UK companies/Norwich/Page 38
Companies in Norwich and their shareholdersPage 38 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 101 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.
Companies with a register
6,145
CASTLE PROMOTIONS LIMITED
sophymarine-openregistry-gb-03626930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Burnet Road, Norwich, NR3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.N.D. COLLINSsophymarine-openregistry-h-a-n-d-collins-7b1490 | ORDINARY | 30 | |
| D.K.P. COLLINSsophymarine-openregistry-h-d-k-p-collins-e8fec6 | ORDINARY | 30 | |
| MARK A WOODsophymarine-openregistry-gb-09973970 | ORDINARY | 20 | |
| DANIELLE BLOOMFIELDsophymarine-openregistry-h-danielle-bloomfield-3ef0c4 | ORDINARY | 10 | |
| VICTORIA POLLsophymarine-openregistry-h-victoria-poll-10211d | ORDINARY | 10 | |
THIRD MILLENNIUM (UK) LIMITED
sophymarine-openregistry-gb-03838590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 The Moorings, Norwich, Norfolk, NR3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE MARGANDsophymarine-openregistry-h-nicola-marie-margand-181c81 | ORDINARY | 90 | |
| ROGER MARGANDsophymarine-openregistry-h-roger-margand-700def | ORDINARY | 10 | |
| MARGARET GRACE HENNINGSsophymarine-openregistry-h-margaret-grace-hennings-b782ab | ORDINARY | 0 | |
| MICHAEL GEORGE HENNINGSsophymarine-openregistry-h-michael-george-hennings-54075e | ORDINARY | 0 | |
| NICOLA MARGANDsophymarine-openregistry-h-nicola-margand-57e564 | ORDINARY | 0 | |
| ROGER MARGANDsophymarine-openregistry-h-roger-margand-700def | ORDINARY | 0 | |
WILKINSON BUILDERS REEPHAM LIMITED
sophymarine-openregistry-gb-03893939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 62 Station Road, Norwich, NR10 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OWEN WILKINSONsophymarine-openregistry-h-matthew-owen-wilkinson-38c3b2 | ORDINARY | 50 | 50.00% |
| MIRANDA JANE RAINEsophymarine-openregistry-h-miranda-jane-raine-f2322a | ORDINARY | 15 | 15.00% |
| MOIRA LOUISE ELLISsophymarine-openregistry-h-moira-louise-ellis-946f96 | ORDINARY | 15 | 15.00% |
| MARCUS WILKINSONsophymarine-openregistry-h-marcus-wilkinson-eb5599 | ORDINARY | 10 | 10.00% |
| MAUREEN GLYNIS WILKINSONsophymarine-openregistry-h-maureen-glynis-wilkinson-a4de9d | ORDINARY | 10 | 10.00% |
ASDAK LIMITED
sophymarine-openregistry-gb-04052327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beech House, The Avenue, Norwich, Norfolk, NR12 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANNA WATERSsophymarine-openregistry-h-arianna-waters-62bbc1 | ORDINARY | 60 | |
| DOMINIC WATERSsophymarine-openregistry-h-dominic-waters-b63999 | ORDINARY | 60 | |
| SEBASTIAN WATERSsophymarine-openregistry-h-sebastian-waters-0cf6e3 | ORDINARY | 60 | |
| ANDREA JULIA FRANCES WATERSsophymarine-openregistry-h-andrea-julia-frances-waters-bf9291 | ORDINARY | 10 | |
| KEVIN RONALD WATERSsophymarine-openregistry-h-kevin-ronald-waters-b2bc17 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETROLEUM INDUSTRY ENGINEERING OVERSEAS LIMITEDsophymarine-openregistry-gb-04094101 | Holds shares in | ORDINARY |
EDUC@TE LIMITED
sophymarine-openregistry-gb-04224512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 87 Earlham Road, Norwich, NR2 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PETER SNELLsophymarine-openregistry-h-howard-peter-snell-f55c1d | ORDINARY | 298,860 | 31.19% |
| GUY GRIFFITHSsophymarine-openregistry-h-guy-griffiths-8cc723 | ORDINARY | 230,000 | 24.00% |
