UK companies/Norwich/Page 25
Companies in Norwich and their shareholdersPage 25 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 154 shareholdings and 11 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
ALAMBERLY LIMITED
sophymarine-openregistry-gb-09866616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- The Manor Threadneedle Street, Norwich, Norfolk, NR15 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAM AS TRUSTEES OF THE ALAMBERLY TRUSTsophymarine-openregistry-h-bertram-as-trustees-of-the-alamberly-tru-434ef4 | ORDINARY B | 30 | |
| CHRISTOPHER PAUL BERTRAM AND MRS ALISON MARGARETsophymarine-openregistry-h-christopher-paul-bertram-and-mrs-alison--6e1cb5 | ORDINARY B | 30 | |
| FELICITY JANE DE BEERsophymarine-openregistry-h-felicity-jane-de-beer-279a97 | ORDINARY D | 20 | |
| VERITY ANNE NOBLEsophymarine-openregistry-h-verity-anne-noble-aaf8d6 | ORDINARY C | 20 | |
| ALISON MARGARET BERTRAMsophymarine-openregistry-h-alison-margaret-bertram-45259a | ORDINARY A | 15 | |
| CHRISTOPHER PAUL BERTRAMsophymarine-openregistry-h-christopher-paul-bertram-a8576c | ORDINARY A | 15 | |
BARRUM HOMES LIMITED
sophymarine-openregistry-gb-12136919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRUM HOMES B DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-barrum-homes-b-discretionary-settlement--45ad10 | B ORDINARY | 24 | 50.00% |
| BARRUM HOMES B DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-barrum-homes-b-discretionary-settlement--df988a | B ORDINARY | 24 | 50.00% |
| BARRUM HOMES D DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-barrum-homes-d-discretionary-settlement--be605f | D ORDINARY | 24 | 50.00% |
| BARRUM HOMES D DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-barrum-homes-d-discretionary-settlement--d93716 | D ORDINARY | 24 | 50.00% |
| ANTONY JOHN BARKERsophymarine-openregistry-h-antony-john-barker-4934e4 | A ORDINARY | 2 | 100.00% |
| JEAN MAUREEN BARKERsophymarine-openregistry-h-jean-maureen-barker-f5e687 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYDNEY MAINTENANCE LTDsophymarine-openregistry-gb-08986593 | Holds shares in | ORDINARY |
DELTA FIRE GROUP LTD
sophymarine-openregistry-gb-12309335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Burtt Way, Norwich, Norfolk, NR7 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WALKER GARDNERsophymarine-openregistry-h-ian-walker-gardner-75470b | ORDINARY | 1,510 | 50.33% |
| CAROL GARDNERsophymarine-openregistry-h-carol-gardner-11b1a2 | ORDINARY | 1,490 | 49.67% |
| JOANNE GARDNERsophymarine-openregistry-h-joanne-gardner-119092 | ORDINARY B | 750 | 50.00% |
| JORDON KINGsophymarine-openregistry-h-jordon-king-651b7e | ORDINARY C | 750 | 50.00% |
| KAI SWEENEYsophymarine-openregistry-h-kai-sweeney-cbbb0a | ORDINARY C | 750 | 50.00% |
| LISA GARDNERsophymarine-openregistry-h-lisa-gardner-e4dd2f | ORDINARY B | 750 | 50.00% |
| JOANNE GARDNERsophymarine-openregistry-h-joanne-gardner-119092 | ORDINARY D | 375 | 25.00% |
| JORDON KINGsophymarine-openregistry-h-jordon-king-651b7e | ORDINARY D | 375 | 25.00% |
| KAI SWEENEYsophymarine-openregistry-h-kai-sweeney-cbbb0a | ORDINARY D | 375 | 25.00% |
| LISA GARDNERsophymarine-openregistry-h-lisa-gardner-e4dd2f | ORDINARY D | 375 | 25.00% |
| CAROL GARDNERsophymarine-openregistry-h-carol-gardner-11b1a2 | ORDINARY D | 0 | 0.00% |
| IAN WALKER GARDNERsophymarine-openregistry-h-ian-walker-gardner-75470b | ORDINARY D | 0 | 0.00% |
RBDI HOLDINGS LIMITED
