UK companies/Norwich/Page 33
Companies in Norwich and their shareholdersPage 33 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 127 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.
Companies with a register
6,145
GEOMESH LTD
sophymarine-openregistry-gb-14161816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- William Frost Way Longwater Business Park, Norwich, Norfolk, NR5 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BREWINsophymarine-openregistry-h-alistair-brewin-f8549e | A ORDINARY | 10,000 | 100.00% |
| JOHN HOLLsophymarine-openregistry-h-john-holl-69e415 | C ORDINARY | 10,000 | 100.00% |
| LEON HEALYsophymarine-openregistry-h-leon-healy-4c94b7 | B ORDINARY | 10,000 | 100.00% |
| LEWIS WHITEsophymarine-openregistry-gb-05464301 | D ORDINARY | 10,000 | 100.00% |
| NEIL CARTERsophymarine-openregistry-h-neil-carter-338612 | ORDINARY | 1 | 100.00% |
COTMER HOLDINGS LIMITED
sophymarine-openregistry-gb-14185092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TERENCE OVENsophymarine-openregistry-h-andrew-terence-oven-65f7b7 | ORDINARY A | 51 | 100.00% |
| HELEN FRANCES OVENsophymarine-openregistry-h-helen-frances-oven-f38860 | ORDINARY C | 28 | 100.00% |
| CHRISTOPHER OVENsophymarine-openregistry-h-christopher-oven-f423e2 | ORDINARY B | 7 | 100.00% |
| HOLLY FRANCES OVENsophymarine-openregistry-h-holly-frances-oven-e0522d | ORDINARY D | 7 | 100.00% |
| KATEY OVENsophymarine-openregistry-h-katey-oven-253a95 | ORDINARY E | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTMER STORAGE LIMITEDsophymarine-openregistry-gb-06561355 | Holds shares in | ORDINARY · 100.00% |
BUILDTEX HOLDINGS LTD
sophymarine-openregistry-gb-14293961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- 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 |
|---|
| DARREN IAN BAILEYsophymarine-openregistry-h-darren-ian-bailey-dac318 | B ORDINARY | 117 | 100.00% |
| DAVID THURSTONsophymarine-openregistry-h-david-thurston-e67069 | A ORDINARY | 75 | 100.00% |
| LUCIE JANE THURSTONsophymarine-openregistry-h-lucie-jane-thurston-e455e0 | D ORDINARY | 75 | 100.00% |
| ANTHONY JAMES WARVILLsophymarine-openregistry-h-anthony-james-warvill-a67fbc | C ORDINARY | 30 | 100.00% |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | E ORDINARY | 3 | 100.00% |
| DARREN IAN BAILEYsophymarine-openregistry-h-darren-ian-bailey-dac318 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONTEXT BUILDERS LIMITEDsophymarine-openregistry-gb-04170722 | Holds shares in | A ORDINARY |
WILBY JONES HOLDINGS LIMITED
sophymarine-openregistry-gb-14591856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Norfolk Tower, Norwich, Norfolk, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCRU PARTNERS UK LTDsophymarine-openregistry-gb-16129564 | ORDINARY | 184 | 100.00% |
| CHARLOTTE EMILY LOUISE WILBYsophymarine-openregistry-h-charlotte-emily-louise-wilby-234f3f | C ORDINARY | 0 | |
| CONNOR COOMBER-JONESsophymarine-openregistry-h-connor-coomber-jones-16f17a | B ORDINARY | 0 | |
| SIMON JAMES WILBYsophymarine-openregistry-h-simon-james-wilby-4854a7 | A ORDINARY | 0 | |
| ZOE NICOLE RUSHMERsophymarine-openregistry-h-zoe-nicole-rushmer-c46880 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IP MOAT LTDsophymarine-openregistry-gb-15158177 | Holds shares in | ORDINARY · 30.00% |
| WILBY JONES LIMITEDsophymarine-openregistry-gb-14591829 | Holds shares in | ORDINARY |
