UK companies/Norwich/Page 26

Companies in Norwich and their shareholdersPage 26 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 123 shareholdings and 7 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
123
Related parties
7

BOBBINS WAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08691887
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Bobbins Way, Norwich, NR14 8DT

Direct shareholders

ShareholderShare classShares held% of class
BOBBINS WAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08691887B ORDINARY100
CATHERINE ANNE HANLEYsophymarine-openregistry-h-catherine-anne-hanley-f0a3dbA ORDINARY1
DAVID ALEXANDER RANTsophymarine-openregistry-h-david-alexander-rant-e49740A ORDINARY1
MARK HAMILTON FLESHERsophymarine-openregistry-h-mark-hamilton-flesher-18e2c5A ORDINARY1
SARAH LOUISE GRICEsophymarine-openregistry-h-sarah-louise-grice-4d9b41A ORDINARY1
STEVEN MCGRATHsophymarine-openregistry-h-steven-mcgrath-7bbaa2A ORDINARY1

CLAXTONBIRD RESIDENTIAL LTD

sophymarine-openregistry-gb-10077345
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
134 Unthank Road, Norwich, Norfolk, NR2 2RS

Direct shareholders

ShareholderShare classShares held% of class
DJ CLAXTON HOLDINGS LTDsophymarine-openregistry-gb-14013635ORDINARY SHARES5050.00%
ELLM HOLDINGS LIMITEDsophymarine-openregistry-gb-11519831ORDINARY SHARES5050.00%
JULIE DIXON-CLAXTONsophymarine-openregistry-h-julie-dixon-claxton-478e39ORDINARY SHARES A1100.00%
DARREN CLAXTONsophymarine-openregistry-h-darren-claxton-a412cdORDINARY SHARES00.00%
DJC INVINCIBLE HOLDINGS LTDsophymarine-openregistry-gb-11530967ORDINARY SHARES00.00%
MARK BIRDsophymarine-openregistry-gb-11114548ORDINARY SHARES00.00%

SYMEUS LTD

sophymarine-openregistry-gb-12612348
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
35-37 Exchange Street, Norwich, Norfolk, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID SYMEsophymarine-openregistry-h-richard-david-syme-51cc48ORDINARY A137,08469.88%
EMILY HARRIET SYMEsophymarine-openregistry-h-emily-harriet-syme-93b902ORDINARY A59,10030.12%
ANNIE MAY SYMEsophymarine-openregistry-h-annie-may-syme-7d94c9ORDINARY B32,69825.00%
EVELYN FELICITY GRACE SYMEsophymarine-openregistry-h-evelyn-felicity-grace-syme-044a12ORDINARY B32,69825.00%
IMOGEN FLORENCE SYMEsophymarine-openregistry-h-imogen-florence-syme-093601ORDINARY B32,69825.00%
TOM SYMEsophymarine-openregistry-h-tom-syme-99269cORDINARY B32,69825.00%

Related parties

PartyRelationshipDetail
SAVRR LTDsophymarine-openregistry-gb-13072335Holds shares inORDINARY £1 · 100.00%
SAVRR GROUP LTDsophymarine-openregistry-gb-12719978Holds shares inORDINARY · 54.33%
OPTIMISE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04265719Holds shares inORDINARY A5 · 30.28%

JELLY ENTERTAINMENT LTD

sophymarine-openregistry-gb-12737495
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Centrum, Norwich, NR4 7UG

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN NEWSTEADsophymarine-openregistry-h-david-stephen-newstead-d53accORDINARY4,00134.68%
PHILIP MARTIN COLLINSsophymarine-openregistry-h-philip-martin-collins-158ddaORDINARY4,00034.67%
EVERYMATRIX HOLDING PLCsophymarine-openregistry-h-everymatrix-holding-plc-3cddeePREFERRED A2,500100.00%
STEVEN MATSELLsophymarine-openregistry-h-steven-matsell-e9dc8dORDINARY2,00017.34%
ANDREW BRAITCHOUKsophymarine-openregistry-h-andrew-braitchouk-7b7451ORDINARY8777.60%
WUNDERMACHINE GMBHsophymarine-openregistry-h-wundermachine-gmbh-db83eeORDINARY6585.70%