| JENNIFER MILESsophymarine-openregistry-h-jennifer-miles-85d462 | ORDINARY | 230,000 | 24.00% |
| SEAN MONTGOMERYsophymarine-openregistry-h-sean-montgomery-8c1eb4 | ORDINARY | 100,000 | 10.44% |
| KURT SCHMIDsophymarine-openregistry-h-kurt-schmid-6c3249 | ORDINARY | 99,430 | 10.38% |
NDI INSURANCE & REINSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-04347504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 9th Floor Norfolk Tower, Norwich, NR1 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORWICH GROUP LUXEMBOURG SARLsophymarine-openregistry-h-norwich-group-luxembourg-sarl-f535ad | ORDINARY | 65,000 | |
| CHRISTOPHER MCMANUSsophymarine-openregistry-h-christopher-mcmanus-a045f2 | ORDINARY | 17,500 | |
| KEITH ALDERMANsophymarine-openregistry-h-keith-alderman-c5c40a | ORDINARY | 10,000 | |
| ROBERT LYNNsophymarine-openregistry-h-robert-lynn-b290fe | ORDINARY | 7,500 | |
| ELIZABETH CLARE LYNNsophymarine-openregistry-h-elizabeth-clare-lynn-237da6 | ORDINARY | 0 | |
B.J. BEEVOR LIMITED
sophymarine-openregistry-gb-04355305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
47210 — Retail sale of fruit and vegetables in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- Hillfield Mill Lane, Norwich, NR14 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B J BEEVORsophymarine-openregistry-gb-04355305 | ORDINARY | 5 | |
| DIANE DORIS BEEVORsophymarine-openregistry-h-diane-doris-beevor-9628f3 | ORDINARY | 5 | |
| JANE BEEVORsophymarine-openregistry-h-jane-beevor-afc092 | ORDINARY | 3 | |
| ROBERT BEEVORsophymarine-openregistry-h-robert-beevor-017a6d | ORDINARY | 3 | |
| BRIAN JOHN BEEVORsophymarine-openregistry-h-brian-john-beevor-f55574 | ORDINARY | 0 | |
DMN HEALTHCARE LIMITED
sophymarine-openregistry-gb-04470766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMAYOON FASSIHIsophymarine-openregistry-h-homayoon-fassihi-119441 | ORDINARY 1 GBP | 35 | |
| JANE FRANCES FASSIHIsophymarine-openregistry-h-jane-frances-fassihi-b214ab | ORDINARY 1 GBP | 35 | |
| DARIUSH FASSIHIsophymarine-openregistry-h-dariush-fassihi-16944e | ORDINARY 1 GBP | 10 | |
| MARK FASSIHIsophymarine-openregistry-h-mark-fassihi-7ebec2 | ORDINARY 1 GBP | 10 | |
| NICOLE FASSIHIsophymarine-openregistry-h-nicole-fassihi-21baa2 | ORDINARY 1 GBP | 10 | |
JACKSON COURT (MARTLESHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04590589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rysa Lodge Rysa Lodge, Norwich, Norfolk, NR15 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYSA LODGE RESIDENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-02784186 | ORDINARY | 8 | 66.67% |
| EDWARD AND HANNAH MERCHANTsophymarine-openregistry-h-edward-and-hannah-merchant-9feab1 | ORDINARY | 1 | 8.33% |
| JAMES DALGLEISH MCNAIR PORTEOUS & SUSAN MAY PORTEOUSsophymarine-openregistry-h-james-dalgleish-mcnair-porteous-susan-ma-d51f80 | ORDINARY | 1 | 8.33% |
| RICHARD TAYLOREsophymarine-openregistry-h-richard-taylore-760cf5 | ORDINARY | 1 | 8.33% |
| WILLIAM JOHN HUGHES & HELENA INDIANA HUGHESsophymarine-openregistry-h-william-john-hughes-helena-indiana-hughe-6c2ac1 | ORDINARY | 1 | 8.33% |
106 FOREST ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04627807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Saxon House, Norwich, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARINA GRETTA KINGsophymarine-openregistry-h-helen-marina-gretta-king-a0e9f7 | ORDINARY | 1 | 25.00% |
| JACK OLIVER NICHOLSONsophymarine-openregistry-h-jack-oliver-nicholson-f3f741 | ORDINARY | 1 | 25.00% |