| S & C CLOSING LIMITEDsophymarine-openregistry-gb-14769854 | Holds shares in | ORDINARY |
| WILBY JONES IP LIMITEDsophymarine-openregistry-gb-15899764 | Holds shares in | ORDINARY A |
MUNDAY ROUNDHOUSE LAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-14703590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MUNDAYsophymarine-openregistry-h-helen-munday-14ac93 | ORDINARY D | 1 | |
| IAN MUNDAYsophymarine-openregistry-h-ian-munday-da62b7 | ORDINARY A | 1 | |
| IAN MUNDAYsophymarine-openregistry-h-ian-munday-da62b7 | ORDINARY B | 1 | |
| JASON MUNDAYsophymarine-openregistry-h-jason-munday-9812bc | ORDINARY C | 1 | |
| JASON MUNDAYsophymarine-openregistry-h-jason-munday-9812bc | ORDINARY A | 1 | |
| KATE MUNDAYsophymarine-openregistry-h-kate-munday-299498 | ORDINARY E | 1 | |
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY E | 0 | |
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY D | 0 | |
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY C | 0 | |
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY B | 0 | |
| AS FORMATIONS LTDsophymarine-openregistry-gb-14406818 | ORDINARY A | 0 | |
CB NEUROLOGY LIMITED
sophymarine-openregistry-gb-14749764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY HARCOURT BRIERLEYsophymarine-openregistry-h-charlotte-mary-harcourt-brierley-abb0fd | ORDINARY A | 35 | |
| IAN BRIERLEYsophymarine-openregistry-h-ian-brierley-0c9355 | ORDINARY B | 35 | |
| FREDERICK IAN HARCOURT BRIERLEYsophymarine-openregistry-h-frederick-ian-harcourt-brierley-f07928 | ORDINARY D | 10 | |
| OLIVER EDWARD HARCOURT BRIERLEYsophymarine-openregistry-h-oliver-edward-harcourt-brierley-09004f | ORDINARY E | 10 | |
| SOPHIE JANE HARCOURT BRIERLEYsophymarine-openregistry-h-sophie-jane-harcourt-brierley-cc1203 | ORDINARY C | 10 | |
| CHARLOTTE MARY HARCOURT BRIERLEYsophymarine-openregistry-h-charlotte-mary-harcourt-brierley-abb0fd | ORDINARY E | 0 | |
BLACK BARN FILBY LTD
sophymarine-openregistry-gb-14754672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE SYLVIA THOMPSONsophymarine-openregistry-h-lorraine-sylvia-thompson-82b817 | ORDINARY A | 97 | 100.00% |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY B | 97 | 100.00% |
| DALE THOMPSONsophymarine-openregistry-h-dale-thompson-c8805a | ORDINARY C | 2 | 100.00% |
| DUANE THOMPSONsophymarine-openregistry-h-duane-thompson-ae7c33 | ORDINARY D | 2 | 100.00% |
| DYLAN THOMPSONsophymarine-openregistry-h-dylan-thompson-7f9d7d | ORDINARY E | 2 | 100.00% |
MID NORFOLK HEALTHCARE LIMITED
sophymarine-openregistry-gb-15442401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKI VINCENT OMOROGBEsophymarine-openregistry-h-eki-vincent-omorogbe-1237a3 | ORDINARY B | 1 | |
| OKECHUKWU CHUKWUNWIKEsophymarine-openregistry-h-okechukwu-chukwunwike-236f61 | ORDINARY E | 1 | |
| RAJESH PASUPULA SELVAMsophymarine-openregistry-h-rajesh-pasupula-selvam-f6acd5 | ORDINARY F | 1 | |
| ROBERT SPOONERsophymarine-openregistry-h-robert-spooner-b8dc16 | ORDINARY D | 1 | |
| TISSA WEERATUNGEsophymarine-openregistry-h-tissa-weeratunge-b67c6f | ORDINARY C | 1 | |
GRIFFITHS INVESTMENT LIMITED
sophymarine-openregistry-gb-15978805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 1 St. James Court, Norwich, Norfolk, NR3 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GRIFFITHS AND KAREN ANNE GRIFFITHSsophymarine-openregistry-h-andrew-peter-griffiths-and-karen-anne-gr-58abfc | ORDINARY E | 650,000 | 100.00% |
