UK companies/Norwich/Page 252
Companies in Norwich and their shareholdersPage 252 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 87 shareholdings and 3 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
LONGWATER CONSTRUCTION SUPPLIES LIMITED
sophymarine-openregistry-gb-06522931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- William Frost Way, Norwich, Norfolk, NR5 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | D ORDINARY | 10,000 | 100.00% |
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | C ORDINARY | 10,000 | 100.00% |
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | I ORDINARY | 6,452 | 100.00% |
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | G ORDINARY | 5,161 | 100.00% |
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | H ORDINARY | 4,731 | 100.00% |
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | E ORDINARY | 3,011 | 100.00% |
| LONGWATER LIMITEDsophymarine-openregistry-gb-10520451 | F ORDINARY | 645 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONGWATER (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-10066654 | Holds shares in | A ORDINARY · 50.01% |
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
ALUMINOX LTD.
sophymarine-openregistry-gb-08883184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Bunkell Road, Norwich, Norfolk, NR13 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | E | 5,289 | 100.00% |
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | D | 5,288 | 100.00% |
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | ORDINARY | 1,838 | 100.00% |
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | A | 1,835 | 100.00% |
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | C | 375 | 100.00% |
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | B | 375 | 100.00% |
| ALUMINOX HOLDINGS LTDsophymarine-openregistry-gb-16320140 | F | 1 | 100.00% |
SYMMETRIS BROADBAND LIMITED
sophymarine-openregistry-gb-08042654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 36 Hurricane Way, Norwich, NR6 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSHELF LTDsophymarine-openregistry-gb-05698572 | ORDINARY | 100 | 100.00% |
| REDSHELF LTDsophymarine-openregistry-gb-05698572 | A ORDINARY | 0 | |
| REDSHELF LTDsophymarine-openregistry-gb-05698572 | C ORDINARY | 0 | |
| REDSHELF LTDsophymarine-openregistry-gb-05698572 | E ORDINARY | 0 | |
| REDSHELF LTDsophymarine-openregistry-gb-05698572 | D ORDINARY | 0 | |
| REDSHELF LTDsophymarine-openregistry-gb-05698572 | B ORDINARY | 0 | |
Q HOLDINGS NORWICH LIMITED
sophymarine-openregistry-gb-06068063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Lansdowne Road, Norwich, Norfolk, NR6 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDIT NEWCO LIMITEDsophymarine-openregistry-gb-16677739 | K ORDINARY | 342 | |
| AUDIT NEWCO LIMITEDsophymarine-openregistry-gb-16677739 | C ORDINARY | 154 | |
| AUDIT NEWCO LIMITEDsophymarine-openregistry-gb-16677739 | R ORDINARY | 102 | |
| AUDIT NEWCO LIMITEDsophymarine-openregistry-gb-16677739 | E ORDINARY | 40 | |
| AUDIT NEWCO LIMITEDsophymarine-openregistry-gb-16677739 | N ORDINARY | 16 | |
GREEN SKY WEALTH LIMITED
sophymarine-openregistry-gb-07103441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 72 St. Augustines Street, Norwich, NR3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAM HOLDINGS LTDsophymarine-openregistry-gb-13177060 | ORDINARY A | 120 | 100.00% |
| PRAM HOLDINGS LTDsophymarine-openregistry-gb-13177060 | ORDINARY E | 1 | 100.00% |
| PRAM HOLDINGS LTDsophymarine-openregistry-gb-13177060 | ORDINARY D | 1 | 100.00% |
| PRAM HOLDINGS LTDsophymarine-openregistry-gb-13177060 | ORDINARY B | 1 | 100.00% |
| PRAM HOLDINGS LTDsophymarine-openregistry-gb-13177060 | ORDINARY C | 1 | 100.00% |
EV HOLDINGS LIMITED
sophymarine-openregistry-gb-08822753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ev Technology Centre 19 Frensham Road, Norwich, Norfolk, NR3 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENERSOL RSC LTDsophymarine-openregistry-h-enersol-rsc-ltd-6741a9 | ORDINARY SHARES | 685,250 | 100.00% |
