UK companies/Norwich/Page 43
Companies in Norwich and their shareholdersPage 43 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 220 shareholdings and 33 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
S&A PROPERTIES (KENT) LTD
sophymarine-openregistry-gb-13287371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor Woburn House, Norwich, Norfolk, NR2 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | A ORDINARY | 9,900 | 100.00% |
| ALLAN BROWNsophymarine-openregistry-h-allan-brown-ed4783 | B ORDINARY | 100 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | O ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | N ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | D ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | L ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | P ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | I ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | J ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | E ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | G ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | K ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | F ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | M ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | C ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | H ORDINARY | 10 | 100.00% |
| SHELLEY KEARNEY AND ALLAN GORDON BROWNsophymarine-openregistry-h-shelley-kearney-and-allan-gordon-brown-e13a00 | Q ORDINARY | 10 | 100.00% |
| ALLAN GORDON BROWNsophymarine-openregistry-h-allan-gordon-brown-ff81c2 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SHELLEY KEARNEYsophymarine-openregistry-h-shelley-kearney-2cd3c6 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
SANTOS-EDGAR PROPERTIES LTD
sophymarine-openregistry-gb-14052688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY A | 155,766 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY B | 43,934 | |
| ALEXANDER SANTOS -EDGARsophymarine-openregistry-h-alexander-santos-edgar-323da3 | ORDINARY C | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY J | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY I | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY G | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY E | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY F | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY H | 10 | |
| OLIVER SANTOS-EDGARsophymarine-openregistry-h-oliver-santos-edgar-03b131 | ORDINARY D | 10 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY P | 10 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY N | 10 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY L | 10 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY O | 10 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY K | 10 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY M | 10 | |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | ORDINARY Q | 5 | |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | ORDINARY Q | 5 | |
MAYHAN PROPERTIES LIMITED
sophymarine-openregistry-gb-15208303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Insight House 7a, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY B | 4,719 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY A | 4,652 | 100.00% |
| PRAIM ANAND SINGHsophymarine-openregistry-h-praim-anand-singh-59894e | ORDINARY C | 341 | 100.00% |