sophymarine-openregistry-gb-15941737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Saxon House Hellesdon Park Road, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAMES MAXEYsophymarine-openregistry-h-henry-james-maxey-fb6af1 | SEED PREFERENCE 1 | 55,000 | 73.33% |
| HENRY JAMES MAXEYsophymarine-openregistry-h-henry-james-maxey-fb6af1 | ORDINARY | 55,000 | 52.30% |
| WAYNE WINSTON CHURCHILLsophymarine-openregistry-h-wayne-winston-churchill-5f292f | SEED PREFERENCE 1 | 20,000 | 26.67% |
| WAYNE WINSTON CHURCHILLsophymarine-openregistry-h-wayne-winston-churchill-5f292f | ORDINARY | 20,000 | 19.02% |
| JAMES ANDREW DUEZsophymarine-openregistry-h-james-andrew-duez-4e098e | ORDINARY | 18,096 | 17.21% |
| LOOP CAPITAL PARTNERS LIMITEDsophymarine-openregistry-h-loop-capital-partners-limited-02cbd4 | SEED PREFERENCE 3 | 13,995 | 100.00% |
| BENJAMIN PAUL TAYLORsophymarine-openregistry-h-benjamin-paul-taylor-b7ab31 | ORDINARY | 12,064 | 11.47% |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | SEED PREFERENCE 2 | 9,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANCHAI VENTURES LIMITEDsophymarine-openregistry-gb-15366570 | Holds shares in | A PREFERENCE · 40.74% |
NORFOLK JEWELLERY SERVICE LIMITED
sophymarine-openregistry-gb-01295844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 21 Bedford Street, Norwich, Norfolk, NR2 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MADDOCKSsophymarine-openregistry-h-claire-maddocks-0e8f86 | ORDINARY B NON VOTING | 200 | 33.33% |
| SAM MADDOCKSsophymarine-openregistry-h-sam-maddocks-cd76da | ORDINARY B NON VOTING | 200 | 33.33% |
| WILLIAM MADDOCKSsophymarine-openregistry-h-william-maddocks-6ab61f | ORDINARY B NON VOTING | 200 | 33.33% |
| JONATHAN HOWARD MADDOCKSsophymarine-openregistry-h-jonathan-howard-maddocks-5e5967 | ORDINARY A VOTING | 34 | 34.00% |
| CAROL ANNE MADDOCKSsophymarine-openregistry-h-carol-anne-maddocks-ca2c15 | ORDINARY A VOTING | 33 | 33.00% |
| CHARLOTTE MADDOCKSsophymarine-openregistry-h-charlotte-maddocks-44035f | ORDINARY A VOTING | 33 | 33.00% |
| CHARLOTTE MADDOCKSsophymarine-openregistry-h-charlotte-maddocks-44035f | ORDINARY C NON VOTING | 20 | 100.00% |
JMS GROUP LTD
sophymarine-openregistry-gb-01695710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- Park Farm Studios, Norwich, Norfolk, NR9 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA DE LACEYsophymarine-openregistry-h-francesca-de-lacey-f85aac | ORDINARY-A | 336 | |
| FRANCESCA DE LACEYsophymarine-openregistry-h-francesca-de-lacey-f85aac | ORDINARY-B | 224 | |
| THOMAS MOUNTFORDsophymarine-openregistry-h-thomas-mountford-43b5ee | ORDINARY-A | 132 | |
| TIMOTHY MOUNTFORDsophymarine-openregistry-h-timothy-mountford-ca61bb | ORDINARY-A | 132 | |
| THOMAS MOUNTFORDsophymarine-openregistry-h-thomas-mountford-43b5ee | ORDINARY-B | 88 | |
| TIMOTHY MOUNTFORDsophymarine-openregistry-h-timothy-mountford-ca61bb | ORDINARY-B | 88 | |
| CARL GOSSsophymarine-openregistry-h-carl-goss-5408b7 | ORDINARY-D | 70 | |
| JENNIFER KAY MOUNTFORDsophymarine-openregistry-h-jennifer-kay-mountford-e2bda8 | ORDINARY-B | 0 | |
| JOHN ROBERT MOUNFORDsophymarine-openregistry-h-john-robert-mounford-dedcc6 | ORDINARY-A | 0 | |
TENBRIDGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01911850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Farm House Common Road, Norwich, Norfolk, NR12 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRANT FAMILY SETTLEMENT 2008sophymarine-openregistry-h-farrant-family-settlement-2008-96cc75 | ORDINARY C | 3,133 | |
