UK companies/Norwich/Page 34

Companies in Norwich and their shareholdersPage 34 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 3 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
3

UTS CABLE LIMITED

sophymarine-openregistry-gb-05687379
Status
Active
Type
Private Limited Company
Incorporated
25/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Together Accounting Ltd, Norwich, NR3 1AB

Direct shareholders

ShareholderShare classShares held% of class
AILISH MOOREsophymarine-openregistry-h-ailish-moore-c60527D ORDINARY20
KIRSTY MOOREsophymarine-openregistry-h-kirsty-moore-6da0efB ORDINARY20
RIONA MOOREsophymarine-openregistry-h-riona-moore-71d567C ORDINARY20
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746A ORDINARY20
YVONNE MOOREsophymarine-openregistry-h-yvonne-moore-950ca8A ORDINARY20

FLOWER VISION (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-05708411
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Flowervision Norwich Colmans Close, Norwich, NR9 5FG

Direct shareholders

ShareholderShare classShares held% of class
DARREN MINNSsophymarine-openregistry-h-darren-minns-969516C ORDINARY1
DE MOOIJ FLOWER EXPORT BVsophymarine-openregistry-h-de-mooij-flower-export-bv-3f48deA ORDINARY1
DE MOOIJ FLOWER EXPORT BVsophymarine-openregistry-h-de-mooij-flower-export-bv-3f48deB ORDINARY1
M&S GROEP BVsophymarine-openregistry-h-m-s-groep-bv-61282fA ORDINARY1
NATHAN GARY WADDELLsophymarine-openregistry-h-nathan-gary-waddell-181647D ORDINARY1
PETER JAMES SHULVERsophymarine-openregistry-h-peter-james-shulver-6f9cfcD ORDINARY0

STAINLESS FINISHING SOLUTIONS LTD.

sophymarine-openregistry-gb-05763491
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Walstan House Barnard Road, Norwich, Norfolk, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
VANCEBUILD GROUP LTDsophymarine-openregistry-gb-09919985A62,400100.00%
RSE INVESTMENTS BVsophymarine-openregistry-h-rse-investments-bv-d39239ORDINARY39,600100.00%
DREWE RANDALL BRISTONsophymarine-openregistry-h-drewe-randall-briston-913188B9,000100.00%
ERIN BRISTONsophymarine-openregistry-h-erin-briston-316cadC9,000100.00%
FINLEX (2006) LTDsophymarine-openregistry-gb-05756419A00.00%

EMPIRE MANUFACTURING LIMITED

sophymarine-openregistry-gb-06350801
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT WADEsophymarine-openregistry-h-peter-robert-wade-676e6eORDINARY M15100.00%
PETER ROBERT WADEsophymarine-openregistry-h-peter-robert-wade-676e6eORDINARY P15100.00%
STUART PETER WADEsophymarine-openregistry-h-stuart-peter-wade-ac4cffORDINARY S10100.00%
STUART PETER WADEsophymarine-openregistry-h-stuart-peter-wade-ac4cffORDINARY C1100.00%
CHLOE WADEsophymarine-openregistry-h-chloe-wade-47df08ORDINARY C00.00%
MAUREEN SUSAN WADEsophymarine-openregistry-h-maureen-susan-wade-70208fORDINARY M00.00%
WAGGER FINANCIAL LTDsophymarine-openregistry-gb-12915061ORDINARY S00.00%

SQUAREHOST LTD

sophymarine-openregistry-gb-07129688
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Jonathan Scott Hall, Norwich, NR1 1UH

Direct shareholders

ShareholderShare classShares held% of class
IAN SHURMERsophymarine-openregistry-h-ian-shurmer-0e7b16ORDINARY A50
JAMES NEAL EDMONDSsophymarine-openregistry-h-james-neal-edmonds-f1622eORDINARY A50
JAMES EDMONDSsophymarine-openregistry-h-james-edmonds-cce9d2ORDINARY B2
GEMMA EDMONDSsophymarine-openregistry-h-gemma-edmonds-0262b3D ORDINARY1
LORA-JANE SHURMERsophymarine-openregistry-h-lora-jane-shurmer-33d73bC ORDINARY1