| RAVI AKASH SINGHsophymarine-openregistry-h-ravi-akash-singh-d49888 | ORDINARY D | 163 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY K | 10 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY L | 10 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY O | 10 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY N | 10 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY M | 10 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY P | 10 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY H | 10 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY F | 10 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY I | 10 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY G | 10 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY E | 10 | 100.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY J | 10 | 100.00% |
| MAYURI SINGHsophymarine-openregistry-h-mayuri-singh-e43ba7 | ORDINARY Q | 5 | 50.00% |
| ROHAN AYODHIA SINGHsophymarine-openregistry-h-rohan-ayodhia-singh-cf1e23 | ORDINARY Q | 5 | 50.00% |
DANIELS PROPERTIES LIMITED
sophymarine-openregistry-gb-08873338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 15 Stumpys Way Industrial Estate, Norwich, Norfolk, NR11 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | F ORDINARY | 82 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | A ORDINARY | 82 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | B ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | I ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | E ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | J ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | H ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | C ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | G ORDINARY | 1 | 100.00% |
| DANIELS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11987867 | D ORDINARY | 1 | 100.00% |
| CAROL PAULINE DANIELSsophymarine-openregistry-h-carol-pauline-daniels-5a6957 | H ORDINARY | 0 | 0.00% |
| CAROL PAULINE DANIELSsophymarine-openregistry-h-carol-pauline-daniels-5a6957 | B ORDINARY | 0 | 0.00% |
| CAROL PAULINE DANIELSsophymarine-openregistry-h-carol-pauline-daniels-5a6957 | C ORDINARY | 0 | 0.00% |
| CAROL PAULINE DANIELSsophymarine-openregistry-h-carol-pauline-daniels-5a6957 | G ORDINARY | 0 | 0.00% |
| CAROL PAULINE DANIELSsophymarine-openregistry-h-carol-pauline-daniels-5a6957 | F ORDINARY | 0 | 0.00% |
| CAROL PAULINE DANIELSsophymarine-openregistry-h-carol-pauline-daniels-5a6957 | A ORDINARY | 0 | 0.00% |
| MARK IVAN DANIELSsophymarine-openregistry-h-mark-ivan-daniels-e375e1 | F ORDINARY | 0 | 0.00% |
| MARK IVAN DANIELSsophymarine-openregistry-h-mark-ivan-daniels-e375e1 | I ORDINARY | 0 | 0.00% |
| MARK IVAN DANIELSsophymarine-openregistry-h-mark-ivan-daniels-e375e1 | E ORDINARY | 0 | 0.00% |
| MARK IVAN DANIELSsophymarine-openregistry-h-mark-ivan-daniels-e375e1 | D ORDINARY | 0 | 0.00% |
| MARK IVAN DANIELSsophymarine-openregistry-h-mark-ivan-daniels-e375e1 | A ORDINARY | 0 | 0.00% |
| MARK IVAN DANIELSsophymarine-openregistry-h-mark-ivan-daniels-e375e1 | J ORDINARY | 0 | 0.00% |
| TRACEY DANIELSsophymarine-openregistry-h-tracey-daniels-50af91 | ORDINARY E | 0 | |
C.J.C. LEE (SAXTHORPE) LIMITED
sophymarine-openregistry-gb-00539695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Great Farm, Norwich, Norfolk, NR11 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA FLATHERsophymarine-openregistry-h-alexandra-flather-f0d336 | F ORDINARY | 400 | 100.00% |
| PETER JOHN GEORGE SEAMANsophymarine-openregistry-h-peter-john-george-seaman-3574dd | G ORDINARY | 400 | 100.00% |
