UK companies/Norwich/Page 23
Companies in Norwich and their shareholdersPage 23 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 145 shareholdings and 9 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
HELD PROPERTIES LIMITED
sophymarine-openregistry-gb-08814319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY XANTHE KINGsophymarine-openregistry-h-dorothy-xanthe-king-d8a455 | ORDINARY C | 10 | 100.00% |
| ELSA MARY KINGsophymarine-openregistry-h-elsa-mary-king-c7f3e9 | ORDINARY D | 10 | 100.00% |
| HANNAH MAGDALEN KINGsophymarine-openregistry-h-hannah-magdalen-king-662a02 | ORDINARY E | 10 | 100.00% |
| LILY ALEXANDRA KINGsophymarine-openregistry-h-lily-alexandra-king-b6f5eb | ORDINARY F | 10 | 100.00% |
| MATILDA MAGDALEN GRENVILLE KINGsophymarine-openregistry-h-matilda-magdalen-grenville-king-7de45c | ORDINARY B | 10 | 100.00% |
| NEIL GERALD ALEXANDER KINGsophymarine-openregistry-h-neil-gerald-alexander-king-a4a173 | ORDINARY A | 10 | 100.00% |
SKS ELECTRICAL LIMITED
sophymarine-openregistry-gb-08928831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MICHAEL GERARD HUNTERsophymarine-openregistry-h-karl-michael-gerard-hunter-62643a | B ORDINARY | 29 | 100.00% |
| SHANE ANDREW GILES WICKHAMsophymarine-openregistry-h-shane-andrew-giles-wickham-2308f6 | A ORDINARY | 29 | 100.00% |
| SIMON DAVID BASEYsophymarine-openregistry-h-simon-david-basey-e814fa | C ORDINARY | 29 | 100.00% |
| JOANNE BASEYsophymarine-openregistry-h-joanne-basey-5eabac | F ORDINARY | 1 | 100.00% |
| NICOLA WICKHAMsophymarine-openregistry-h-nicola-wickham-136378 | D ORDINARY | 1 | 100.00% |
| RACHEL HUNTERsophymarine-openregistry-h-rachel-hunter-65af65 | E ORDINARY | 1 | 100.00% |
LONGWATER LIMITED
sophymarine-openregistry-gb-10520451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | C ORDINARY | 10,000 | 100.00% |
| MARY ANN CARTERsophymarine-openregistry-h-mary-ann-carter-2d4052 | D ORDINARY | 8,250 | 100.00% |
| BILL LITTLEBOY TRUSTsophymarine-openregistry-h-bill-littleboy-trust-3aeb2e | G ORDINARY | 5,161 | 100.00% |
| FENELLA LITTLEBOYsophymarine-openregistry-h-fenella-littleboy-8c5252 | K ORDINARY | 3,226 | 100.00% |
| WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84f | I ORDINARY | 3,226 | 100.00% |
| ALIX CARTERsophymarine-openregistry-h-alix-carter-659042 | J ORDINARY | 1,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONGWATER CONSTRUCTION SUPPLIES LIMITEDsophymarine-openregistry-gb-06522931 | Holds shares in | D ORDINARY · 25.00% |
NR30 2DG LIMITED
sophymarine-openregistry-gb-10629031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&D PROPERTIES (NORWICH) LTDsophymarine-openregistry-gb-13045692 | F ORDINARY | 24 | 100.00% |
| WASANTHA PATHIRANAGEsophymarine-openregistry-h-wasantha-pathiranage-3c3f7c | C ORDINARY | 24 | 100.00% |
| BILBIL ELMADHIsophymarine-openregistry-h-bilbil-elmadhi-ff61b2 | A ORDINARY | 12 | 100.00% |
| BIMAL VYASsophymarine-openregistry-h-bimal-vyas-1f2eee | D ORDINARY | 12 | 100.00% |
| MARIE GWEN ELMADHIsophymarine-openregistry-h-marie-gwen-elmadhi-7f859d | E ORDINARY | 12 | 100.00% |
| VIBHA VYASsophymarine-openregistry-h-vibha-vyas-6c8283 | B ORDINARY | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G.W. FIELDS & SONS (GREAT YARMOUTH) LIMITEDsophymarine-openregistry-gb-01211521 | Holds shares in | ORDINARY |
