UK companies/Norwich/Page 27

Companies in Norwich and their shareholdersPage 27 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 122 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
122
Related parties
4

KIRKLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03236469
Status
Active
Type
Private Limited Company
Incorporated
12/08/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Watsons Property Group Ltd, 18, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
C R HOLMES 1974 SETTLEMENTsophymarine-openregistry-h-c-r-holmes-1974-settlement-45196aORDINARY3
PROPERTY WORLD INVESTMENTS LTDsophymarine-openregistry-gb-04790892ORDINARY2
B. WARDsophymarine-openregistry-h-b-ward-a9eaa9ORDINARY1
J COOMBESsophymarine-openregistry-gb-15780056ORDINARY1
KARL BENNETTsophymarine-openregistry-h-karl-bennett-642f03ORDINARY1
R. ASHTONsophymarine-openregistry-h-r-ashton-3decf9ORDINARY1

123 LADBROKE GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03382172
Status
Active
Type
Private Limited Company
Incorporated
05/06/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Church Farm Cottages, Norwich, Norfolk, NR11 6NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER D STONEMANsophymarine-openregistry-h-christopher-d-stoneman-0de64eORDINARY1
CHRISTOPHER STONEMANsophymarine-openregistry-h-christopher-stoneman-78632fORDINARY1
ELISABETH-SUSANNE VON HESSEsophymarine-openregistry-h-elisabeth-susanne-von-hesse-4d4d82ORDINARY1
IOANNA SGOURDOPOULO-KARRAsophymarine-openregistry-h-ioanna-sgourdopoulo-karra-155ac9ORDINARY1
LARA BAUMANNsophymarine-openregistry-h-lara-baumann-50573bORDINARY1
SOTIRIS MILISSISsophymarine-openregistry-h-sotiris-milissis-bafa38ORDINARY1

B D & H LIMITED

sophymarine-openregistry-gb-03474692
Status
Active
Type
Private Limited Company
Incorporated
02/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Page Bros, Norwich, NR6 6SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPELMANsophymarine-openregistry-h-andrew-spelman-e3482cORDINARY5,450
CRAIG EASTAUGHsophymarine-openregistry-h-craig-eastaugh-412a8cORDINARY5,450
JAMES FOXsophymarine-openregistry-gb-08439295ORDINARY5,450
KEVIN JOHNSONsophymarine-openregistry-h-kevin-johnson-aaf559ORDINARY5,450
SIMON CONWAYsophymarine-openregistry-h-simon-conway-390dd6ORDINARY5,450
DAVID HUTCHINSsophymarine-openregistry-h-david-hutchins-3ec039ORDINARY0

UNICORN YARD (NORWICH) LIMITED

sophymarine-openregistry-gb-03822840
Status
Active
Type
Private Limited Company
Incorporated
10/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Watsons Property Group Ltd, 18, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN POPPY ROCHEsophymarine-openregistry-h-caitlin-poppy-roche-799fe7ORDINARY1
F POLANDsophymarine-openregistry-h-f-poland-dda57dORDINARY1
GRAHAM LAYsophymarine-openregistry-h-graham-lay-45d835ORDINARY1
M CURRENsophymarine-openregistry-h-m-curren-e7bb6dORDINARY1
MR & MRS MITCHELLsophymarine-openregistry-h-mr-mrs-mitchell-b8eef5ORDINARY1
R A WIGGETTsophymarine-openregistry-h-r-a-wiggett-82cdcaORDINARY1

MOORE NETWORKING LIMITED

sophymarine-openregistry-gb-04426676
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Building 262 B Lamas Road, Norwich, Norfolk, NR10 5FB

Direct shareholders

ShareholderShare classShares held% of class
RHIANNON HOMFRAY-DAVIESsophymarine-openregistry-h-rhiannon-homfray-davies-0e74b8ORDINARY6
ZACHARY HOMFRAY-DAVIESsophymarine-openregistry-h-zachary-homfray-davies-a2f1d1ORDINARY6
SALLY P HOMFRAY-DAVIESsophymarine-openregistry-h-sally-p-homfray-davies-8cd1d3ORDINARY5
PAUL WRIGHTsophymarine-openregistry-gb-07849974ORDINARY4
KATIE LOMONOSSOFFsophymarine-openregistry-h-katie-lomonossoff-7b4308ORDINARY2
MADELINE BUXTONsophymarine-openregistry-h-madeline-buxton-596de4ORDINARY2

NORFOLK WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-04568983
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Lyndhurst 157 Dereham Road, Norwich, Norfolk, NR20 3PD

