UK companies/Norwich/Page 44
Companies in Norwich and their shareholdersPage 44 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 134 shareholdings and 6 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
JARRETT PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-02192714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Woodside Park Brick Kiln Road, Norwich, NR10 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN ABBSsophymarine-openregistry-h-sarah-ann-abbs-6f9fd1 | ORDINARY | 46 | |
| STEVEN WILLIAM JARRETTsophymarine-openregistry-h-steven-william-jarrett-f31fb0 | ORDINARY | 46 | |
| M.A. JARRETTsophymarine-openregistry-h-m-a-jarrett-dda5c3 | ORDINARY | 4 | |
| T.A. JARRETTsophymarine-openregistry-h-t-a-jarrett-ce57e3 | ORDINARY | 4 | |
| M.A. JARRETTsophymarine-openregistry-h-m-a-jarrett-dda5c3 | ORDINARY E | 1 | |
| SARAH ANN ABBSsophymarine-openregistry-h-sarah-ann-abbs-6f9fd1 | ORDINARY C | 1 | |
| STEVEN WILLIAM JARRETTsophymarine-openregistry-h-steven-william-jarrett-f31fb0 | ORDINARY B | 1 | |
| T.A. JARRETTsophymarine-openregistry-h-t-a-jarrett-ce57e3 | ORDINARY D | 1 | |
SHADOW BOATBUILDERS LIMITED
sophymarine-openregistry-gb-03182803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- 276 Riverside Lane Riverside, Norwich, Norfolk, NR13 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRAMPTONsophymarine-openregistry-h-paul-crampton-d5c45d | ORDINARY | 1,400 | 100.00% |
| PAUL MICHAEL CRAMPTONsophymarine-openregistry-h-paul-michael-crampton-8b580c | ORDINARY B | 200 | 100.00% |
| PAUL CRAMPTONsophymarine-openregistry-h-paul-crampton-d5c45d | ORDINARY C | 198 | 100.00% |
| EMMA LANSDALEsophymarine-openregistry-h-emma-lansdale-1d9a96 | ORDINARY E | 1 | 100.00% |
| PAUL CRAMPTONsophymarine-openregistry-h-paul-crampton-d5c45d | ORDINARY D | 1 | 100.00% |
| JENNIFER CRAMPTONsophymarine-openregistry-h-jennifer-crampton-878112 | ORDINARY | 0 | 0.00% |
| JENNIFER CRAMPTONsophymarine-openregistry-h-jennifer-crampton-878112 | ORDINARY B | 0 | 0.00% |
SAXAN SECURITIES LIMITED
sophymarine-openregistry-gb-03826739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MICHAEL SEXTONsophymarine-openregistry-h-patrick-michael-sexton-9cbac5 | ORDINARY | 1,980 | |
| THE SEXTON DISCRETIONARY TRUSTsophymarine-openregistry-h-the-sexton-discretionary-trust-d5d51b | ORDINARY | 178 | |
| KATIE LOUISE SEXTONsophymarine-openregistry-h-katie-louise-sexton-ccd836 | ORDINARY | 120 | |
| MICHAEL ALEXANDER SEXTONsophymarine-openregistry-h-michael-alexander-sexton-639cc0 | ORDINARY | 120 | |
| PATRICK MICHAEL SEXTONsophymarine-openregistry-h-patrick-michael-sexton-9cbac5 | ORDINARY | 2 | |
| KATIE LOUISE SEXTONsophymarine-openregistry-h-katie-louise-sexton-ccd836 | B ORDINARY | 1 | |
| MICHAEL ALEXANDER SEXTONsophymarine-openregistry-h-michael-alexander-sexton-639cc0 | C ORDINARY | 1 | |
| PATRICK MICHAEL SEXTONsophymarine-openregistry-h-patrick-michael-sexton-9cbac5 | A ORDINARY | 1 | |
| PATRICK MICHAEL SEXTONsophymarine-openregistry-h-patrick-michael-sexton-9cbac5 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCTAVIA HOUSE LIMITEDsophymarine-openregistry-gb-03732826 | Holds shares in | ORDINARY |
A-TEAM CONSULTING LIMITED
sophymarine-openregistry-gb-04294842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Colegate, Norwich, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SONJA GOSSAGEsophymarine-openregistry-h-angela-sonja-gossage-a89675 | C ORDINARY | 84 | 100.00% |
| ANDREW PHILIP DELANEYsophymarine-openregistry-h-andrew-philip-delaney-492704 | A ORDINARY | 60 | 100.00% |
| ANDREW PHILIP DELANEYsophymarine-openregistry-h-andrew-philip-delaney-492704 | F NON VOTING | 25 | 100.00% |
| ANGELA SONJA GOSSAGEsophymarine-openregistry-h-angela-sonja-gossage-a89675 | E NON VOTING | 25 | 100.00% |