| PETER JOHN GEORGE SEAMANsophymarine-openregistry-h-peter-john-george-seaman-3574dd | E ORDINARY | 290 | 100.00% |
| PETER JOHN GEORGE SEAMANsophymarine-openregistry-h-peter-john-george-seaman-3574dd | A ORDINARY | 290 | 100.00% |
| J.G. SEAMAN SETTLEMENTsophymarine-openregistry-h-j-g-seaman-settlement-a390e4 | C ORDINARY | 205 | 100.00% |
| J.G. SEAMAN SETTLEMENTsophymarine-openregistry-h-j-g-seaman-settlement-a390e4 | D ORDINARY | 205 | 100.00% |
| SALLY ANNE MARY SEAMANsophymarine-openregistry-h-sally-anne-mary-seaman-cd0f37 | B ORDINARY | 110 | 100.00% |
| PETER JOHN GEORGE SEAMANsophymarine-openregistry-h-peter-john-george-seaman-3574dd | H ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEWING GRAIN LIMITEDsophymarine-openregistry-gb-07660591 | Holds shares in | "A" · 0.50% |
| AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226 | Holds shares in | ORDINARY |
FROSTROW LIMITED
sophymarine-openregistry-gb-12109746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35210 — Manufacture of gas
68209 — Other letting and operating of own or leased real estate - Registered office
- Frostrow Farm Office Watton Road, Norwich, NR9 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SHINGFIELDsophymarine-openregistry-h-alison-shingfield-c6d9ea | E ORDINARY | 25 | 100.00% |
| ALISON SHINGFIELDsophymarine-openregistry-h-alison-shingfield-c6d9ea | F ORDINARY | 25 | 100.00% |
| ANDREW SHINGFIELDsophymarine-openregistry-h-andrew-shingfield-391033 | C ORDINARY | 25 | 100.00% |
| ANDREW SHINGFIELDsophymarine-openregistry-h-andrew-shingfield-391033 | D ORDINARY | 25 | 100.00% |
| GRAHAM SHINGFIELDsophymarine-openregistry-h-graham-shingfield-8d7623 | A ORDINARY | 25 | 100.00% |
| GRAHAM SHINGFIELDsophymarine-openregistry-h-graham-shingfield-8d7623 | B ORDINARY | 25 | 100.00% |
| JULIE SHINGFIELDsophymarine-openregistry-h-julie-shingfield-018ffe | H ORDINARY | 25 | 100.00% |
| JULIE SHINGFIELDsophymarine-openregistry-h-julie-shingfield-018ffe | G ORDINARY | 25 | 100.00% |
NORFOLK SANCTUARIES LIMITED
sophymarine-openregistry-gb-13127377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MATTHEWSsophymarine-openregistry-h-jonathan-matthews-701cb9 | A ORDINARY | 44 | |
| MICHELLE MATTHEWSsophymarine-openregistry-h-michelle-matthews-61dc9c | B ORDINARY | 44 | |
| MATTHEWS FAMILY SETTLEMENT 2022sophymarine-openregistry-h-matthews-family-settlement-2022-499aff | D ORDINARY | 2 | |
| MATTHEWS FAMILY SETTLEMENT 2022sophymarine-openregistry-h-matthews-family-settlement-2022-499aff | C ORDINARY | 2 | |
| MATTHEWS FAMILY SETTLEMENT 2022sophymarine-openregistry-h-matthews-family-settlement-2022-499aff | H ORDINARY | 2 | |
| MATTHEWS FAMILY SETTLEMENT 2022sophymarine-openregistry-h-matthews-family-settlement-2022-499aff | G ORDINARY | 2 | |
| MATTHEWS FAMILY SETTLEMENT 2022sophymarine-openregistry-h-matthews-family-settlement-2022-499aff | F ORDINARY | 2 | |
| MATTHEWS FAMILY SETTLEMENT 2022sophymarine-openregistry-h-matthews-family-settlement-2022-499aff | E ORDINARY | 2 | |
| MATTHEWS FAMILY SETTLEMENT 2021sophymarine-openregistry-h-matthews-family-settlement-2021-af729f | D ORDINARY | 0 | |
| MATTHEWS FAMILY SETTLEMENT 2021sophymarine-openregistry-h-matthews-family-settlement-2021-af729f | F ORDINARY | 0 | |
| MATTHEWS FAMILY SETTLEMENT 2021sophymarine-openregistry-h-matthews-family-settlement-2021-af729f | E ORDINARY | 0 | |
| MATTHEWS FAMILY SETTLEMENT 2021sophymarine-openregistry-h-matthews-family-settlement-2021-af729f | G ORDINARY | 0 | |
