UK companies/Norwich/Page 24
Companies in Norwich and their shareholdersPage 24 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 14 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
SIMON'S LANDSCAPING LIMITED
sophymarine-openregistry-gb-04910572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Old Queens Head Lower Tharston, Norwich, Norfolk, NR15 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONS LANDSCAPING HOLDINGS LIMITEDsophymarine-openregistry-gb-14516379 | A ORDINARY | 36 | |
| SIMONS LANDSCAPING HOLDINGS LIMITEDsophymarine-openregistry-gb-14516379 | B ORDINARY | 35 | |
| SIMONS LANDSCAPING HOLDINGS LIMITEDsophymarine-openregistry-gb-14516379 | C ORDINARY | 15 | |
| SIMONS LANDSCAPING HOLDINGS LIMITEDsophymarine-openregistry-gb-14516379 | ORDINARY D | 10 | |
| SIMONS LANDSCAPING HOLDINGS LIMITEDsophymarine-openregistry-gb-14516379 | ORDINARY E | 4 | |
| ANDREW CRUICKSHANKsophymarine-openregistry-h-andrew-cruickshank-989c5d | ORDINARY E | 0 | |
| HAZEL ANN CRUICKSHANKsophymarine-openregistry-h-hazel-ann-cruickshank-bd9da5 | B ORDINARY | 0 | |
| PAUL SIMON CRUICKSHANKsophymarine-openregistry-h-paul-simon-cruickshank-5bd7a8 | C ORDINARY | 0 | |
| SIMON NICHOLAS CRUICKSHANKsophymarine-openregistry-h-simon-nicholas-cruickshank-e0f899 | A ORDINARY | 0 | |
| STUART WILLIAM CRUICKSHANKsophymarine-openregistry-h-stuart-william-cruickshank-013482 | ORDINARY D | 0 | |
ABLE HR LIMITED
sophymarine-openregistry-gb-06988588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nedeham House, Norwich, Norfolk, NR1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FORDsophymarine-openregistry-gb-12623167 | ORDINARY £1 | 51 | |
| BRENDA FORDsophymarine-openregistry-h-brenda-ford-8c706f | ORDINARY £1 | 49 | |
| BRENDA ROSINA HELEN FORDsophymarine-openregistry-h-brenda-rosina-helen-ford-5bb126 | B CLASS | 1 | |
| ESSIE MAE FORDsophymarine-openregistry-h-essie-mae-ford-ad48a0 | E CLASS | 1 | |
| LIBBY CAITLIN ESSE FORDsophymarine-openregistry-h-libby-caitlin-esse-ford-205e35 | D CLASS | 1 | |
| MARY FORDsophymarine-openregistry-gb-09111206 | C CLASS | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARC (NORWICH) LIMITEDsophymarine-openregistry-gb-06681810 | Holds shares in | ORDINARY · 28.30% |
| VULCAN DOORS LIMITEDsophymarine-openregistry-gb-16126493 | Holds shares in | ORDINARY · 25.00% |
| ADDITIONS CONTRACTORS LIMITEDsophymarine-openregistry-gb-09279807 | Holds shares in | ORDINARY |
| VULCAN INTERIOR AND FIRE SOLUTIONS LTDsophymarine-openregistry-gb-14800210 | Holds shares in | ORDINARY |
| PAYSENSE LIMITEDsophymarine-openregistry-gb-15763185 | Holds shares in | ORDINARY |
MILLIGEN MCLEOD CONTRACTING LIMITED
sophymarine-openregistry-gb-07375030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Old Manor Farm Long Common Road, Norwich, Norfolk, NR12 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELLISsophymarine-openregistry-gb-06518111 | C ORDINARY | 1 | 100.00% |
| CAROLE FRANCES MCLEODsophymarine-openregistry-h-carole-frances-mcleod-4bcfd7 | ORDINARY | 1 | 50.00% |
| DAVID RICHARD PICKERINGsophymarine-openregistry-h-david-richard-pickering-55d0f5 | A ORDINARY | 1 | 100.00% |
