UK companies/Norwich/Page 256
Companies in Norwich and their shareholdersPage 256 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 21 shareholdings and 10 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
HAMLIN ELECTRONICS EUROPE LIMITED
sophymarine-openregistry-gb-00691700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1961
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Kingfisher House 1 Gilders Way, Norwich, Norfolk, NR3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTELFUSE LT, UABsophymarine-openregistry-h-littelfuse-lt-uab-19727a | ORDINARY | 6,904,350 | |
DIPPLE & CONWAY (NORWICH) LIMITED
sophymarine-openregistry-gb-00719847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPPLE AND CONWAY (HOLDINGS) LTDsophymarine-openregistry-gb-09400353 | ORDINARY | 1,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EYECARE (NORFOLK) LTDsophymarine-openregistry-gb-04591464 | Holds shares in | ORDINARY · 100.00% |
POLLMOUNT LIMITED
sophymarine-openregistry-gb-00740136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.SCOTT PROPERTIES LIMITEDsophymarine-openregistry-gb-00532759 | ORDINARY | 100 | 100.00% |
PEACHMORE LIMITED
sophymarine-openregistry-gb-00753781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.SCOTT PROPERTIES LIMITEDsophymarine-openregistry-gb-00532759 | ORDINARY | 100 | 100.00% |
J. R. COZENS WILEY LIMITED
sophymarine-openregistry-gb-00775921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- Octagon Offices Manor Farm, Norwich, Norfolk, NR13 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH COZENS WILEYsophymarine-openregistry-h-edward-joseph-cozens-wiley-9fb476 | £1 ORDINARY | 10,000 | 100.00% |
DUFF MORGAN & VERMONT (DEREHAM ROAD) LIMITED
sophymarine-openregistry-gb-00835733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1965
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 - 38 Whiffler Road, Norwich, NR3 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00192743 | ORDINARY | 1,000 | 100.00% |
A.W.RAMSEY(COACHWORKS)LIMITED
sophymarine-openregistry-gb-00843813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Heigham Street, Norwich, Norfolk, NR2 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDEN & HOLDEN LTDsophymarine-openregistry-gb-01385413 | ORDINARY | 3,000 | |
MAYCRAFT (BOAT SERVICE) LIMITED
sophymarine-openregistry-gb-00863426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1965
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- The Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MAYsophymarine-openregistry-h-harry-may-c4a667 | ORDINARY | 8,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE CAR PARK COMPANY LIMITEDsophymarine-openregistry-gb-07363550 | Holds shares in | ORDINARY |
DUFF MORGAN & VERMONT LIMITED
sophymarine-openregistry-gb-00961479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1969
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 34 - 38 Whiffler Road, Norwich, NR3 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00192743 | ORDINARY | 1,000 | 100.00% |
WHITE LODGE PROPERTIES LIMITED
sophymarine-openregistry-gb-00974959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KING (NORFOLK) CO-ORDINATION LTDsophymarine-openregistry-gb-00997356 | ORDINARY | 100 | 100.00% |
PARK LANE MANAGEMENT (NORWICH) LIMITED
sophymarine-openregistry-gb-00977840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Watsons Property Group Ltd, 18, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY SMITHsophymarine-openregistry-h-ray-smith-3d6b1b | ORDINARY | 3 | |
JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED
sophymarine-openregistry-gb-00997356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KING HOLDINGS LIMITEDsophymarine-openregistry-gb-00997357 | A ORDINARY | 23,224,446 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE LODGE PROPERTIES LIMITEDsophymarine-openregistry-gb-00974959 | Holds shares in | ORDINARY · 100.00% |
JOSEPH KING HOLDINGS LIMITED
sophymarine-openregistry-gb-00997357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JK HOLDCO LIMITEDsophymarine-openregistry-gb-14729762 | ORDINARY | 9,154 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOSEPH KING (NORFOLK) CO-ORDINATION LIMITEDsophymarine-openregistry-gb-00997356 | Holds shares in | A ORDINARY · 100.00% |
| WHITE LODGE (NORWICH) LIMITEDsophymarine-openregistry-gb-07879055 | Holds shares in | ORDINARY · 100.00% |
| JOSEPH KING PROPERTIES LIMITEDsophymarine-openregistry-gb-07968896 | Holds shares in | ORDINARY · 100.00% |
| HORSHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-07970042 | Holds shares in | ORDINARY · 100.00% |
ELLIS-FROST MARINE LIMITED
sophymarine-openregistry-gb-01022626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4 Pinewood Drive, Norwich, Norfolk, NR12 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY | 100 | 100.00% |
DEREK INGRAM LIMITED
sophymarine-openregistry-gb-01029730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit D6, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK INGRAM HOMES LIMITEDsophymarine-openregistry-gb-03108814 | ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATFIELD BOWLS CLUB LTDsophymarine-openregistry-gb-02166344 | Holds shares in | D ORDINARY · 0.33% |
GS MANN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-01051912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1972
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STUART MANNsophymarine-openregistry-h-graham-stuart-mann-255c20 | ORDINARY GBP1 SHARES | 750 | 100.00% |
HARGHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-01132134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1973
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit D6, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK INGRAM HOMES LIMITEDsophymarine-openregistry-gb-03108814 | ORDINARY | 100 | 100.00% |
ONE BROKER (CAMBRIDGE) LTD
sophymarine-openregistry-gb-01149934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1973
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Nautilus House 10 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE BROKER LIMITEDsophymarine-openregistry-gb-06936799 | ORDINARY | 1,100 | |
M.R. ELLIS (TIMBER) LIMITED
sophymarine-openregistry-gb-01169327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- The Sawmill, Norwich, Norfolk, NR10 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS TIMBER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10549039 | ORDINARY £1 | 32,000 | 100.00% |
FLUKE PRECISION MEASUREMENT LIMITED
sophymarine-openregistry-gb-01410123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1979
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 52 Hurricane Way, Norwich, Norfolk, NR6 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TGA UK FINANCE LIMITEDsophymarine-openregistry-gb-10031770 | ORDINARY | 152 | 60.32% |
| TGA UK FINANCE LIMITEDsophymarine-openregistry-gb-10031770 | ORDINARY | 100 | 39.68% |
Related parties
| Party | Relationship | Detail |
|---|
| FLUKE (UK) LIMITEDsophymarine-openregistry-gb-00669288 | Holds shares in | ORDINARY |
| DATAPAQ LIMITEDsophymarine-openregistry-gb-01777666 | Holds shares in | ORDINARY |