| ANDREW PETER GRIFFITHSsophymarine-openregistry-h-andrew-peter-griffiths-810ce6 | ORDINARY A | 162,500 | 100.00% |
| ELEANOR LOUISE GRIFFITHSsophymarine-openregistry-h-eleanor-louise-griffiths-8cd437 | ORDINARY C | 162,500 | 100.00% |
| HANNAH LILY GRIFFITHSsophymarine-openregistry-h-hannah-lily-griffiths-bf7447 | ORDINARY D | 162,500 | 100.00% |
| KAREN ANNE GRIFFITHSsophymarine-openregistry-h-karen-anne-griffiths-7108e3 | ORDINARY B | 162,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERITUM PARTNERS LIMITEDsophymarine-openregistry-gb-10505281 | Holds shares in | ORDINARY-C · 25.00% |
KENNETDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-01705233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Glebe Cottage Low Road, Norwich, Norfolk, NR15 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID WILLIAM DAWSONsophymarine-openregistry-h-joseph-david-william-dawson-0b7fcd | C ORDINARY | 495 | 100.00% |
| NICOLA GOLDIE MAY DAWSONsophymarine-openregistry-h-nicola-goldie-may-dawson-f4c657 | B ORDINARY | 495 | 100.00% |
| DEBORAH HELEN SACKSsophymarine-openregistry-h-deborah-helen-sacks-a4be71 | A ORDINARY | 10 | 100.00% |
| DEBORAH HELEN SACKSsophymarine-openregistry-h-deborah-helen-sacks-a4be71 | C ORDINARY | 0 | 0.00% |
| DEBORAH HELEN SACKSsophymarine-openregistry-h-deborah-helen-sacks-a4be71 | B ORDINARY | 0 | 0.00% |
| MAXINE LOU SACKSsophymarine-openregistry-h-maxine-lou-sacks-7c1a9f | C ORDINARY | 0 | 0.00% |
| MAXINE LOU SACKSsophymarine-openregistry-h-maxine-lou-sacks-7c1a9f | B ORDINARY | 0 | 0.00% |
| REBECCA SACKSsophymarine-openregistry-h-rebecca-sacks-664c0a | ORDINARY. | 0 | |
LANGLEY ABBEY ESTATES LIMITED
sophymarine-openregistry-gb-02366858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01430 — Raising of horses and other equines
70100 — Activities of head offices
93120 — Activities of sport clubs - Registered office
- Langley Abbey Estate, Norwich, NR14 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J.W. TOWNSENDsophymarine-openregistry-h-c-j-w-townsend-62c916 | ORDINARY | 147,460 | |
| C.J.W. TOWNSENDsophymarine-openregistry-h-c-j-w-townsend-62c916 | "C" ORDINARY SHARES | 58,290 | |
| LANGLEY ABBEY ESTATES PENSION FUNDsophymarine-openregistry-h-langley-abbey-estates-pension-fund-b92b58 | B ORDINARY | 8,027 | |
| CHARLES TOWNSENDsophymarine-openregistry-h-charles-townsend-319d5b | A ORDINARY | 145 | |
| THOMAS TOWNSENDsophymarine-openregistry-h-thomas-townsend-315559 | A ORDINARY | 145 | |
| M.A. TOWNSENDsophymarine-openregistry-h-m-a-townsend-2f25f7 | "C" ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATURAL CAPITAL PROJECTS LIMITEDsophymarine-openregistry-gb-09987258 | Holds shares in | ORDINARY · 65.00% |
| TOAD HALL WORKSHOPS (1977) LIMITEDsophymarine-openregistry-gb-03514150 | Holds shares in | ORDINARY |
UNDERWATER TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-02694740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Together Accounting Ltd, Norwich, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILISH MOOREsophymarine-openregistry-h-ailish-moore-c60527 | D ORDINARY | 2,000 | |
| KIRSTY MOOREsophymarine-openregistry-h-kirsty-moore-6da0ef | B ORDINARY | 2,000 | |
| RIONA MOOREsophymarine-openregistry-h-riona-moore-71d567 | C ORDINARY | 2,000 | |
| S.J. MOOREsophymarine-openregistry-gb-02021318 | A ORDINARY | 2,000 | |
| YVONNE MOOREsophymarine-openregistry-h-yvonne-moore-950ca8 | A ORDINARY | 2,000 | |