| FERRIER FAMILY SETTLEMENT 2008sophymarine-openregistry-h-ferrier-family-settlement-2008-dbf8c4 | ORDINARY C | 3,133 | |
| DOROTHY FERRIERsophymarine-openregistry-h-dorothy-ferrier-a99255 | ORDINARY C | 1,567 | |
| LISA FARRANTsophymarine-openregistry-h-lisa-farrant-56e415 | ORDINARY C | 1,566 | |
| DOROTHY JOAN FERRIERsophymarine-openregistry-h-dorothy-joan-ferrier-6d743b | ORDINARY B | 150 | |
| DOROTHY JOAN FERRIERsophymarine-openregistry-h-dorothy-joan-ferrier-6d743b | ORDINARY A | 150 | |
| LISA FARRANTsophymarine-openregistry-h-lisa-farrant-56e415 | ORDINARY B | 150 | |
| LISA FARRANTsophymarine-openregistry-h-lisa-farrant-56e415 | ORDINARY A | 150 | |
| (THE ESTATE OF) TREVOR ALBERT CATCHPOLEsophymarine-openregistry-h-the-estate-of-trevor-albert-catchpole-ffb73f | ORDINARY B | 0 | |
| (THE ESTATE OF) TREVOR ALBERT CATCHPOLEsophymarine-openregistry-h-the-estate-of-trevor-albert-catchpole-ffb73f | ORDINARY A | 0 | |
BEN BURGESS JWDH LIMITED
sophymarine-openregistry-gb-04052694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 38 Martineau Lane, Norwich, NR1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDI NEWCO LIMITEDsophymarine-openregistry-gb-14218439 | ORDINARY | 105,960 | |
| CHARLES GRAHAM DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-charles-graham-doubleday-collishaw-c5b556 | ORDINARY £20 SHARE | 0 | |
| GRAHAM COLLISHAWsophymarine-openregistry-h-graham-collishaw-bdb932 | ORDINARY £1 SHARE | 0 | |
| GRAHAM COLLISHAWsophymarine-openregistry-h-graham-collishaw-bdb932 | ORDINARY £20 SHARE | 0 | |
| IAN JAMES DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-ian-james-doubleday-collishaw-72b257 | ORDINARY £20 SHARE | 0 | |
| JAYNE ELIZABETH DOUBLEDAY-COLLISHAWsophymarine-openregistry-h-jayne-elizabeth-doubleday-collishaw-29695a | ORDINARY £20 SHARE | 0 | |
| ZOE SPENCERsophymarine-openregistry-h-zoe-spencer-4f7387 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN W. DOUBLEDAY LIMITEDsophymarine-openregistry-gb-02676580 | Holds shares in | ORDINARY |
TALENTBASES LTD
sophymarine-openregistry-gb-10184052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Rosebery Road, Norwich, Norfolk, NR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VERNON STILESsophymarine-openregistry-h-paul-vernon-stiles-520aeb | ORDINARY A | 89 | |
| BILLY GEORGE STILESsophymarine-openregistry-h-billy-george-stiles-6a046b | ORDINARY B | 3 | |
| RIA STILESsophymarine-openregistry-gb-12640647 | ORDINARY B | 3 | |
| ALICE WILLIAMSsophymarine-openregistry-h-alice-williams-e930d7 | ORDINARY B | 2 | |
| STUART IVESsophymarine-openregistry-h-stuart-ives-5ea5a2 | ORDINARY B | 2 | |
| THE ESTATE OF JOHN ROGER HUMBER (DECEASED)sophymarine-openregistry-h-the-estate-of-john-roger-humber-deceased-0ad8ae | ORDINARY C | 1 | |
AHI GROUP LIMITED
sophymarine-openregistry-gb-10728107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- Amber House, Woodland Way Shortthorn Road, Norwich, England, NR10 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESIDE GROUP LIMITEDsophymarine-openregistry-gb-14208738 | C ORDINARY | 2 | |
| HOMESIDE GROUP LIMITEDsophymarine-openregistry-gb-14208738 | B ORDINARY | 2 | |
| HOMESIDE GROUP LIMITEDsophymarine-openregistry-gb-14208738 | A ORDINARY | 2 | |
| DONNA AYREsophymarine-openregistry-h-donna-ayre-05deeb | B ORDINARY | 0 | |
| JOY EDWARDSsophymarine-openregistry-h-joy-edwards-74b911 | C ORDINARY | 0 | |
| JUSTIN ROBERT AYREsophymarine-openregistry-h-justin-robert-ayre-003f65 | B ORDINARY | 0 | |
