UK companies/Norwich/Page 36

Companies in Norwich and their shareholdersPage 36 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 116 shareholdings and 5 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
116
Related parties
5

THORPE END GARAGE LIMITED

sophymarine-openregistry-gb-05715261
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE

Direct shareholders

ShareholderShare classShares held% of class
STUART HARRISsophymarine-openregistry-gb-09269924A ORDINARY650.00%
TRACEY HARRISsophymarine-openregistry-h-tracey-harris-e68b11A ORDINARY650.00%
BEVAN MILLSsophymarine-openregistry-h-bevan-mills-b5c9ddB ORDINARY133.33%
GEORGINA HARRISsophymarine-openregistry-h-georgina-harris-b04b18B ORDINARY133.33%
TYLER FLATMANsophymarine-openregistry-h-tyler-flatman-33ed11B ORDINARY133.33%

SHRED STATION LIMITED

sophymarine-openregistry-gb-06359628
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Osborne House Wendover Road, Norwich, Norfolk, NR13 6LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRANKLINsophymarine-openregistry-h-simon-franklin-9563d0'A' ORDINARY3,813
NJJS INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-12510358'A' ORDINARY458
LEWIS ENTERPRISE INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-13337077'A' ORDINARY229
KRISTIAN CARTERsophymarine-openregistry-h-kristian-carter-2e0d11'B' ORDINARY69
OLIVER GRICEsophymarine-openregistry-h-oliver-grice-3cd1e9'B' ORDINARY11

TRIPLE BOTTOM LINE ACCOUNTING LIMITED

sophymarine-openregistry-gb-06785251
Status
Active
Type
Private Limited Company
Incorporated
07/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
The Enterprise Centre, Norwich, Norfolk, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCES LOUISE ELLINGTONsophymarine-openregistry-h-frances-louise-ellington-cd80fdORDINARY5,500
LUKE HILDITCHsophymarine-openregistry-h-luke-hilditch-523c17A ORDINARY2,000
PETER ELLINGTONsophymarine-openregistry-h-peter-ellington-27d278ORDINARY1,500
RICHARD GRAHAM NEWELLsophymarine-openregistry-h-richard-graham-newell-150210ORDINARY500
TATIANA BLANAsophymarine-openregistry-h-tatiana-blana-556c70A ORDINARY499
PETER ELLINGTONsophymarine-openregistry-h-peter-ellington-27d278A ORDINARY1

ARRHENIUS HOLDINGS LIMITED

sophymarine-openregistry-gb-07352226
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
74 The Close, Norwich, Norfolk, NR1 4DR

Direct shareholders

ShareholderShare classShares held% of class
JONATHON MARK LANSLEYsophymarine-openregistry-h-jonathon-mark-lansley-1dfe59ORDINARY601
ANDREW MCTEARsophymarine-openregistry-h-andrew-mctear-75757bB ORDINARY270
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201eB ORDINARY270
JONATHON MARK LANSLEYsophymarine-openregistry-h-jonathon-mark-lansley-1dfe59B ORDINARY30
COLIN DAVID CARTWRIGHTsophymarine-openregistry-h-colin-david-cartwright-4dbd85B ORDINARY0
DAVID THORNHILLsophymarine-openregistry-h-david-thornhill-eb4ce9B ORDINARY0

PASTRY CUTTERS LIMITED

sophymarine-openregistry-gb-07576370
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
The Oaklands Hotel, Norwich, Norfolk, NR7 0HH

Direct shareholders

ShareholderShare classShares held% of class
MARCUS PEARCEYsophymarine-openregistry-h-marcus-pearcey-74ebd0ORDINARY150.00%
MICHAEL CHRISTOPHIsophymarine-openregistry-h-michael-christophi-68bee6ORDINARY150.00%
J R HADLEYsophymarine-openregistry-h-j-r-hadley-4c5d6dORDINARY B0
JULIE HADLEYsophymarine-openregistry-h-julie-hadley-f4fd40ORDINARY00.00%
RICHARD HADLEYsophymarine-openregistry-h-richard-hadley-54ade3ORDINARY00.00%

PARK FARM LEISURE LIMITED

sophymarine-openregistry-gb-07990461
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Park Farm Country Hotel, Norwich, Norfolk, NR9 3DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID GORDON GOWINGsophymarine-openregistry-h-david-gordon-gowing-fd26daORDINARY25050.00%
SHARON GOWINGsophymarine-openregistry-h-sharon-gowing-9dbd14ORDINARY25050.00%
HANNAH LOUISE GOWINGsophymarine-openregistry-h-hannah-louise-gowing-795382B ORDINARY10033.33%
LUCY VICTORIA GOWINGsophymarine-openregistry-h-lucy-victoria-gowing-662a6dB ORDINARY10033.33%
VICTORIA HELENE GOWINGsophymarine-openregistry-h-victoria-helene-gowing-f8e008B ORDINARY10033.33%

