UK companies/Norwich/Page 28

Companies in Norwich and their shareholdersPage 28 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 9 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
9

COMPASS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08500909
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Meadow View House, Norwich, NR1 3PP

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE WATTSsophymarine-openregistry-h-danielle-watts-595224ORDINARY25
JADEN WATTSsophymarine-openregistry-h-jaden-watts-001a4cORDINARY25
RUTH WATTSsophymarine-openregistry-h-ruth-watts-6b600eORDINARY25
SOPHIA WATTSsophymarine-openregistry-h-sophia-watts-1b563fORDINARY25
MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2dORDINARY0
NEVILLE WATTSsophymarine-openregistry-h-neville-watts-0d8c35ORDINARY0

MY SOFA COVERS LTD

sophymarine-openregistry-gb-09014277
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Units 1&2 Howe Pit Norwich Road, Norwich, NR15 1HJ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BONDsophymarine-openregistry-h-oliver-bond-b2844bORDINARY250
EMILY BONDsophymarine-openregistry-h-emily-bond-20aea5ORDINARY200
ELLEN ROBINSONsophymarine-openregistry-h-ellen-robinson-86d1f8ORDINARY150
MIKE ROBINSONsophymarine-openregistry-h-mike-robinson-890075ORDINARY150
TREVOR BAGGOTTsophymarine-openregistry-h-trevor-baggott-57f20bORDINARY150
DENNIS ROBINSONsophymarine-openregistry-h-dennis-robinson-96029dORDINARY0

API HOLDINGS LIMITED

sophymarine-openregistry-gb-09022841
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Api Holdings Group Engineering Centre Northside, St. Andrews Business Park, Norwich, Norfolk, NR7 0HT

Direct shareholders

ShareholderShare classShares held% of class
CARYL JUNE ROBINSONsophymarine-openregistry-h-caryl-june-robinson-c00864ORDINARY300
DENNIS ROBINSONsophymarine-openregistry-h-dennis-robinson-96029dORDINARY300
JULIE BAGGOTTsophymarine-openregistry-h-julie-baggott-183d8fORDINARY300
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINARY300
TREVOR BAGGOTTsophymarine-openregistry-h-trevor-baggott-57f20bORDINARY300
DENNIS ROBINSONsophymarine-openregistry-h-dennis-robinson-96029dORDINARY0
JOAN ROBINSONsophymarine-openregistry-h-joan-robinson-bbbfc6ORDINARY0

Related parties

PartyRelationshipDetail
P.P.I. ENGINEERING LTDsophymarine-openregistry-gb-05421743Holds shares inORDINARY
CNE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06393093Holds shares inORDINARY
SOLENSE LIMITEDsophymarine-openregistry-gb-08744716Holds shares inORDINARY
API ENGINEERING (O&G) LTDsophymarine-openregistry-gb-11318247Holds shares inORDINAY SHARES

RAY MUNN PAINTS & INTERIORS LTD

sophymarine-openregistry-gb-09391998
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
46900 — Non-specialised wholesale trade
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
RAY MUNN LIMITEDsophymarine-openregistry-gb-03061629ORDINARY4747.00%
BENJAMIN PATRICK MILLAIS STURGESsophymarine-openregistry-h-benjamin-patrick-millais-sturges-e52990ORDINARY2525.00%
JESSICA STUGESsophymarine-openregistry-h-jessica-stuges-1660d0ORDINARY2525.00%
ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4ORDINARY11.00%
BAHIRATHY SIVARAMANsophymarine-openregistry-h-bahirathy-sivaraman-607612ORDINARY11.00%
MAURA SUBEATHARsophymarine-openregistry-h-maura-subeathar-1fd346ORDINARY11.00%

BLUESTREAM TRADING CO LIMITED

sophymarine-openregistry-gb-09553471
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
64929 — Other credit granting n.e.c.
Registered office
20 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
SOLAR GROWTH LIMITEDsophymarine-openregistry-gb-08475070ORDINARY2,499,522100.00%
DANIEL BENEDICT HAWKINSsophymarine-openregistry-h-daniel-benedict-hawkins-f31419ORDINARY00.00%
ELTON CLARK JAMESsophymarine-openregistry-h-elton-clark-james-3bb885ORDINARY00.00%
ENTERPRISE INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC357090ORDINARY00.00%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY00.00%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY00.00%

Related parties

PartyRelationshipDetail
SERPENTINE PARK LIMITEDsophymarine-openregistry-gb-08428440Holds shares inORDINARY · 95.82%

