UK companies/Norwich/Page 39
Companies in Norwich and their shareholdersPage 39 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 100 shareholdings and 1 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
ALPHA ELECTRICAL (EASTERN) LIMITED
sophymarine-openregistry-gb-06576294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Cottage, Norwich, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CROWEsophymarine-openregistry-h-roger-crowe-b631a2 | ORDINARY 1 GBP | 55 | |
| DAWN CROWEsophymarine-openregistry-h-dawn-crowe-71fd38 | ORDINARY 1 GBP | 25 | |
| LEANNE ELIZABETH GOFFsophymarine-openregistry-h-leanne-elizabeth-goff-6e7876 | ORDINARY 1 GBP | 10 | |
| NATASHA LOUISE WHITBOURN-CROWEsophymarine-openregistry-h-natasha-louise-whitbourn-crowe-f0cd3b | ORDINARY 1 GBP | 10 | |
| PAULINE CROWEsophymarine-openregistry-h-pauline-crowe-adc309 | ORDINARY 1 GBP | 0 | |
IP-BID LIMITED
sophymarine-openregistry-gb-06614974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Control Tower Witchcraft Way, Norwich, Norfolk, NR13 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN MCTEARsophymarine-openregistry-h-andrew-ian-mctear-fe2337 | ORDINARY | 926 | |
| LAURA MINNSsophymarine-openregistry-h-laura-minns-2f1683 | ORDINARY | 750 | |
| WILLIAM MINNSsophymarine-openregistry-h-william-minns-4ebd20 | ORDINARY | 750 | |
| CHRISTOPHER KENNETH WILLIAMSsophymarine-openregistry-h-christopher-kenneth-williams-b3524c | ORDINARY | 574 | |
| DAVID THOMAS WOODsophymarine-openregistry-h-david-thomas-wood-93c723 | ORDINARY | 0 | |
A & S COOLING SERVICES LIMITED
sophymarine-openregistry-gb-07027309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Fifers Lane, Norwich, Norfolk, NR6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & S COOLING SERVICES EOT LIMITEDsophymarine-openregistry-gb-14538506 | ORDINARY | 100 | |
| DAVID JOHN CHARLES ALLENsophymarine-openregistry-h-david-john-charles-allen-7b562f | ORDINARY | 0 | |
| GLEN ANTHONY STEWARDsophymarine-openregistry-h-glen-anthony-steward-8af644 | ORDINARY | 0 | |
| KATIE STEWARDsophymarine-openregistry-h-katie-steward-13b924 | ORDINARY | 0 | |
| SHARON ALLENsophymarine-openregistry-h-sharon-allen-5e6a77 | ORDINARY | 0 | |
SEA AND LAND PROJECTS LIMITED
sophymarine-openregistry-gb-07107823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA AND LAND PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13014323 | ORDINARY | 100,000 | |
| BILLY FRENCHsophymarine-openregistry-h-billy-french-434673 | ORDINARY | 0 | |
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 0 | |
| JANICE EDWARDSsophymarine-openregistry-h-janice-edwards-bf1bb9 | ORDINARY | 0 | |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | ORDINARY | 0 | |
GOLDEN TRIANGLE BREWERY LIMITED
sophymarine-openregistry-gb-07374424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Sprowston Road, Norwich, NR3 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TWEEDYsophymarine-openregistry-h-kevin-tweedy-d59ca6 | ORDINARY | 36 | |
