UK companies/Norwich/Page 30
Companies in Norwich and their shareholdersPage 30 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 212 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.
Companies with a register
6,145
NORSE NORWICH LIVING LTD
sophymarine-openregistry-gb-16765819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENATA RAUCHsophymarine-openregistry-h-denata-rauch-a219c4 | ORDINARY | 400 | 40.00% |
| NORSE NORWICH INFRASTRUCTURE LTDsophymarine-openregistry-gb-04279559 | ORDINARY | 240 | 24.00% |
| ADAM KANNERsophymarine-openregistry-h-adam-kanner-22d3d6 | ORDINARY | 120 | 12.00% |
| ALESIA AHMETAJsophymarine-openregistry-h-alesia-ahmetaj-11d20c | ORDINARY | 100 | 10.00% |
| CRA HOLDINGS LTDsophymarine-openregistry-gb-15784191 | ORDINARY | 70 | 7.00% |
| SELINA HORNsophymarine-openregistry-h-selina-horn-a36ea5 | ORDINARY | 70 | 7.00% |
REGAL SWAN (NORFOLK) LTD
sophymarine-openregistry-gb-16812109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CRIBBsophymarine-openregistry-h-jordan-cribb-812977 | ORDINARY | 8 | 20.00% |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 8 | 20.00% |
| MAXIMILLIAN MACEsophymarine-openregistry-h-maximillian-mace-61b009 | ORDINARY | 8 | 20.00% |
| TAYLOR TASSIEsophymarine-openregistry-h-taylor-tassie-d090d5 | ORDINARY | 8 | 20.00% |
| HUGO KNIGHTSsophymarine-openregistry-h-hugo-knights-b5585f | ORDINARY | 4 | 10.00% |
| STEVEN BRIGGSsophymarine-openregistry-h-steven-briggs-5458b1 | ORDINARY | 4 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MARYS DEVELOPMENTS (NORFOLK) LIMITEDsophymarine-openregistry-gb-14360275 | Holds shares in | ORDINARY |
BLUEGATES PROPERTY LTD
sophymarine-openregistry-gb-09914490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY A | 5,353 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY B | 4,497 | 100.00% |
| CLARE HINTONsophymarine-openregistry-h-clare-hinton-59f419 | ORDINARY C | 10 | 100.00% |
| JAMES HINTONsophymarine-openregistry-h-james-hinton-92230a | ORDINARY E | 10 | 100.00% |
| LAURA HINTONsophymarine-openregistry-h-laura-hinton-2504dd | ORDINARY D | 10 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY I | 10 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY H | 10 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY F | 10 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY J | 10 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY G | 10 | 100.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY K | 10 | 100.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY O | 10 | 100.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY L | 10 | 100.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY M | 10 | 100.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY P | 10 | 100.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY N | 10 | 100.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY Q | 5 | 50.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY Q | 5 | 50.00% |
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY | 1 | 50.00% |
| WENDY HINTONsophymarine-openregistry-h-wendy-hinton-a905a5 | ORDINARY | 1 | 50.00% |
THOMPSON'S PROPERTY & LETTING LIMITED
sophymarine-openregistry-gb-14698471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY A | 4,925 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY B | 4,925 | 100.00% |
| DALE THOMPSONsophymarine-openregistry-h-dale-thompson-c8805a | ORDINARY C | 10 | 100.00% |
| DUANE THOMPSONsophymarine-openregistry-h-duane-thompson-ae7c33 | ORDINARY D | 10 | 100.00% |
| DYLAN THOMPSONsophymarine-openregistry-h-dylan-thompson-7f9d7d | ORDINARY E | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY H | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY K | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY J | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY I | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY G | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY F | 10 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY L | 10 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY N | 10 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY M | 10 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY Q | 10 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY P | 10 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY O | 10 | 100.00% |
| LORRAINE THOMPSONsophymarine-openregistry-h-lorraine-thompson-26d4e9 | ORDINARY R | 5 | 50.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY R | 5 | 50.00% |
DEBMARCO LTD
sophymarine-openregistry-gb-14732623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Insight House, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY B | 4,928 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY A | 4,922 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY G | 10 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY K | 10 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY F | 10 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY H | 10 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY I | 10 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY J | 10 | 100.00% |