| PAUL ANDREW EDWARDSsophymarine-openregistry-h-paul-andrew-edwards-7fe9e4 | C ORDINARY | 0 | |
| STEPHEN COLIN STOCKLEYsophymarine-openregistry-h-stephen-colin-stockley-86a529 | A ORDINARY | 0 | |
NORWICH APEX LIMITED
sophymarine-openregistry-gb-11942621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Floor 10 Norfolk Tower, Norwich, Norfolk, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARD CAPITAL LIMITEDsophymarine-openregistry-gb-07462262 | PREFERRED A | 785,000 | 100.00% |
| MATTHEW BARTRAMsophymarine-openregistry-h-matthew-bartram-e65684 | ORDINARY | 747 | 56.00% |
| GALLOWAY LIMITEDsophymarine-openregistry-h-galloway-limited-eda050 | PREFERRED B | 665 | 100.00% |
| GOODSHIP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07461984 | ORDINARY | 334 | 25.04% |
| ALAN BOSWELLsophymarine-openregistry-h-alan-boswell-f6ee33 | ORDINARY | 200 | 14.99% |
| WILLIAM PAUL ANTHONYsophymarine-openregistry-h-william-paul-anthony-f72206 | ORDINARY | 53 | 3.97% |
BERGMAN HOLT LIMITED
sophymarine-openregistry-gb-12656565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECELLENCE LIMITEDsophymarine-openregistry-gb-04376101 | ORDINARY | 103,000 | |
| 2020 EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-12126265 | B ORDINARY | 51,500 | |
| 2020 EXECUTIVE SEARCH LIMITEDsophymarine-openregistry-gb-12126265 | ORDINARY A | 51,500 | |
| DANIEL KOTAKsophymarine-openregistry-h-daniel-kotak-66f0ea | ORDINARY | 0 | |
| DEBRA KOTAKsophymarine-openregistry-h-debra-kotak-3fae2f | ORDINARY | 0 | |
| NISHIT KOTAKsophymarine-openregistry-h-nishit-kotak-85c491 | ORDINARY | 0 | |
| RHYS KOTAKsophymarine-openregistry-h-rhys-kotak-4a9331 | ORDINARY | 0 | |
BARTRAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13414120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bankside 300, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARTRAM DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-bartram-discretionary-trust-f01037 | ORDINARY | 3,602 | 36.02% |
| ALEXANDRA SHEENA BARTRAMsophymarine-openregistry-h-alexandra-sheena-bartram-9fb191 | ORDINARY | 2,497 | 24.97% |
| MARK EDWARD BARTRAMsophymarine-openregistry-h-mark-edward-bartram-1d055b | ORDINARY | 2,497 | 24.97% |
| EDWARD BARTRAMsophymarine-openregistry-h-edward-bartram-2a19e7 | ORDINARY | 468 | 4.68% |
| PATRICK BARTRAMsophymarine-openregistry-h-patrick-bartram-b4bc90 | ORDINARY | 468 | 4.68% |
| RORY BARTRAMsophymarine-openregistry-h-rory-bartram-287774 | ORDINARY | 468 | 4.68% |
| ALEXANDRA SHEENA BARTRAMsophymarine-openregistry-h-alexandra-sheena-bartram-9fb191 | B ORDINARY | 1 | 100.00% |
| MARK EDWARD BARTRAMsophymarine-openregistry-h-mark-edward-bartram-1d055b | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCRUB AI HOLDINGS LTDsophymarine-openregistry-gb-13274591 | Holds shares in | ORDINARY · 0.78% |
| HERD VINEYARD LTDsophymarine-openregistry-gb-13550366 | Holds shares in | ORDINARY · 0.00% |
FINELIGHT MEDIA GROUP LTD
sophymarine-openregistry-gb-16199294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Colegate, Norwich, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINELIGHT GROUPsophymarine-openregistry-gb-10535616 | A SHARES | 704,160 | 100.00% |
| WILBRAHAM ANGELAsophymarine-openregistry-h-wilbraham-angela-786760 | B SHARES | 24,245 | 59.96% |
| ANDREW DELANEYsophymarine-openregistry-h-andrew-delaney-732926 | B SHARES | 16,188 | 40.04% |
| JONATHON WATKINSsophymarine-openregistry-h-jonathon-watkins-0430e5 | C SHARES | 5,786 | 40.10% |