DAVID BROADWAY EYE CARE SERVICES LIMITED

sophymarine-openregistry-gb-07173512
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
BROADWAY PROPERTIES (LONDON) LIMITEDsophymarine-openregistry-gb-15772791ORDINARY-C1
BROADWAY PROPERTIES (LONDON) LIMITEDsophymarine-openregistry-gb-15772791ORDINARY-A1
BROADWAY PROPERTIES (LONDON) LIMITEDsophymarine-openregistry-gb-15772791ORDINARY-D1
BROADWAY PROPERTIES (LONDON) LIMITEDsophymarine-openregistry-gb-15772791ORDINARY-B1
DAVID CHARLES BROADWAYsophymarine-openregistry-h-david-charles-broadway-1aba2dORDINARY-A0
FELIX BROADWAYsophymarine-openregistry-h-felix-broadway-9c7229ORDINARY-C0
OLIVIA BROADWAYsophymarine-openregistry-h-olivia-broadway-048c67ORDINARY-D0
VICTORIA JANE BROADWAYsophymarine-openregistry-h-victoria-jane-broadway-91903eORDINARY-B0

ROGERS & NORTON LIMITED

sophymarine-openregistry-gb-08186629
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
The Old Chapel, Norwich, Norfolk, NR2 1EU

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WARDE FAULKNERsophymarine-openregistry-h-bruce-warde-faulkner-f378eaORDINARY D SHARES10
MARK BRIAN HAMBLINGsophymarine-openregistry-h-mark-brian-hambling-287fe0ORDINARY F SHARES10
PETER BRIAN HASTINGSsophymarine-openregistry-h-peter-brian-hastings-7163e5ORDINARY E SHARES10
STEVEN JOHN CLARKEsophymarine-openregistry-h-steven-john-clarke-b19437ORDINARY G SHARES10
RICHARD WILLIAM JOHN ETHERIDGEsophymarine-openregistry-h-richard-william-john-etheridge-ce6c63ORDINARY D SHARES0

HARTSWORTH LIMITED

sophymarine-openregistry-gb-09885406
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1 Brunel Way, Norwich, NR3 2BD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TOM WORTHsophymarine-openregistry-h-stephen-tom-worth-dec3f1ORDINARY14,331
SIOBHAN ELIZABETH WORTHsophymarine-openregistry-h-siobhan-elizabeth-worth-35dd86ORDINARY12,527
ARCHIE PADRAIG WORTHsophymarine-openregistry-h-archie-padraig-worth-b77acbD ORDINARY414
HARRY JAMES ANTHONY WORTHsophymarine-openregistry-h-harry-james-anthony-worth-e25905C ORDINARY414
RORY WILLIAM WORTHsophymarine-openregistry-h-rory-william-worth-eec699E ORDINARY414

Related parties

PartyRelationshipDetail
FRIARS 577 LIMITEDsophymarine-openregistry-gb-06615310Holds shares inORDINARY

RAW DOG FOOD COMPANY (EAST ANGLIA) LTD

sophymarine-openregistry-gb-10154341
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 3, Beech Avenue Business Park Beech Avenue, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
GARY COLIN HARRISsophymarine-openregistry-h-gary-colin-harris-d07f77ORDINARY11073.33%
DEAN FOXsophymarine-openregistry-h-dean-fox-2762c8ORDINARY4026.67%
JUSTIN NEALEsophymarine-openregistry-h-justin-neale-174eeaB ORDINARY30100.00%
AMANDA JANE HILLERYsophymarine-openregistry-h-amanda-jane-hillery-e858e3C ORDINARY10100.00%
AMANDA JANE HILLERYsophymarine-openregistry-h-amanda-jane-hillery-e858e3D ORDINARY10100.00%
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5D ORDINARY00.00%

UC HOLDINGS LTD

sophymarine-openregistry-gb-10343947
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dragon House, Norwich, NR2 2RA

Direct shareholders

ShareholderShare classShares held% of class
LUCY VICTORIA DEFEWsophymarine-openregistry-h-lucy-victoria-defew-b9c331A ORDINARY2150.00%
NATHAN JAMES DEFEWsophymarine-openregistry-h-nathan-james-defew-4aec8cA ORDINARY2150.00%
CHRISTOPHER GARY HILTONsophymarine-openregistry-h-christopher-gary-hilton-56fbb1C ORDINARY0
MICHAEL JOHN KENNYsophymarine-openregistry-h-michael-john-kenny-5a6a52B ORDINARY0
NEIL DAVID FROSTsophymarine-openregistry-h-neil-david-frost-2f5668D ORDINARY0

TPH RENTALS LTD

sophymarine-openregistry-gb-10831859
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Vicarage Whitlingham Lane, Norwich, Norfolk, NR14 8TN

