PATIENT CARE GLOBAL LIMITEDsophymarine-openregistry-gb-05550081 | Holds shares in | A ORDINARY · 68.87% |
SWAN UK LIMITED
sophymarine-openregistry-gb-02988664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- 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 |
|---|
| CHARISSA LYNN GARNERsophymarine-openregistry-h-charissa-lynn-garner-7e83e4 | 'E' ORDINARY | 10 | 100.00% |
| EMILY BOWDRENsophymarine-openregistry-h-emily-bowdren-3c3b3b | 'D' ORDINARY | 10 | 100.00% |
| HOLLY HUETSONsophymarine-openregistry-h-holly-huetson-5d62ef | 'F' ORDINARY | 10 | 100.00% |
| MALCOLM FRANK TAYLORsophymarine-openregistry-h-malcolm-frank-taylor-4d44e4 | 'B' ORDINARY | 10 | 100.00% |
| SUSAN LYNDA TAYLORsophymarine-openregistry-h-susan-lynda-taylor-9f2e93 | 'A' ORDINARY | 10 | 100.00% |
| TIM TAYLORsophymarine-openregistry-h-tim-taylor-ce989a | 'C' ORDINARY | 10 | 100.00% |
BRANDEX (EUROPE) LIMITED
sophymarine-openregistry-gb-03119178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STEEDMANsophymarine-openregistry-h-julian-steedman-601f9c | ORDINARY A | 91 | |
| CHRISTOPHER DONALDSONsophymarine-openregistry-h-christopher-donaldson-1311d6 | ORDINARY A | 9 | |
| CHRISTOPHER RICHARD DONALDSONsophymarine-openregistry-h-christopher-richard-donaldson-ca1803 | ORDINARY D | 1 | |
| EMILY STEEDMANsophymarine-openregistry-h-emily-steedman-daa54a | ORDINARY E | 1 | |
| JULIAN STEEDMANsophymarine-openregistry-h-julian-steedman-601f9c | ORDINARY B | 1 | |
| KATIE STEEDMANsophymarine-openregistry-h-katie-steedman-2af3af | ORDINARY C | 1 | |
| PENELOPE STEEDMANsophymarine-openregistry-h-penelope-steedman-bde3a9 | ORDINARY F | 1 | |
LONGWATER (PROPERTIES) LIMITED
sophymarine-openregistry-gb-03288818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- William Frost Way Longwater Business Park, Norwich, Norfolk, NR5 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH CAMPBELLsophymarine-openregistry-h-beth-campbell-c3a90e | ORDINARY C | 50,000 | |
| WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84f | ORDINARY D | 50,000 | |
| TRUSTEES OF THE BILL LITTLEBOY SETTLEMENT 2008sophymarine-openregistry-h-trustees-of-the-bill-littleboy-settlemen-3b975a | ORDINARY E | 46,250 | |
| TRUSTEES OF THE ELAINE LITTLEBOY SETTLEMENT 2008sophymarine-openregistry-h-trustees-of-the-elaine-littleboy-settlem-13c560 | ORDINARY F | 46,250 | |
| ELAINE LITTLEBOYsophymarine-openregistry-h-elaine-littleboy-e4e072 | ORDINARY B | 41,250 | |
| BETH CAMPBELLsophymarine-openregistry-h-beth-campbell-c3a90e | ORDINARY A | 20,625 | |
| WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84f | ORDINARY A | 20,625 | |
| WILLIAM LITTLEBOY SNR DEC'Dsophymarine-openregistry-h-william-littleboy-snr-dec-d-fac6a8 | ORDINARY A | 0 | |
GEO MANAGEMENT LIMITED
sophymarine-openregistry-gb-03883776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MILLSsophymarine-openregistry-h-daniel-john-mills-fdd2ba | ORDINARY 'A' | 278 | 100.00% |
| LISA MICHELLE MILLSsophymarine-openregistry-h-lisa-michelle-mills-58a0c3 | ORDINARY 'B' | 70 | 100.00% |
| THE MILLS FAMILY DISC SETT 2022 (1)sophymarine-openregistry-h-the-mills-family-disc-sett-2022-1-3af111 | ORDINARY 'C' | 13 | 100.00% |
| THE MILLS FAMILY DISC SETT 2022 (2)sophymarine-openregistry-h-the-mills-family-disc-sett-2022-2-ef75e1 | ORDINARY 'D' | 13 | 100.00% |