| DALJIT SOKHIsophymarine-openregistry-h-daljit-sokhi-139798 | C SHARES | 4,786 | 33.17% |
| AMIT DASSsophymarine-openregistry-h-amit-dass-e59f5e | C SHARES | 3,856 | 26.73% |
Related parties
| Party | Relationship | Detail |
|---|
| FINELIGHT MEDIA LIMITEDsophymarine-openregistry-gb-03756336 | Holds shares in | ORDINARY |
| SOAK DIGITAL LTDsophymarine-openregistry-gb-06784718 | Holds shares in | ORDINARY |
| TUNGSTEN PUBLISHING LTDsophymarine-openregistry-gb-11118180 | Holds shares in | ORDINARY |
BRAYDESTONE FARMS LIMITED
sophymarine-openregistry-gb-00735987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1962
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- The Granary Braydeston, Norwich, Norfolk, NR13 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M FENNELL, C J B GOWING, G W B GOWING.sophymarine-openregistry-h-a-m-fennell-c-j-b-gowing-g-w-b-gowing-a203ee | ORDINARY | 12,000 | |
| ANNA MERIEL FENNELLsophymarine-openregistry-h-anna-meriel-fennell-f08f1a | ORDINARY-A | 833 | |
| ANNA MERIEL FENNELLsophymarine-openregistry-h-anna-meriel-fennell-f08f1a | ORDINARY | 833 | |
| CHARLES JOHN BUTTRESS GOWINGsophymarine-openregistry-h-charles-john-buttress-gowing-8d984a | ORDINARY | 833 | |
| CHARLES JOHN BUTTRESS GOWINGsophymarine-openregistry-h-charles-john-buttress-gowing-8d984a | ORDINARY-A | 833 | |
| GUY WILLIAM BUTTRESS GOWINGsophymarine-openregistry-h-guy-william-buttress-gowing-4e85a9 | ORDINARY-A | 833 | |
| GUY WILLIAM BUTTRESS GOWINGsophymarine-openregistry-h-guy-william-buttress-gowing-4e85a9 | ORDINARY | 833 | |
| ANNA MERIEL FENNELLsophymarine-openregistry-h-anna-meriel-fennell-f08f1a | ORDINARY | 1 | |
| CHARLES JOHN BUTTRESS GOWINGsophymarine-openregistry-h-charles-john-buttress-gowing-8d984a | ORDINARY | 1 | |
| GUY WILLIAM BUTTRESS GOWINGsophymarine-openregistry-h-guy-william-buttress-gowing-4e85a9 | ORDINARY | 1 | |
| MRS A M FENNELL, MR C J B GOWING, MR G W B GOWINGsophymarine-openregistry-h-mrs-a-m-fennell-mr-c-j-b-gowing-mr-g-w-b-dd1c45 | ORDINARY | 1 | |
| FELICITY ANN GOWINGsophymarine-openregistry-h-felicity-ann-gowing-9f3c73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318 | Holds shares in | ORDINARY · 0.69% |
H.E. ALSTON (BRADFIELD) LIMITED
sophymarine-openregistry-gb-01661971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH EDWARD ALSTONsophymarine-openregistry-h-hugh-edward-alston-b76136 | A ORDINARY | 38 | 67.86% |
| MARY JANE ALSTONsophymarine-openregistry-h-mary-jane-alston-fdd52f | A ORDINARY | 18 | 32.14% |
| CHARLOTTE EMILY ALSTONsophymarine-openregistry-h-charlotte-emily-alston-96409e | B ORDINARY | 11 | 25.00% |
| EMMA ANN ALSTONsophymarine-openregistry-h-emma-ann-alston-527971 | B ORDINARY | 11 | 25.00% |
| GEORGINA FRANCES ALSTONsophymarine-openregistry-h-georgina-frances-alston-37fa45 | B ORDINARY | 11 | 25.00% |
| VICTORIA ELIZABETH BUXTONsophymarine-openregistry-h-victoria-elizabeth-buxton-bd022e | B ORDINARY | 11 | 25.00% |
SONTEC (ELECTRONICS) LIMITED
sophymarine-openregistry-gb-01933675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Sontec House, Norwich, Norfolk, NR6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'SHEAsophymarine-openregistry-h-john-o-shea-780f5c | ORDINARY B | 17,000 | |
| K BARKERsophymarine-openregistry-h-k-barker-d03cf0 | ORDINARY B | 17,000 | |
| JOHN O'SHEAsophymarine-openregistry-h-john-o-shea-780f5c | ORDINARY | 5,900 | |
| K BARKERsophymarine-openregistry-h-k-barker-d03cf0 | ORDINARY | 5,900 | |