| BEN TWEEDYsophymarine-openregistry-h-ben-tweedy-8423d3 | ORDINARY | 16 | |
| JOSHUA TWEEDYsophymarine-openregistry-h-joshua-tweedy-7a4d98 | ORDINARY | 16 | |
| LANA TWEEDY BURGESSsophymarine-openregistry-h-lana-tweedy-burgess-d60e79 | ORDINARY | 16 | |
| SOPHIE TWEEDYsophymarine-openregistry-h-sophie-tweedy-24ec57 | ORDINARY | 16 | |
PROPERTY MANAGEMENT SUPPORT SERVICES UK LIMITED
sophymarine-openregistry-gb-07506253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- 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 | 35.00% |
| MELISSA HAINESsophymarine-openregistry-h-melissa-haines-0267cf | ORDINARY | 35 | 35.00% |
| CHARLOTTE MOWBRAYsophymarine-openregistry-h-charlotte-mowbray-de4fe0 | ORDINARY | 10 | 10.00% |
| GEORGETTE HARRISsophymarine-openregistry-h-georgette-harris-1bf102 | ORDINARY | 10 | 10.00% |
| RUARI HAINESsophymarine-openregistry-h-ruari-haines-833c76 | ORDINARY | 10 | 10.00% |
CD2 SOLUTIONS LTD
sophymarine-openregistry-gb-07632573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23 Whiffler Road, Norwich, England, NR3 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MORGANsophymarine-openregistry-h-andrew-paul-morgan-1c7336 | ORDINARY | 25 | |
| LUCIE ALICE MORGANsophymarine-openregistry-h-lucie-alice-morgan-fffcf4 | ORDINARY | 25 | |
| SHANE ANDREW MORGANsophymarine-openregistry-h-shane-andrew-morgan-de0563 | ORDINARY | 25 | |
| HENRY MORGANsophymarine-openregistry-h-henry-morgan-2fec62 | ORDINARY | 15 | |
| SALLY MORGANsophymarine-openregistry-h-sally-morgan-e92bd9 | ORDINARY | 10 | |
CLEARWATER ANGLIA LIMITED
sophymarine-openregistry-gb-08206965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Mahoney Green, Norwich, NR13 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD BOWYERsophymarine-openregistry-h-richard-edward-bowyer-6aa4ad | ORDINARY | 50 | 50.00% |
| DANIEL CHARLES BOWYERsophymarine-openregistry-h-daniel-charles-bowyer-d89af9 | ORDINARY | 26 | 26.00% |
| CHRISTINE BOWYERsophymarine-openregistry-h-christine-bowyer-6655b2 | ORDINARY | 24 | 24.00% |
| HAZEL PHYLLIS BOWYERsophymarine-openregistry-h-hazel-phyllis-bowyer-4d2d78 | ORDINARY | 0 | 0.00% |
| PETER DAVID CHARLES BOWYERsophymarine-openregistry-h-peter-david-charles-bowyer-76e6bb | ORDINARY | 0 | 0.00% |
ALBY CC LTD
sophymarine-openregistry-gb-08592149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grove House Cromer Road, Norwich, Norfolk, NR11 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE ALSTONsophymarine-openregistry-h-david-george-alston-51aeed | ORDINARY | 1 | 25.00% |
| JAMES WILLIAM ALSTONsophymarine-openregistry-h-james-william-alston-f47c91 | ORDINARY | 1 | 25.00% |
| MARY JANE ALSTONsophymarine-openregistry-h-mary-jane-alston-fdd52f | ORDINARY | 1 | 25.00% |
| ROBERT JOHN ALSTONsophymarine-openregistry-h-robert-john-alston-e22b77 | ORDINARY | 1 | 25.00% |
| HUGH EDWARD ALSTONsophymarine-openregistry-h-hugh-edward-alston-b76136 | ORDINARY | 0 | 0.00% |