BLACK SWAN TOPCO LIMITED

sophymarine-openregistry-gb-13014998
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chiswick House, Norwich, Norfolk, NR2 2AD

Direct shareholders

ShareholderShare classShares held% of class
BRETT WILLIAM BURTONsophymarine-openregistry-h-brett-william-burton-4bf1edORDINARY5,223,022
CLIVE ROBERT HILLsophymarine-openregistry-h-clive-robert-hill-0d1c7cORDINARY4,223,022
WINFIELDsophymarine-openregistry-h-winfield-b7569bORDINARY4,223,022
GAVIN MURPHYsophymarine-openregistry-h-gavin-murphy-1abbc5ORDINARY2,611,510
HELEN MURPHYsophymarine-openregistry-h-helen-murphy-4b8c11ORDINARY2,611,510
THOMAS BRUCE LYONSsophymarine-openregistry-h-thomas-bruce-lyons-3254b1A ORDINARY1,107,914

STARK COMMS LIMITED

sophymarine-openregistry-gb-13745809
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office, 31, Norwich, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
MELANIE STARKsophymarine-openregistry-h-melanie-stark-ee6309ORDINARY SHARES10
MELANIE STARKsophymarine-openregistry-h-melanie-stark-ee6309ORDINARY SHARES A4
MUIR KALENAsophymarine-openregistry-h-muir-kalena-f61496ORDINARY SHARES A1
IAN HAMMOND-STARKsophymarine-openregistry-h-ian-hammond-stark-e89ed2ORDINARY SHARES A0
IAN STARKsophymarine-openregistry-h-ian-stark-719848ORDINARY SHARES A0
JANICE STARKsophymarine-openregistry-h-janice-stark-1d653eORDINARY SHARES A0
RICHARD STARKsophymarine-openregistry-h-richard-stark-c8b083ORDINARY SHARES A0

BRITANNIA SAFETY & TRAINING HOLDINGS LIMITED

sophymarine-openregistry-gb-14711955
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Norwich, NR2 4SE

Direct shareholders

ShareholderShare classShares held% of class
LOFTBRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-03703688ORDINARY4,900
MARK DUFFYsophymarine-openregistry-gb-13450802ORDINARY1,999
COLIN WRIGHTsophymarine-openregistry-h-colin-wright-843c53ORDINARY1,000
MARK DUFFYsophymarine-openregistry-gb-13450802ORDINARY600
AMANDA HUTTONsophymarine-openregistry-h-amanda-hutton-ec6c11B ORDINARY500
CHERYL HERRIEVENsophymarine-openregistry-h-cheryl-herrieven-d52b7dB ORDINARY500
MARK JAMESsophymarine-openregistry-gb-03952284B ORDINARY500
MARK DUFFYsophymarine-openregistry-gb-13450802ORDINARY1

Related parties

PartyRelationshipDetail
SPECIALIST ACCESS TRAINING LIMITEDsophymarine-openregistry-gb-04385046Holds shares inORDINARY-A

PEO CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14831036
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
ARAEB PARKES LTDsophymarine-openregistry-gb-14885150ORDINARY B50
NEPH BUCHAN LTDsophymarine-openregistry-gb-14884919ORDINARY A50
ANDREW DOUGLAS PARKESsophymarine-openregistry-h-andrew-douglas-parkes-8bcb23ORDINARY B0
ESTHER DANIELLE BUCHANsophymarine-openregistry-h-esther-danielle-buchan-34ff17ORDINARY A0
NICHOLAS JOHN BUCHANsophymarine-openregistry-h-nicholas-john-buchan-c35442ORDINARY A0
RACHEL PARKESsophymarine-openregistry-h-rachel-parkes-760403ORDINARY B0

Related parties

PartyRelationshipDetail
AGRIDEX LIMITEDsophymarine-openregistry-gb-13184186Holds shares inORDINARY
AGRIDEX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15453562Holds shares inORDINARY