| ENERSOL RSC LTDsophymarine-openregistry-h-enersol-rsc-ltd-6741a9 | A2 ORDINARY SHARES | 218,500 | 100.00% |
| ENERSOL RSC LTDsophymarine-openregistry-h-enersol-rsc-ltd-6741a9 | B ORDINARY SHARES | 114,750 | 100.00% |
| ENERSOL RSC LTDsophymarine-openregistry-h-enersol-rsc-ltd-6741a9 | A1 ORDINARY SHARES | 90,000 | 100.00% |
| ENERSOL RSC LTDsophymarine-openregistry-h-enersol-rsc-ltd-6741a9 | D ORDINARY SHARES | 1,000 | 100.00% |
CORNWALL INSIGHT LTD
sophymarine-openregistry-gb-05379768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Floor 1, The Atrium Merchant'S Court, Norwich, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNWALL INSIGHT GROUP LIMITEDsophymarine-openregistry-gb-10987794 | ORDINARY | 5,566 | 100.00% |
| CORNWALL INSIGHT GROUP LIMITEDsophymarine-openregistry-gb-10987794 | A ORDINARY | 0 | |
| CORNWALL INSIGHT GROUP LIMITEDsophymarine-openregistry-gb-10987794 | C ORDINARY | 0 | |
| CORNWALL INSIGHT GROUP LIMITEDsophymarine-openregistry-gb-10987794 | B ORDINARY | 0 | |
TANGERINE CONFECTIONERY GROUP LIMITED
sophymarine-openregistry-gb-05660094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 38 Barnard Road,, Norwich, NR5 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAURUS BIDCO LIMITEDsophymarine-openregistry-gb-07645635 | ORDINARY | 49,671,184 | |
| TAURUS BIDCO LIMITEDsophymarine-openregistry-gb-07645635 | A ORDINARY | 4,142 | |
| TAURUS BIDCO LIMITEDsophymarine-openregistry-gb-07645635 | B ORDINARY | 1,550 | |
| TAURUS BIDCO LIMITEDsophymarine-openregistry-gb-07645635 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALEO CONFECTIONERY LIMITEDsophymarine-openregistry-gb-02025064 | Holds shares in | ORDINARY |
JACDANNICA LIMITED
sophymarine-openregistry-gb-05813711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN GARWOODsophymarine-openregistry-h-richard-john-garwood-a8f8cf | C ORDINARY | 50 | 100.00% |
| RICHARD JOHN GARWOODsophymarine-openregistry-h-richard-john-garwood-a8f8cf | B ORDINARY | 38 | 100.00% |
| RICHARD JOHN GARWOODsophymarine-openregistry-h-richard-john-garwood-a8f8cf | A ORDINARY | 9 | 100.00% |
| RICHARD JOHN GARWOODsophymarine-openregistry-h-richard-john-garwood-a8f8cf | D ORDINARY | 3 | 100.00% |
MASON DECORATORS LIMITED
sophymarine-openregistry-gb-07746662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- The Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CHARLES MASONsophymarine-openregistry-h-douglas-charles-mason-1c6b8e | ORDINARY A | 1 | |
| DOUGLAS CHARLES MASONsophymarine-openregistry-h-douglas-charles-mason-1c6b8e | ORDINARY C | 1 | |
| DOUGLAS CHARLES MASONsophymarine-openregistry-h-douglas-charles-mason-1c6b8e | ORDINARY D | 1 | |
| DOUGLAS CHARLES MASONsophymarine-openregistry-h-douglas-charles-mason-1c6b8e | ORDINARY B | 1 | |
MJP CONVEYANCING LIMITED
sophymarine-openregistry-gb-08026741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY | 8 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | "B" ORDINARY SHARES | 4 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | "A" ORDINARY SHARES | 2 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | "C" ORDINARY SHARES | 2 | |
BUILDING & MAINTENANCE NORFOLK LTD
sophymarine-openregistry-gb-08902500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Weston Airfield, Norwich, Norfolk, NR9 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CRAMsophymarine-openregistry-h-simon-james-cram-3e0892 | ORDINARY | 100 | 100.00% |
| SIMON JAMES CRAMsophymarine-openregistry-h-simon-james-cram-3e0892 | ORDINARY C | 5 | 100.00% |
| SIMON JAMES CRAMsophymarine-openregistry-h-simon-james-cram-3e0892 | ORDINARY B | 1 | 100.00% |
| SIMON JAMES CRAMsophymarine-openregistry-h-simon-james-cram-3e0892 | ORDINARY A | 1 | 100.00% |
UBISEND LIMITED
sophymarine-openregistry-gb-10037837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPRANO DESIGN PTY LTDsophymarine-openregistry-h-soprano-design-pty-ltd-a4f26f | A ORDINARY | 50 | |