STOKE MILL RESTAURANT LTD
sophymarine-openregistry-gb-08614912
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Stoke Mill Mill Road, Norwich, Norfolk, NR14 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUDDsophymarine-openregistry-h-andrew-rudd-8c1b75 | A ORDINARY | 50 | |
| LOUISE IACCARINOsophymarine-openregistry-h-louise-iaccarino-f51747 | A ORDINARY | 50 | |
| LUDOVICO IACCARINOsophymarine-openregistry-h-ludovico-iaccarino-4cb880 | A ORDINARY | 50 | |
| REBECCA GOODSONsophymarine-openregistry-h-rebecca-goodson-12517c | A ORDINARY | 50 | |
| SHUNA RUDDsophymarine-openregistry-h-shuna-rudd-0b4dac | A ORDINARY | 50 | |
ERA (NORWOOD) LTD
sophymarine-openregistry-gb-08759589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Norwood 12 The Street, Norwich, Norfolk, NR10 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71dd | ORDINARY | 100 | |
| CONOR CLARKEsophymarine-openregistry-h-conor-clarke-0a43cc | ORDINARY | 0 | |
| JOE CLARKEsophymarine-openregistry-gb-10202607 | ORDINARY | 0 | |
| KES GREENHOUSEsophymarine-openregistry-h-kes-greenhouse-b0cfd0 | ORDINARY | 0 | |
| KITTY CLARKEsophymarine-openregistry-h-kitty-clarke-37dc7a | ORDINARY | 0 | |
DLF NORFOLK LIMITED
sophymarine-openregistry-gb-09022976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LOCKWOODsophymarine-openregistry-h-diane-lockwood-9fa713 | ORDINARY | 50 | |
| MR R. LOCKWOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-r-lockwood-discretionary-trust-119538 | ORDINARY | 26 | |
| JEREMY LOCKWOODsophymarine-openregistry-h-jeremy-lockwood-74ab08 | ORDINARY | 12 | |
| LOLITA LOCKWOODsophymarine-openregistry-h-lolita-lockwood-c29900 | ORDINARY | 12 | |
| TUNMORE LEISURE LIMITEDsophymarine-openregistry-gb-02630729 | ORDINARY | 0 | |
MACK FARMING COMPANY LIMITED
sophymarine-openregistry-gb-09157171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES MACKsophymarine-openregistry-h-christopher-charles-mack-3a6a32 | ORDINARY | 41 | |
| JANE ANN MACKsophymarine-openregistry-h-jane-ann-mack-b0e19c | ORDINARY | 41 | |
| ELIZABETH MYRA MACKsophymarine-openregistry-h-elizabeth-myra-mack-ba3928 | ORDINARY | 6 | |
| LAURA JANE JARRETTsophymarine-openregistry-h-laura-jane-jarrett-7dedc7 | ORDINARY | 6 | |
| VICTORIA SHEILA ANN CONWAYsophymarine-openregistry-h-victoria-sheila-ann-conway-4389fa | ORDINARY | 6 | |
COOKS CORNER CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09211816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cosy Cottage Cooks Corner Close, Norwich, Norfolk, NR16 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CARE-GLYNNsophymarine-openregistry-h-amy-care-glynn-9376ac | ORDINARY | 1 | |
| GEOFF GREENsophymarine-openregistry-gb-17402648 | ORDINARY | 1 | |
| JANE COOKsophymarine-openregistry-h-jane-cook-96a936 | ORDINARY | 1 | |
| LYNN FORMANsophymarine-openregistry-h-lynn-forman-1c04a8 | ORDINARY | 1 | |
| WAYNE BLOOMFIELDsophymarine-openregistry-h-wayne-bloomfield-8ab39c | ORDINARY | 1 | |
MY DNA HEALTH LTD.