| MATTHEWS FAMILY SETTLEMENT 2021sophymarine-openregistry-h-matthews-family-settlement-2021-af729f | H ORDINARY | 0 | |
| MATTHEWS FAMILY SETTLEMENT 2021sophymarine-openregistry-h-matthews-family-settlement-2021-af729f | C ORDINARY | 0 | |
OAK PARK FARMS LIMITED
sophymarine-openregistry-gb-03755135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Saltcarr House Bure Valley Lakes, Norwich, Norfolk, NR11 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERNEST HARROLDsophymarine-openregistry-h-michael-ernest-harrold-671c4d | A ORDINARY | 4 | 100.00% |
| MICHAEL HARROLD AND MELTON HARROLD AS TRUSTEES OF THE MICHAEL ERNEST HARROLD DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-michael-harrold-and-melton-harrold-as-tr-4af818 | F ORDINARY | 4 | 100.00% |
| OLIVER PAUL ERNEST HARROLDsophymarine-openregistry-h-oliver-paul-ernest-harrold-bd6f8d | G ORDINARY | 4 | 100.00% |
| MICHAEL ERNEST HARROLD AND MELTON HARROLD AS TRUSTEES OF THE M E HARROLD 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-michael-ernest-harrold-and-melton-harrol-d99335 | E ORDINARY | 2 | 100.00% |
| MICHAEL ERNEST HARROLD AND MELTON HARROLD AS TRUSTEES OF THE M E HARROLD 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-michael-ernest-harrold-and-melton-harrol-d99335 | C ORDINARY | 2 | 100.00% |
| MICHAEL ERNEST HARROLD AND MELTON HARROLD AS TRUSTEES OF THE M E HARROLD 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-michael-ernest-harrold-and-melton-harrol-d99335 | B ORDINARY | 2 | 100.00% |
| MICHAEL ERNEST HARROLD AND MELTON HARROLD AS TRUSTEES OF THE M E HARROLD 2016 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-michael-ernest-harrold-and-melton-harrol-d99335 | D ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226 | Holds shares in | ORDINARY |
WOODLAND FORECOURT SERVICES LIMITED
sophymarine-openregistry-gb-00811959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Brick Kiln, Norwich, Norfolk, NR11 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE CHARLES CASTONsophymarine-openregistry-h-pierre-charles-caston-a44e09 | ORDINARY-A | 50,000 | 100.00% |
| THE PAUL CASTON 2005 SETTLEMENTsophymarine-openregistry-h-the-paul-caston-2005-settlement-b1ca8e | ORDINARY-B | 1,275 | 32.90% |
| GINA CARMANsophymarine-openregistry-h-gina-carman-e46001 | ORDINARY-D | 1,000 | 100.00% |
| MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208 | ORDINARY-E | 1,000 | 100.00% |
| PIERRE CHARLES CASTONsophymarine-openregistry-h-pierre-charles-caston-a44e09 | ORDINARY-F | 1,000 | 100.00% |
| GINA CARMANsophymarine-openregistry-h-gina-carman-e46001 | ORDINARY-B | 867 | 22.37% |
| PIERRE CHARLES CASTONsophymarine-openregistry-h-pierre-charles-caston-a44e09 | ORDINARY-B | 867 | 22.37% |
| MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208 | ORDINARY-B | 866 | 22.35% |
| MICHELLE MITCHELLsophymarine-openregistry-h-michelle-mitchell-afa208 | ORDINARY-C | 209 | 33.44% |
| GINA CARMANsophymarine-openregistry-h-gina-carman-e46001 | ORDINARY-C | 208 | 33.28% |
| PIERRE CHARLES CASTONsophymarine-openregistry-h-pierre-charles-caston-a44e09 | ORDINARY-C | 208 | 33.28% |
RICHARD JOHNSTON LIMITED
sophymarine-openregistry-gb-01536383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Harling Road, Norwich, NR16 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE R B JOHNSTON DECEASED WILL TRUSTsophymarine-openregistry-h-the-r-b-johnston-deceased-will-trust-51c384 | ORDINARY A | 1,738 | 100.00% |
| THE JOHNSTON FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-johnston-family-settlement-2021-6a66ec | F ORDINARY | 484 | 100.00% |