SG HOLD CO LTD

sophymarine-openregistry-gb-16233000
Status
Active
Type
Private Limited Company
Incorporated
05/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64205 — Activities of financial services holding companies
Registered office
53-57 St Martin'S Lane, Norwich, Norfolk, NR3 3SA

Direct shareholders

ShareholderShare classShares held% of class
HENRY JAMES GASKINsophymarine-openregistry-h-henry-james-gaskin-1dfb98ORDINARY44,000,00044.00%
DAVID JOHN TOOLEYsophymarine-openregistry-h-david-john-tooley-43371cORDINARY33,000,00033.00%
ANDREW CHARLES WOODsophymarine-openregistry-h-andrew-charles-wood-b60c41ORDINARY10,000,00010.00%
FRANCES CLAIRE KEMPsophymarine-openregistry-h-frances-claire-kemp-eb8145ORDINARY8,000,0008.00%
RYAN OATESsophymarine-openregistry-h-ryan-oates-bc1ba0ORDINARY5,000,0005.00%
RACHEL GIRLINGsophymarine-openregistry-h-rachel-girling-585f82PREFERENCE1,800,000100.00%

R.V. & D.T. FUTTER LIMITED

sophymarine-openregistry-gb-00549685
Status
Active
Type
Private Limited Company
Incorporated
23/05/1955
Accounts
TOTAL EXEMPTION FULL
SIC
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

ShareholderShare classShares held% of class
IAN KEITH FUTTERsophymarine-openregistry-h-ian-keith-futter-0e5ebbORDINARY1,200100.00%
CLARE KATHLEEN FUTTERsophymarine-openregistry-h-clare-kathleen-futter-6776bbORDINARY00.00%
DAVID RALPH FUTTERsophymarine-openregistry-h-david-ralph-futter-b581ccORDINARY00.00%
KEITH ALAN ROBERT FUTTERsophymarine-openregistry-h-keith-alan-robert-futter-ae9ce4ORDINARY00.00%
LINDA FUTTERsophymarine-openregistry-h-linda-futter-8eeba4ORDINARY00.00%
LINDA MAXINE FUTTERsophymarine-openregistry-h-linda-maxine-futter-2bba74ORDINARY00.00%

BOWMONK LIMITED

sophymarine-openregistry-gb-00894982
Status
Active
Type
Private Limited Company
Incorporated
30/12/1966
Accounts
UNAUDITED ABRIDGED
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Diamond Road, Norwich, Norfolk, NR6 6AW

Direct shareholders

ShareholderShare classShares held% of class
RJS UK HOLDINGS LTDsophymarine-openregistry-gb-16493784ORDINARY99
DEBORAH JANE HILLsophymarine-openregistry-h-deborah-jane-hill-52a1b1ORDINARY0
ERNEST HILLsophymarine-openregistry-h-ernest-hill-302128ORDINARY0
KIM AMANDA WATTSsophymarine-openregistry-h-kim-amanda-watts-243a95ORDINARY0
RJS UK INVESTMENTS LTDsophymarine-openregistry-gb-16493768ORDINARY0
SHARON JILL SIMPSONsophymarine-openregistry-h-sharon-jill-simpson-109e38ORDINARY0

Related parties

PartyRelationshipDetail
GB INSPECTION SYSTEMS LIMITEDsophymarine-openregistry-gb-03021497Holds shares inORDINARY

EASTERN RETAIL SERVICES (HOUSEHOLD) LIMITED

sophymarine-openregistry-gb-00907650
Status
Active
Type
Private Limited Company
Incorporated
05/06/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
168 Shakespeare Way, Norwich, NR8 6TU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PLATTENsophymarine-openregistry-h-christopher-james-platten-495ea6ORDINARY200
ELISABETH JEAN PLATTENsophymarine-openregistry-h-elisabeth-jean-platten-fa9c6cORDINARY200
JENNIFER MARY HANNANTsophymarine-openregistry-h-jennifer-mary-hannant-d5ab86ORDINARY200
LUCY ROMBOUGHsophymarine-openregistry-h-lucy-rombough-f36759ORDINARY200
SUSAN ROSEMARY NOTLEYsophymarine-openregistry-h-susan-rosemary-notley-aad233ORDINARY200
RICHARD PLATTENsophymarine-openregistry-h-richard-platten-9ef018ORDINARY0