| DOMINIC PICKERINGsophymarine-openregistry-h-dominic-pickering-91426b | B ORDINARY | 1 | 100.00% |
| JOHN MILLIGEN MCLEODsophymarine-openregistry-h-john-milligen-mcleod-c8b850 | ORDINARY | 1 | 50.00% |
| SID HODDSsophymarine-openregistry-h-sid-hodds-f23edf | D ORDINARY | 1 | 100.00% |
SANDERS BOUTCHER MEDICOLEGAL LTD
sophymarine-openregistry-gb-07974296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEVIN SANDERSsophymarine-openregistry-h-mark-kevin-sanders-052f65 | A | 26 | |
| CHRISTINE ANN EVANSsophymarine-openregistry-h-christine-ann-evans-81a30c | E | 6 | |
| FREYA ROSE ELLYN EVANSsophymarine-openregistry-h-freya-rose-ellyn-evans-41642a | D | 6 | |
| JEMIMA SANDERSsophymarine-openregistry-h-jemima-sanders-92dbf0 | C | 6 | |
| SEBASTIAN JAMES SANDERSsophymarine-openregistry-h-sebastian-james-sanders-913164 | B | 6 | |
| AUGUSTUS BENJAMIN SANDERSsophymarine-openregistry-h-augustus-benjamin-sanders-3eba27 | D | 0 | |
PJS ORTHOPAEDICS LTD
sophymarine-openregistry-gb-08183415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- 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 |
|---|
| PHILLIP HOPGOODsophymarine-openregistry-h-phillip-hopgood-9506b8 | ORDINARY A | 75 | |
| SHIRLEY HOPGOODsophymarine-openregistry-h-shirley-hopgood-b8ba94 | ORDINARY B | 75 | |
| ALICE HOPGOODsophymarine-openregistry-h-alice-hopgood-4abb74 | ORDINARY E | 25 | |
| LUCY HOPGOODsophymarine-openregistry-h-lucy-hopgood-4894c9 | ORDINARY D | 25 | |
| WILLIAM HOPGOODsophymarine-openregistry-h-william-hopgood-5e0f55 | ORDINARY C | 25 | |
| MRS S B HOPGOOD 2012 GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-mrs-s-b-hopgood-2012-grandchildren-s-set-c74ed9 | ORDINARY C | 0 | |
ATRIUM ASSOCIATES LTD
sophymarine-openregistry-gb-11783382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- 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 | 70 | |
| MORRISSEY RICHARDsophymarine-openregistry-h-morrissey-richard-fe32ec | B | 50 | |
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | C | 50 | |
| SANKEY PHILIPsophymarine-openregistry-h-sankey-philip-fadab6 | D | 20 | |
| CALUM BURKEsophymarine-openregistry-h-calum-burke-a9381c | A | 10 | |
PVTL DIGITAL LTD
sophymarine-openregistry-gb-12857920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio 4 Pivotal House, Norwich, Norfolk, NR1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL HOUSE LIMITEDsophymarine-openregistry-gb-16017793 | ORDINARY A | 1,875 | 100.00% |
| PIVOTAL HOUSE LIMITEDsophymarine-openregistry-gb-16017793 | ORDINARY C | 375 | 100.00% |
| PIVOTAL HOUSE LIMITEDsophymarine-openregistry-gb-16017793 | ORDINARY D | 125 | 100.00% |
| PIVOTAL HOUSE LIMITEDsophymarine-openregistry-gb-16017793 | ORDINARY B | 100 | 100.00% |
| PIVOTAL HOUSE LIMITEDsophymarine-openregistry-gb-16017793 | ORDINARY H | 25 | 100.00% |
| ADAM HUSSAIN BATEMANsophymarine-openregistry-h-adam-hussain-bateman-1265fb | ORDINARY C | 0 | 0.00% |
| HANNAH DUNHAMsophymarine-openregistry-h-hannah-dunham-85fb36 | ORDINARY H | 0 | 0.00% |
| JOANNA ELIZABETH POLLACKsophymarine-openregistry-h-joanna-elizabeth-pollack-09c0ca | ORDINARY B | 0 | 0.00% |