INOSCAPE LIMITED

sophymarine-openregistry-gb-07995561
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
17 Waterloo Road, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN SMITHsophymarine-openregistry-h-aaron-john-smith-f93cb8ORDINARY "B"3033.33%
ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57fORDINARY "B"3033.33%
LEWIS ANTHONY SMITHsophymarine-openregistry-h-lewis-anthony-smith-e22b67ORDINARY "B"3033.33%
MR JOHN WILLIAM SMITHsophymarine-openregistry-h-mr-john-william-smith-33eda5ORDINARY "A"150.00%
MRS TRACEY SMITHsophymarine-openregistry-h-mrs-tracey-smith-627a19ORDINARY "A"150.00%

KIRKLEATHAM MEMORIAL LIMITED

sophymarine-openregistry-gb-08300790
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
SMALL
SIC
96030 — Funeral and related activities
Registered office
C/O External Services Limited Central House,20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
MEMORIA LIMITEDsophymarine-openregistry-gb-06803359ORDINARY-B2,944,065
EDWARD ANDREW PERRONET SELLSsophymarine-openregistry-h-edward-andrew-perronet-sells-b3d493ORDINARY-B499,000
MEMORIA LIMITEDsophymarine-openregistry-gb-06803359ORDINARY-B24,950
MEMORIA LIMITEDsophymarine-openregistry-gb-06803359ORDINARY-B24,950
EDWARD ANDREW PERRONET SELLSsophymarine-openregistry-h-edward-andrew-perronet-sells-b3d493ORDINARY-A10,110
HOWARD OSMOND PAUL HODGSONsophymarine-openregistry-h-howard-osmond-paul-hodgson-5e5cbbORDINARY-A8,682
MICHAEL ANTHONY HACKNEYsophymarine-openregistry-h-michael-anthony-hackney-ba907fORDINARY-A8,682
JAMIESON HODGSONsophymarine-openregistry-h-jamieson-hodgson-9b2214ORDINARY-A560

OLIVER COURT LIMITED

sophymarine-openregistry-gb-09270251
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
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
Registered office
C/O Lovewell Blake Llp Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7efORDINARY A70100.00%
ELIZABETH JANE MATHERONsophymarine-openregistry-h-elizabeth-jane-matheron-5f94c8ORDINARY B30100.00%
GEORGE EDWARD MATHERONsophymarine-openregistry-h-george-edward-matheron-c61755ORDINARY B30100.00%
JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7efORDINARY B30100.00%
SARAH KATIE POWELL-DAVISsophymarine-openregistry-h-sarah-katie-powell-davis-ce98a9ORDINARY B30100.00%
JANE ALISON MATHERONsophymarine-openregistry-h-jane-alison-matheron-d6f7efORDINARY B00.00%
JOHN MATHERONsophymarine-openregistry-h-john-matheron-d75159ORDINARY B00.00%

Related parties

PartyRelationshipDetail
OLIVER COURT CONSULTING LTDsophymarine-openregistry-gb-14552309Holds shares inORDINARY · 50.00%

BIRTHRATE PLUS ASSOCIATES LIMITED

sophymarine-openregistry-gb-09354728
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
124 Thorpe Road, Norwich, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
MRS MARIE WASHBROOKsophymarine-openregistry-h-mrs-marie-washbrook-e0feddREDEEMABLE15,00060.00%
MRS JEAN ANNE BALLsophymarine-openregistry-h-mrs-jean-anne-ball-8af1bfREDEEMABLE10,00040.00%
MRS MARIE WASHBROOKsophymarine-openregistry-h-mrs-marie-washbrook-e0feddORDINARY10,00040.00%
MARTIN BALLsophymarine-openregistry-h-martin-ball-5d0799ORDINARY5,00020.00%
MRS JEAN ANNE BALLsophymarine-openregistry-h-mrs-jean-anne-ball-8af1bfORDINARY5,00020.00%
RICHARD GRIFFINsophymarine-openregistry-h-richard-griffin-c1890aORDINARY5,00020.00%
THE ROYAL COLLEGE OF MIDWIVES LIMITEDsophymarine-openregistry-gb-00030157ORDINARY00.00%

Related parties

PartyRelationshipDetail
BALL AND WASHBROOK LIMITEDsophymarine-openregistry-gb-07446274Holds shares inORDINARY

