UK companies/Norwich/Page 41
Companies in Norwich and their shareholdersPage 41 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 103 shareholdings and 2 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
SYMPHONY WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-12218097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TERENCE GAVINsophymarine-openregistry-h-paul-terence-gavin-309afe | ORDINARY | 615 | 68.33% |
| DANIEL CHRISTOPHER JOHN WEBBsophymarine-openregistry-h-daniel-christopher-john-webb-6f61ee | ORDINARY | 150 | 16.67% |
| CHARLES GAVINsophymarine-openregistry-h-charles-gavin-e4fdcd | ORDINARY | 45 | 5.00% |
| ISOBELLE GAVINsophymarine-openregistry-h-isobelle-gavin-1c8f98 | ORDINARY | 45 | 5.00% |
| LISA POLLARDsophymarine-openregistry-h-lisa-pollard-0a0756 | ORDINARY | 45 | 5.00% |
WHATSTORAGE LIMITED
sophymarine-openregistry-gb-12276691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Lovewell Blake Llp Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSLEY HOLDINGS LTDsophymarine-openregistry-gb-11522879 | ORDINARY | 26,667 | |
| MATTHEW TYRRELLsophymarine-openregistry-gb-16911989 | ORDINARY | 10,000 | |
| MICHAEL ROBERTO DENTsophymarine-openregistry-h-michael-roberto-dent-8561dc | ORDINARY | 6,667 | |
| ANNA DENTsophymarine-openregistry-gb-13333334 | ORDINARY | 6,666 | |
| MARVIN MAGUSARAsophymarine-openregistry-h-marvin-magusara-47a27a | ORDINARY | 0 | |
EASTERN GASTROENTEROLOGY GROUP LIMITED
sophymarine-openregistry-gb-12312765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 St. James Court, Norwich, Norfolk, NR3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK GASTROENTEROLOGY AND ENDOSCOPY SERVICES LTDsophymarine-openregistry-gb-12285523 | ORDINARY | 26,667 | |
| NUTRIDOC LTDsophymarine-openregistry-gb-12186087 | ORDINARY | 22,667 | |
| TAOE LTDsophymarine-openregistry-gb-12464178 | ORDINARY | 14,666 | |
| EAST ANGLIA HEPATOBILIARY HEALTHCARE LTDsophymarine-openregistry-gb-12335236 | ORDINARY | 0 | |
| GASTHEP LIMITEDsophymarine-openregistry-h-gasthep-limited-ee4201 | ORDINARY | 0 | |
CHESAVI UK LIMITED
sophymarine-openregistry-gb-12393439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 22 Stracey Road, Norwich, NR1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAMASTE VILLAGE GLOBAL LIMITEDsophymarine-openregistry-gb-15332391 | ORDINARY | 3 | |
| MANSI HEMIT DANKHARAsophymarine-openregistry-h-mansi-hemit-dankhara-8b17fa | ORDINARY | 1 | |
| DALSUKH KHIMJIBHAI JETANIsophymarine-openregistry-h-dalsukh-khimjibhai-jetani-1f8a75 | ORDINARY | 0 | |
| KETAN VAGHASIYAsophymarine-openregistry-h-ketan-vaghasiya-c2acc9 | ORDINARY | 0 | |
| VIJAYKUMAR KHIMJIBHAI JETANIsophymarine-openregistry-h-vijaykumar-khimjibhai-jetani-2916c5 | ORDINARY | 0 | |
ALMOND TREE CARE LTD
sophymarine-openregistry-gb-12409336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Bankside 300, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RONALD HERBERTsophymarine-openregistry-h-jonathan-ronald-herbert-254c27 | ORDINARY | 75 | |
| VALERIE THERESA MOORE OBEsophymarine-openregistry-h-valerie-theresa-moore-obe-ca8693 | ORDINARY | 23 | |
| DIANA WEBBERsophymarine-openregistry-h-diana-webber-3a2e40 | ORDINARY | 1 | |
| LINDA WALKERsophymarine-openregistry-h-linda-walker-a1df87 | ORDINARY | 1 | |