| TAIT POLLACK LIMITEDsophymarine-openregistry-gb-11549293 | ORDINARY D | 0 | 0.00% |
| TAIT WILLIAM POLLACKsophymarine-openregistry-h-tait-william-pollack-b25fb9 | ORDINARY A | 0 | 0.00% |
PTS FIXINGS LTD
sophymarine-openregistry-gb-13082815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3, Norwich, NR13 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CARL DEVINEsophymarine-openregistry-h-samuel-carl-devine-af5e6e | A | 64,000 | 100.00% |
| RLEPL LTDsophymarine-openregistry-gb-08364735 | C | 32,000 | 100.00% |
| ROLF LYONsophymarine-openregistry-h-rolf-lyon-eb5abc | D | 32,000 | 100.00% |
| WILLIAM GOODENOUGHsophymarine-openregistry-h-william-goodenough-448f79 | B | 32,000 | 100.00% |
| SAMUEL CARL DEVINEsophymarine-openregistry-h-samuel-carl-devine-af5e6e | REDEEMABLE SHARES | 100 | 100.00% |
| STUART BRISTONsophymarine-openregistry-h-stuart-briston-83812c | C | 0 | 0.00% |
| TIM PERCIVALsophymarine-openregistry-h-tim-percival-b9e8e2 | B | 0 | 0.00% |
ARGENTS HOLDINGS LTD
sophymarine-openregistry-gb-13181856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRUTTON BLAND LIMITEDsophymarine-openregistry-gb-15055121 | C ORDINARY | 35 | |
| SCRUTTON BLAND LIMITEDsophymarine-openregistry-gb-15055121 | B ORDINARY | 35 | |
| SCRUTTON BLAND LIMITEDsophymarine-openregistry-gb-15055121 | D ORDINARY | 10 | |
| SCRUTTON BLAND LIMITEDsophymarine-openregistry-gb-15055121 | F ORDINARY | 10 | |
| SCRUTTON BLAND LIMITEDsophymarine-openregistry-gb-15055121 | E ORDINARY | 10 | |
| JONATHAN BRIAN SPOORsophymarine-openregistry-h-jonathan-brian-spoor-a8fd32 | C ORDINARY | 0 | |
| MARK ANDREW JOHNSTONEsophymarine-openregistry-h-mark-andrew-johnstone-fcf01a | B ORDINARY | 0 | |
| NEIL GROOMsophymarine-openregistry-h-neil-groom-16a82f | F ORDINARY | 0 | |
| STEWART DAVYsophymarine-openregistry-h-stewart-davy-1b954e | E ORDINARY | 0 | |
| STEWART HALTONsophymarine-openregistry-h-stewart-halton-c621c9 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARGENTS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05058956 | Holds shares in | B ORDINARY · 35.00% |
| PS PUMAS LTDsophymarine-openregistry-gb-13238475 | Holds shares in | B ORDINARY · 0.00% |
APS SC LTD
sophymarine-openregistry-gb-13751081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Union Building 51-59, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APS CARE LTDsophymarine-openregistry-gb-04423576 | ORDINARY | 100 | |
| APS CARE LTDsophymarine-openregistry-gb-04423576 | ORDINARY B | 1 | |
| APS CARE LTDsophymarine-openregistry-gb-04423576 | ORDINARY E | 1 | |
| APS CARE LTDsophymarine-openregistry-gb-04423576 | ORDINARY D | 1 | |
| APS CARE LTDsophymarine-openregistry-gb-04423576 | ORDINARY C | 1 | |
| ANDREAS CHRISTOPHIsophymarine-openregistry-h-andreas-christophi-2d6a7d | ORDINARY D | 0 | |
| ANTONIA HILLIERsophymarine-openregistry-h-antonia-hillier-3d4c76 | ORDINARY | 0 | |
| DAWSON BROWN LTDsophymarine-openregistry-gb-08617475 | ORDINARY E | 0 | |
| PANOS CHRISTOPHIsophymarine-openregistry-h-panos-christophi-d1b1dd | ORDINARY B | 0 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY C | 0 | |
PIVOTAL HOUSE LIMITED