HARBER PROPERTIES LIMITED

sophymarine-openregistry-gb-01266859
Status
Active
Type
Private Limited Company
Incorporated
05/07/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
AVRIL VIOLA MARGARET GRAPESsophymarine-openregistry-h-avril-viola-margaret-grapes-49e556ORDINARY1,69947.99%
ROBERT CHARLES HARBERsophymarine-openregistry-h-robert-charles-harber-5337e0ORDINARY96127.15%
DIANE FLORENCE HARBERsophymarine-openregistry-h-diane-florence-harber-8265b0ORDINARY45512.85%
ROBERT AND DIANE HARBERsophymarine-openregistry-h-robert-and-diane-harber-bcdb90ORDINARY1955.51%
TRUSTEES OF THE ROBERT AND DIANE HARBER SETTLEMENT 2015sophymarine-openregistry-h-trustees-of-the-robert-and-diane-harber--407b0eORDINARY1594.49%
GLENYS ANN BLACKsophymarine-openregistry-h-glenys-ann-black-96b669ORDINARY712.01%

KENTRAK LIMITED

sophymarine-openregistry-gb-01416470
Status
Active
Type
Private Limited Company
Incorporated
22/02/1979
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
70100 — Activities of head offices
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES DALTONsophymarine-openregistry-h-steven-james-dalton-4d0d1bORDINARY2,505
PAUL JOHN DALTONsophymarine-openregistry-h-paul-john-dalton-34da99ORDINARY2,500
LUCY ANN DALTONsophymarine-openregistry-h-lucy-ann-dalton-2bdf8dORDINARY2,450
JOHN CHARLES DALTONsophymarine-openregistry-h-john-charles-dalton-c93637ORDINARY1,233
CLARE DALTONsophymarine-openregistry-h-clare-dalton-8ec854ORDINARY657
NATALIA DALTONsophymarine-openregistry-h-natalia-dalton-fcc420ORDINARY657

SCO RUSTON FARMS LIMITED

sophymarine-openregistry-gb-01421415
Status
Active
Type
Private Limited Company
Incorporated
18/05/1979
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
8 Market Place, Norwich, NR11 6EH

Direct shareholders

ShareholderShare classShares held% of class
MARY ANNE ALSTON-SENGULsophymarine-openregistry-h-mary-anne-alston-sengul-daf085ORDINARY28
RACHEL ALSTONsophymarine-openregistry-h-rachel-alston-846f38ORDINARY28
REBECCA EMMA HITCHENSsophymarine-openregistry-h-rebecca-emma-hitchens-65700cORDINARY23
JULIAN JAMES HITCHENSsophymarine-openregistry-h-julian-james-hitchens-321119ORDINARY8
MARIA JANE WINNINGsophymarine-openregistry-h-maria-jane-winning-203da2ORDINARY8
HILAL ROSIE SENGULsophymarine-openregistry-h-hilal-rosie-sengul-500a9eORDINARY5

SULTANS LIMITED

sophymarine-openregistry-gb-01452181
Status
Active
Type
Private Limited Company
Incorporated
03/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
10822 — Manufacture of sugar confectionery
Registered office
Larking Gowen, 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MULTIPLEX INVESTMENTS LTDsophymarine-openregistry-h-multiplex-investments-ltd-3ec759ORDINARY83,70090.49%
ALAN FREDERICK BROWNsophymarine-openregistry-h-alan-frederick-brown-96c1f5ORDINARY4,5004.86%
SULTANS LIMITED PENSION SCHEMEsophymarine-openregistry-h-sultans-limited-pension-scheme-7e4062ORDINARY2,5002.70%
MR NIHAT DARBAZsophymarine-openregistry-h-mr-nihat-darbaz-bc0b09ORDINARY9000.97%
KEMAL ISMET DARBAZsophymarine-openregistry-h-kemal-ismet-darbaz-5faae9ORDINARY4500.49%
UMIT HUSSEINsophymarine-openregistry-h-umit-hussein-0a33f1ORDINARY4500.49%