| WENDY JOHNSTONsophymarine-openregistry-h-wendy-johnston-654531 | ORDINARY B | 131 | 100.00% |
| THE R B JOHNSTON FAMILY SETTLEMENTsophymarine-openregistry-h-the-r-b-johnston-family-settlement-9820fe | C ORDINARY | 87 | 100.00% |
| THE R B JOHNSTON FAMILY SETTLEMENTsophymarine-openregistry-h-the-r-b-johnston-family-settlement-9820fe | E ORDINARY | 87 | 100.00% |
| THE R B JOHNSTON FAMILY SETTLEMENTsophymarine-openregistry-h-the-r-b-johnston-family-settlement-9820fe | D ORDINARY | 87 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETHICA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13600736 | Holds shares in | ORDINARY · 50.00% |
| SNETTERTON EAST LIMITEDsophymarine-openregistry-gb-15536278 | Holds shares in | ORDINARY A · 50.00% |
| PRIME CANINE LIMITEDsophymarine-openregistry-gb-SC754634 | Holds shares in | ORDINARY · 50.00% |
| RJ NETWORKING LTDsophymarine-openregistry-gb-15248380 | Holds shares in | ORDINARY · 33.33% |
| FAILBETTER GAMES LIMITEDsophymarine-openregistry-gb-07121579 | Holds shares in | ORDINARY · 1.60% |
| CONIFERS SCHOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-14879214 | Holds shares in | ORDINARY · 1.45% |
| CARI-FIT LTDsophymarine-openregistry-gb-10076740 | Holds shares in | ORDINARY · 1.09% |
| SOTH FOUNDER COMPANY LIMITEDsophymarine-openregistry-gb-14399853 | Holds shares in | B · 0.48% |
| HELEN'S WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI657211 | Holds shares in | ORDINARY · 0.33% |
| ATG GLOBAL LIMITEDsophymarine-openregistry-gb-13296443 | Holds shares in | C ORDINARY · 0.33% |
| SUPER BRAIN HEROES LTDsophymarine-openregistry-gb-09780170 | Holds shares in | ORDINARY · 0.16% |
| CONCORDE TOPCO LIMITEDsophymarine-openregistry-gb-13116494 | Holds shares in | A3 PREFERRED SHARES · 0.01% |
| CITADEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-04086281 | Holds shares in | ORDINARY · 0.00% |
| NORFOLK MALT SILOS LIMITEDsophymarine-openregistry-gb-01880530 | Holds shares in | ORDINARY |
| KINGSTON WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02266551 | Holds shares in | ORDINARY |
| 121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02524673 | Holds shares in | ORDINARY |
| ALBOURNE PARTNERS LIMITEDsophymarine-openregistry-gb-02905244 | Holds shares in | ORDINARY |
| TAMPOPO LIMITEDsophymarine-openregistry-gb-03168752 | Holds shares in | ORDINARY |
| MEAD COURT MANAGEMENT COMPANY 1999 LIMITEDsophymarine-openregistry-gb-03842447 | Holds shares in | ORDINARY |
| AUTOMOTIVE TRANSFORMATION GROUP LIMITEDsophymarine-openregistry-gb-03863609 | Holds shares in | ORDINARY D |
| SILVERDALE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-04043145 | Holds shares in | ORDINARY |
| FURTHO CONSULTING LTDsophymarine-openregistry-gb-07251410 | Holds shares in | ORD |
| PATIENT ADVOCATE LTDsophymarine-openregistry-gb-08818249 | Holds shares in | ORDINARY |
| QV EDUCATION (GROUP) LIMITEDsophymarine-openregistry-gb-09242692 | Holds shares in | ORDINARY GBP1 SHARES |
| SNETTERTON COMMERCIAL HUB LIMITEDsophymarine-openregistry-gb-14569564 | Holds shares in | RJL SHARE |
| CLENDINNING MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI073257 | Holds shares in | ORDINARY |
| APPLEGARTH 3 LIMITEDsophymarine-openregistry-gb-SC717677 | Holds shares in | C ORDINARY |
CSS INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-01972107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA KAY WOODARDsophymarine-openregistry-h-barbara-kay-woodard-ea16e7 | ORDINARY-B | 27 | 100.00% |