sophymarine-openregistry-gb-16017793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Studio 6 Pivotal House, Norwich, Norfolk, NR1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT WILLIAM POLLACKsophymarine-openregistry-h-tait-william-pollack-b25fb9 | ORDINARY A | 1,875 | 100.00% |
| ADAM HUSSAIN BATEMANsophymarine-openregistry-h-adam-hussain-bateman-1265fb | ORDINARY C | 375 | 100.00% |
| TAIT POLLACK LIMITEDsophymarine-openregistry-gb-11549293 | ORDINARY D | 125 | 100.00% |
| JOANNA ELIZABETH POLLACKsophymarine-openregistry-h-joanna-elizabeth-pollack-09c0ca | ORDINARY B | 100 | 100.00% |
| NATHAN TAYLORsophymarine-openregistry-gb-14077419 | ORDINARY H | 81 | 76.42% |
| HANNAH DUNHAMsophymarine-openregistry-h-hannah-dunham-85fb36 | ORDINARY H | 25 | 23.58% |
Related parties
| Party | Relationship | Detail |
|---|
| PVTL DIGITAL LTDsophymarine-openregistry-gb-12857920 | Holds shares in | ORDINARY A · 75.00% |
DEWBERRY GROUP LTD
sophymarine-openregistry-gb-16356150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT FREDERICK HOWLAND AND LINDA MARGARET HOWLANDsophymarine-openregistry-h-albert-frederick-howland-and-linda-marga-bc81c3 | ORDINARY C | 250 | |
| AS TRUSTEES OF ALBERT FREDERICK HOWLAND AND LINDA MARGARET HOWLAND DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-as-trustees-of-albert-frederick-howland--085374 | ORDINARY C | 250 | |
| CHARLOTTE CLAIRE DAYsophymarine-openregistry-h-charlotte-claire-day-90ea43 | ORDINARY B | 250 | |
| SIMON JAMES ALBERT HOWLANDsophymarine-openregistry-h-simon-james-albert-howland-63f370 | ORDINARY A | 250 | |
| ALBERT FREDERICK HOWLANDsophymarine-openregistry-h-albert-frederick-howland-9f18df | ORDINARY D | 125 | |
| LINDA MARGARET HOWLANDsophymarine-openregistry-h-linda-margaret-howland-6674d0 | ORDINARY E | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEWBERRY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06518590 | Holds shares in | ORDINARY |
PREFORM INSULATIONS LIMITED
sophymarine-openregistry-gb-02864193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 64 Hellesdon Park Road, Norwich, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FREDERICK FELLsophymarine-openregistry-h-colin-frederick-fell-b376ce | ORDINARY A | 25 | |
| DENISE FELLsophymarine-openregistry-h-denise-fell-a92b84 | ORDINARY A | 25 | |
| KATHERINE LAUREN FLETCHERsophymarine-openregistry-h-katherine-lauren-fletcher-0d4047 | ORDINARY A | 25 | |
| MATTHEW FELLsophymarine-openregistry-h-matthew-fell-270980 | ORDINARY A | 25 | |
| COLIN FEDERICK FELLsophymarine-openregistry-h-colin-federick-fell-ffca25 | ORDINARY D SHARES | 1 | |
| DENISE FELLsophymarine-openregistry-h-denise-fell-a92b84 | ORDINARY D SHARES | 1 | |
| KATHERINE LAUREN FLETCHERsophymarine-openregistry-h-katherine-lauren-fletcher-0d4047 | ORDINARY C | 1 | |
| MATTHEW FELLsophymarine-openregistry-h-matthew-fell-270980 | ORDINARY B | 1 | |
| BERYL CUFFLEYsophymarine-openregistry-h-beryl-cuffley-79b5d1 | ORDINARY C | 0 | |
NELSON STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-04949410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 2 Woodland Drive, Norwich, Norfolk, NR13 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN COOKEsophymarine-openregistry-h-megan-cooke-cd324e | PREFERENCE | 333,334 | |