Direct shareholders

ShareholderShare classShares held% of class
CARL TREVOR BUNNsophymarine-openregistry-h-carl-trevor-bunn-b65e15ORDINARY300100.00%
HEIDI LAWSON-BUNNsophymarine-openregistry-h-heidi-lawson-bunn-0f78f5ORDINARY300100.00%
ANDREW JOHN BUNNsophymarine-openregistry-h-andrew-john-bunn-2471f9ORDINARY00.00%
CAITLIN HELEN BUNNsophymarine-openregistry-h-caitlin-helen-bunn-3d79ffORDINARY00.00%
MARK ANDREW BUNNsophymarine-openregistry-h-mark-andrew-bunn-ef55d0ORDINARY00.00%
ZOE DARWIN-BUNNsophymarine-openregistry-h-zoe-darwin-bunn-819012ORDINARY00.00%

LINKS COURT (SHERINGHAM) LIMITED

sophymarine-openregistry-gb-04930151
Status
Active
Type
Private Limited Company
Incorporated
13/10/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Westfield Road, Norwich, NR13 5LF

Direct shareholders

ShareholderShare classShares held% of class
DEBRA LAUGHTONsophymarine-openregistry-h-debra-laughton-e9a66bORDINARY1
JEFFREY WINTERsophymarine-openregistry-h-jeffrey-winter-3e79ffORDINARY1
MOLLY BOOTLEsophymarine-openregistry-h-molly-bootle-dd24c8ORDINARY1
SANDRA WINTERsophymarine-openregistry-h-sandra-winter-1875d4ORDINARY1
STEPHEN BOOTLEsophymarine-openregistry-h-stephen-bootle-882c99ORDINARY1
PARSONSsophymarine-openregistry-gb-16835365ORDINARY0

THE NORWICH MEDICAL CENTRE LIMITED

sophymarine-openregistry-gb-05201787
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
U.E.A. Medical Centre University Of East Anglia, Norwich, Norfolk, NR4 7YD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GILLIBRANDsophymarine-openregistry-h-angela-gillibrand-39d79aORDINARY10
CHAMINDA DOOLDENIYAsophymarine-openregistry-h-chaminda-dooldeniya-d365d3ORDINARY10
JAMIE CRAWFORDsophymarine-openregistry-h-jamie-crawford-4b2a7dORDINARY10
LOUISE FRANCISsophymarine-openregistry-h-louise-francis-03e90dORDINARY10
MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afeORDINARY10
MICHAEL WILTSHERsophymarine-openregistry-h-michael-wiltsher-6e3658ORDINARY10

PRETTY 1092 LIMITED

sophymarine-openregistry-gb-05282481
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
DORMANT
SIC
10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
Registered office
C/O Pasta Foods Ltd Forest Way, Norwich, NR5 0JH

Direct shareholders

ShareholderShare classShares held% of class
ALYSON WEBBERsophymarine-openregistry-h-alyson-webber-667b48ORDINARY81,594
SIMON MILTON WEBBERsophymarine-openregistry-h-simon-milton-webber-7a5f1eORDINARY14,430
ANNE LEWISsophymarine-openregistry-h-anne-lewis-640e56ORDINARY0
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY0
PETER NIGEL GEORGE BARRYsophymarine-openregistry-h-peter-nigel-george-barry-b659e0ORDINARY0
VIV BARRYsophymarine-openregistry-h-viv-barry-53aac7ORDINARY0

ST NICHOLAS PLACE (SHERINGHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05440590
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Watsons, 18, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ANGUS REIDsophymarine-openregistry-h-angus-reid-525ac3ORDINARY1
DORIS BRUNTONsophymarine-openregistry-h-doris-brunton-9c7cb7ORDINARY1
MARY RAMSEYsophymarine-openregistry-h-mary-ramsey-b9f296ORDINARY1
PAUL DAVID HENSHERsophymarine-openregistry-h-paul-david-hensher-900ce3ORDINARY1
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY1
ROGER AND SUSAN VALLIANTsophymarine-openregistry-h-roger-and-susan-valliant-44a373ORDINARY1

LO-JEN LTD

sophymarine-openregistry-gb-05836738
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
34 Norwich Road, Norwich, NR14 8AB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JENNSsophymarine-openregistry-h-thomas-jenns-d5a0c2ORDINARY400
JESSE ROBERTSsophymarine-openregistry-h-jesse-roberts-876321ORDINARY200
GRAHAM ROBERTSsophymarine-openregistry-gb-15894052ORDINARY100
MARK JENNSsophymarine-openregistry-h-mark-jenns-f94493ORDINARY50
AMITA RUANEsophymarine-openregistry-h-amita-ruane-d20924ORDINARY25
PETER RUANEsophymarine-openregistry-h-peter-ruane-b333aaORDINARY25