Direct shareholders

ShareholderShare classShares held% of class
I & G THURLOW DISCRETIONARY SETTLEMENT 2024 (NO 1)sophymarine-openregistry-h-i-g-thurlow-discretionary-settlement-202-82af92A ORDINARY30
I & G THURLOW DISCRETIONARY SETTLEMENT 2024 (NO 1)sophymarine-openregistry-h-i-g-thurlow-discretionary-settlement-202-82af92B ORDINARY30
BENJAMIN THURLOWsophymarine-openregistry-h-benjamin-thurlow-6813cbC ORDINARY20
JAMES THURLOWsophymarine-openregistry-h-james-thurlow-e9776bD ORDINARY20
GILLIAN THURLOWsophymarine-openregistry-h-gillian-thurlow-8ea07bA ORDINARY0
IAN THURLOWsophymarine-openregistry-h-ian-thurlow-3ffde8B ORDINARY0

HACON INVESTMENTS LIMITED

sophymarine-openregistry-gb-12719074
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dencora Court, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS HACONsophymarine-openregistry-h-andrew-thomas-hacon-5dc72dORDINARY B100
DYLAN GEORGE HACONsophymarine-openregistry-h-dylan-george-hacon-a5c58fORDINARY D100
KYLE LEOONARD HACONsophymarine-openregistry-h-kyle-leoonard-hacon-84089dORDINARY C100
GRAHAM THOMAS HACONsophymarine-openregistry-h-graham-thomas-hacon-b47d3aORDINARY A50
LEONIE HACONsophymarine-openregistry-h-leonie-hacon-7403edORDINARY A50
GRAHAM THOMAS HACONsophymarine-openregistry-h-graham-thomas-hacon-b47d3aORDINARY D0
LEONIE HACONsophymarine-openregistry-h-leonie-hacon-7403edORDINARY D0

HONINGHAM GRIDCO LTD

sophymarine-openregistry-gb-13916487
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Honingham Thorpe Farm Norwich Road, Norwich, Norfolk, NR9 5BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS ALSTONsophymarine-openregistry-h-james-thomas-alston-d81cdbA ORDINARY65
JAMES THOMAS ALSTON AND IAN JAMES ALSTON AND LISAsophymarine-openregistry-h-james-thomas-alston-and-ian-james-alston-4a44e5D ORDINARY15
ROSE ALSTON AS TRUSTEES OF THE I J ALSTON DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-rose-alston-as-trustees-of-the-i-j-alsto-742de0D ORDINARY15
ALSTON FARMS LIMITEDsophymarine-openregistry-gb-04418829B ORDINARY10
IAN JAMES ALSTONsophymarine-openregistry-h-ian-james-alston-14f32dC ORDINARY10

PHAKORN LIMITED

sophymarine-openregistry-gb-14068308
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
124 Thorpe Road, Norwich, Norfolk, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID THOMPSONsophymarine-openregistry-h-adam-david-thompson-4a18fdORDINARY B30
SIRILAK PUDBUREE THOMPSONsophymarine-openregistry-h-sirilak-pudburee-thompson-219bdfORDINARY A30
TY PHAKORN THOMPSONsophymarine-openregistry-h-ty-phakorn-thompson-41cbdfORDINARY C20
TY PHAKORN THOMPSONsophymarine-openregistry-h-ty-phakorn-thompson-41cbdfORDINARY D20
COLLETTE THOMPSONsophymarine-openregistry-h-collette-thompson-54c11cORDINARY D0
GLENN DAVID THOMPSONsophymarine-openregistry-h-glenn-david-thompson-320dcbORDINARY C0

CLUSTR TECHNOLOGY LTD

sophymarine-openregistry-gb-14223094
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
CLUSTR HOLDINGS LTDsophymarine-openregistry-gb-14208343ORDINARY A85
BEN CHRISTOPHER EDWARDSsophymarine-openregistry-h-ben-christopher-edwards-e532a6ORDINARY C5
JOSH WILLIAM EDWARDSsophymarine-openregistry-h-josh-william-edwards-b7a741ORDINARY D5
VALERIE RUTH BAILEYsophymarine-openregistry-h-valerie-ruth-bailey-45a392ORDINARY B5
TOM LEWIS EDWARDSsophymarine-openregistry-h-tom-lewis-edwards-ea7b48ORDINARY B0
TOM LEWIS EDWARDSsophymarine-openregistry-h-tom-lewis-edwards-ea7b48ORDINARY C0
TOM LEWIS EDWARDSsophymarine-openregistry-h-tom-lewis-edwards-ea7b48ORDINARY D0