HOWE HOLDINGS LTD

sophymarine-openregistry-gb-09616541
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
42 Tudor Road, Norwich, NR13 6FX

Direct shareholders

ShareholderShare classShares held% of class
BRENDA JEAN HOWEsophymarine-openregistry-h-brenda-jean-howe-6759a6A ORDINARY20
CHRISTOPHER DAVID HOWEsophymarine-openregistry-h-christopher-david-howe-0bd65fA ORDINARY20
DARREN MICHAEL HOWEsophymarine-openregistry-h-darren-michael-howe-8a5916A ORDINARY20
MICHELLE HOWEsophymarine-openregistry-h-michelle-howe-5aa4aaA ORDINARY20
NICOLA JANE GLOVERsophymarine-openregistry-h-nicola-jane-glover-cb205fA ORDINARY20
RICHARD ALAN NEWTONsophymarine-openregistry-h-richard-alan-newton-d1da94A ORDINARY0

WILDCRAFT BREWERY LIMITED

sophymarine-openregistry-gb-10001335
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Unit 3 Church Farm, Norwich, Norfolk, NR12 9NB

Direct shareholders

ShareholderShare classShares held% of class
MARK GOODMANsophymarine-openregistry-gb-08843986ORDINARY36
MIKE DEALsophymarine-openregistry-h-mike-deal-d59504ORDINARY36
BREED TIMsophymarine-openregistry-h-breed-tim-9e8d38ORDINARY9
GLENN WILLIAMSONsophymarine-openregistry-h-glenn-williamson-2e8ceaORDINARY6
DAVID FORSTERsophymarine-openregistry-h-david-forster-214c6fORDINARY5
DAVID FORSTERsophymarine-openregistry-h-david-forster-214c6fORDINARY5
CRISS SANDOMsophymarine-openregistry-h-criss-sandom-2b4cb1ORDINARY3

174 VENNER ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-10045110
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
63 Mill Hill Road, Norwich, NR2 3DR

Direct shareholders

ShareholderShare classShares held% of class
ANA JAKIMOVSKAsophymarine-openregistry-h-ana-jakimovska-c9476eORDINARY1
BRETT SHEPPERSONsophymarine-openregistry-h-brett-shepperson-3736cdORDINARY1
CLAUDIA EMILY ROEsophymarine-openregistry-h-claudia-emily-roe-75b180ORDINARY1
JUSTINE SHEPPERSONsophymarine-openregistry-h-justine-shepperson-518627ORDINARY1
LENNART SIMON KOLMANsophymarine-openregistry-h-lennart-simon-kolman-25fd7dORDINARY1
KATHERINE THOMPSONsophymarine-openregistry-h-katherine-thompson-bdffbfORDINARY0

PACKAGING EUROPE LIMITED

sophymarine-openregistry-gb-10531302
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
9 Norwich Business Park, Norwich, Norfolk, NR4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
LUCY VANESSA BURNEYsophymarine-openregistry-h-lucy-vanessa-burney-cadc33ORDINARY A1,67039.76%
NIGEL DENNISTOUN BURNEYsophymarine-openregistry-h-nigel-dennistoun-burney-dcb6bcORDINARY A1,67039.76%
DUNCAN ALEXANDER WOODsophymarine-openregistry-h-duncan-alexander-wood-96c70bORDINARY A46010.95%
JESSE ROBERTSsophymarine-openregistry-h-jesse-roberts-876321ORDINARY A1603.81%
TIMOTHY MARTIN JAMES SYKESsophymarine-openregistry-h-timothy-martin-james-sykes-507a95ORDINARY A1603.81%
AMBER DAWSONsophymarine-openregistry-h-amber-dawson-9b8ad3ORDINARY A801.90%

Related parties

PartyRelationshipDetail
INTERPLAS EVENTS LIMITEDsophymarine-openregistry-gb-09153924Holds shares inORDINARY · 8.31%
JADE VAULT LTDsophymarine-openregistry-gb-13091556Holds shares inORDINARY · 1.19%
NO QUESTIONS ASKED LIMITEDsophymarine-openregistry-gb-10487704Holds shares inORDINARY · 1.12%

HOLMWOOD RISE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10912842
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1c Holmwood Rise, Norwich, Norfolk, NR7 0HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CLIFFORDsophymarine-openregistry-h-christine-clifford-1d9245ORDINARY1
CHRISTINE CURTISsophymarine-openregistry-h-christine-curtis-231ec3ORDINARY1
LINDA BRIGHTYsophymarine-openregistry-h-linda-brighty-eeef50ORDINARY1
SOHEILA MOGHTADERsophymarine-openregistry-h-soheila-moghtader-d4b1e6ORDINARY1
TERENCE TAVNERsophymarine-openregistry-h-terence-tavner-f8611cORDINARY1
MALCOLM HALEsophymarine-openregistry-h-malcolm-hale-77b5c9ORDINARY0