RP COLMAN & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-11646712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Roundwell Works, Norwich, Norfolk, NR5 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COLMAN AND JANE COLMANsophymarine-openregistry-h-anthony-colman-and-jane-colman-19a96c | ORDINARY E | 3,900 | 100.00% |
| ANTHONY JOHN COLMANsophymarine-openregistry-h-anthony-john-colman-9a0f2f | ORDINARY A | 1,150 | 100.00% |
| JANE PATRICIA COLMANsophymarine-openregistry-h-jane-patricia-colman-7a9e94 | ORDINARY B | 1,100 | 100.00% |
| WILLIAM RICHARD COLMANsophymarine-openregistry-h-william-richard-colman-53ed99 | ORDINARY C | 845 | 100.00% |
| ROBERT PETER COLMANsophymarine-openregistry-h-robert-peter-colman-9ea0b7 | ORDINARY D | 583 | 100.00% |
| JOANNE LOUISE COLMANsophymarine-openregistry-h-joanne-louise-colman-3e8e54 | ORDINARY F | 422 | 100.00% |
| WILLIAM RICHARD COLMANsophymarine-openregistry-h-william-richard-colman-53ed99 | ORDINARY F | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.P.COLMAN & CO;LIMITEDsophymarine-openregistry-gb-00624771 | Holds shares in | ORDINARY E · 48.75% |
NORFOLK GASTROENTEROLOGY AND ENDOSCOPY SERVICES LTD
sophymarine-openregistry-gb-12285523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 St. James Court, Norwich, Norfolk, NR3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDYN MIRANDE ROSSsophymarine-openregistry-h-ardyn-mirande-ross-72129a | B ORDINARY | 10 | 100.00% |
| BERNARD THOMAS BRETTsophymarine-openregistry-h-bernard-thomas-brett-6d4f66 | A ORDINARY | 10 | 100.00% |
| CAMERON ALEXANDER BRETTsophymarine-openregistry-h-cameron-alexander-brett-bbc4d2 | C ORDINARY | 10 | 100.00% |
| EWAN OLIVER VINCENT BRETTsophymarine-openregistry-h-ewan-oliver-vincent-brett-5eb11d | F ORDINARY | 10 | 100.00% |
| IONA GRACE BRETTsophymarine-openregistry-h-iona-grace-brett-80ab96 | E ORDINARY | 10 | 100.00% |
| MAIA ALICE BRETTsophymarine-openregistry-h-maia-alice-brett-a6371a | D ORDINARY | 10 | 100.00% |
| BERNARD THOMAS BRETTsophymarine-openregistry-h-bernard-thomas-brett-6d4f66 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTERN GASTROENTEROLOGY GROUP LIMITEDsophymarine-openregistry-gb-12312765 | Holds shares in | ORDINARY |
ASSET FINANCIAL ENGINEERING LIMITED
sophymarine-openregistry-gb-12379851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 2 Convent Road, Norwich, NR2 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BEN STEVENSsophymarine-openregistry-h-alexander-ben-stevens-3d74fa | F | 260 | |
| HENRY MAX STEVENSsophymarine-openregistry-h-henry-max-stevens-c584cf | D | 260 | |
| ANDREW WALTER WARDsophymarine-openregistry-h-andrew-walter-ward-ce62df | B | 247 | |
| ALEXANDER BEN STEVENSsophymarine-openregistry-h-alexander-ben-stevens-3d74fa | C | 133 | |
| ANDREW PAUL STEVENSsophymarine-openregistry-h-andrew-paul-stevens-a36a3f | A | 50 | |
| GREGORY STUART SMITHsophymarine-openregistry-h-gregory-stuart-smith-863484 | E | 50 | |
| PATRICK HARRY JOHN FENNsophymarine-openregistry-h-patrick-harry-john-fenn-374daf | C | 0 | |
NHP SUPPLIES LTD
sophymarine-openregistry-gb-12575630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 9 Marriott Close, Norwich, Norfolk, NR2 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE WHISKERDsophymarine-openregistry-h-jane-louise-whiskerd-9f1d95 | ORDINARY E | 50 | 100.00% |