| JENNIFER POPPY FLYNNsophymarine-openregistry-h-jennifer-poppy-flynn-c063aa | ORDINARY | 1 | 25.00% |
| SARAH MARY MCSHERRYsophymarine-openregistry-h-sarah-mary-mcsherry-d9a884 | ORDINARY | 1 | 25.00% |
| JORDAN CAMERON O'CONNORsophymarine-openregistry-h-jordan-cameron-o-connor-1614f5 | ORDINARY | 0 | 0.00% |
EASTEK SOLUTIONS LIMITED
sophymarine-openregistry-gb-04918284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 The Green, Norwich, Norfolk, NR13 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STANGHANsophymarine-openregistry-h-christopher-john-stanghan-f1e1f5 | ORDINARY £1 | 70 | 70.00% |
| KAREN ANN STANGHANsophymarine-openregistry-h-karen-ann-stanghan-a4e480 | ORDINARY £1 | 70 | 70.00% |
| EMILY LOIS STANGHANsophymarine-openregistry-h-emily-lois-stanghan-86a39e | ORDINARY £1 | 10 | 10.00% |
| JENNIFER ANN CZERWINSKIsophymarine-openregistry-h-jennifer-ann-czerwinski-e4fd05 | ORDINARY £1 | 10 | 10.00% |
| NICOLA ELIZABETH CHARLESWORTHsophymarine-openregistry-h-nicola-elizabeth-charlesworth-d5fece | ORDINARY £1 | 10 | 10.00% |
COMENSE LIMITED
sophymarine-openregistry-gb-04995331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Norwich, Norfolk, NR14 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN CHISHOLMsophymarine-openregistry-h-david-ian-chisholm-f0bbf2 | ORDINARY | 55 | |
| DOMINIC LACEYsophymarine-openregistry-h-dominic-lacey-5acc6b | ORDINARY | 36 | |
| BRIGIT WILMERSsophymarine-openregistry-h-brigit-wilmers-c74e4c | ORDINARY | 15 | |
| ERICA CHISHOLMsophymarine-openregistry-h-erica-chisholm-dcd6e1 | ORDINARY | 15 | |
| WILLIAM JOHN CHISHOLMsophymarine-openregistry-h-william-john-chisholm-7ee6c3 | ORDINARY | 15 | |
BURGOYNE PROPERTIES LIMITED
sophymarine-openregistry-gb-05064518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Mills Close, Norwich, NR8 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA A PEGGEsophymarine-openregistry-h-barbara-a-pegge-469365 | ORDINARY | 4 | |
| BRUCE A BURGOYNEsophymarine-openregistry-h-bruce-a-burgoyne-fba0d8 | ORDINARY | 4 | |
| CHRISTOPHER J BURGOYNEsophymarine-openregistry-h-christopher-j-burgoyne-14fbfe | ORDINARY | 4 | |
| EILEEN RUTH BURGOYNEsophymarine-openregistry-h-eileen-ruth-burgoyne-823de2 | ORDINARY | 4 | |
| SEAN EDWARD BURGOYNEsophymarine-openregistry-h-sean-edward-burgoyne-5ce6b0 | ORDINARY | 4 | |
101SMART LIMITED
sophymarine-openregistry-gb-05294196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 15 Beech Avenue, Norwich, Norfolk, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY AMBER STIBBONsophymarine-openregistry-h-holly-amber-stibbon-c11705 | ORDINARY | 2,120 | 40.00% |
| DAVID JONATHAN HALLsophymarine-openregistry-h-david-jonathan-hall-23c269 | ORDINARY | 2,020 | 38.11% |
| LUKE DAVID ALDERTONsophymarine-openregistry-h-luke-david-alderton-4aae16 | ORDINARY | 1,060 | 20.00% |
| NICOLA HALLsophymarine-openregistry-h-nicola-hall-022688 | ORDINARY | 100 | 1.89% |
| ROGER CHARLES SUTTONsophymarine-openregistry-h-roger-charles-sutton-097201 | ORDINARY | 0 | 0.00% |
P.P.I. ENGINEERING LTD
sophymarine-openregistry-gb-05421743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
33140 — Repair of electrical equipment
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
| Shareholder | Share class | Shares held | % of class |
|---|
| API HOLDINGS LIMITEDsophymarine-openregistry-gb-09022841 | ORDINARY | 32,000 | |
| ALLAN ROLLOsophymarine-openregistry-h-allan-rollo-ef7cf9 | ORDINARY | 24,000 | |
| JOHN STEPHENSsophymarine-openregistry-h-john-stephens-8b35e5 | ORDINARY | 24,000 | |