OPTIMUM INDUSTRIAL LIMITED

sophymarine-openregistry-gb-05867396
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46719 — Wholesale of other fuels and related products
Registered office
Unit C1 Rhombus Business Park, Norwich, NR6 6NN

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUM OILS LIMITEDsophymarine-openregistry-gb-03487345ORDINARY2,000
GARNOCK LUBRICANT SOLUTIONS LIMITEDsophymarine-openregistry-h-garnock-lubricant-solutions-limited-64ebf4ORDINARY0
JOHN ANTHONY ELANDsophymarine-openregistry-h-john-anthony-eland-1cbea4ORDINARY0
MALCOLM RONALD HOLLINGSWORTHsophymarine-openregistry-h-malcolm-ronald-hollingsworth-96de8aORDINARY0
NICHOLAS JOHN WEBBsophymarine-openregistry-h-nicholas-john-webb-aff57fORDINARY0
S HUTCHINSONsophymarine-openregistry-gb-09721057ORDINARY0

NEWMARKET COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06007690
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Watsons Property Group Ltd, 18, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
S COUSINSsophymarine-openregistry-h-s-cousins-3767e3A ORDINARY3
D P HUGHESsophymarine-openregistry-h-d-p-hughes-2a8d36A ORDINARY1
I HARRISsophymarine-openregistry-h-i-harris-afa764A ORDINARY1
L HOWELLSsophymarine-openregistry-h-l-howells-a25d59A ORDINARY1
S M SALTsophymarine-openregistry-h-s-m-salt-acee04A ORDINARY1
S W JESSUPsophymarine-openregistry-h-s-w-jessup-ea08d1A ORDINARY1

RUSSELL HOUSE AND JETTY STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06356187
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Otley Mill Street, Norwich, NR11 8AB

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JOHNSTONsophymarine-openregistry-gb-SC111597ORDINARY3
AMANDA MYERSsophymarine-openregistry-h-amanda-myers-c30385ORDINARY1
AMBER GUTHRIE SETCHELLsophymarine-openregistry-h-amber-guthrie-setchell-072563ORDINARY1
DAVID ANTHONY STAMPERsophymarine-openregistry-h-david-anthony-stamper-9003b0ORDINARY1
DIANE JANE STAMPERsophymarine-openregistry-h-diane-jane-stamper-af5465ORDINARY1
JULIA ROLLSsophymarine-openregistry-h-julia-rolls-b7b7e9ORDINARY1
DAVID ANTHONY STAMPERsophymarine-openregistry-h-david-anthony-stamper-9003b0ORDINARY0
DIANE JANE STAMPERsophymarine-openregistry-h-diane-jane-stamper-af5465ORDINARY0

COTMER STORAGE LIMITED

sophymarine-openregistry-gb-06561355
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
COTMER HOLDINGS LIMITEDsophymarine-openregistry-gb-14185092ORDINARY100100.00%
ANDREW TERENCE OVENsophymarine-openregistry-h-andrew-terence-oven-65f7b7ORDINARY00.00%
CHRISTOPHER OVENsophymarine-openregistry-h-christopher-oven-f423e2ORDINARY00.00%
HELEN FRANCES OVENsophymarine-openregistry-h-helen-frances-oven-f38860ORDINARY00.00%
HOLLY FRANCES OVENsophymarine-openregistry-h-holly-frances-oven-e0522dORDINARY00.00%
KATEY OVENsophymarine-openregistry-h-katey-oven-253a95ORDINARY00.00%

GODFREY HOLDINGS LIMITED

sophymarine-openregistry-gb-06765650
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
61-63 Riverside Road, Norwich, Norfolk, NR1 1SR

Direct shareholders

ShareholderShare classShares held% of class
BARRY GODFREYsophymarine-openregistry-gb-07925260ORDINARY10,200
RICHARD ERNEST BARKER TRUSTEES 1995 INTEREST IN POSSESSION TRUST FOR BARRY GODFREYsophymarine-openregistry-h-richard-ernest-barker-trustees-1995-inte-7d4aa4ORDINARY6,120
RICHARD ERNEST BARKER TRUSTEES 1995 INTEREST IN POSSESSION TRUST FOR MARK GODFREYsophymarine-openregistry-h-richard-ernest-barker-trustees-1995-inte-289fd5ORDINARY2,640
RICHARD ERNEST BARKER TRUSTEES 1995 INTEREST IN POSSESSION TRUST FOR PAUL ANTHONY GODFREYsophymarine-openregistry-h-richard-ernest-barker-trustees-1995-inte-cc6a06ORDINARY2,640
TRUSTEES OF 2005 LIFE INTEREST SETTLEMENT FOR CHRISTOPHER N NEWBERRYsophymarine-openregistry-h-trustees-of-2005-life-interest-settlemen-db0600ORDINARY2,400
SHEILA YVONNE GODFREYsophymarine-openregistry-h-sheila-yvonne-godfrey-8eb388ORDINARY0