ZEN ZEBRA LTD

sophymarine-openregistry-gb-14771812
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
19 Upper King Street, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1A ORDINARY6,600
SARAH BULLIONsophymarine-openregistry-h-sarah-bullion-3f0b9dA ORDINARY6,600
SARAH BULLIONsophymarine-openregistry-h-sarah-bullion-3f0b9dB ORDINARY2,000
SARAH BULLIONsophymarine-openregistry-h-sarah-bullion-3f0b9dC ORDINARY1,400
SARAH BULLIONsophymarine-openregistry-h-sarah-bullion-3f0b9dD ORDINARY1,400
DANIEL JOHN SHEPPARDsophymarine-openregistry-h-daniel-john-sheppard-1c1dadC ORDINARY0
JAMES CURRANsophymarine-openregistry-h-james-curran-f6cc08D ORDINARY0
PETER SHEPPARDsophymarine-openregistry-h-peter-sheppard-053985B ORDINARY0
PETER SHEPPARDsophymarine-openregistry-h-peter-sheppard-053985A ORDINARY0
PETER SHEPPARDsophymarine-openregistry-h-peter-sheppard-053985A ORDINARY0

LHE ROBSON FIC2 LIMITED

sophymarine-openregistry-gb-15006214
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
ESTHER SUNSHINE ROBSONsophymarine-openregistry-h-esther-sunshine-robson-a3ce08C ORDINARY1,512,500
HARRY JOHN GEORGE ROBSONsophymarine-openregistry-h-harry-john-george-robson-2ff406D ORDINARY1,512,500
LOLA BE PEACHES ROBSONsophymarine-openregistry-h-lola-be-peaches-robson-41e9bbB ORDINARY1,512,500
JENNY ROBSONsophymarine-openregistry-h-jenny-robson-0e7b75A ORDINARY1
JOHN ROBSONsophymarine-openregistry-gb-04936214A ORDINARY1

QUALITY COACH TRAVEL LTD

sophymarine-openregistry-gb-15403788
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Unit 4 Beech Avenue Business Park, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL BATCHsophymarine-openregistry-h-mark-paul-batch-5721a1ORDINARY A4100.00%
MATTHEW WILLIAM TURNERsophymarine-openregistry-h-matthew-william-turner-68cde6ORDINARY C4100.00%
MICHAEL ANDREW HUSBANDsophymarine-openregistry-h-michael-andrew-husband-34fa06ORDINARY B4100.00%
GUY STUART CHADWELLsophymarine-openregistry-h-guy-stuart-chadwell-43678cORDINARY D250.00%
KIRSTIE NATASHA EASTON CHADWELLsophymarine-openregistry-h-kirstie-natasha-easton-chadwell-b4cf4eORDINARY D250.00%

HOLL & SON LIMITED

sophymarine-openregistry-gb-00704179
Status
Active
Type
Private Limited Company
Incorporated
26/09/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01470 — Raising of poultry
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
HOLL & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-14233865ORDINARY A 1 GBP9,194
HOLL & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-14233865ORDINARY B 1 GBP9,194
HOLL & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-14233865ORDINARY C 1 GBP6,132
DAVID BRYAN HOLLsophymarine-openregistry-h-david-bryan-holl-b3b8d7ORDINARY B 1 GBP0
MARTIN LENNOX HOLLsophymarine-openregistry-h-martin-lennox-holl-84035fORDINARY A 1 GBP0
MDSH LIMITEDsophymarine-openregistry-gb-14233866ORDINARY B 1 GBP0
MDSH LIMITEDsophymarine-openregistry-gb-14233866ORDINARY A 1 GBP0
MDSH LIMITEDsophymarine-openregistry-gb-14233866ORDINARY C 1 GBP0
SYBIL MARGARET HOLLsophymarine-openregistry-h-sybil-margaret-holl-150006ORDINARY C 1 GBP0

RICHARD SOLOMON LIMITED

sophymarine-openregistry-gb-08296004
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Blofield Business Centre Woodbastwick Road, Norwich, Norfolk, NR13 4RR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL SOLOMONsophymarine-openregistry-h-richard-michael-solomon-6a73bbORDINARY-A75
GILLIAN SOLOMONsophymarine-openregistry-h-gillian-solomon-ebdb27ORDINARY-B25
CHLOE SOLOMONsophymarine-openregistry-h-chloe-solomon-5d4990ORDINARY-C10
ELLISS SOLOMONsophymarine-openregistry-h-elliss-solomon-583f9eORDINARY-C10
THEO SOLOMONsophymarine-openregistry-gb-12990963ORDINARY-C10

Related parties

PartyRelationshipDetail
PICCADILLY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02496779Holds shares inORDINARY · 0.58%
ADVETEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06048995Holds shares inORDINARY · 0.21%