| THE MILLS FAMILY DISC SETT 2022 (3)sophymarine-openregistry-h-the-mills-family-disc-sett-2022-3-8566b2 | ORDINARY 'E' | 13 | 100.00% |
| THE MILLS FAMILY DISC SETT 2022 (4)sophymarine-openregistry-h-the-mills-family-disc-sett-2022-4-f25e9e | ORDINARY 'F' | 13 | 100.00% |
| DANIEL JOHN MILLSsophymarine-openregistry-h-daniel-john-mills-fdd2ba | ORDINARY 'D' | 0 | 0.00% |
| DANIEL JOHN MILLSsophymarine-openregistry-h-daniel-john-mills-fdd2ba | ORDINARY 'C' | 0 | 0.00% |
| LISA MICHELLE MILLSsophymarine-openregistry-h-lisa-michelle-mills-58a0c3 | ORDINARY 'F' | 0 | 0.00% |
| LISA MICHELLE MILLSsophymarine-openregistry-h-lisa-michelle-mills-58a0c3 | ORDINARY 'E' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GM SPORT LIMITEDsophymarine-openregistry-gb-12560761 | Holds shares in | ORDINARY B · 0.00% |
DAVID BULLEN LIMITED
sophymarine-openregistry-gb-04729168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID BULLENsophymarine-openregistry-h-benjamin-david-bullen-f41f24 | ORDINARY | 30 | 75.00% |
| CAROL ANN BULLENsophymarine-openregistry-h-carol-ann-bullen-d24300 | ORDINARY B | 25 | 100.00% |
| DAVID ALAN BULLENsophymarine-openregistry-h-david-alan-bullen-7aeb77 | ORDINARY A | 25 | 100.00% |
| DAVID BULLEN LIMITEDsophymarine-openregistry-gb-04729168 | ORDINARY | 10 | 25.00% |
| BENJAMIN DAVID BULLENsophymarine-openregistry-h-benjamin-david-bullen-f41f24 | ORDINARY C | 5 | 100.00% |
| MICHELLE BULLENsophymarine-openregistry-h-michelle-bullen-1d6383 | ORDINARY D | 5 | 100.00% |
| RACHAEL DAYNA COLEsophymarine-openregistry-h-rachael-dayna-cole-843114 | ORDINARY R | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURWAY ENGINEERING LTDsophymarine-openregistry-gb-15653272 | Holds shares in | ORDINARY · 51.00% |
| GREENLEAF TDG LTDsophymarine-openregistry-gb-11489069 | Holds shares in | B ORDINARY · 0.03% |
| HD SHARMAN GROUP LIMITEDsophymarine-openregistry-gb-11052295 | Holds shares in | A ORDINARY · 0.00% |
| NEW MANOR GOLF CLUB ASHFORD LIMITEDsophymarine-openregistry-gb-00072734 | Holds shares in | B ORDINARY |
MC1 LIMITED
sophymarine-openregistry-gb-05159633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Meadowcroft, Norwich, NR16 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWM CONSTRUCTION LTDsophymarine-openregistry-gb-08737376 | ORDINARY A | 1,000 | 100.00% |
| MRS CAROLE ANN MCCLUREsophymarine-openregistry-h-mrs-carole-ann-mcclure-7a4aa5 | ORDINARY B | 2 | 100.00% |
| THOMAS GEORGE MCCLUREsophymarine-openregistry-h-thomas-george-mcclure-a5acf5 | ORDINARY E | 2 | 100.00% |
| ELLEN MCCLUREsophymarine-openregistry-h-ellen-mcclure-1ea955 | ORDINARY F | 1 | 100.00% |
| MRS VICTORIA MCCLUREsophymarine-openregistry-h-mrs-victoria-mcclure-7c0794 | ORDINARY D | 1 | 100.00% |
| WILLIAM MCCLUREsophymarine-openregistry-h-william-mcclure-2ee45c | ORDINARY C | 1 | 100.00% |
CNC WORLD LIMITED
sophymarine-openregistry-gb-05927959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 — Wholesale of machine tools - Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964 | ORDINARY A | 200 | 100.00% |
| CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964 | ORDINARY D | 5 | 100.00% |
| CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964 | ORDINARY C | 5 | 100.00% |
| CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964 | ORDINARY F | 5 | 100.00% |
| CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964 | ORDINARY E | 4 | 100.00% |