BRANKSOME PROPERTY COMPANY LTD

sophymarine-openregistry-gb-09413906
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 13 St Francis House, Norwich, Norfolk, NR1 3PN

Direct shareholders

ShareholderShare classShares held% of class
THE S T PERKINS FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-s-t-perkins-family-settlement-trust-a91c92ORDINARY £0.01263
THE STUART PERKINS JOINT SETTLEMENT TRUSTsophymarine-openregistry-h-the-stuart-perkins-joint-settlement-trus-d7084cORDINARY £0.01259
TIMOTHY PERKINSsophymarine-openregistry-h-timothy-perkins-53906eB ORDINARY1
CATHERINE ANDERSONsophymarine-openregistry-h-catherine-anderson-48b3bfORDINARY £0.010
JAMES GLAYSHERsophymarine-openregistry-h-james-glaysher-507aa8ORDINARY £0.010
TIMOTHY PERKINSsophymarine-openregistry-h-timothy-perkins-53906eORDINARY £0.010

Related parties

PartyRelationshipDetail
BRANKSOME HOMES (EA) LIMITEDsophymarine-openregistry-gb-11905476Holds shares inORDINARY £0.01

CLICK COMPETITIONS LIMITED

sophymarine-openregistry-gb-12550861
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
Registered office
Central House 20 Central Avenue,, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BEST OF THE BEST LIMITEDsophymarine-openregistry-gb-13335459A ORDINARY100
BEST OF THE BEST LIMITEDsophymarine-openregistry-gb-13335459B ORDINARY100
AMY OLDHAMsophymarine-openregistry-h-amy-oldham-ef93f5B ORDINARY0
DANIEL OLDHAMsophymarine-openregistry-h-daniel-oldham-cba86cB ORDINARY0
DANIEL OLDHAMsophymarine-openregistry-h-daniel-oldham-cba86cA ORDINARY0
JUSTIN FRANKLINsophymarine-openregistry-h-justin-franklin-ef758aA ORDINARY0
JUSTIN FRANKLINsophymarine-openregistry-h-justin-franklin-ef758aB ORDINARY0
KERRY FRANKLINsophymarine-openregistry-h-kerry-franklin-35fad4B ORDINARY0

SURWOOD GROUNDWORK LIMITED

sophymarine-openregistry-gb-12841185
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Wood Green Industrial Estate Station Road, Norwich, Norfolk, NR13 6NY

Direct shareholders

ShareholderShare classShares held% of class
SURWOOD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03248806ORDINARY105
ANDREW LEEDSsophymarine-openregistry-h-andrew-leeds-b8f083ORDINARY50
GARY CUTTINGsophymarine-openregistry-h-gary-cutting-f52403B ORDINARY50
NEIL WILLIAMSsophymarine-openregistry-gb-05738142B ORDINARY50
STEFAN SEDMANsophymarine-openregistry-h-stefan-sedman-283fadORDINARY50

A2B TAXIS NORWICH LIMITED

sophymarine-openregistry-gb-13694185
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49320 — Taxi operation
85590 — Other education n.e.c.
Registered office
Norwich Airport Terminal Building, Norwich, NR6 6JA

Direct shareholders

ShareholderShare classShares held% of class
GILES MORRISONsophymarine-openregistry-h-giles-morrison-84d31cORDINARY A SHARES3050.00%
NATASHA MORRISONsophymarine-openregistry-h-natasha-morrison-aa0062ORDINARY A SHARES3050.00%
ANGELICA JANE MORRISONsophymarine-openregistry-h-angelica-jane-morrison-1ec730ORDINARY B SHARES1033.33%
COREY ALEXANDER MORRISONsophymarine-openregistry-h-corey-alexander-morrison-271323ORDINARY B SHARES1033.33%
LOGAN GILES MORRISONsophymarine-openregistry-h-logan-giles-morrison-42bcbbORDINARY B SHARES1033.33%

GLAVENVIEW INVESTMENTS LIMITED

sophymarine-openregistry-gb-13758255
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
ANNA KATE BRADLEY-WATSONsophymarine-openregistry-h-anna-kate-bradley-watson-29f539B ORDINARY27030.00%
JAMES CHRISTOPHER BRADLEY-WATSONsophymarine-openregistry-h-james-christopher-bradley-watson-0a34d6B ORDINARY27030.00%
NICHOLAS RICHARD BRADLEY-WATSONsophymarine-openregistry-h-nicholas-richard-bradley-watson-e7200dB ORDINARY27030.00%
CHRISTOPHER BRADLEY-WATSONsophymarine-openregistry-h-christopher-bradley-watson-12b689A ORDINARY5150.00%
SUSAN BRADLEY-WATSONsophymarine-openregistry-h-susan-bradley-watson-33b829A ORDINARY5150.00%
CHRISTOPHER BRADLEY-WATSONsophymarine-openregistry-h-christopher-bradley-watson-12b689B ORDINARY455.00%
SUSAN BRADLEY-WATSONsophymarine-openregistry-h-susan-bradley-watson-33b829B ORDINARY455.00%