| JOHN DOUSTsophymarine-openregistry-h-john-doust-938fe3 | ORDINARY E | 10 | 100.00% |
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY P | 10 | 100.00% |
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY M | 10 | 100.00% |
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY N | 10 | 100.00% |
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY O | 10 | 100.00% |
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY L | 10 | 100.00% |
| RICHARD DOUSTsophymarine-openregistry-h-richard-doust-d0ba5e | ORDINARY D | 10 | 100.00% |
| SHANE COVENTRYsophymarine-openregistry-gb-16565272 | ORDINARY C | 10 | 100.00% |
| DEBORAH DOUSTsophymarine-openregistry-h-deborah-doust-da9570 | ORDINARY Q | 5 | 50.00% |
| MARK DOUSTsophymarine-openregistry-h-mark-doust-77258f | ORDINARY Q | 5 | 50.00% |
GEORGE & THOMAS ASSOCIATES LTD
sophymarine-openregistry-gb-14258394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Insight House, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | A ORDINARY | 89 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | F ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | K ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | L ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | H ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | G ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | I ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | J ORDINARY | 1 | 100.00% |
| ELIZA JANE MOYSEsophymarine-openregistry-h-eliza-jane-moyse-c67132 | B ORDINARY | 1 | 100.00% |
| HAYDEN THOMAS FREDRICK GRAYsophymarine-openregistry-h-hayden-thomas-fredrick-gray-9b2bfc | D ORDINARY | 1 | 100.00% |
| JORDAN PAUL SANDS FILBYsophymarine-openregistry-h-jordan-paul-sands-filby-29e7b6 | E ORDINARY | 1 | 100.00% |
| ROSEMARY GRAYsophymarine-openregistry-h-rosemary-gray-ce8fa3 | C ORDINARY | 1 | 100.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | C ORDINARY | 0 | 0.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | D ORDINARY | 0 | 0.00% |
| ASHLEY GEORGE SANDS FILBYsophymarine-openregistry-h-ashley-george-sands-filby-2eb469 | E ORDINARY | 0 | 0.00% |
PLAYER WASHINGTON GROUP LTD
sophymarine-openregistry-gb-12342248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS GULLIVERsophymarine-openregistry-h-christopher-thomas-gulliver-6e33b4 | ORDINARY A | 440 | 50.00% |
| JAMES WILLIAM IAN GULLIVERsophymarine-openregistry-h-james-william-ian-gulliver-b0d29f | ORDINARY A | 440 | 50.00% |
| CHRISTOPHER THOMAS GULLIVERsophymarine-openregistry-h-christopher-thomas-gulliver-6e33b4 | ORDINARY | 50 | 50.00% |
| JAMES WILLIAM IAN GULLIVERsophymarine-openregistry-h-james-william-ian-gulliver-b0d29f | ORDINARY | 50 | 50.00% |
| CHRISTOPHER THOMAS GULLIVERsophymarine-openregistry-h-christopher-thomas-gulliver-6e33b4 | ORDINARY B | 35 | 100.00% |
| JAMES WILLIAM IAN GULLIVERsophymarine-openregistry-h-james-william-ian-gulliver-b0d29f | ORDINARY D | 35 | 100.00% |
| CHARLOTTE GULLIVERsophymarine-openregistry-h-charlotte-gulliver-bb4442 | ORDINARY F | 15 | 100.00% |
| CLAIRE ELIZABETH GULLIVERsophymarine-openregistry-h-claire-elizabeth-gulliver-6edcee | ORDINARY E | 15 | 100.00% |
| THE PLAYER WASHINGTON TRUSTsophymarine-openregistry-h-the-player-washington-trust-df3629 | ORDINARY J | 5 | 100.00% |
| THE PLAYER WASHINGTON TRUSTsophymarine-openregistry-h-the-player-washington-trust-df3629 | ORDINARY K | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GULLIVER LIMITEDsophymarine-openregistry-gb-04594390 | Holds shares in | E ORDINARY |
| NETMATTERS LIMITEDsophymarine-openregistry-gb-06742078 | Holds shares in | ORDINARY A |
ASTON SHAW LIMITED
sophymarine-openregistry-gb-05466290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY A | 100 | |
| AMANDA GULLIVER-JARYsophymarine-openregistry-h-amanda-gulliver-jary-4c1f16 | ORDINARY E | 1 | |
| DANIEL OVERTONsophymarine-openregistry-h-daniel-overton-6e7e0d | ORDINARY G | 1 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY D | 1 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY F | 1 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY C | 1 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY B | 1 | |
| ADAM JAMES HOOKsophymarine-openregistry-h-adam-james-hook-d663fd | ORDINARY F | 0 | |
| IMPACT BUSINESS PARTNERSHIPS LTDsophymarine-openregistry-gb-14343403 | ORDINARY A | 0 | |
| IMPACT BUSINESS PARTNERSHIPS LTDsophymarine-openregistry-gb-14343403 | ORDINARY B | 0 | |
| IMPACT BUSINESS PARTNERSHIPS LTDsophymarine-openregistry-gb-14343403 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAROLD LYNN LIMITEDsophymarine-openregistry-gb-12500569 | Holds shares in | ORDINARY |
| REJUVENATE & RADIATE LTDsophymarine-openregistry-gb-16117241 | Holds shares in | ORDINARY |
IFA FINANCIAL SERVICES (UK) LTD.