sophymarine-openregistry-gb-09302344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Moorhouse Close, Norwich, Norfolk, NR10 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY DNA HOLDINGS LTDsophymarine-openregistry-gb-09114828 | ORDINARY | 991,800 | 60.97% |
| ALLISON LYNNE KINGsophymarine-openregistry-h-allison-lynne-king-1fa955 | ORDINARY | 215,000 | 13.22% |
| SARA LOUISE KINGsophymarine-openregistry-h-sara-louise-king-912b7c | ORDINARY | 215,000 | 13.22% |
| SUSAN RIBASsophymarine-openregistry-h-susan-ribas-006016 | ORDINARY | 185,000 | 11.37% |
| CLIFFORD WILKINSsophymarine-openregistry-h-clifford-wilkins-c64613 | ORDINARY | 20,000 | 1.23% |
COZENS (UK) LIMITED
sophymarine-openregistry-gb-09347878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET COZENSsophymarine-openregistry-h-janet-cozens-51b343 | ORDINARY 1 GBP | 29 | |
| STEPHEN ROY COZENSsophymarine-openregistry-h-stephen-roy-cozens-b92487 | ORDINARY 1 GBP | 29 | |
| MARCUS COZENSsophymarine-openregistry-h-marcus-cozens-ea96d4 | ORDINARY 1 GBP | 14 | |
| ROY COZENSsophymarine-openregistry-h-roy-cozens-b5b058 | ORDINARY 1 GBP | 14 | |
| SCOTT COZENSsophymarine-openregistry-h-scott-cozens-0d5068 | ORDINARY 1 GBP | 14 | |
STRANGERS COFFEE COMPANY LTD
sophymarine-openregistry-gb-09563876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores - Registered office
- 122 Ber Street, Norwich, NR1 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SARGEANTsophymarine-openregistry-h-alex-sargeant-959796 | ORDINARY | 30 | 30.00% |
| SAMUEL MADDOCKSsophymarine-openregistry-h-samuel-maddocks-d83f30 | ORDINARY | 30 | 30.00% |
| WILLIAM MADDOCKSsophymarine-openregistry-h-william-maddocks-6ab61f | ORDINARY | 30 | 30.00% |
| CAROL MADDOCKSsophymarine-openregistry-h-carol-maddocks-b25eef | ORDINARY | 5 | 5.00% |
| JON MADDOCKSsophymarine-openregistry-h-jon-maddocks-27ec07 | ORDINARY | 5 | 5.00% |
GREG ROWE GROUP LTD
sophymarine-openregistry-gb-09779924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pinewood Farm Shortthorn Road, Norwich, Norfolk, NR10 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA FAYE ROWEsophymarine-openregistry-h-alexandra-faye-rowe-e4e414 | ORD | 25 | 20.00% |
| CHEE SZE HSIENsophymarine-openregistry-h-chee-sze-hsien-ec7d5a | ORD | 25 | 20.00% |
| GREGORY NORMAN ROWEsophymarine-openregistry-h-gregory-norman-rowe-d85bb1 | ORD | 25 | 20.00% |
| GREGORY STEPHEN ROWEsophymarine-openregistry-h-gregory-stephen-rowe-94c24d | ORD | 25 | 20.00% |
| TODD BRADLEY ROWEsophymarine-openregistry-h-todd-bradley-rowe-05b9cb | ORD | 25 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREG ROWE LIMITEDsophymarine-openregistry-gb-03268435 | Holds shares in | ORDINARY · 100.00% |
CYVERSA LTD
sophymarine-openregistry-gb-09837336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Stanmore Road, Norwich, Norfolk, NR7 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL READINGsophymarine-openregistry-h-michael-reading-2bb04f | ORDINARY | 694 | |
| MICHAEL MORTONsophymarine-openregistry-h-michael-morton-fa1bc0 | ORDINARY | 232 | |
| WILLIAM HILLsophymarine-openregistry-gb-04212563 | ORDINARY | 49 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORDINARY | 25 | |
| GRAHAM VOAKsophymarine-openregistry-h-graham-voak-7a330a | ORDINARY | 0 | |
LHPT PROPERTIES LIMITED
sophymarine-openregistry-gb-09841056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHPT HOLDINGS LTDsophymarine-openregistry-gb-09046990 | ORDINARY 1 GBP | 156 | |
| THORNE FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-15630693 | ORDINARY 1 GBP | 39 | |
| ROBIN LINCOLN PLATTSsophymarine-openregistry-h-robin-lincoln-platts-342229 | ORDINARY 1 GBP | 5 | |
| KESTREL LOGISTICS LTDsophymarine-openregistry-gb-15630222 | ORDINARY 1 GBP | 0 | |
| WINDHOVER HOLDINGS LTDsophymarine-openregistry-gb-07469384 | ORDINARY 1 GBP | 0 | |