SOUNDSLEEP LIMITED
sophymarine-openregistry-gb-02762200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUND SLEEP HOLDINGS LTDsophymarine-openregistry-gb-16465697 | ORDINARY A | 19,590 | |
| SOUND SLEEP HOLDINGS LTDsophymarine-openregistry-gb-16465697 | ORDINARY B | 7,370 | |
| SOUND SLEEP HOLDINGS LTDsophymarine-openregistry-gb-16465697 | ORDINARY C | 4,820 | |
| SOUND SLEEP HOLDINGS LTDsophymarine-openregistry-gb-16465697 | ORDINARY D | 3,320 | |
| AMIE V BRIGHTsophymarine-openregistry-h-amie-v-bright-27a7de | ORDINARY D | 0 | |
| ANDREW ROBERT BRIGHTsophymarine-openregistry-h-andrew-robert-bright-3e21d7 | ORDINARY B | 0 | |
| PATRICIA M BRIGHTsophymarine-openregistry-h-patricia-m-bright-0abcf0 | ORDINARY C | 0 | |
| ROBERT ALAN BRIGHTsophymarine-openregistry-h-robert-alan-bright-545662 | ORDINARY A | 0 | |
EVOLVE ELECTRICAL LTD
sophymarine-openregistry-gb-04281141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES ROBINSONsophymarine-openregistry-h-darren-james-robinson-27f9a1 | ORDINARY A | 3 | |
| DARREN JAMES ROBINSONsophymarine-openregistry-h-darren-james-robinson-27f9a1 | ORDINARY C | 1 | |
| DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0b | ORDINARY B | 1 | |
| EVOLVE ELECTRICAL LTDsophymarine-openregistry-gb-04281141 | ORDINARY A | 1 | |
| LISA JANE ROBINSONsophymarine-openregistry-h-lisa-jane-robinson-58f181 | ORDINARY D | 1 | |
| WAYNE ROBINSONsophymarine-openregistry-h-wayne-robinson-1a0910 | ORDINARY C | 0 | |
| WAYNE ROBINSONsophymarine-openregistry-h-wayne-robinson-1a0910 | ORDINARY A | 0 | |
PETRELL LIMITED
sophymarine-openregistry-gb-04320535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Yare House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEORGE DINGLEsophymarine-openregistry-h-philip-george-dingle-d77fe1 | PREFERENCE | 100,000 | 100.00% |
| PHILIP GEORGE DINGLEsophymarine-openregistry-h-philip-george-dingle-d77fe1 | ORDINARY A | 92,000 | 100.00% |
| SHARON DINGLEsophymarine-openregistry-h-sharon-dingle-70a125 | ORDINARY B | 30,000 | 100.00% |
| CLAIRE LOUISE REEDYsophymarine-openregistry-h-claire-louise-reedy-35be72 | ORDINARY C | 1,000 | 33.33% |
| HANNAH LUCY DINGLEsophymarine-openregistry-h-hannah-lucy-dingle-aeed21 | ORDINARY C | 1,000 | 33.33% |
| VICTORIA MARIE PIGGsophymarine-openregistry-h-victoria-marie-pigg-d98e2b | ORDINARY C | 1,000 | 33.33% |
CLARKES QUALITY MEATS (HEVINGHAM) LIMITED
sophymarine-openregistry-gb-04710963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Bywater 16 Holt Road, Norwich, Norfolk, NR10 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTIN LONGsophymarine-openregistry-h-alexander-martin-long-d4df9b | C ORDINARY | 70 | 100.00% |
| DAPHNE ANNE CLARKEsophymarine-openregistry-h-daphne-anne-clarke-394fcb | B ORDINARY | 10 | 100.00% |
| SARAH LONGsophymarine-openregistry-h-sarah-long-591a86 | D ORDINARY | 10 | 100.00% |
| WILFRED MAYHEW CLARKEsophymarine-openregistry-h-wilfred-mayhew-clarke-2dc6cb | A ORDINARY | 10 | 100.00% |
| ANDREW MAYHEW CLARKEsophymarine-openregistry-h-andrew-mayhew-clarke-bde606 | C ORDINARY | 0 | 0.00% |
JARROLDS (LOGISTICS) LIMITED
sophymarine-openregistry-gb-04913913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Jarrold & Sons Limited, Norwich, Norfolk, NR3 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70b | ORDINARY-D | 475 | |
| JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70b | ORDINARY-A | 425 | |
| JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70b | ORDINARY-C | 100 | |
| JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70b | ORDINARY-B | 50 | |
| ELIZABETH GAY MASLENsophymarine-openregistry-h-elizabeth-gay-maslen-cba219 | ORDINARY-D | 0 | |
| R D MASLEN DISCRETIONARY SETTLEMENT 2005sophymarine-openregistry-h-r-d-maslen-discretionary-settlement-2005-3e8159 | ORDINARY-A | 0 | |
| ROBERT DAVID MASLENsophymarine-openregistry-h-robert-david-maslen-2c073b | ORDINARY-B | 0 | |
| SUSAN CHRISTINE MASLENsophymarine-openregistry-h-susan-christine-maslen-8de2d1 | ORDINARY-C | 0 | |
BRUNDALL CARE LIMITED
sophymarine-openregistry-gb-05001814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CHRISTOPHIsophymarine-openregistry-h-a-christophi-74e617 | ORDINARY D | 1 | |
| K CHRISTOPHIsophymarine-openregistry-h-k-christophi-3f5372 | ORDINARY B | 1 | |
| KATERINA CHRISTOPHIsophymarine-openregistry-h-katerina-christophi-a704ed | ORDINARY A | 1 | |
| SINTIJA CHRISTOPHIsophymarine-openregistry-h-sintija-christophi-cd8089 | ORDINARY C | 1 | |
| ANDREAS CHRISTOPHIsophymarine-openregistry-h-andreas-christophi-2d6a7d | ORDINARY A | 0 | |
SIMPLICITY TRADING LIMITED
sophymarine-openregistry-gb-05201809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Brundall Home Hardware Links Avenue, Norwich, Norfolk, NR13 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BEVANsophymarine-openregistry-h-alison-bevan-beb5b7 | B ORDINARY | 75 | 100.00% |
| ANDREW PAUL BEVANsophymarine-openregistry-h-andrew-paul-bevan-a71ef6 | A ORDINARY | 75 | 100.00% |
| JAMES AVERYsophymarine-openregistry-h-james-avery-246571 | C ORDINARY | 30 | 100.00% |
| LUCY GRACE BEVANsophymarine-openregistry-h-lucy-grace-bevan-980751 | C ORDINARY | 30 | 100.00% |
| MARTHA EMILY BEVANsophymarine-openregistry-h-martha-emily-bevan-4b4704 | D ORDINARY | 20 | 100.00% |
GLEN LODGE BAWBURGH LIMITED
sophymarine-openregistry-gb-05596446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Glen Lodge Marlingford Road, Norwich, Norfolk, NR9 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA WRIGHTsophymarine-openregistry-h-kristina-wright-b4f67d | NON-CUMULATIVE 2% REDEEMABLE PREFERENCE | 978,000 | 49.44% |
| HANNAH CHARLOTTE BARNARDsophymarine-openregistry-h-hannah-charlotte-barnard-84f19c | NON-CUMULATIVE 2% REDEEMABLE PREFERENCE | 500,000 | 25.28% |
| ROBERT ALAN BARNARDsophymarine-openregistry-h-robert-alan-barnard-3850eb | NON-CUMULATIVE 2% REDEEMABLE PREFERENCE | 500,000 | 25.28% |
| ROBERT ALAN BARNARDsophymarine-openregistry-h-robert-alan-barnard-3850eb | NON-CUMULATIVE 2% PREFERENCE | 310,000 | 100.00% |
| ROBERT ALAN BARNARDsophymarine-openregistry-h-robert-alan-barnard-3850eb | ORDINARY | 57,778 | 72.22% |
| KRISTINA WRIGHTsophymarine-openregistry-h-kristina-wright-b4f67d | ORDINARY | 22,222 | 27.78% |
| JAMIE DAVID GOOSEsophymarine-openregistry-h-jamie-david-goose-74dc7b | ORDINARY A | 10,000 | 50.00% |
| KRISTINA WRIGHTsophymarine-openregistry-h-kristina-wright-b4f67d | ORDINARY A | 10,000 | 50.00% |
| JOHANNA FRANCES BARNARDsophymarine-openregistry-h-johanna-frances-barnard-0752e3 | ORDINARY | 0 | 0.00% |
| JOHANNA FRANCES BARNARDsophymarine-openregistry-h-johanna-frances-barnard-0752e3 | NON-CUMULATIVE 2% PREFERENCE | 0 | 0.00% |
| JOHANNA FRANCES BARNARDsophymarine-openregistry-h-johanna-frances-barnard-0752e3 | NON-CUMULATIVE 2% REDEEMABLE PREFERENCE | 0 | 0.00% |