| ANDREA KERRISONsophymarine-openregistry-h-andrea-kerrison-0145e8 | ORDINARY | 0 | |
PARK FARM BARNS WOLTERTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12750953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Park Farm Barns Wolterton Park, Norwich, Norfolk, NR11 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THORNTONsophymarine-openregistry-gb-13909464 | ORDINARY | 1 | |
| CHRISTOPHER HUGH LAWRENCEsophymarine-openregistry-h-christopher-hugh-lawrence-4b9d05 | ORDINARY | 1 | |
| GEORGE TASKERsophymarine-openregistry-h-george-tasker-bebbdf | ORDINARY | 1 | |
| HOWARD EVANSsophymarine-openregistry-h-howard-evans-e68946 | ORDINARY | 1 | |
| MICHAEL LEWIS MCNAMARAsophymarine-openregistry-h-michael-lewis-mcnamara-35709b | ORDINARY | 1 | |
SEEKER FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12783150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Samson & Hercules House, 15, Norwich, NR3 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DACKsophymarine-openregistry-h-oliver-dack-2e779c | ORDINARY | 60 | |
| STEPHEN ALGERsophymarine-openregistry-h-stephen-alger-9520bf | ORDINARY | 60 | |
| WILLIAM BROOKESsophymarine-openregistry-h-william-brookes-9f6588 | ORDINARY | 60 | |
| MARK DUFFIELDsophymarine-openregistry-h-mark-duffield-b5bcca | ORDINARY | 20 | |
| MORTGAGE SEEKER LIMITEDsophymarine-openregistry-gb-03721415 | ORDINARY | 0 | |
LEAN TREE LIMITED
sophymarine-openregistry-gb-12854330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAN TREE EOT LIMITEDsophymarine-openregistry-gb-15280696 | ORDINARY | 10,000 | 100.00% |
| CAROLINE TOPPERsophymarine-openregistry-h-caroline-topper-499ced | ORDINARY | 0 | 0.00% |
| JULIAN RHODESsophymarine-openregistry-h-julian-rhodes-52f203 | ORDINARY | 0 | 0.00% |
| RACHEL PREWsophymarine-openregistry-h-rachel-prew-64c834 | ORDINARY | 0 | 0.00% |
| TIM TOPPERsophymarine-openregistry-h-tim-topper-0d3aa5 | ORDINARY | 0 | 0.00% |
AMBESSA PLAY LIMITED
sophymarine-openregistry-gb-13006034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 32401 — Manufacture of professional and arcade games and toys
47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c. - Registered office
- The Enterprise Centre, Norwich, Norfolk, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBESSA, INC.sophymarine-openregistry-h-ambessa-inc-9abdbf | ORDINARY | 1,028,000 | |
| AHMAD AL-HAMADsophymarine-openregistry-h-ahmad-al-hamad-6f667f | ORDINARY | 0 | |
| AMIRA CHANANAsophymarine-openregistry-h-amira-chanana-9642c5 | ORDINARY | 0 | |
| MICHAEL NORTONsophymarine-openregistry-h-michael-norton-8f1f5e | ORDINARY | 0 | |
| SARA BERKAIsophymarine-openregistry-h-sara-berkai-42fdcb | ORDINARY | 0 | |
9 CABBELL ROAD LIMITED
sophymarine-openregistry-gb-13113186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MCCARTHYsophymarine-openregistry-gb-16407020 | ORDINARY | 1 | |
| FOZIA MANZOORsophymarine-openregistry-h-fozia-manzoor-63925b | ORDINARY | 1 | |
| GAIL OLLEYsophymarine-openregistry-h-gail-olley-13c249 | ORDINARY | 1 | |
| ROBERT OLLEYsophymarine-openregistry-h-robert-olley-4a6ed8 | ORDINARY | 1 | |
| TIMOTHY EVANSsophymarine-openregistry-h-timothy-evans-e727bc | ORDINARY | 1 | |
ONLINE GIVEAWAYS LTD