sophymarine-openregistry-gb-05667453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Insight House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY A1 | 55 | 100.00% |
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY A2 | 45 | 100.00% |
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY B5 | 5 | 100.00% |
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY B1 | 5 | 100.00% |
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY B4 | 5 | 100.00% |
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY B2 | 5 | 100.00% |
| INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886 | ORDINARY B3 | 5 | 100.00% |
| ALISON DOWDINGsophymarine-openregistry-h-alison-dowding-cf7e6d | ORDINARY B3 | 0 | 0.00% |
| L SELFsophymarine-openregistry-h-l-self-41491a | ORDINARY A2 | 0 | 0.00% |
| NICHOLAS LAWRENCE GEORGE SELFsophymarine-openregistry-h-nicholas-lawrence-george-self-9a18f1 | ORDINARY B2 | 0 | 0.00% |
| NICHOLAS LAWRENCE GEORGE SELFsophymarine-openregistry-h-nicholas-lawrence-george-self-9a18f1 | ORDINARY A1 | 0 | 0.00% |
| NICHOLAS SELFsophymarine-openregistry-h-nicholas-self-70d31e | ORDINARY B4 | 0 | 0.00% |
| NICHOLAS SELFsophymarine-openregistry-h-nicholas-self-70d31e | ORDINARY B5 | 0 | 0.00% |
| NICHOLAS SELFsophymarine-openregistry-h-nicholas-self-70d31e | ORDINARY B1 | 0 | 0.00% |
SPARROW GREEN GROUP LTD
sophymarine-openregistry-gb-12808230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS REGINALD CROSSsophymarine-openregistry-h-thomas-reginald-cross-fa3400 | E ORDINARY | 495 | 100.00% |
| LAURA CROSSsophymarine-openregistry-h-laura-cross-3a5d8d | F ORDINARY | 185 | 100.00% |
| B R CROSS DISCRETIONARY TRUST 1997sophymarine-openregistry-h-b-r-cross-discretionary-trust-1997-ad772b | D ORDINARY | 125 | 100.00% |
| THOMAS REGINALD CROSSsophymarine-openregistry-h-thomas-reginald-cross-fa3400 | B ORDINARY | 60 | 100.00% |
| THOMAS REGINALD CROSSsophymarine-openregistry-h-thomas-reginald-cross-fa3400 | C ORDINARY | 60 | 100.00% |
| SALLY ANNE CROSSsophymarine-openregistry-h-sally-anne-cross-1ef9da | A ORDINARY | 50 | 100.00% |
| THE S L CROSS 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-s-l-cross-2023-discretionary-settlem-392088 | G ORDINARY | 25 | 100.00% |
| SALLY ANNE CROSSsophymarine-openregistry-h-sally-anne-cross-1ef9da | F ORDINARY | 0 | 0.00% |
GORGATE GROUP LIMITED
sophymarine-openregistry-gb-12977442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE ROSE BEGGsophymarine-openregistry-h-beatrice-rose-begg-6f52e4 | E ORDINARY | 495 | 100.00% |
| B R CROSS 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-b-r-cross-1997-discretionary-settlement-ca8f54 | D ORDINARY | 125 | 100.00% |
| S L CROSS 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-s-l-cross-2024-discretionary-settlement-738282 | G ORDINARY | 110 | 100.00% |
| ALEXANDER JAMES BEGGsophymarine-openregistry-h-alexander-james-begg-0f475f | F ORDINARY | 100 | 100.00% |
| BEATRICE ROSE BEGGsophymarine-openregistry-h-beatrice-rose-begg-6f52e4 | C ORDINARY | 60 | 100.00% |
| BEATRICE ROSE BEGGsophymarine-openregistry-h-beatrice-rose-begg-6f52e4 | B ORDINARY | 60 | 100.00% |