| D. THOMPSONsophymarine-openregistry-h-d-thompson-2f3d4f | ORDINARY | 0 | |
| D. THOMPSONsophymarine-openregistry-h-d-thompson-2f3d4f | ORDINARY B | 0 | |
| JOHN EDWARD CARROLLsophymarine-openregistry-h-john-edward-carroll-584bc4 | ORDINARY | 0 | |
| S. CARROLLsophymarine-openregistry-h-s-carroll-9dc846 | ORDINARY B | 0 | |
| SONTEC PENSION FUNDsophymarine-openregistry-h-sontec-pension-fund-3cf6ad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SONTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-03122093 | Holds shares in | ORDINARY |
JAYS U.K. LIMITED
sophymarine-openregistry-gb-02755814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
90010 — Performing arts - Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAYsophymarine-openregistry-h-ben-jay-333444 | A ORDINARY | 40 | 40.00% |
| JACK JAYsophymarine-openregistry-gb-11335892 | A ORDINARY | 40 | 40.00% |
| JOE JAYsophymarine-openregistry-h-joe-jay-23ac35 | A ORDINARY | 10 | 10.00% |
| CHRISTINE JAYsophymarine-openregistry-h-christine-jay-db27aa | A ORDINARY | 5 | 5.00% |
| PETER JAYsophymarine-openregistry-h-peter-jay-947e8b | A ORDINARY | 5 | 5.00% |
| PETER GORDON JAYsophymarine-openregistry-h-peter-gordon-jay-652da9 | NON CUMULATIVE REDEEMABLE PREFERENCE | 0 | |
OLD RECTORY HOTEL (CROSTWICK) LIMITED
sophymarine-openregistry-gb-06180537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Oaklands Hotel, Norwich, NR7 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS PEARCEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16483285 | A ORDINARY GBP1 SHARES | 52 | |
| MARCUS PEARCEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16483285 | B ORDINARY GBP1 SHARES | 48 | |
| COLIN SOLOMONsophymarine-openregistry-h-colin-solomon-bc3282 | A ORDINARY GBP1 SHARES | 0 | |
| DIANNE SOLOMONsophymarine-openregistry-h-dianne-solomon-3624b5 | A ORDINARY GBP1 SHARES | 0 | |
| IAN SOLOMONsophymarine-openregistry-h-ian-solomon-ae70f4 | B ORDINARY GBP1 SHARES | 0 | |
| IAN SOLOMON - AS TRUSTEE FOR ARCHIE SOLOMONsophymarine-openregistry-h-ian-solomon-as-trustee-for-archie-solomo-1fc5c5 | A ORDINARY GBP1 SHARES | 0 | |
| IAN SOLOMON - AS TRUSTEE FOR OLIVIA SOLOMONsophymarine-openregistry-h-ian-solomon-as-trustee-for-olivia-solomo-6505a7 | A ORDINARY GBP1 SHARES | 0 | |
HUGHES AND ASSOCIATES PROPERTY SERVICES LTD
sophymarine-openregistry-gb-06950290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c. - Registered office
- Cedar House, Norwich, NR1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST ANGLIA SURVEYING PRACTICE LTDsophymarine-openregistry-gb-15101124 | ORDINARY 1 GBP | 35 | 35.00% |
| MR TIMOTHY JAMES HUGHESsophymarine-openregistry-h-mr-timothy-james-hughes-82bb3a | ORDINARY 1 GBP | 35 | 35.00% |
| MR JONATHON NAVARRINAsophymarine-openregistry-h-mr-jonathon-navarrina-30bf72 | ORDINARY 1 GBP | 20 | 20.00% |
| DANIEL JOHN NAVARRINAsophymarine-openregistry-h-daniel-john-navarrina-7d7a72 | ORDINARY 1 GBP | 10 | 10.00% |
| DANIEL JOHN NAVARRINAsophymarine-openregistry-h-daniel-john-navarrina-7d7a72 | B ORDINARY | 1 | 33.33% |
| EAST ANGLIA SURVEYING PRACTICE LTDsophymarine-openregistry-gb-15101124 | B ORDINARY | 1 | 33.33% |
| JONATHON FRANCIS NAVARRINAsophymarine-openregistry-h-jonathon-francis-navarrina-1ecc41 | B ORDINARY | 1 | 33.33% |
| TIMOTHY JAMES HUGHESsophymarine-openregistry-h-timothy-james-hughes-0be020 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES AND ASSOCIATES LABOUR SERVICES LTDsophymarine-openregistry-gb-16197392 | Holds shares in | ORDINARY |