| MORAG ROLLOsophymarine-openregistry-h-morag-rollo-87df22 | ORDINARY | 24,000 | |
| MARK SEGALsophymarine-openregistry-h-mark-segal-0bdb19 | ORDINARY | 0 | |
121-123 THORPE ROAD LIMITED
sophymarine-openregistry-gb-05688387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Oak Lodge Business Centre School Lane, Norwich, NR9 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL MIAHsophymarine-openregistry-h-abul-miah-7045e8 | ORDINARY | 1 | |
| ADRIAN BONDsophymarine-openregistry-h-adrian-bond-a26a0e | ORDINARY | 1 | |
| DANIEL SIMMONSsophymarine-openregistry-gb-14250332 | ORDINARY | 1 | |
| JACK LAWRYsophymarine-openregistry-h-jack-lawry-95b109 | ORDINARY | 1 | |
| SUSAN HOGANsophymarine-openregistry-h-susan-hogan-7931da | ORDINARY | 0 | |
WESTS FARM PRODUCE LIMITED
sophymarine-openregistry-gb-05730962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Malthouse Farm Brooke Road, Norwich, Norfolk, NR15 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES MICHAEL WESTsophymarine-openregistry-h-giles-michael-west-226cba | ORDINARY | 375 | 25.00% |
| RICHARD CHARLES WESTsophymarine-openregistry-h-richard-charles-west-7e9363 | ORDINARY | 375 | 25.00% |
| THOMAS HENRY WESTsophymarine-openregistry-h-thomas-henry-west-1bc772 | ORDINARY | 375 | 25.00% |
| DUNCAN CHARLES WESTsophymarine-openregistry-h-duncan-charles-west-64d8bc | ORDINARY | 188 | 12.53% |
| CLAIRE WESTsophymarine-openregistry-h-claire-west-3c29f5 | ORDINARY | 187 | 12.47% |
Related parties
| Party | Relationship | Detail |
|---|
| WAVENEY VALLEY PRODUCE LIMITEDsophymarine-openregistry-gb-15733427 | Holds shares in | ORDINARY · 100.00% |
| RABBIT BOX PET SHOP LIMITEDsophymarine-openregistry-gb-15739621 | Holds shares in | ORDINARY · 100.00% |
CROWN MANAGEMENT (UK) LTD.
sophymarine-openregistry-gb-06355290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HAINESsophymarine-openregistry-h-graham-haines-b7dfee | ORDINARY | 35 | |
| MELISSA HAINESsophymarine-openregistry-h-melissa-haines-0267cf | ORDINARY | 35 | |
| CHARLOTTE MOWBRAYsophymarine-openregistry-h-charlotte-mowbray-de4fe0 | ORDINARY | 10 | |
| GEORGETTE HARRISsophymarine-openregistry-h-georgette-harris-1bf102 | ORDINARY | 10 | |
| RUARI HAINESsophymarine-openregistry-h-ruari-haines-833c76 | ORDINARY | 10 | |
FIRST-CONNECT FIRE & SECURITY LTD
sophymarine-openregistry-gb-06451149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1d Wellesley Road, Norwich, NR15 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE WOOLTORTONsophymarine-openregistry-h-marianne-wooltorton-ff77b4 | ORDINARY | 10 | |
| MERVYN WOOLTORTONsophymarine-openregistry-h-mervyn-wooltorton-909925 | ORDINARY | 10 | |
| RENATO NOTARIANNIsophymarine-openregistry-h-renato-notarianni-7f96e2 | ORDINARY | 10 | |
| THOMAS GRIEGsophymarine-openregistry-h-thomas-grieg-deb98c | ORDINARY | 10 | |
| JONATHAN JARVISsophymarine-openregistry-h-jonathan-jarvis-2cd704 | ORDINARY | 0 | |
A.M.A. FENNELL FRICS LIMITED
sophymarine-openregistry-gb-06528935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Barton Way, Norwich, NR1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FENNELLsophymarine-openregistry-h-adrian-fennell-020f3f | ORDINARY | 51 | |
| ANNA FENNELLsophymarine-openregistry-h-anna-fennell-36f5f0 | ORDINARY | 34 | |
| ALEXANDER THEO FELIX FENNELLsophymarine-openregistry-h-alexander-theo-felix-fennell-faf466 | ORDINARY | 5 | |
| JEMIMA FENNELLsophymarine-openregistry-h-jemima-fennell-dba295 | ORDINARY | 5 | |
| WILLIAM FENNELLsophymarine-openregistry-h-william-fennell-8aff51 | ORDINARY | 5 | |