| SOPRANO DESIGN PTY LTDsophymarine-openregistry-h-soprano-design-pty-ltd-a4f26f | B ORDINARY | 30 | |
| SOPRANO DESIGN PTY LTDsophymarine-openregistry-h-soprano-design-pty-ltd-a4f26f | D ORDINARY | 10 | |
| SOPRANO DESIGN PTY LTDsophymarine-openregistry-h-soprano-design-pty-ltd-a4f26f | C ORDINARY | 10 | |
BROLLY UK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10134039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03001989 | ORDINARY | 9,324,351 | |
| DL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03001989 | SERIES SEED PREFERRED SHARES | 2,570,184 | |
| DL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03001989 | B ORDINARY | 1,240,000 | |
| DL INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03001989 | A ORDINARY | 800,000 | |
MATTRESS TRADER COMPANY (UK) LTD
sophymarine-openregistry-gb-11955014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID KERRYsophymarine-openregistry-h-andrew-david-kerry-c8f569 | ORDINARY A | 100 | |
| ANDREW DAVID KERRYsophymarine-openregistry-h-andrew-david-kerry-c8f569 | ORDINARY B | 18 | |
| ANDREW DAVID KERRYsophymarine-openregistry-h-andrew-david-kerry-c8f569 | ORDINARY D | 1 | |
| ANDREW DAVID KERRYsophymarine-openregistry-h-andrew-david-kerry-c8f569 | ORDINARY C | 1 | |
EASR LTD
sophymarine-openregistry-gb-12310926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Norwich, Norfolk, NR6 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN DAVYsophymarine-openregistry-h-steven-john-davy-5bd12c | ORDINARY A | 2 | 100.00% |
| STEVEN JOHN DAVYsophymarine-openregistry-h-steven-john-davy-5bd12c | ORDINARY C | 1 | 100.00% |
| STEVEN JOHN DAVYsophymarine-openregistry-h-steven-john-davy-5bd12c | ORDINARY D | 1 | 100.00% |
| STEVEN JOHN DAVYsophymarine-openregistry-h-steven-john-davy-5bd12c | ORDINARY B | 1 | 100.00% |
PLATINUM CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03829996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1999
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- East Building Holland Court, Norwich, NR1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPRECHER FAMILY 2018 IRREVOCABLE TRUSTsophymarine-openregistry-h-the-sprecher-family-2018-irrevocable-tru-c36e9f | A ORDINARY | 257,515 | 100.00% |
| THE SPRECHER FAMILY 2018 IRREVOCABLE TRUSTsophymarine-openregistry-h-the-sprecher-family-2018-irrevocable-tru-c36e9f | C IRREDEEMABLE PREFERENCE | 30,000 | 100.00% |
| THE SPRECHER FAMILY 2018 IRREVOCABLE TRUSTsophymarine-openregistry-h-the-sprecher-family-2018-irrevocable-tru-c36e9f | B ORDINARY | 7,515 | 100.00% |
SYRINIX LIMITED
sophymarine-openregistry-gb-04922288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 6, 7 And 8 Start-Rite Business Centre Broadland Business Park, Norwich, Norfolk, NR7 0WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADGER METER, INC.sophymarine-openregistry-h-badger-meter-inc-ea433d | A SHARES | 2,357,621 | |
| BADGER METER, INC.sophymarine-openregistry-h-badger-meter-inc-ea433d | ORDINARY | 60,854 | |
| BADGER METER, INC.sophymarine-openregistry-h-badger-meter-inc-ea433d | B ORDINARY | 1,850 | |
WH NORWICH LTD
sophymarine-openregistry-gb-07936052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Yare House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEA LTDsophymarine-openregistry-gb-06632916 | B ORDINARY | 98 | |
| WHEA LTDsophymarine-openregistry-gb-06632916 | A ORDINARY | 98 | |
| WHEA LTDsophymarine-openregistry-gb-06632916 | C ORDINARY | 4 | |
PKA HEALTHCARE LTD
sophymarine-openregistry-gb-09109930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 124 Thorpe Road, Norwich, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NEWTONsophymarine-openregistry-h-patrick-newton-d54e0c | A ORDINARY | 10 | |
| PATRICK NEWTONsophymarine-openregistry-h-patrick-newton-d54e0c | B ORDINARY | 10 | |
| PATRICK NEWTONsophymarine-openregistry-h-patrick-newton-d54e0c | C ORDINARY | 10 | |