| JOANNE TONI SPILLINGsophymarine-openregistry-h-joanne-toni-spilling-75c018 | ORDINARY F | 50 | 100.00% |
| LIAM JAMES BETTSsophymarine-openregistry-h-liam-james-betts-52fbf4 | ORDINARY A | 50 | 100.00% |
| NEIL ANTHONY SPILLINGsophymarine-openregistry-h-neil-anthony-spilling-b41d2c | ORDINARY B | 50 | 100.00% |
| JASON MARCUS WATTSsophymarine-openregistry-h-jason-marcus-watts-ab811e | ORDINARY D | 12 | 100.00% |
| SAMUEL NEIL SPILLINGsophymarine-openregistry-h-samuel-neil-spilling-a0f79d | ORDINARY C | 12 | 100.00% |
| LIAM JAMES BETTSsophymarine-openregistry-h-liam-james-betts-52fbf4 | ORDINARY E | 0 | 0.00% |
| NEIL ANTHONY SPILLINGsophymarine-openregistry-h-neil-anthony-spilling-b41d2c | ORDINARY F | 0 | 0.00% |
ERICSONS PROPERTIES LIMITED
sophymarine-openregistry-gb-13212637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Insight House 7a, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD MARTIN WILLIAMSsophymarine-openregistry-h-gerald-martin-williams-e398d3 | ORDINARY A | 81 | 100.00% |
| CAMERON DALTON WILLIAMSsophymarine-openregistry-h-cameron-dalton-williams-26b2d5 | ORDINARY B | 10 | 100.00% |
| NICOLA DAWN WILLIAMSsophymarine-openregistry-h-nicola-dawn-williams-f40afd | ORDINARY C | 3 | 100.00% |
| OLIVIA MARY FRANCIS WILLIAMSsophymarine-openregistry-h-olivia-mary-francis-williams-2bbc6a | ORDINARY E | 3 | 100.00% |
| MARC LEE DAVID WILLIAMSsophymarine-openregistry-h-marc-lee-david-williams-c99506 | ORDINARY D | 2 | 100.00% |
| JENSON TAYLOR ERIC WILLIAMSsophymarine-openregistry-h-jenson-taylor-eric-williams-53c9f9 | ORDINARY F | 1 | 100.00% |
WEST SOMERTON HOLDINGS LTD
sophymarine-openregistry-gb-14155392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY DENNISE DURRANTsophymarine-openregistry-h-jenny-dennise-durrant-13f636 | ORDINARY B | 498 | 100.00% |
| ROY ARTHUR DURRANTsophymarine-openregistry-h-roy-arthur-durrant-7bd2d8 | ORDINARY A | 498 | 100.00% |
| ELEANA ROSE DURRANTsophymarine-openregistry-h-eleana-rose-durrant-044968 | ORDINARY F | 1 | 100.00% |
| HARRY ARTHUR ANDREWSsophymarine-openregistry-h-harry-arthur-andrews-52a6b5 | ORDINARY D | 1 | 100.00% |
| REGAN LEIGH CULLEYsophymarine-openregistry-h-regan-leigh-culley-4c1b87 | ORDINARY C | 1 | 100.00% |
| SAMUEL GEORGE ANDREWSsophymarine-openregistry-h-samuel-george-andrews-836778 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUST FINANCIAL PLANNING LTDsophymarine-openregistry-gb-06453011 | Holds shares in | F SHARES · 0.95% |
BUBBLES PANK LIMITED
sophymarine-openregistry-gb-14680902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 124 Thorpe Road, Norwich, Norfolk, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH CLARE PANK SETTLEMENT 2003 NO 1sophymarine-openregistry-h-judith-clare-pank-settlement-2003-no-1-f8ebeb | ORDINARY A | 25 | |
| JUDITH CLARE PANK SETTLEMENT 2003 NO 2sophymarine-openregistry-h-judith-clare-pank-settlement-2003-no-2-314b2e | ORDINARY B | 25 | |
| JUDITH CLARE PANK SETTLEMENT 2003 NO 3sophymarine-openregistry-h-judith-clare-pank-settlement-2003-no-3-799e41 | ORDINARY C | 25 | |
| JUDITH CLARE PANK SETTLEMENT 2003 NO 4sophymarine-openregistry-h-judith-clare-pank-settlement-2003-no-4-17fa5a | ORDINARY D | 25 | |
