UK companies/Norwich/Page 254
Companies in Norwich and their shareholdersPage 254 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 40 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
CLEAR DISPLAY LTD
sophymarine-openregistry-gb-06914169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 105 The Street, Norwich, NR14 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BENSLEYsophymarine-openregistry-h-ben-bensley-3f4d11 | A ORDINARY | 51 | |
| BEN BENSLEYsophymarine-openregistry-h-ben-bensley-3f4d11 | B ORDINARY | 49 | |
HAY SAFARI TENTS LIMITED
sophymarine-openregistry-gb-07920984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Mill House 2 Newmarket Road, Norwich, Norfolk, NR4 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616 | ORDINARY A | 75 | 100.00% |
| TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616 | ORDINARY B | 10 | 100.00% |
CP GROUNDWORKS LIMITED
sophymarine-openregistry-gb-09100774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
43290 — Other construction installation - Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11724611 | ORD | 200 | 100.00% |
| LARK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11724611 | ORDINARY A | 100 | 100.00% |
RIGID.INK LTD
sophymarine-openregistry-gb-09511774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ED TYSONsophymarine-openregistry-h-ed-tyson-674683 | ORD | 100 | 100.00% |
| ED TYSONsophymarine-openregistry-h-ed-tyson-674683 | A ORDINARY | 1 | 100.00% |
STRONGBAR HOLDINGS LIMITED
sophymarine-openregistry-gb-10003907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 2 & 3 Aylsham Industrial Estate, Norwich, Norfolk, NR11 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548 | PREFERENCE | 50,000 | |
| ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548 | ORDINARY | 1,000 | |
KING STREET (NORWICH) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-10054111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 120 King Street, Norwich, NR1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING STREET (NORWICH) RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-10054111 | ORDINARY A SHARES | 6 | |
| KING STREET (NORWICH) RESIDENTS ASSOCIATION LTDsophymarine-openregistry-gb-10054111 | ORDINARY B SHARES | 1 | |
CROMWELL BARN LTD
sophymarine-openregistry-gb-10260214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOD WURRsophymarine-openregistry-h-tod-wurr-6d2799 | ORDINARY | 100 | 100.00% |
| TOD WURRsophymarine-openregistry-h-tod-wurr-6d2799 | A ORDINARY | 100 | 100.00% |
MCTEAR WILLIAMS & WOOD LIMITED
sophymarine-openregistry-gb-10373913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13137802 | ORDINARY | 1,000 | 100.00% |
| MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13137802 | B ORDINARY | 0 | |
NEW BUILD AIR TESTING LIMITED
sophymarine-openregistry-gb-10641328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Corner Cottages The Street, Norwich, NR11 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP LINZ HONEYsophymarine-openregistry-h-alexander-philip-linz-honey-186413 | B ORDINARY | 50 | |
| ALEXANDER PHILIP LINZ HONEYsophymarine-openregistry-h-alexander-philip-linz-honey-186413 | A ORDINARY | 50 | |
CS3 PROPERTIES LTD
sophymarine-openregistry-gb-10832399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS3 PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-16382972 | ORDINARY A | 50 | 100.00% |
| CS3 PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-16382972 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SFCR PROPERTIES LIMITEDsophymarine-openregistry-gb-13700730 | Holds shares in | ORDINARY |
WOODS DYKE LIMITED
sophymarine-openregistry-gb-10975779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
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 |
|---|
| CLIVE JAMES RICHARDSONsophymarine-openregistry-h-clive-james-richardson-2f2a6d | ORDINARY B | 50 | 100.00% |
| CLIVE JAMES RICHARDSONsophymarine-openregistry-h-clive-james-richardson-2f2a6d | ORDINARY A | 50 | 100.00% |
TAKEOVER PROMOTIONAL EVENTS LIMITED
sophymarine-openregistry-gb-11120940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ADRIAN LUKE STEWARTsophymarine-openregistry-h-adam-adrian-luke-stewart-3a7683 | A ORDINARY SHARES GBP1 | 1 | 100.00% |
| ADAM ADRIAN LUKE STEWARTsophymarine-openregistry-h-adam-adrian-luke-stewart-3a7683 | B ORDINARY SHARES GBP1 | 1 | 100.00% |
GREEN ACRE DEVELOPMENTS NORWICH LIMITED
sophymarine-openregistry-gb-11268919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 124 Thorpe Road, Norwich, Norfolk, NR1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE HOMES (NORWICH) LTDsophymarine-openregistry-gb-09498879 | "A" ORDINARY | 10 | |
| BRIDGE HOMES (NORWICH) LTDsophymarine-openregistry-gb-09498879 | "B" ORDINARY | 10 | |
DUNHAMS WASHROOM SYSTEMS LTD
sophymarine-openregistry-gb-11356902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Granary School Lane, Norwich, NR12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYCOTT GROUP LTDsophymarine-openregistry-gb-15162452 | ORDINARY | 100 | 100.00% |
| GREYCOTT GROUP LTDsophymarine-openregistry-gb-15162452 | DEFERRED | 1 | 100.00% |
AD ESCAPE ENTERPRISES LIMITED
sophymarine-openregistry-gb-11854781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 66 Prince Of Wales Road, Norwich, NR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNNsophymarine-openregistry-h-andrew-dunn-8020e6 | A ORDINARY | 8 | |
| ANDREW DUNNsophymarine-openregistry-h-andrew-dunn-8020e6 | B ORDINARY | 2 | |
M8R LIMITED
sophymarine-openregistry-gb-12044789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Noyna 16 Church Road, Norwich, NR14 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK STEPHEN MAKEPEACEsophymarine-openregistry-h-mr-mark-stephen-makepeace-042224 | B ORDINARY | 100 | 100.00% |
| MR MARK STEPHEN MAKEPEACEsophymarine-openregistry-h-mr-mark-stephen-makepeace-042224 | A ORDINARY | 100 | 100.00% |
GOLDEN TRIANGLE BUILDERS LTD
sophymarine-openregistry-gb-12086820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GODDARDsophymarine-openregistry-h-barry-goddard-d8d636 | ORDINARY B | 50 | 100.00% |
| BARRY GODDARDsophymarine-openregistry-h-barry-goddard-d8d636 | ORDINARY A | 50 | 100.00% |
BALCHIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12976403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Gf3 Crafton House Mentmore Way, Norwich, NR14 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BALCHINsophymarine-openregistry-h-benjamin-balchin-4d8f8b | B ORDINARY | 19 | |
| BENJAMIN BALCHINsophymarine-openregistry-h-benjamin-balchin-4d8f8b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAGE EXPERTS LIMITEDsophymarine-openregistry-gb-12302549 | Holds shares in | B ORDINARY |
KILLYON HOLDINGS LTD
sophymarine-openregistry-gb-13117563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHARLOTTE LOUISE EDWINA SIMONDSsophymarine-openregistry-h-charlotte-louise-edwina-simonds-5de1ca | NON REDEEMABLE PERFERENCE | 23,750 | 100.00% |
| CHARLOTTE LOUISE EDWINA SIMONDSsophymarine-openregistry-h-charlotte-louise-edwina-simonds-5de1ca | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KILLYON PROPERTIES LTDsophymarine-openregistry-gb-11715246 | Holds shares in | ORDINARY · 100.00% |
BARRINGTON ENERGY LIMITED
sophymarine-openregistry-gb-13687489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRINGTON ENERGY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10974041 | ORDINARY B | 50 | |
| BARRINGTON ENERGY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10974041 | ORDINARY A | 50 | |