| SALLY CROSSsophymarine-openregistry-h-sally-cross-f2a4b9 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GORGATE LIMITEDsophymarine-openregistry-gb-01022413 | Holds shares in | ORDINARY A |
MPCS GROUP LIMITED
sophymarine-openregistry-gb-01186797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- Oaklands Hotel, Norwich, NR7 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS HOWARD PEARCEYsophymarine-openregistry-h-marcus-howard-pearcey-0401c5 | ORDINARY A | 70 | |
| TONI CHRISTINE PEARCEYsophymarine-openregistry-h-toni-christine-pearcey-0b085c | ORDINARY A | 30 | |
| ABIGAIL LOUISE EDMONDsophymarine-openregistry-h-abigail-louise-edmond-390051 | ORDINARY B | 1 | |
| MARCUS HOWARD PEARCEYsophymarine-openregistry-h-marcus-howard-pearcey-0401c5 | ORDINARY D | 1 | |
| SHELBY GILVEY PEARCEYsophymarine-openregistry-h-shelby-gilvey-pearcey-2f2e83 | ORDINARY F | 1 | |
| TONI CHRISTINE PEARCEYsophymarine-openregistry-h-toni-christine-pearcey-0b085c | ORDINARY E | 1 | |
| TONI CHRISTINE PEARCEYsophymarine-openregistry-h-toni-christine-pearcey-0b085c | ORDINARY C | 1 | |
| THE ESTATE OF MICHAEL PEARCEYsophymarine-openregistry-h-the-estate-of-michael-pearcey-bdc2dd | ORDINARY C | 0 | |
| THE ESTATE OF MICHAEL PEARCEYsophymarine-openregistry-h-the-estate-of-michael-pearcey-bdc2dd | ORDINARY A | 0 | |
OBSERVATIONAL AND PRAGMATIC RESEARCH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04206511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Warren House Sankence, Norwich, NR11 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRENDAN PRICEsophymarine-openregistry-h-david-brendan-price-891abd | A ORDINARY | 14,600 | 100.00% |
| CHRISTOPHER ADAM PRICEsophymarine-openregistry-h-christopher-adam-price-38cbfd | C ORDINARY | 1,200 | 100.00% |
| JAMES DAVID PRICEsophymarine-openregistry-h-james-david-price-7be98d | B ORDINARY | 1,200 | 100.00% |
| ABIGAIL ELIZABETH COATESsophymarine-openregistry-h-abigail-elizabeth-coates-fd59d5 | D ORDINARY | 1,000 | 100.00% |
| DAVID BRENDAN PRICEsophymarine-openregistry-h-david-brendan-price-891abd | F ORDINARY | 1,000 | 100.00% |
| ELIZABETH ELEANOR PRICEsophymarine-openregistry-h-elizabeth-eleanor-price-05089a | E ORDINARY | 1,000 | 100.00% |
MMC PROPERTIES LIMITED
sophymarine-openregistry-gb-04493332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL CASTONsophymarine-openregistry-h-andrew-michael-caston-40fd1e | ORDINARY A | 330 | |
| MICHAEL GEORGE CASTONsophymarine-openregistry-h-michael-george-caston-5fa63b | ORDINARY A | 330 | |
| ANDREW MICHAEL CASTONsophymarine-openregistry-h-andrew-michael-caston-40fd1e | ORDINARY B | 260 | |
| MICHAEL GEORGE CASTONsophymarine-openregistry-h-michael-george-caston-5fa63b | ORDINARY B | 260 | |
| ANTONY JAMES CASTONsophymarine-openregistry-h-antony-james-caston-af5f36 | ORDINARY B | 120 | |
| ROBERT CHARLES CASTONsophymarine-openregistry-h-robert-charles-caston-73a69d | ORDINARY B | 120 | |
| MICHAEL GEORGE CASTONsophymarine-openregistry-h-michael-george-caston-5fa63b | ORDINARY E | 85 | |
| THE EXECUTORS OF MAUREEN LILIAN CASTON DEC'Dsophymarine-openregistry-h-the-executors-of-maureen-lilian-caston-d-501aa3 | ORDINARY F | 85 | |
| ANTONY JAMES CASTONsophymarine-openregistry-h-antony-james-caston-af5f36 | ORDINARY C | 50 | |