| JUDITH CLARE PANK SETTLEMENT 2003 NO 5sophymarine-openregistry-h-judith-clare-pank-settlement-2003-no-5-25d80b | ORDINARY E | 25 | |
| JUDITH CLARE PANK SETTLEMENT 2003 NO 6sophymarine-openregistry-h-judith-clare-pank-settlement-2003-no-6-17d775 | ORDINARY F | 25 | |
HOT COMPS HOLDINGS LIMITED
sophymarine-openregistry-gb-15054802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 C | 17 | 100.00% |
| IAN WILLIAMSONsophymarine-openregistry-h-ian-williamson-b7f3f4 | ORDINARY E | 17 | 100.00% |
| RUSSELL ROBERT GROVESsophymarine-openregistry-h-russell-robert-groves-17e454 | ORDINARY A | 17 | 100.00% |
| STACEY PATRICIA WILLIAMSONsophymarine-openregistry-h-stacey-patricia-williamson-c49a7a | ORDINARY B | 17 | 100.00% |
| GEMMA WILLIAMSONsophymarine-openregistry-h-gemma-williamson-7e09ef | ORDINARY D | 16 | 100.00% |
| JENNY DIANNA WILLIAMSONsophymarine-openregistry-h-jenny-dianna-williamson-a5b0c7 | ORDINARY F | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOT COMPS LTDsophymarine-openregistry-gb-11230229 | Holds shares in | ORDINARY A · 75.00% |
BURTON DEX LIMITED
sophymarine-openregistry-gb-15173912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN LLOYD BURTONsophymarine-openregistry-h-benjamin-john-lloyd-burton-e4233c | ORDINARY A | 26 | |
| PAULINE ANNE BRYANTsophymarine-openregistry-h-pauline-anne-bryant-037652 | ORDINARY B | 26 | |
| CATHERINE CHARLOTTE FLORENCE BURTONsophymarine-openregistry-h-catherine-charlotte-florence-burton-187eb4 | ORDINARY F | 12 | |
| DANIEL SEAN LLOYD BURTONsophymarine-openregistry-h-daniel-sean-lloyd-burton-f01b77 | ORDINARY D | 12 | |
| MATTHEW JAMES LLOYD BURTONsophymarine-openregistry-h-matthew-james-lloyd-burton-1a64a3 | ORDINARY E | 12 | |
| WILLIAM JOHN LLOYD BURTONsophymarine-openregistry-h-william-john-lloyd-burton-4edfbd | ORDINARY C | 12 | |
| BENJAMIN JOHN LLOYD BURTONsophymarine-openregistry-h-benjamin-john-lloyd-burton-e4233c | ORDINARY C | 0 | |
| BENJAMIN JOHN LLOYD BURTONsophymarine-openregistry-h-benjamin-john-lloyd-burton-e4233c | ORDINARY D | 0 | |
| PAULINE ANNE BRYANTsophymarine-openregistry-h-pauline-anne-bryant-037652 | ORDINARY E | 0 | |
| PAULINE ANNE BRYANTsophymarine-openregistry-h-pauline-anne-bryant-037652 | ORDINARY F | 0 | |
PRUDELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15971023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office,, Norwich, Norfolk, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ALEXANDER REDLERsophymarine-openregistry-h-ben-alexander-redler-81feb0 | ORDINARY A | 750 | 100.00% |
| CHRISTOPHER DOMONIC CRABTREEsophymarine-openregistry-h-christopher-domonic-crabtree-68ce38 | ORDINARY G | 750 | 100.00% |
| JOANNE MARIE SCOTTsophymarine-openregistry-h-joanne-marie-scott-a93077 | ORDINARY C | 375 | 100.00% |
| JOSE MANUEL LOPEZsophymarine-openregistry-h-jose-manuel-lopez-b183fb | ORDINARY E | 375 | 100.00% |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | ORDINARY B | 375 | 100.00% |
| SARAH JOCELYN LOPEZsophymarine-openregistry-h-sarah-jocelyn-lopez-650f27 | ORDINARY F | 375 | 100.00% |
| JOANNE MARIE SCOTTsophymarine-openregistry-h-joanne-marie-scott-a93077 | ORDINARY A | 0 | 0.00% |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | ORDINARY E | 0 | 0.00% |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | ORDINARY A | 0 | 0.00% |