BRACON ASH DEVELOPMENT LAND LIMITED

sophymarine-openregistry-gb-14090978
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ADIANNAH LIMITEDsophymarine-openregistry-gb-11244040PARTY A9547.50%
WELLS72 LIMITEDsophymarine-openregistry-gb-11281490PARTY A9547.50%
JONATHAN RONALD HERBERTsophymarine-openregistry-h-jonathan-ronald-herbert-254c27PARTY B5050.00%
VALERIE THERESA MOOREsophymarine-openregistry-h-valerie-theresa-moore-4ce874PARTY B5050.00%
ROSE GEORGE 1621 LIMITEDsophymarine-openregistry-gb-13989476PARTY A105.00%

BW AUDIT LTD

sophymarine-openregistry-gb-14343338
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE FOXsophymarine-openregistry-h-joanne-fox-39a15bORDINARY A600
TREVOR CHAPMANsophymarine-openregistry-h-trevor-chapman-d47fd9ORDINARY B400
DAVID MANNsophymarine-openregistry-gb-09046101ORDINARY B100
RYAN CULLUMsophymarine-openregistry-h-ryan-cullum-3a6be1ORDINARY B100
JASON WOODCOCKsophymarine-openregistry-h-jason-woodcock-49e075ORDINARY B0

GORTCALLY GROUNDWORKS LTD

sophymarine-openregistry-gb-14849080
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MCCLUREsophymarine-openregistry-h-william-mcclure-2ee45cORDINARY B10
WILLIAM MCCLUREsophymarine-openregistry-h-william-mcclure-2ee45cORDINARY A6
CHLOE MCCLUREsophymarine-openregistry-h-chloe-mcclure-f65518ORDINARY A1
ELLEN MCCLUREsophymarine-openregistry-h-ellen-mcclure-1ea955ORDINARY A1
KATIE MCCLUREsophymarine-openregistry-h-katie-mcclure-673f43ORDINARY A1
VICTORIA MCCLUREsophymarine-openregistry-h-victoria-mcclure-4220b6ORDINARY A1

Related parties

PartyRelationshipDetail
TWM CONSTRUCTION LTDsophymarine-openregistry-gb-08737376Holds shares inORDINARY

HEAVENLY PROPERTY REVISITED LIMITED

sophymarine-openregistry-gb-16470809
Status
Active
Type
Private Limited Company
Incorporated
23/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
VERONICA LEVETT SCRIVENERsophymarine-openregistry-h-veronica-levett-scrivener-4e3044ORDINARY A125
AGATHA ROSE JOLY DE LOTBINIEREsophymarine-openregistry-h-agatha-rose-joly-de-lotbiniere-2bec41B ORDINARY10
FLORENCE MARY JOLY DE LOTBINIEREsophymarine-openregistry-h-florence-mary-joly-de-lotbiniere-ca8efdB ORDINARY10
JOHN MILO JOLY DE LOTBINIEREsophymarine-openregistry-h-john-milo-joly-de-lotbiniere-be4a52B ORDINARY10
THOMAS LOUIS JOLY DE LOTBINIEREsophymarine-openregistry-h-thomas-louis-joly-de-lotbiniere-027a51B ORDINARY10

HEATH FARMS,LIMITED

sophymarine-openregistry-gb-00424030
Status
Active
Type
Private Limited Company
Incorporated
20/11/1946
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Heath Farms Limited, Norwich, NR13 6JN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHARLES HOODsophymarine-openregistry-h-nicholas-charles-hood-edb4bbORDINARY1,85251.02%
JANE MARGARET HOOD AS TRUSTEE OF TRUSTEES OF THE CP HOOD WILL TRUSTsophymarine-openregistry-h-jane-margaret-hood-as-trustee-of-trustee-d1880cORDINARY1,09830.25%
NICHOLAS CHARLES HOOD AS TRUSTEE OF TRUSTEES OF THE CP HOOD WILL TRUSTsophymarine-openregistry-h-nicholas-charles-hood-as-trustee-of-trus-0ada55ORDINARY1,09830.25%
THOMAS JAMES HOODsophymarine-openregistry-h-thomas-james-hood-d289fbORDINARY63017.36%
JANE MARGARET HOODsophymarine-openregistry-h-jane-margaret-hood-9b41e4ORDINARY501.38%

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%