NAMASTE VILLAGE NORWICH LIMITED

sophymarine-openregistry-gb-11245395
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
131-139 Queens Road, Norwich, NR1 3PN

Direct shareholders

ShareholderShare classShares held% of class
DALSUKH JETANIsophymarine-openregistry-h-dalsukh-jetani-ff2b9aORDINARY10
DRASHTI PATELsophymarine-openregistry-h-drashti-patel-43d963ORDINARY10
KETAN VAGHASIYAsophymarine-openregistry-h-ketan-vaghasiya-c2acc9ORDINARY10
RUDHIKA VAGHASIYAsophymarine-openregistry-h-rudhika-vaghasiya-04aa3aORDINARY10
URMILABEN KAKADIYAsophymarine-openregistry-h-urmilaben-kakadiya-1cd272ORDINARY10
VIJAYKUMAR JETANIsophymarine-openregistry-h-vijaykumar-jetani-7b139dORDINARY10

ANGLIAN BESPOKE HOLDINGS LTD

sophymarine-openregistry-gb-11575116
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD

Direct shareholders

ShareholderShare classShares held% of class
AGILE TRUSTEE LIMITEDsophymarine-openregistry-gb-15119520ORDINARY100
CHRISTOPHER LAWRENCE COLESsophymarine-openregistry-h-christopher-lawrence-coles-c33c1eORDINARY0
HANS CHRISTOP STADLEsophymarine-openregistry-h-hans-christop-stadle-1ca15fORDINARY0
MALCOLM BROOMEsophymarine-openregistry-h-malcolm-broome-f8440dORDINARY0
MORGAN LLOYD SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-08482560ORDINARY0
PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1bORDINARY0

HUSTLE NORWICH LIMITED

sophymarine-openregistry-gb-12086962
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
18 Priors Drive, Norwich, NR6 7LJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HARRISONsophymarine-openregistry-gb-NI730925ORDINARY90
GRANT WILTSHIREsophymarine-openregistry-h-grant-wiltshire-432eb9ORDINARY4
FRENY FERNANDESsophymarine-openregistry-h-freny-fernandes-5b6760ORDINARY2
GARY HOWARDsophymarine-openregistry-h-gary-howard-9f6544ORDINARY2
JACOB SALESsophymarine-openregistry-gb-15134585ORDINARY1
JACOB WARDROPsophymarine-openregistry-h-jacob-wardrop-93f03aORDINARY1

THE GO HOLDING GROUP LIMITED

sophymarine-openregistry-gb-12248082
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWRENCE REYNOLDSsophymarine-openregistry-h-david-lawrence-reynolds-43c0fdORDINARY29,50025.21%
CHRISTOPHER DAMIEN BILLINGsophymarine-openregistry-h-christopher-damien-billing-7fdd1fORDINARY17,50014.96%
JONATHAN STEPHEN BILLINGsophymarine-openregistry-h-jonathan-stephen-billing-35f712ORDINARY17,50014.96%
LUKE CHRISTOPHER BILLINGsophymarine-openregistry-h-luke-christopher-billing-ad7363ORDINARY17,50014.96%
MATTHEW DAVID BILLINGsophymarine-openregistry-h-matthew-david-billing-efe48aORDINARY17,50014.96%
SAMUEL JOSEPH BILLINGsophymarine-openregistry-h-samuel-joseph-billing-7b129bORDINARY17,50014.96%

SUFFOLK SPA RETREATS LTD

sophymarine-openregistry-gb-12340166
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
56101 — Licensed restaurants
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS GREENsophymarine-openregistry-h-paul-nicholas-green-30057dORDINARY5025.00%
IAN CHRISTOPHER STANIFORTHsophymarine-openregistry-h-ian-christopher-staniforth-f42ce2ORDINARY3618.00%
DUNCAN ANDREW HOLMESsophymarine-openregistry-h-duncan-andrew-holmes-f34076ORDINARY3216.00%
DAVID HIBBETTsophymarine-openregistry-h-david-hibbett-69fd77ORDINARY3015.00%
LAURENCE MILES HIBBETTsophymarine-openregistry-h-laurence-miles-hibbett-b8c517ORDINARY2814.00%
WENSUM INVESTMENTS LTDsophymarine-openregistry-gb-13192783ORDINARY2412.00%