| NEIL SCOTTsophymarine-openregistry-h-neil-scott-703a38 | ORDINARY G | 0 | 0.00% |
| SARAH JOCELYN LOPEZsophymarine-openregistry-h-sarah-jocelyn-lopez-650f27 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRUDELL LIMITEDsophymarine-openregistry-gb-02012093 | Holds shares in | ORDINARY D · 36.19% |
R.P.COLMAN & CO;LIMITED
sophymarine-openregistry-gb-00624771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46760 — Wholesale of other intermediate products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Roundwell Works, Norwich, Norfolk, NR5 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RP COLMAN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-11646712 | ORDINARY E | 3,900 | 100.00% |
| RP COLMAN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-11646712 | ORDINARY C | 1,267 | 100.00% |
| RP COLMAN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-11646712 | ORDINARY A | 1,150 | 100.00% |
| RP COLMAN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-11646712 | ORDINARY B | 1,100 | 100.00% |
| RP COLMAN & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-11646712 | ORDINARY D | 583 | 100.00% |
| ANTHONY COLMAN AND JANE COLMANsophymarine-openregistry-h-anthony-colman-and-jane-colman-19a96c | ORDINARY E | 0 | 0.00% |
| ANTHONY JOHN COLMANsophymarine-openregistry-h-anthony-john-colman-9a0f2f | ORDINARY A | 0 | 0.00% |
| JANE PATRICIA COLMANsophymarine-openregistry-h-jane-patricia-colman-7a9e94 | ORDINARY B | 0 | 0.00% |
| ROBERT PETER COLMANsophymarine-openregistry-h-robert-peter-colman-9ea0b7 | ORDINARY D | 0 | 0.00% |
| WILLIAM RICHARD COLMANsophymarine-openregistry-h-william-richard-colman-53ed99 | ORDINARY C | 0 | 0.00% |
PEART & BARRELL (BUILDERS) LIMITED
sophymarine-openregistry-gb-01232493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BARRELLsophymarine-openregistry-h-david-william-barrell-b8f984 | ORDINARY A | 2,000 | |
| PAUL BUXTONsophymarine-openregistry-gb-06408373 | ORDINARY D | 640 | |
| THOMAS OLIVER PEARTsophymarine-openregistry-h-thomas-oliver-peart-871410 | ORDINARY B | 640 | |
| VINCENT PHILIP PEARTsophymarine-openregistry-h-vincent-philip-peart-be7ac9 | ORDINARY C | 640 | |
| TRUSTEES OF DAVID PEART NUMBER ONE LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-david-peart-number-one-life--53b099 | ORDINARY E | 80 | |
| THE EXECUTORS OF MRS ALISON BUXTON (DECEASED)sophymarine-openregistry-h-the-executors-of-mrs-alison-buxton-decea-84d3be | ORDINARY D | 0 | |
CANHAM CONSULTING LTD
sophymarine-openregistry-gb-02710417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCL (NORWICH) LIMITEDsophymarine-openregistry-gb-14614534 | ORDINARY A | 700 | 100.00% |
| CCL (NORWICH) LIMITEDsophymarine-openregistry-gb-14614534 | ORDINARY L | 214 | 100.00% |
| CHRISTOPHER DEWICKsophymarine-openregistry-h-christopher-dewick-5083d4 | ORDINARY A | 0 | 0.00% |
| JOHN HUTCHINSONsophymarine-openregistry-h-john-hutchinson-715eea | ORDINARY L | 0 | 0.00% |
| JONATHAN PETER GEORGE CUTRESSsophymarine-openregistry-h-jonathan-peter-george-cutress-c1a60b | ORDINARY K | 0 | |
| JONATHAN PETER GEORGE CUTRESSsophymarine-openregistry-h-jonathan-peter-george-cutress-c1a60b | ORDINARY H | 0 | |
| JONATHAN PETER GEORGE CUTRESSsophymarine-openregistry-h-jonathan-peter-george-cutress-c1a60b | ORDINARY J | 0 | |