| LAURA ROSE COOKEsophymarine-openregistry-h-laura-rose-cooke-a74560 | PREFERENCE | 333,333 | |
| PERRY COOKEsophymarine-openregistry-h-perry-cooke-c15022 | PREFERENCE | 333,333 | |
| MRS C M COOKE, MRS D COOKE AND MR M COOKE AS TRUSTEES OF THE COOKE A M TRUSTsophymarine-openregistry-h-mrs-c-m-cooke-mrs-d-cooke-and-mr-m-cooke-d7a7b6 | ORDINARY C | 49 | |
| THE CONNIE COOKE 2017 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-connie-cooke-2017-discretionary-sett-4de717 | ORDINARY A | 26 | |
| MRS C M COOKE, MRS D COOKE AND MR M COOKE AS TRUSTEES OF THE KEN AND CONNIE COOKE 2008 SETTLEMENTsophymarine-openregistry-h-mrs-c-m-cooke-mrs-d-cooke-and-mr-m-cooke-41e035 | ORDINARY B | 25 | |
TURNBULL AND DE'ATH LIMITED
sophymarine-openregistry-gb-05206196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 12/14 Wensum Street, Norwich, Norfolk, NR3 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | ORDINARY A | 45 | |
| NICHOLAS WILLIAM DE'ATHsophymarine-openregistry-h-nicholas-william-de-ath-444179 | ORDINARY B | 45 | |
| BRYONY DE'ATHsophymarine-openregistry-h-bryony-de-ath-79fbeb | ORDINARY D | 5 | |
| PIA SAUNDERSsophymarine-openregistry-h-pia-saunders-7c0738 | ORDINARY C | 5 | |
| CLAUDINE NINA TURNBULLsophymarine-openregistry-h-claudine-nina-turnbull-29e7ba | ORDINARY C | 0 | |
| DAVID BRIAN THOMAS TURNBULLsophymarine-openregistry-h-david-brian-thomas-turnbull-cdfd1a | ORDINARY A | 0 | |
ELMHAM CLINICAL SERVICES LIMITED
sophymarine-openregistry-gb-06470330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SPOONERsophymarine-openregistry-h-robert-spooner-b8dc16 | ORDINARY B SHARES | 48 | |
| SIMON MICHAEL CARROLLsophymarine-openregistry-h-simon-michael-carroll-9b22cb | ORDINARY A SHARES | 48 | |
| ALICE GRIFFITHS-JONESsophymarine-openregistry-h-alice-griffiths-jones-e06ba6 | ORDINARY C SHARES | 30 | |
| ABIGAIL BRUNsophymarine-openregistry-h-abigail-brun-c00cf8 | ORDINARY D SHARES | 24 | |
| DR ROBERT SPOONER & MRS HIROKO SPOONERsophymarine-openregistry-h-dr-robert-spooner-mrs-hiroko-spooner-deb33b | ORDINARY B SHARES | 0 | |
| SIMON MICHAEL CARROLL AND RACHEL LOUISE CARROLLsophymarine-openregistry-h-simon-michael-carroll-and-rachel-louise--cda863 | ORDINARY A SHARES | 0 | |
WILLGRASS MBO LTD
sophymarine-openregistry-gb-08091665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Colney Old Hall Watton Road, Norwich, NR4 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALAN WILLGRASSsophymarine-openregistry-h-nigel-alan-willgrass-4c946b | ORDINARY D | 60 | 98.36% |
| BENJAMIN NIGEL WILLGRASSsophymarine-openregistry-h-benjamin-nigel-willgrass-baa8c0 | ORDINARY B | 10 | 76.92% |
| BENJAMIN NIGEL WILLGRASSsophymarine-openregistry-h-benjamin-nigel-willgrass-baa8c0 | ORDINARY A | 4 | 100.00% |
| BENJAMIN NIGEL WILLGRASSsophymarine-openregistry-h-benjamin-nigel-willgrass-baa8c0 | ORDINARY C | 2 | 100.00% |
| AMBER WILLGRASSsophymarine-openregistry-h-amber-willgrass-b6f4d5 | ORDINARY B | 1 | 7.69% |
| JULIJA KONDRATOVICAsophymarine-openregistry-h-julija-kondratovica-f7aa85 | ORDINARY B | 1 | 7.69% |