| KELVIN WOODARDsophymarine-openregistry-h-kelvin-woodard-3120b2 | ORDINARY-A | 27 | 100.00% |
| BARBARA KAY WOODARDsophymarine-openregistry-h-barbara-kay-woodard-ea16e7 | ORDINARY-F | 18 | 100.00% |
| KELVIN WOODARDsophymarine-openregistry-h-kelvin-woodard-3120b2 | ORDINARY-E | 18 | 100.00% |
| LAURA KATHRYN JUKNAsophymarine-openregistry-h-laura-kathryn-jukna-e34460 | ORDINARY-D | 5 | 100.00% |
| REBECCA JANE GATESsophymarine-openregistry-h-rebecca-jane-gates-638616 | ORDINARY-C | 5 | 100.00% |
GULLIVER LIMITED
sophymarine-openregistry-gb-04594390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | ORDINARY B | 26 | |
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | ORDINARY A | 26 | |
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | ORDINARY D | 12 | |
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | F ORDINARY | 12 | |
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | ORDINARY C | 12 | |
| PLAYER WASHINGTON GROUP LTDsophymarine-openregistry-gb-12342248 | E ORDINARY | 12 | |
| JILLIAN GULLIVERsophymarine-openregistry-h-jillian-gulliver-31bb6d | ORDINARY B | 0 | |
| M C H & J M GULLIVER SETTLEMENTsophymarine-openregistry-h-m-c-h-j-m-gulliver-settlement-d41b6b | E ORDINARY | 0 | |
| M C H & J M GULLIVER SETTLEMENTsophymarine-openregistry-h-m-c-h-j-m-gulliver-settlement-d41b6b | F ORDINARY | 0 | |
| M C H & J M GULLIVER SETTLEMENTsophymarine-openregistry-h-m-c-h-j-m-gulliver-settlement-d41b6b | ORDINARY C | 0 | |
| M C H & J M GULLIVER SETTLEMENTsophymarine-openregistry-h-m-c-h-j-m-gulliver-settlement-d41b6b | ORDINARY D | 0 | |
| MARTIN GULLIVERsophymarine-openregistry-h-martin-gulliver-d6cae1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPALVEN LTDsophymarine-openregistry-gb-13329008 | Holds shares in | ORDINARY |
W R BABBAGE & CO LIMITED
sophymarine-openregistry-gb-05247700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT BABBAGEsophymarine-openregistry-h-neil-robert-babbage-3a21ce | ORDINARY C | 3,500 | 100.00% |
| NEIL BABBAGE & MARY-ANNE SARGEANT AS TRUSTEES OF THE J M BABBAGE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-neil-babbage-mary-anne-sargeant-as-trust-c4eefa | ORDINARY E | 2,000 | 100.00% |
| NEIL BABBAGE & MARY-ANNE SARGEANT AS TRUSTEES OF THE W R BABBAGE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-neil-babbage-mary-anne-sargeant-as-trust-d762fe | ORDINARY D | 2,000 | 100.00% |
| NEIL ROBERT BABBAGEsophymarine-openregistry-h-neil-robert-babbage-3a21ce | ORDINARY A | 1,250 | 100.00% |
| CAROLINE BABBAGEsophymarine-openregistry-h-caroline-babbage-680787 | ORDINARY F | 900 | 100.00% |
| NEIL ROBERT BABBAGEsophymarine-openregistry-h-neil-robert-babbage-3a21ce | ORDINARY B | 350 | 100.00% |
DUGSCO LIMITED
sophymarine-openregistry-gb-07190608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA DUGDALEsophymarine-openregistry-h-anna-maria-dugdale-8e2d7e | B ORDINARY | 70 | |
| CHRISTOPHER JOHN DUGDALEsophymarine-openregistry-h-christopher-john-dugdale-336c20 | A | 70 | |
| BENJAMIN HUGH NOEL DUGDALEsophymarine-openregistry-h-benjamin-hugh-noel-dugdale-2d0abd | D ORDINARY | 50 | |
| BENJAMIN HUGH NOEL DUGDALEsophymarine-openregistry-h-benjamin-hugh-noel-dugdale-2d0abd | F ORDINARY | 50 | |
| EMMA CLAIRE DUGDALEsophymarine-openregistry-h-emma-claire-dugdale-fcfdaa | C ORDINARY | 50 | |
| EMMA CLAIRE DUGDALEsophymarine-openregistry-h-emma-claire-dugdale-fcfdaa | E ORDINARY | 50 | |