| ROBERT CHARLES CASTONsophymarine-openregistry-h-robert-charles-caston-73a69d | ORDINARY D | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMLET MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01752211 | Holds shares in | ORDINARY GBP1 SHARES |
COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04777125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Doctors Road, Norwich, Norfolk, NR13 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAINER HUGHESsophymarine-openregistry-h-john-rainer-hughes-8dd236 | ORDINARY A | 45 | |
| JILL DAWN HUGHESsophymarine-openregistry-h-jill-dawn-hughes-17f2be | ORDINARY A | 40 | |
| ADELE COURTNEY GRIFFINsophymarine-openregistry-h-adele-courtney-griffin-b3d3c0 | ORDINARY A | 10 | |
| JOHN RAINER HUGHESsophymarine-openregistry-h-john-rainer-hughes-8dd236 | ORDINARY C | 10 | |
| MEGAN KENDALL CLOUGHsophymarine-openregistry-h-megan-kendall-clough-0cf00f | ORDINARY A | 10 | |
| JILL DAWN HUGHESsophymarine-openregistry-h-jill-dawn-hughes-17f2be | ORDINARY E | 2 | |
| MEGAN KENDALL CLOUGHsophymarine-openregistry-h-megan-kendall-clough-0cf00f | ORDINARY D | 2 | |
| ADELE COURTNEY GRIFFINsophymarine-openregistry-h-adele-courtney-griffin-b3d3c0 | ORDINARY G | 1 | |
| CHRISTOPHER BRIAN EDWARD GRIFFINsophymarine-openregistry-h-christopher-brian-edward-griffin-0dcd09 | ORDINARY F | 1 | |
KM INDUSTRIAL PRODUCTS LIMITED
sophymarine-openregistry-gb-04778048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- 23 Mackintosh Road, Norwich, Norfolk, NR13 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA STAFFORD PELHAMsophymarine-openregistry-h-lynda-stafford-pelham-ad5ac9 | ORDINARY | 9 | 90.00% |
| FRANCESCA WORTHINGTONsophymarine-openregistry-h-francesca-worthington-117fea | D ORDINARY | 1 | 100.00% |
| GRANT WORTHINGTONsophymarine-openregistry-h-grant-worthington-cd47c0 | C ORDINARY | 1 | 100.00% |
| LYNDA STAFFORD PELHAMsophymarine-openregistry-h-lynda-stafford-pelham-ad5ac9 | B ORDINARY | 1 | 100.00% |
| MELISSA READsophymarine-openregistry-h-melissa-read-ed8a38 | F ORDINARY | 1 | 100.00% |
| NIKOLA BODMER-TRIPPsophymarine-openregistry-h-nikola-bodmer-tripp-e4ee12 | E ORDINARY | 1 | 100.00% |
| NIKOLA BODMER-TRIPPsophymarine-openregistry-h-nikola-bodmer-tripp-e4ee12 | ORDINARY | 1 | 10.00% |
KEMPS PLACE LIMITED
sophymarine-openregistry-gb-05167623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- C/O Lovewell Blake Llp Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7ef | ORDINARY A | 50 | 100.00% |
| JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7ef | ORDINARY B | 20 | 100.00% |
| ELIZABETH MATHERONsophymarine-openregistry-h-elizabeth-matheron-a51ac2 | ORDINARY F | 15 | 100.00% |
| GEORGE EDWARD MATHERONsophymarine-openregistry-h-george-edward-matheron-c61755 | ORDINARY F | 15 | 100.00% |
| JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7ef | ORDINARY F | 15 | 100.00% |
| SARAH KATIE POWELL-DAVISsophymarine-openregistry-h-sarah-katie-powell-davis-ce98a9 | ORDINARY F | 15 | 100.00% |
| ELIZABETH MATHERONsophymarine-openregistry-h-elizabeth-matheron-a51ac2 | ORDINARY E | 5 | 100.00% |
| ELIZABETH MATHERONsophymarine-openregistry-h-elizabeth-matheron-a51ac2 | ORDINARY D | 5 | 100.00% |
