UK companies/Norwich/Page 253

Companies in Norwich and their shareholdersPage 253 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 44 shareholdings and 4 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
44
Related parties
4

M & R CREATIVE DESIGNS LIMITED

sophymarine-openregistry-gb-09309227
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Page Bros, Norwich, Norfolk, NR6 6SA

Direct shareholders

ShareholderShare classShares held% of class
BLUE KNOT TOPCO1 LIMITEDsophymarine-openregistry-gb-12952518A ORDINARY51
BLUE KNOT TOPCO1 LIMITEDsophymarine-openregistry-gb-12952518B ORDINARY49
BLUE KNOT TOPCO1 LIMITEDsophymarine-openregistry-gb-12952518REDEEMABLE PREFERENCE1

INTERIOR IMPORTS GROUP LIMITED

sophymarine-openregistry-gb-09684573
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
53 Gorse Road, Norwich, Norfolk, NR7 0AY

Direct shareholders

ShareholderShare classShares held% of class
NEIL MARK WICKENDENsophymarine-openregistry-h-neil-mark-wickenden-e214caORDINARY C5,000100.00%
NEIL MARK WICKENDENsophymarine-openregistry-h-neil-mark-wickenden-e214caORDINARY A1,000100.00%
NEIL MARK WICKENDENsophymarine-openregistry-h-neil-mark-wickenden-e214caORDINARY B500100.00%

C & G LAUNDERETTES LIMITED

sophymarine-openregistry-gb-13443519
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
75 Blackwell Avenue, Norwich, NR7 8XW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BURROWSsophymarine-openregistry-h-christopher-burrows-cf2588ORDINARY A100
CHRISTOPHER BURROWSsophymarine-openregistry-h-christopher-burrows-cf2588ORDINARY B1
CHRISTOPHER BURROWSsophymarine-openregistry-h-christopher-burrows-cf2588ORDINARY C1

MACBROOK DEVELOPMENTS LTD

sophymarine-openregistry-gb-15969907
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Macbrook House Loch Lane, Norwich, Norfolk, NR16 2FU

Direct shareholders

ShareholderShare classShares held% of class
MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723ORDINARY C40100.00%
MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723ORDINARY B40100.00%
MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723ORDINARY A40100.00%

DRAYTON FARMS LIMITED

sophymarine-openregistry-gb-00523937
Status
Active
Type
Private Limited Company
Incorporated
25/09/1953
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Lowlands, Norwich, NR8 6HA

Direct shareholders

ShareholderShare classShares held% of class
DRAYTON FARMS GROUP LIMITEDsophymarine-openregistry-gb-16950315PREFERENCE 3.5%10,000
DRAYTON FARMS GROUP LIMITEDsophymarine-openregistry-gb-16950315ORDINARY3,900

HUGH CRANE LIMITED

sophymarine-openregistry-gb-00639363
Status
Active
Type
Private Limited Company
Incorporated
12/10/1959
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Cedars Farm, Norwich, Norfolk, NR13 6AW

Direct shareholders

ShareholderShare classShares held% of class
HUGH CRANE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294830ORDINARY30,000100.00%
HUGH CRANE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294830NON CUMULATIVE PREFERENCE10,550100.00%

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%
G'S GROWERS LIMITEDsophymarine-openregistry-gb-01806047Holds shares inORDINARY

ADAMS & HOWLING LIMITED

sophymarine-openregistry-gb-01076707
Status
Active
Type
Private Limited Company
Incorporated
16/10/1972
Accounts
MEDIUM
SIC
01610 — Support activities for crop production
Registered office
Granary Offices Manor House Farm, Norwich, Norfolk, NR13 5EL

Direct shareholders

ShareholderShare classShares held% of class
ADAMS & HOWLING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15924492A ORDINARY21,000100.00%
ADAMS & HOWLING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15924492B ORDINARY6,000100.00%

REGIONAL FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-01589269
Status
Active
Type
Private Limited Company
Incorporated
05/10/1981
Accounts
SMALL
SIC
51210 — Freight air transport
52220 — Service activities incidental to water transportation
52242 — Cargo handling for air transport activities
52290 — Other transportation support activities
Registered office
Regional House Airport Cargo Terminal, Norwich, Norfolk, NR6 6EU

Direct shareholders

ShareholderShare classShares held% of class
UNISERVE HOLDINGS LTDsophymarine-openregistry-gb-02234562ORDINARY A6,885
UNISERVE HOLDINGS LTDsophymarine-openregistry-gb-02234562ORDINARY B765

EASTERN RETAILING LIMITED

sophymarine-openregistry-gb-02014498
Status
Active
Type
Private Limited Company
Incorporated
28/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 2, Norwich, Norfolk, NR7 8SG

Direct shareholders

ShareholderShare classShares held% of class
WOB HOLDINGS LTDsophymarine-openregistry-gb-15828013B ORDINARY GBP1 SHARES5
WOB HOLDINGS LTDsophymarine-openregistry-gb-15828013A ORDINARY GBP1 SHARES5