| BENJAMIN HUGH NOEL DUGDALEsophymarine-openregistry-h-benjamin-hugh-noel-dugdale-2d0abd | B ORDINARY | 30 | |
| EMMA CLAIRE DUGDALEsophymarine-openregistry-h-emma-claire-dugdale-fcfdaa | A | 30 | |
HENFIELD CLICK+STORE LTD
sophymarine-openregistry-gb-11522350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankside 300 Peachman Way, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | A ORDINARY | 7,900 | |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | F ORDINARY | 700 | |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | E ORDINARY | 700 | |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | E ORDINARY | 700 | |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | E ORDINARY | 700 | |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | F ORDINARY | 700 | |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | B ORDINARY | 500 | |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | C ORDINARY | 100 | |
| JENNIFER ELIZABETH CROSSLEYsophymarine-openregistry-h-jennifer-elizabeth-crossley-1db2cd | D ORDINARY | 100 | |
| THOMAS HIRD CROSSLEYsophymarine-openregistry-h-thomas-hird-crossley-e1ecce | D ORDINARY | 0 | |
APPLIED RADIOLOGIC LIMITED
sophymarine-openregistry-gb-12450037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- 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 |
|---|
| DANIEL SIMON LEVINEsophymarine-openregistry-h-daniel-simon-levine-c17c17 | C ORDINARY | 10 | 100.00% |
| DANIEL SIMON LEVINEsophymarine-openregistry-h-daniel-simon-levine-c17c17 | B ORDINARY | 10 | 100.00% |
| DANIEL SIMON LEVINEsophymarine-openregistry-h-daniel-simon-levine-c17c17 | A ORDINARY | 10 | 100.00% |
| SAMUEL OSKAR COOPER LEVINEsophymarine-openregistry-h-samuel-oskar-cooper-levine-c8b9e3 | F ORDINARY | 10 | 100.00% |
| GERALDINE RUTH LEVISONsophymarine-openregistry-h-geraldine-ruth-levison-78c944 | D ORDINARY | 5 | 100.00% |
| REBEKAH JANE LEVINEsophymarine-openregistry-h-rebekah-jane-levine-c0ce48 | E ORDINARY | 5 | 100.00% |
HENFIELD STORAGE (BRIGHTON) LTD
sophymarine-openregistry-gb-12962846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankside 300 Peachman Way, Norwich, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | ORDINARY A | 79 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | ORDINARY E | 7 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | ORDINARY F | 7 | 100.00% |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | ORDINARY E | 7 | 100.00% |
| JENNIFER CROSSLEYsophymarine-openregistry-h-jennifer-crossley-d34599 | ORDINARY F | 7 | 100.00% |
| JENNIFER CROSSLEYsophymarine-openregistry-h-jennifer-crossley-d34599 | ORDINARY E | 7 | 100.00% |
| THOMAS CROSSLEYsophymarine-openregistry-h-thomas-crossley-ce23ba | ORDINARY F | 7 | 100.00% |
| THOMAS CROSSLEYsophymarine-openregistry-h-thomas-crossley-ce23ba | ORDINARY E | 7 | 100.00% |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | ORDINARY B | 5 | 100.00% |
| ANDREW CHARLES DAWSON CROSSLEYsophymarine-openregistry-h-andrew-charles-dawson-crossley-dbd7bc | ORDINARY C | 1 | 100.00% |
| HELEN LOUISE LEESsophymarine-openregistry-h-helen-louise-lees-29f840 | ORDINARY D | 1 | 100.00% |
| JENNIFER CROSSLEYsophymarine-openregistry-h-jennifer-crossley-d34599 | ORDINARY D | 0 | 0.00% |
| JENNIFER CROSSLEYsophymarine-openregistry-h-jennifer-crossley-d34599 | ORDINARY C | 0 | 0.00% |
M G EASTON & SONS LTD
sophymarine-openregistry-gb-13918186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Villa Farm Office The Turnpike, Norwich, NR16 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY EASTONsophymarine-openregistry-h-charles-henry-easton-aab3ad | NON REDEEMABLE D SHARES | 1,606,039 | 100.00% |