| PETER JOHN FRENCHsophymarine-openregistry-h-peter-john-french-7cf5b3 | ORDINARY A | 0 | 0.00% |
| ROBERT GRAHAM PANTERsophymarine-openregistry-h-robert-graham-panter-f6a9fd | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOP'S CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05531182 | Holds shares in | ORDINARY |
NES HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-03299836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1997
- Accounts
- GROUP
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 100 Prince Of Wales Road, Norwich, NR1 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPPAPORT FAMILY TRUSTsophymarine-openregistry-h-rappaport-family-trust-c3d56c | A ORDINARY | 21,920 | 100.00% |
| JUSTYN TOLLYFIELDsophymarine-openregistry-h-justyn-tollyfield-a68204 | C ORDINARY | 2,000 | 100.00% |
| PHILIP JOHN SANDYsophymarine-openregistry-h-philip-john-sandy-e97441 | B ORDINARY | 1,750 | 100.00% |
| JACOB STEPHANUS DROTSKEsophymarine-openregistry-h-jacob-stephanus-drotske-2eedc8 | D ORDINARY | 750 | 100.00% |
| JOANNE BEDFORDsophymarine-openregistry-h-joanne-bedford-097db9 | E ORDINARY | 500 | 100.00% |
| RAPPAPORT FAMILY TRUST IIsophymarine-openregistry-h-rappaport-family-trust-ii-f7e6db | A ORDINARY | 0 | 0.00% |
OPTIMUM OILS LIMITED
sophymarine-openregistry-gb-03487345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Unit C1 Rhombus Business Park, Norwich, NR6 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY ELANDsophymarine-openregistry-h-john-anthony-eland-1cbea4 | ORDINARY | 4,999 | |
| MALCOLM RONALD HOLLINGSWORTHsophymarine-openregistry-h-malcolm-ronald-hollingsworth-96de8a | ORDINARY | 4,999 | |
| PAMELA WEBBsophymarine-openregistry-h-pamela-webb-e08b1d | ORDINARY | 4,999 | |
| BEN HUTCHINSONsophymarine-openregistry-h-ben-hutchinson-a1cdc7 | ORDINARY | 2,500 | |
| LAURA HUTCHINSONsophymarine-openregistry-h-laura-hutchinson-9b72e2 | ORDINARY | 2,499 | |
| JOHN ANTHONY ELANDsophymarine-openregistry-h-john-anthony-eland-1cbea4 | B ORDINARY | 1 | |
| LAURA HUTCHINSONsophymarine-openregistry-h-laura-hutchinson-9b72e2 | C ORDINARY | 1 | |
| MALCOLM HOLLINGSWORTHsophymarine-openregistry-h-malcolm-hollingsworth-9cfc3e | A ORDINARY | 1 | |
| PAMELA WEBBsophymarine-openregistry-h-pamela-webb-e08b1d | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMUM INDUSTRIAL LIMITEDsophymarine-openregistry-gb-05867396 | Holds shares in | ORDINARY |
LEISURE-NET SOLUTIONS LTD
sophymarine-openregistry-gb-04006154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
73200 — Market research and public opinion polling - Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HILLsophymarine-openregistry-h-michael-david-hill-c6a3bf | ORDINARY A | 275 | 100.00% |
| DAVID PAUL MONKHOUSEsophymarine-openregistry-h-david-paul-monkhouse-e9701e | ORDINARY C | 264 | 100.00% |
| JULIE ALLENsophymarine-openregistry-h-julie-allen-71af06 | ORDINARY B | 22 | 57.89% |
| SARAH GILVEYsophymarine-openregistry-h-sarah-gilvey-d4f8e1 | ORDINARY B | 11 | 28.95% |
| JOANNE ELIZABETH MONKHOUSEsophymarine-openregistry-h-joanne-elizabeth-monkhouse-53f496 | ORDINARY D | 10 | 100.00% |
| SARAH FORSTERsophymarine-openregistry-h-sarah-forster-457d77 | ORDINARY B | 5 | 13.16% |
| MICHAEL DAVID HILLsophymarine-openregistry-h-michael-david-hill-c6a3bf | ORDINARY | 0 | |