| KATIE WILLGRASSsophymarine-openregistry-h-katie-willgrass-ce4015 | ORDINARY D | 1 | 1.64% |
| NIGEL ALAN WILLGRASSsophymarine-openregistry-h-nigel-alan-willgrass-4c946b | ORDINARY B | 1 | 7.69% |
| RICKY CORNISHsophymarine-openregistry-h-ricky-cornish-eb3d11 | ORDINARY B | 0 | 0.00% |
ARCHBY HOLDINGS LIMITED
sophymarine-openregistry-gb-08300160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Ipswich Grove, Norwich, NR2 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA CLAIR HOWELLsophymarine-openregistry-h-alicia-clair-howell-9e94fb | ORDINARY A | 25 | |
| ARCHIE JOHN MICHAEL HOWELLsophymarine-openregistry-h-archie-john-michael-howell-330123 | ORDINARY B | 25 | |
| BARRY GAVIN HOWELLsophymarine-openregistry-h-barry-gavin-howell-d75f3c | ORDINARY | 25 | |
| TOBY GEORGE WILLIAM HOWELLsophymarine-openregistry-h-toby-george-william-howell-eb0873 | ORDINARY C | 25 | |
| JOHN TREVOR HOWELLsophymarine-openregistry-h-john-trevor-howell-d5a80e | ORDINARY C | 0 | |
| JOHN TREVOR HOWELL AS NOMINEE FOR TGW HOWELLsophymarine-openregistry-h-john-trevor-howell-as-nominee-for-tgw-ho-a54cec | ORDINARY C | 0 | |
HAROLD AND SONS LIMITED
sophymarine-openregistry-gb-09049710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY | 100 | |
| KATERINA CHRISTOPHIsophymarine-openregistry-h-katerina-christophi-a704ed | B ORDINARY | 1 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | D ORDINARY | 1 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | C ORDINARY | 1 | |
| AMANDA SHAWsophymarine-openregistry-h-amanda-shaw-2ae452 | D ORDINARY | 0 | |
| DOMINIC SHAWsophymarine-openregistry-h-dominic-shaw-05d8cc | ORDINARY | 0 | |
| LAURA NOAKESsophymarine-openregistry-h-laura-noakes-7704db | C ORDINARY | 0 | |
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY | 0 | |
FARNELL SHAWYER LTD
sophymarine-openregistry-gb-09251494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STUART FARNELLsophymarine-openregistry-h-william-stuart-farnell-c169c5 | ORDINARY A | 64 | 100.00% |
| JILL CATHERINE FARNELLsophymarine-openregistry-h-jill-catherine-farnell-a370db | ORDINARY B | 26 | 100.00% |
| D M AND E H SHAWYER SETTLEMENT 2018sophymarine-openregistry-h-d-m-and-e-h-shawyer-settlement-2018-25d31e | ORDINARY C | 17 | 100.00% |
| PAUL SHAWYERsophymarine-openregistry-h-paul-shawyer-7afe5d | ORDINARY D | 7 | 38.89% |
| PHILIP GEORGE FARNELLsophymarine-openregistry-h-philip-george-farnell-46c3ec | ORDINARY D | 6 | 33.33% |
| HELEN MARGARET FARNELLsophymarine-openregistry-h-helen-margaret-farnell-0cac46 | ORDINARY D | 5 | 27.78% |
Related parties
| Party | Relationship | Detail |
|---|
| FSR CONSULTANCY LTDsophymarine-openregistry-gb-10194354 | Holds shares in | ORDINARY · 80.00% |
| FKK 01 LIMITEDsophymarine-openregistry-gb-05644635 | Holds shares in | ORDINARY SHARES · 25.74% |
| APP ADVISORY PLUS LTDsophymarine-openregistry-gb-11556602 | Holds shares in | ORDINARY A · 25.00% |
| PRONATION WORLDWIDE LIMITEDsophymarine-openregistry-gb-14318860 | Holds shares in | ORDINARY · 25.00% |
| FKK INVESTMENTS LTDsophymarine-openregistry-gb-10429452 | Holds shares in | ORDINARY A |