sophymarine-openregistry-gb-13204497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 13 The Close, Norwich, Norfolk, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT POLLACK LTDsophymarine-openregistry-gb-11549293 | ORDINARY | 270 | 90.00% |
| AZOTH INVESTMENTS LTDsophymarine-openregistry-gb-13917400 | ORDINARY | 30 | 10.00% |
| JAMES PITKINsophymarine-openregistry-h-james-pitkin-fb04bc | ORDINARY | 0 | 0.00% |
| JOSHUA LUTKINsophymarine-openregistry-h-joshua-lutkin-05afbe | ORDINARY | 0 | 0.00% |
| TAIT WILLIAM POLLACKsophymarine-openregistry-h-tait-william-pollack-b25fb9 | ORDINARY | 0 | 0.00% |
19-22 LADY MARY ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-13555778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 35 Grove Walk, Norwich, Norfolk, NR1 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LESLEY APLINsophymarine-openregistry-h-alison-lesley-aplin-e15041 | ORDINARY | 1 | |
| HUW PETER PAYNEsophymarine-openregistry-h-huw-peter-payne-c8a989 | ORDINARY | 1 | |
| JOHN APLINsophymarine-openregistry-h-john-aplin-dc1e27 | ORDINARY | 1 | |
| JOHN ARTHUR NUTTALLsophymarine-openregistry-h-john-arthur-nuttall-946ab8 | ORDINARY | 1 | |
| KAREN JAYNE PAYNEsophymarine-openregistry-h-karen-jayne-payne-bb6c6b | ORDINARY | 1 | |
ADEOLABAYO LIMITED
sophymarine-openregistry-gb-13645510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Daffodil Place, Norwich, NR9 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO TAIWO OYELOLAsophymarine-openregistry-h-adebayo-taiwo-oyelola-62e739 | ORDINARY | 30 | |
| ALABI ABRAHAM FAKAYODEsophymarine-openregistry-h-alabi-abraham-fakayode-4d0a99 | ORDINARY | 24 | |
| MORADEYO COMFORT FAKAYODEsophymarine-openregistry-h-moradeyo-comfort-fakayode-37d2f6 | ORDINARY | 23 | |
| OLUKEMI TAIWO OYELOLAsophymarine-openregistry-h-olukemi-taiwo-oyelola-de474b | ORDINARY | 23 | |
| AUGUSTINE OLUSEGUN OYELOLAsophymarine-openregistry-h-augustine-olusegun-oyelola-cfc374 | ORDINARY | 0 | |
ATRIUM HOLDINGS GROUP LTD
sophymarine-openregistry-gb-13968960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kiln House, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 80 | |
| RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18 | ORDINARY | 40 | |
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | ORDINARY | 40 | |
| PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5 | ORDINARY | 10 | |
| PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5 | ORDINARY | 10 | |
| RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18 | ORDINARY | 10 | |
| SURE SOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12190839 | ORDINARY | 10 | |
| JOHN VAZQUEZsophymarine-openregistry-h-john-vazquez-7fcfbd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATRIUM ASSOCIATES LTDsophymarine-openregistry-gb-11783382 | Holds shares in | ORDINARY |
| ATRIUM HEALTHCARE LTDsophymarine-openregistry-gb-13961242 | Holds shares in | ORDINARY |
VIRILITAS LABS LIMITED
sophymarine-openregistry-gb-14141854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Centrum Building, Norwich Research Park, Norwich Colney Lane, Norwich, NR4 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE IMMLER MAKLAKOVsophymarine-openregistry-h-simone-immler-maklakov-e65c34 | ORDINARY | 51,000 | |
| DANIEL MARCUsophymarine-openregistry-h-daniel-marcu-8f23f8 | ORDINARY | 49,000 | |
| UEA ENTERPRISES LTDsophymarine-openregistry-gb-02626389 | ORDINARY | 11,000 | |
| PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6 | ORDINARY | 6,935 | |
| ANGLIA ANGELS LIMITEDsophymarine-openregistry-gb-09029774 | ORDINARY | 104 | |
TOPDOG ACCESSORIES LIMITED
sophymarine-openregistry-gb-14235743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Seymour House 30-34, Norwich, NR3 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA APPLINsophymarine-openregistry-h-vanessa-applin-c42ae2 | ORDINARY | 26 | 26.00% |
| JOHN ROBERT SKINNERsophymarine-openregistry-h-john-robert-skinner-7dcc06 | ORDINARY | 25 | 25.00% |
| MARK COOKsophymarine-openregistry-h-mark-cook-25fb7f | ORDINARY | 25 | 25.00% |
| NICK APPLINsophymarine-openregistry-h-nick-applin-a8edb9 | ORDINARY | 24 | 24.00% |
| CANDOUR AGENCY LTDsophymarine-openregistry-gb-08480532 | ORDINARY | 0 | 0.00% |
HELPING HAND MORTGAGES LIMITED
sophymarine-openregistry-gb-14513883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 14 Beech Avenue, Norwich, NR8 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER BURTONsophymarine-openregistry-h-mark-christopher-burton-18f566 | ORDINARY | 250 | |
| PAUL MACDUFFsophymarine-openregistry-h-paul-macduff-1acc5c | ORDINARY | 250 | |
| SAMUEL JAMES LE GOODsophymarine-openregistry-h-samuel-james-le-good-e6b3d0 | ORDINARY | 168 | |
| DEAN COOKEsophymarine-openregistry-h-dean-cooke-24120c | ORDINARY | 166 | |
| IVOR FRANCIS NEWMANsophymarine-openregistry-h-ivor-francis-newman-5bda5f | ORDINARY | 166 | |
QUALITYAPP LIMITED
sophymarine-openregistry-gb-14580255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT STEPHENSsophymarine-openregistry-h-matthew-robert-stephens-71c81b | ORDINARY | 120 | 54.55% |
| PHILIP EDWARD KELLYsophymarine-openregistry-h-philip-edward-kelly-ef0636 | ORDINARY | 40 | 18.18% |
| ROBERT MICHAEL STEPHENSsophymarine-openregistry-h-robert-michael-stephens-ec341f | ORDINARY | 40 | 18.18% |
| MICHAEL JOHN DERRICKsophymarine-openregistry-h-michael-john-derrick-eb107f | ORDINARY | 10 | 4.55% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 10 | 4.55% |
REFINED INTERIOR FINISHES LIMITED
sophymarine-openregistry-gb-14639761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Alston Road, Norwich, Norfolk, NR6 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES SMITHsophymarine-openregistry-h-kevin-james-smith-61f10e | ORDINARY | 40 | 40.00% |
| WESLEY TONY SCOFFINSsophymarine-openregistry-h-wesley-tony-scoffins-546413 | ORDINARY | 40 | 40.00% |
| JOSH LOADERsophymarine-openregistry-h-josh-loader-1d495f | ORDINARY | 10 | 10.00% |
| MARIA SPILLANEsophymarine-openregistry-h-maria-spillane-1a7add | ORDINARY | 10 | 10.00% |
| LINDA MCCROFTsophymarine-openregistry-h-linda-mccroft-232e77 | ORDINARY | 0 | 0.00% |
LANED PROPERTIES LTD
sophymarine-openregistry-gb-14642562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 30 St. Davids Drive, Norwich, NR13 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS NWAKAsophymarine-openregistry-h-davis-nwaka-9cde65 | ORDINARY | 50 | |
| LAURETTA NWAKAsophymarine-openregistry-h-lauretta-nwaka-3658b4 | ORDINARY | 50 | |
| ALEXANDER NWAKAsophymarine-openregistry-h-alexander-nwaka-36834b | ORDINARY | 0 | |
| EDWARD NWAKAsophymarine-openregistry-h-edward-nwaka-7e4c65 | ORDINARY | 0 | |
| NICHOLAS NWAKAsophymarine-openregistry-h-nicholas-nwaka-9ad269 | ORDINARY | 0 | |