| GEORGE MILES EASTONsophymarine-openregistry-h-george-miles-easton-82794c | NON REDEEMABLE D SHARES | 1,606,039 | 100.00% |
| MARK GEORGE EASTONsophymarine-openregistry-h-mark-george-easton-200b4a | NON REDEEMABLE D SHARES | 1,606,039 | 100.00% |
| JILLIAN EASTONsophymarine-openregistry-h-jillian-easton-e60443 | PREFERENCE | 500,000 | 50.00% |
| MARK GEORGE EASTONsophymarine-openregistry-h-mark-george-easton-200b4a | PREFERENCE | 500,000 | 50.00% |
| CHARLES HENRY EASTONsophymarine-openregistry-h-charles-henry-easton-aab3ad | NON REDEEMABLE C SHARES | 370,625 | |
| GEORGE MILES EASTONsophymarine-openregistry-h-george-miles-easton-82794c | NON REDEEMABLE B SHARES | 370,625 | 100.00% |
| MARK GEORGE EASTONsophymarine-openregistry-h-mark-george-easton-200b4a | NON REDEEMABLE A SHARES | 123,542 | 100.00% |
| CHARLES HENRY EASTONsophymarine-openregistry-h-charles-henry-easton-aab3ad | ORDINARY | 1 | 33.33% |
| GEORGE MILES EASTONsophymarine-openregistry-h-george-miles-easton-82794c | ORDINARY | 1 | 33.33% |
| MARK GEORGE EASTONsophymarine-openregistry-h-mark-george-easton-200b4a | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| G.EASTON & SON,LIMITEDsophymarine-openregistry-gb-00346300 | Holds shares in | NON-VOTING |
| F.H.EASTON LIMITEDsophymarine-openregistry-gb-00560621 | Holds shares in | NON-VOTING |
BUTCHER GROUP LIMITED
sophymarine-openregistry-gb-00375153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5e | B ORDINARY | 8,336 | 100.00% |
| JONATHAN BUTCHERsophymarine-openregistry-h-jonathan-butcher-225c91 | C ORDINARY | 8,336 | 100.00% |
| JONATHAN BUTCHER AS TRUSTEE OF TRUSTEES OF JOHN AND JANET BUTCHER 1998 SETTLEMENT JAMES BUTCHER AS TRUSTEE OF TRUSTEES OF JOHN AND JANET BUTCHER 1998 SETTLEMENTsophymarine-openregistry-h-jonathan-butcher-as-trustee-of-trustees--70adf9 | E ORDINARY | 7,940 | 100.00% |
| JOANNA DEVLINsophymarine-openregistry-h-joanna-devlin-fd99ff | A ORDINARY | 4,388 | 100.00% |
| JOANNA DEVLINsophymarine-openregistry-h-joanna-devlin-fd99ff | D ORDINARY | 334 | 33.40% |
| JAMES BUTCHERsophymarine-openregistry-h-james-butcher-4a1e5e | D ORDINARY | 333 | 33.30% |
| JONATHAN BUTCHERsophymarine-openregistry-h-jonathan-butcher-225c91 | D ORDINARY | 333 | 33.30% |
NORFOLK PREMIER GOLF LIMITED
sophymarine-openregistry-gb-01290288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 3 St. James Court, Norwich, Norfolk, NR3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD HOWARD POINTERsophymarine-openregistry-h-gerald-howard-pointer-aa8285 | A ORDINARY | 2,880 | 100.00% |
| GRANT HARRY POINTERsophymarine-openregistry-h-grant-harry-pointer-ae7487 | C ORDINARY | 1,808 | 100.00% |
| GERALD HOWARD POINTERsophymarine-openregistry-h-gerald-howard-pointer-aa8285 | E ORDINARY | 1,000 | 100.00% |
| GRANT HARRY POINTERsophymarine-openregistry-h-grant-harry-pointer-ae7487 | E ORDINARY | 1,000 | 100.00% |
| JULIE ANNE POINTERsophymarine-openregistry-h-julie-anne-pointer-098514 | E ORDINARY | 1,000 | 100.00% |
| JULIE ANNE POINTERsophymarine-openregistry-h-julie-anne-pointer-098514 | B ORDINARY | 792 | 100.00% |
| JACK LAWRENCE POINTERsophymarine-openregistry-h-jack-lawrence-pointer-edac96 | D ORDINARY | 720 | 100.00% |
| JULIE ANNE POINTERsophymarine-openregistry-h-julie-anne-pointer-098514 | C ORDINARY | 0 | 0.00% |
| JULIE ANNE POINTERsophymarine-openregistry-h-julie-anne-pointer-098514 | E ORDINARY | 0 | 0.00% |