REDORANGE LIMITED

sophymarine-openregistry-gb-01647872
Status
Active
Type
Private Limited Company
Incorporated
02/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
SHARON FRANCES DOWDNEYsophymarine-openregistry-h-sharon-frances-dowdney-ec69e6ORDINARY 1 GBP1,589
JENNIFER FUTTERsophymarine-openregistry-h-jennifer-futter-77e86eORDINARY 1 GBP1,399
MARK ARTHUR JAMES CURSONsophymarine-openregistry-h-mark-arthur-james-curson-1a45a2ORDINARY 1 GBP794
LYNN GALLANTsophymarine-openregistry-h-lynn-gallant-bfff49ORDINARY 1 GBP715
CHRISTOPHER CHARLES FUTTERsophymarine-openregistry-h-christopher-charles-futter-ab8ecaORDINARY 1 GBP190
JONATHAN MICHAEL GALLANTsophymarine-openregistry-h-jonathan-michael-gallant-9b748bORDINARY 1 GBP80

EARLHAM PARK LANE RESIDENTS LIMITED

sophymarine-openregistry-gb-02114582
Status
Active
Type
Private Limited Company
Incorporated
24/03/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Norwich, NR2 3DF

Direct shareholders

ShareholderShare classShares held% of class
ALAN PAPWORTHsophymarine-openregistry-h-alan-papworth-e5d526ORDINARY2
EHRENTRAUD HAILANDsophymarine-openregistry-h-ehrentraud-hailand-fa9d95ORDINARY2
JONATHAN HARRISON BUNNING/EARLHAM PARK LANE RESIDENTSsophymarine-openregistry-h-jonathan-harrison-bunning-earlham-park-l-a3400dORDINARY2
KURT WEITHALERsophymarine-openregistry-h-kurt-weithaler-c7dd96ORDINARY2
LOUISE BUNNING/EARLHAM PARK LANE RESIDENTS LTDsophymarine-openregistry-h-louise-bunning-earlham-park-lane-residen-5a8efcORDINARY2
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY2

7 SURREY STREET LIMITED

sophymarine-openregistry-gb-02386906
Status
Active
Type
Private Limited Company
Incorporated
19/05/1989
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
43 Cromer Road, Norwich, Norfolk, NR10 5QX

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CURTISsophymarine-openregistry-h-scott-curtis-869b5cORDINARY100
ANDREW MCALISTERsophymarine-openregistry-h-andrew-mcalister-b84fc2ORDINARY0
CHRISTOPHER ARNOLDsophymarine-openregistry-h-christopher-arnold-149b01ORDINARY0
DAVID ARNOLDsophymarine-openregistry-gb-06480812ORDINARY0
ROSALIND MCALISTERsophymarine-openregistry-h-rosalind-mcalister-648569ORDINARY0
VICTORIA MCALISTERsophymarine-openregistry-h-victoria-mcalister-55cf73ORDINARY0

28 PRIORY TERRACE LIMITED

sophymarine-openregistry-gb-02865342
Status
Active
Type
Private Limited Company
Incorporated
25/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
108 Lackford Close, Norwich, Norfolk, NR13 5NL

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE KINGsophymarine-openregistry-h-alison-jane-king-831414ORDINARY2525.00%
DAVID CARL MASCARENHASsophymarine-openregistry-h-david-carl-mascarenhas-d41d6dORDINARY2525.00%
JIN HEE KIMsophymarine-openregistry-h-jin-hee-kim-ac50e2ORDINARY2525.00%
YAN LIUsophymarine-openregistry-h-yan-liu-786480ORDINARY2525.00%
ELLA JANE HELEN PARKESsophymarine-openregistry-h-ella-jane-helen-parkes-b6eadfORDINARY00.00%
THOMAS EDWARD WINTERBOTTOMsophymarine-openregistry-h-thomas-edward-winterbottom-d3b000ORDINARY00.00%

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