MOFL TRANSITION LIMITED

sophymarine-openregistry-gb-02735030
Status
Active
Type
Private Limited Company
Incorporated
28/07/1992
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
MERIDIAN OFFICE FURNITURE LIMITEDsophymarine-openregistry-gb-12851345ORDINARY35,527100.00%
MERIDIAN OFFICE FURNITURE LIMITEDsophymarine-openregistry-gb-12851345ORDINARY B1100.00%

HIBREEDS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03491178
Status
Active
Type
Private Limited Company
Incorporated
12/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
62 Spixworth Road, Norwich, Norfolk, NR6 7NF

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK NEST EGG LIMITEDsophymarine-openregistry-gb-07358707ORDINARY B100100.00%
NORFOLK NEST EGG LIMITEDsophymarine-openregistry-gb-07358707ORDINARY100100.00%

ROBERT GERRARD & WESTBROOK LIMITED

sophymarine-openregistry-gb-03637689
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
51 Yarmouth Road, Norwich, NR7 0ET

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GERRARD & WESTBROOK HOLDINGS LTDsophymarine-openregistry-gb-09121425ORDINARY175100.00%
ROBERT GERRARD & WESTBROOK HOLDINGS LTDsophymarine-openregistry-gb-09121425ORDINARY A10100.00%

DENCORA 2000 LIMITED

sophymarine-openregistry-gb-04075222
Status
Active
Type
Private Limited Company
Incorporated
15/09/2000
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Meridian Business Park, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
DENCORA 2018 LIMITEDsophymarine-openregistry-gb-FC039708ORDINARY6,558,629
DENCORA 2018 LIMITEDsophymarine-openregistry-gb-FC039708A ORDINARY89,081

Related parties

PartyRelationshipDetail
SCBP MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05122539Holds shares inORDINARY A

GASWAY SERVICES LIMITED

sophymarine-openregistry-gb-04158628
Status
Active
Type
Private Limited Company
Incorporated
12/02/2001
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
31 King Street, Norwich, Norfolk, NR1 1PD

Direct shareholders

ShareholderShare classShares held% of class
FLAGSHIP HOUSING LIMITEDsophymarine-openregistry-gb-IP031211A ORDINARY4,300,950
FLAGSHIP HOUSING LIMITEDsophymarine-openregistry-gb-IP031211B ORDINARY50

EBONY HOLDINGS LIMITED

sophymarine-openregistry-gb-04276603
Status
Active
Type
Private Limited Company
Incorporated
24/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Honingham Thorpe Farms, Norwich, Norfolk, NR9 5BZ

Direct shareholders

ShareholderShare classShares held% of class
ALSTON FARMS LIMITEDsophymarine-openregistry-gb-04418829REDEEMABLE2,400,000100.00%
ALSTON FARMS LIMITEDsophymarine-openregistry-gb-04418829ORDINARY2100.00%

JSF 4X4 LIMITED

sophymarine-openregistry-gb-04294636
Status
Active
Type
Private Limited Company
Incorporated
27/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
1 Spar Road, Norwich, Norfolk, NR6 6BY

Direct shareholders

ShareholderShare classShares held% of class
JSF 4X4 HOLDINGS LIMITEDsophymarine-openregistry-gb-13015854ORDINARY B50
JSF 4X4 HOLDINGS LIMITEDsophymarine-openregistry-gb-13015854ORDINARY A50

MW SURFACING LIMITED

sophymarine-openregistry-gb-04630154
Status
Active
Type
Private Limited Company
Incorporated
07/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
7 Beech Avenue, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
M W HOLDINGS (NORFOLK) LTDsophymarine-openregistry-gb-11882654ORDINARY A2100.00%
M W HOLDINGS (NORFOLK) LTDsophymarine-openregistry-gb-11882654ORDINARY B1100.00%

HERITAGE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04857298
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Manor Farm Barns, Norwich, NR14 7PZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD MAYNARDsophymarine-openregistry-h-john-edward-maynard-b93cfaCUMULATIVE REDEEMABLE PREFERENCE8,000,000
JOHN EDWARD MAYNARDsophymarine-openregistry-h-john-edward-maynard-b93cfaORDINARY #12

Related parties

PartyRelationshipDetail
WALDRINGFIELD GOLF AND LEISURE LIMITEDsophymarine-openregistry-gb-09246334Holds shares inORDINARY SHARES

ADEPTA LIMITED

sophymarine-openregistry-gb-06520782
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE RAYWOODsophymarine-openregistry-h-jacqueline-raywood-19f98aORDINARY100
JACQUELINE RAYWOODsophymarine-openregistry-h-jacqueline-raywood-19f98aB ORDINARY1

M. BREEZE ELECTRICAL LIMITED

sophymarine-openregistry-gb-06552635
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES BREEZEsophymarine-openregistry-h-michael-james-breeze-ed6f98A ORDINARY9
MICHAEL JAMES BREEZEsophymarine-openregistry-h-michael-james-breeze-ed6f98B ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.