| CNC WORLD GROUP LIMITEDsophymarine-openregistry-gb-10459964 | ORDINARY B | 2 | 100.00% |
| JASON MARK ROWEsophymarine-openregistry-h-jason-mark-rowe-fd3b1c | ORDINARY D | 0 | 0.00% |
| JUSTIN ANTHONY ROWEsophymarine-openregistry-h-justin-anthony-rowe-5c40a6 | ORDINARY E | 0 | 0.00% |
| LORRAINE LUCIE WESTsophymarine-openregistry-h-lorraine-lucie-west-b4263b | ORDINARY C | 0 | 0.00% |
| LORRAINE LUCIE WESTsophymarine-openregistry-h-lorraine-lucie-west-b4263b | ORDINARY A | 0 | 0.00% |
| MARIE HELEN ROWEsophymarine-openregistry-h-marie-helen-rowe-545693 | ORDINARY F | 0 | 0.00% |
| MARK ANTHONY ROWEsophymarine-openregistry-h-mark-anthony-rowe-ebe96e | ORDINARY A | 0 | 0.00% |
| MARK ANTHONY ROWEsophymarine-openregistry-h-mark-anthony-rowe-ebe96e | ORDINARY B | 0 | 0.00% |
KNIGHTS COUNTRY KITCHENS LTD
sophymarine-openregistry-gb-07097679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL WIMPRESSsophymarine-openregistry-h-micheal-wimpress-fc6c66 | ORDINARY A | 57 | |
| JANET WIMPRESSsophymarine-openregistry-h-janet-wimpress-1e8042 | ORDINARY A | 51 | |
| GEMMA COPSEYsophymarine-openregistry-h-gemma-copsey-289699 | ORDINARY A | 6 | |
| HAYLEY CUTTSsophymarine-openregistry-h-hayley-cutts-36c415 | ORDINARY A | 6 | |
| GEMMA COPSEYsophymarine-openregistry-h-gemma-copsey-289699 | ORDINARY B | 1 | |
| HAYLEY CUTTSsophymarine-openregistry-h-hayley-cutts-36c415 | ORDINARY C | 1 | |
| JANET WIMPRESSsophymarine-openregistry-h-janet-wimpress-1e8042 | ORDINARY F | 1 | |
| LANCE WIMPRESSsophymarine-openregistry-h-lance-wimpress-0ad86e | ORDINARY D | 1 | |
| MICHAEL WIMPRESSsophymarine-openregistry-h-michael-wimpress-15860a | ORDINARY E | 1 | |
| LANCE WIMPRESSsophymarine-openregistry-h-lance-wimpress-0ad86e | ORDINARY A | 0 | |
GREEN DEAL ECO SERVICES LIMITED
sophymarine-openregistry-gb-08388802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY FORSTERsophymarine-openregistry-h-danny-forster-974338 | C ORDINARY | 10 | |
| IAN AND MARGARET CURRIEsophymarine-openregistry-h-ian-and-margaret-currie-1e5b10 | E ORDINARY | 10 | |
| NICOLA CURRIEsophymarine-openregistry-h-nicola-currie-d277aa | B ORDINARY | 10 | |
| STEPHEN PHILIP CURRIEsophymarine-openregistry-h-stephen-philip-currie-a99471 | A ORDINARY | 10 | |
| STEVE, NICOLA, AMANDA CURRIEsophymarine-openregistry-h-steve-nicola-amanda-currie-ec211b | D ORDINARY | 10 | |
| STEPHEN CURRIEsophymarine-openregistry-h-stephen-currie-534b71 | ORD | 1 | |
MIKE, DEBS & SONS LIMITED
sophymarine-openregistry-gb-08458732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 24 Nelson Drive, Norwich, NR13 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN RONALD READsophymarine-openregistry-h-brendan-ronald-read-dabd9c | B ORDINARY | 24 | |
| JAMES ALEXANDER READsophymarine-openregistry-h-james-alexander-read-eb86bb | A ORDINARY | 24 | |
| BRENDAN RONALD READsophymarine-openregistry-h-brendan-ronald-read-dabd9c | D ORDINARY | 15 | |
| JAMES ALEXANDER READsophymarine-openregistry-h-james-alexander-read-eb86bb | C ORDINARY | 15 | |
| DEBORA ANN READsophymarine-openregistry-h-debora-ann-read-54df8a | D ORDINARY | 10 | |
| MICHAEL KENNETH READsophymarine-openregistry-h-michael-kenneth-read-9550a3 | C ORDINARY | 10 | |
| ABBIE AMY READsophymarine-openregistry-h-abbie-amy-read-1e09de | F ORDINARY | 1 | |
| EMILIA READsophymarine-openregistry-h-emilia-read-f9aa2e | E ORDINARY | 1 | |