| GEORGE EDWARD MATHERONsophymarine-openregistry-h-george-edward-matheron-c61755 | ORDINARY D | 5 | 100.00% |
| GEORGE EDWARD MATHERONsophymarine-openregistry-h-george-edward-matheron-c61755 | ORDINARY C | 5 | 100.00% |
| JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7ef | ORDINARY D | 5 | 100.00% |
| SARAH KATIE POWELL-DAVISsophymarine-openregistry-h-sarah-katie-powell-davis-ce98a9 | ORDINARY D | 5 | 100.00% |
| JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7ef | ORDINARY F | 0 | 0.00% |
| JOHN MATHERONsophymarine-openregistry-h-john-matheron-d75159 | ORDINARY D | 0 | 0.00% |
EASTERN CHAUFFEUR LIMITED
sophymarine-openregistry-gb-06299727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 127 Unthank Road, Norwich, Norfolk, NR2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALLAN BARNESsophymarine-openregistry-h-adrian-allan-barnes-b81174 | C ORDINARY | 98 | |
| LOUISE CAROLINE WISEMANsophymarine-openregistry-h-louise-caroline-wiseman-7a3cbe | E ORDINARY | 98 | |
| PATRICK JOHN FLYNNsophymarine-openregistry-h-patrick-john-flynn-2cb5f1 | A ORDINARY | 98 | |
| LOUISE CAROLINE WISEMANsophymarine-openregistry-h-louise-caroline-wiseman-7a3cbe | F ORDINARY | 2 | |
| PEARL ANN FLYNNsophymarine-openregistry-h-pearl-ann-flynn-829699 | B ORDINARY | 2 | |
| TRUDY PATRICIA BARNESsophymarine-openregistry-h-trudy-patricia-barnes-75df15 | D ORDINARY | 2 | |
PREMIER FINANCIAL GROUP LIMITED
sophymarine-openregistry-gb-06933007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Independent House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SHEILA GOODYsophymarine-openregistry-h-angela-sheila-goody-91f184 | A2 ORDINARY | 25,000 | 100.00% |
| IAN GOODYsophymarine-openregistry-h-ian-goody-45986c | A1 ORDINARY | 25,000 | 100.00% |
| TONY DEAN CASTLEsophymarine-openregistry-h-tony-dean-castle-8c278b | E ORDINARY | 2 | 100.00% |
| NICOLA JANE GOODYsophymarine-openregistry-h-nicola-jane-goody-4ad36e | C ORDINARY | 1 | 100.00% |
| NICOLA JANE GOODYsophymarine-openregistry-h-nicola-jane-goody-4ad36e | B ORDINARY | 1 | 50.00% |
| VICTORIA LOUISE GOODYsophymarine-openregistry-h-victoria-louise-goody-ea43f3 | B ORDINARY | 1 | 50.00% |
| VICTORIA LOUISE GOODYsophymarine-openregistry-h-victoria-louise-goody-ea43f3 | D ORDINARY | 1 | 100.00% |
BEACON FINANCE LTD
sophymarine-openregistry-gb-09418435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WALKERsophymarine-openregistry-gb-06047351 | ORDINARY | 100 | 100.00% |
| ANGLIA FINANCE LIMITEDsophymarine-openregistry-gb-07140125 | ORDINARY F | 1 | 100.00% |
| LIAM WALKERsophymarine-openregistry-gb-06047351 | ORDINARY D | 1 | 100.00% |
| LIAM WALKERsophymarine-openregistry-gb-06047351 | B ORDINARY | 1 | 100.00% |
| LIAM WALKERsophymarine-openregistry-gb-06047351 | C ORDINARY | 1 | 100.00% |
| LIAM WALKERsophymarine-openregistry-gb-06047351 | ORDINARY E | 1 | 100.00% |
| ANTONY ANTORKASsophymarine-openregistry-h-antony-antorkas-051e23 | B ORDINARY | 0 | 0.00% |
| ANTONY ANTORKASsophymarine-openregistry-h-antony-antorkas-051e23 | ORDINARY | 0 | 0.00% |
| ELEANOR ANTORKASsophymarine-openregistry-h-eleanor-antorkas-b8b067 | ORDINARY E | 0 | 0.00% |
| LAURA WALKERsophymarine-openregistry-h-laura-walker-b6cb2c | ORDINARY D | 0 | 0.00% |