HORSFORD CHEF LIMITED

sophymarine-openregistry-gb-06960987
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 7 Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
ABU MIAHsophymarine-openregistry-h-abu-miah-91ace1ORDINARY116.67%
ANSARUN BEGUMsophymarine-openregistry-h-ansarun-begum-5f0e69ORDINARY116.67%
ASKARUN NESSA CHOWDHURYsophymarine-openregistry-h-askarun-nessa-chowdhury-c2bbf3ORDINARY116.67%
JAHADA AKTER CHOWDHURYsophymarine-openregistry-h-jahada-akter-chowdhury-cd0817ORDINARY116.67%
MOHAMMED ABDUL KALAMsophymarine-openregistry-h-mohammed-abdul-kalam-485f30ORDINARY116.67%
SUHEL MIAH CHOWDHURYsophymarine-openregistry-h-suhel-miah-chowdhury-65700aORDINARY116.67%

HUSSEY GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-07159324
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
Meadow View House, 28 Church Lane, Norwich, NR12 8SH

Direct shareholders

ShareholderShare classShares held% of class
HGI LIMITEDsophymarine-openregistry-h-hgi-limited-113b81ORDINARY501
DAWN SHEPHERDSONsophymarine-openregistry-h-dawn-shepherdson-f9faf2ORDINARY237
RUTH RHEADsophymarine-openregistry-h-ruth-rhead-bd66d7ORDINARY237
ROBERT CHARLES KNIGHTSsophymarine-openregistry-h-robert-charles-knights-5da077ORDINARY25
KEITH SHEPHERDSONsophymarine-openregistry-h-keith-shepherdson-5646deORDINARY0
KEVIN JOHN RHEADsophymarine-openregistry-h-kevin-john-rhead-1adbd7ORDINARY0

EASTERN PROSPECTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-07808065
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Suite 5 & 6, Joseph King House Southwell Road, Norwich, Norfolk, NR10 3JU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PHILIP HUBBARDsophymarine-openregistry-h-adrian-philip-hubbard-97b218ORDINARY20027.59%
CIARAN CREEGANsophymarine-openregistry-h-ciaran-creegan-0a5311ORDINARY15020.69%
NEIL HUBBARDsophymarine-openregistry-h-neil-hubbard-b6f77aORDINARY15020.69%
HAYLEY HUBBARDsophymarine-openregistry-h-hayley-hubbard-edd448ORDINARY7510.34%
JANE HUBBARDsophymarine-openregistry-h-jane-hubbard-8964c2ORDINARY7510.34%
NATALIE CREEGANsophymarine-openregistry-h-natalie-creegan-92db63ORDINARY7510.34%

Related parties

PartyRelationshipDetail
PENTACO CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05198280Holds shares inORDINARY · 100.00%
LARESSI MECHANICAL AND ELECTRICAL LTDsophymarine-openregistry-gb-07987668Holds shares inORDINARY · 100.00%
ASTRIS HOMES EAST ANGLIA LIMITEDsophymarine-openregistry-gb-09463364Holds shares inORDINARY · 100.00%
PENTACO CONSTRUCTION (CAMBRIDGE) LIMITEDsophymarine-openregistry-gb-13264909Holds shares inORDINARY · 100.00%

THIRTYONE FUNDRAISING LIMITED

sophymarine-openregistry-gb-08260906
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82200 — Activities of call centres
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LOUIS GREENsophymarine-openregistry-h-jonathan-louis-green-450969A ORDINARY32638.35%
JOHN CORBITT BARNSLEYsophymarine-openregistry-h-john-corbitt-barnsley-8c4777A ORDINARY20424.00%
TUTTE NERINA NEWALLsophymarine-openregistry-h-tutte-nerina-newall-ff1b7eA ORDINARY16619.53%
LISA JOANNE GREENsophymarine-openregistry-h-lisa-joanne-green-6b3ba7A ORDINARY12414.59%
JAMES MACKENZIEsophymarine-openregistry-gb-SC882751A ORDINARY303.53%
JOHN NEWALLsophymarine-openregistry-h-john-newall-ae241eA ORDINARY00.00%