CONSTANCE LOUISA LIMITED

sophymarine-openregistry-gb-12397877
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR CROUCHsophymarine-openregistry-h-eleanor-crouch-8284aaORDINARY1
ELLA CROUCHsophymarine-openregistry-h-ella-crouch-4e580bORDINARY1
HELEN PRIORsophymarine-openregistry-h-helen-prior-056efeORDINARY1
KATIE CROUCHsophymarine-openregistry-h-katie-crouch-050ceeORDINARY1
MILLIE CROUCHsophymarine-openregistry-h-millie-crouch-edb5f1ORDINARY1
ROGER SCHOFIELDsophymarine-openregistry-h-roger-schofield-1a44a6ORDINARY1

232-234 STANSTEAD ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12431712
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
17 Lime Tree Road, Norwich, NR2 2NQ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN DISTON CAIRNCROSSsophymarine-openregistry-h-kathryn-diston-cairncross-a4bc7eORDINARY120.00%
LAM LEUNGsophymarine-openregistry-h-lam-leung-a08769ORDINARY120.00%
LAURA MARIE WATTSsophymarine-openregistry-h-laura-marie-watts-c59e8cORDINARY120.00%
NATALIE ANN MANNINGsophymarine-openregistry-h-natalie-ann-manning-3a2e4fORDINARY120.00%
SIMON ALEXANDER RAPERsophymarine-openregistry-h-simon-alexander-raper-0deda5ORDINARY120.00%
ROBERT JOHN FERNANDES-FAUXsophymarine-openregistry-h-robert-john-fernandes-faux-522eb3ORDINARY00.00%

MORBIT SOFTWARE LTD

sophymarine-openregistry-gb-12658362
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL THORNLEYsophymarine-openregistry-h-robert-michael-thornley-63234cORDINARY42232.26%
METROIDONE OYsophymarine-openregistry-h-metroidone-oy-f706a1ORDINARY28421.71%
TIMOTHY JAMES KEFFORDsophymarine-openregistry-h-timothy-james-kefford-6407c6ORDINARY26019.88%
JOONA RUIKKAsophymarine-openregistry-h-joona-ruikka-6a9959ORDINARY24318.58%
ASPIRATIONAL BUSINESS CORPORATION OYsophymarine-openregistry-h-aspirational-business-corporation-oy-16d552ORDINARY523.98%
JAAKKO KANKAANPAAsophymarine-openregistry-h-jaakko-kankaanpaa-2662cfORDINARY473.59%

SAVRR GROUP LTD

sophymarine-openregistry-gb-12719978
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
35-37 Exchange Street, Norwich, Norfolk, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
SYMEUS LTDsophymarine-openregistry-gb-12612348ORDINARY80354.33%
MAJOR EFFORT LIMITEDsophymarine-openregistry-h-major-effort-limited-9cef8fORDINARY23916.17%
FAIRSTARCO PTY LTD ATF FAIR STAR FAMILY TRUSTsophymarine-openregistry-h-fairstarco-pty-ltd-atf-fair-star-family--8526c0ORDINARY20013.53%
RICHARD SYMEsophymarine-openregistry-h-richard-syme-c54a4cORDINARY1369.20%
RICHARD SAVELLIsophymarine-openregistry-h-richard-savelli-3e2185ORDINARY503.38%
STEPHEN SAVORYsophymarine-openregistry-h-stephen-savory-d5eba9ORDINARY503.38%

Related parties

PartyRelationshipDetail
REWARDPAY LTDsophymarine-openregistry-gb-11874388Holds shares inORDINARY

SWEDISH BIOMIMETICS 3000 UMIST ENTERPRISE LIMITED

sophymarine-openregistry-gb-13182333
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE

Direct shareholders

ShareholderShare classShares held% of class
SWEDISH BIOMIMETICS 3000 ABsophymarine-openregistry-h-swedish-biomimetics-3000-ab-af886fORDINARY8,90089.00%
THOMAS PODKOLINSKIsophymarine-openregistry-h-thomas-podkolinski-9823edORDINARY1,00010.00%
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY250.25%
JOHN DEBOHUNsophymarine-openregistry-h-john-debohun-748e4dORDINARY250.25%
PAUL RAVENHILLsophymarine-openregistry-h-paul-ravenhill-876a73ORDINARY250.25%
RICHARD HOOLAHANsophymarine-openregistry-h-richard-hoolahan-4f3d87ORDINARY250.25%