| RONALD JOHN WILBRAHAMsophymarine-openregistry-h-ronald-john-wilbraham-a2c4ee | B ORDINARY | 6 | 100.00% |
| EVELINA AMANATIDOUsophymarine-openregistry-h-evelina-amanatidou-aac3ef | A ORDINARY | 0 | 0.00% |
| EVELINA AMANATIDOUsophymarine-openregistry-h-evelina-amanatidou-aac3ef | F NON VOTING | 0 | 0.00% |
BLUESPACE LIMITED
sophymarine-openregistry-gb-04573948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON GILES SIMPKINSsophymarine-openregistry-h-jonathon-giles-simpkins-03bf4b | ORDINARY A | 55 | 100.00% |
| LOUISE ANNE SIMPKINSsophymarine-openregistry-h-louise-anne-simpkins-953b97 | ORDINARY C | 20 | 100.00% |
| JONATHON GILES SIMPKINSsophymarine-openregistry-h-jonathon-giles-simpkins-03bf4b | ORDINARY D | 10 | 100.00% |
| ALEXANDER CHARLES SIMPKINSsophymarine-openregistry-h-alexander-charles-simpkins-817854 | ORDINARY B | 5 | 100.00% |
| CHARLOTTE LOUISE SIMPKINSsophymarine-openregistry-h-charlotte-louise-simpkins-cb3249 | ORDINARY E | 5 | 100.00% |
| JONATHON GILES SIMPKINSsophymarine-openregistry-h-jonathon-giles-simpkins-03bf4b | ORDINARY C | 0 | 0.00% |
| LOUISE ANNE SIMPKINSsophymarine-openregistry-h-louise-anne-simpkins-953b97 | ORDINARY C | 0 | 0.00% |
INSIGHT PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-05054882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Insight House, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65 | A ORDINARY | 87 | 100.00% |
| SIMON ALEXANDER MARZELLsophymarine-openregistry-h-simon-alexander-marzell-96a5bf | C ORDINARY | 87 | 100.00% |
| JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65 | B ORDINARY | 19 | 100.00% |
| SHARON LOUISE MARZELLsophymarine-openregistry-h-sharon-louise-marzell-7a7e93 | D ORDINARY | 19 | 100.00% |
| SIMON ALEXANDER MARZELLsophymarine-openregistry-h-simon-alexander-marzell-96a5bf | E ORDINARY | 10 | 100.00% |
| LORRAINE ELIZA HOWARDsophymarine-openregistry-h-lorraine-eliza-howard-8b01a2 | B ORDINARY | 0 | 0.00% |
FKK 01 LIMITED
sophymarine-openregistry-gb-05644635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JF KAY LTDsophymarine-openregistry-gb-11327865 | ORDINARY D | 659 | 100.00% |
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY SHARES | 542 | 100.00% |
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY C | 500 | 100.00% |
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY E | 123 | 50.20% |
| JF KAY LIMITEDsophymarine-openregistry-gb-11327865 | ORDINARY E | 122 | 49.80% |
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY B | 80 | 50.00% |
| JF KAY LTDsophymarine-openregistry-gb-11327865 | ORDINARY B | 80 | 50.00% |
| LOUISE KINGSTONsophymarine-openregistry-h-louise-kingston-c4de97 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FKK 02 LIMITEDsophymarine-openregistry-gb-04385066 | Holds shares in | ORDINARY · 99.01% |
| TC FARNELL CLARKE LIMITEDsophymarine-openregistry-gb-16102977 | Holds shares in | ORDINARY B1 · 26.00% |
CSR PLANNING LIMITED
sophymarine-openregistry-gb-08173489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- The Old Church Suite 5, Norwich, NR1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SIMON RICHsophymarine-openregistry-h-carl-simon-rich-8bebfa | A | 96 | |
| CARL SIMON RICHsophymarine-openregistry-h-carl-simon-rich-8bebfa | B | 1 | |
| CARL SIMON RICHsophymarine-openregistry-h-carl-simon-rich-8bebfa | C | 1 | |
| STUART LUCAS BLACKsophymarine-openregistry-h-stuart-lucas-black-e8cddf | D | 1 | |
| STUART LUCAS BLACKsophymarine-openregistry-h-stuart-lucas-black-e8cddf | E | 1 | |
| ILONA RICHsophymarine-openregistry-h-ilona-rich-fb5679 | B | 0 | |
| PETRA EVENDENsophymarine-openregistry-h-petra-evenden-72d36f | E | 0 | |
| PETRA EVENDENsophymarine-openregistry-h-petra-evenden-72d36f | C | 0 | |
| PETRA EVENDENsophymarine-openregistry-h-petra-evenden-72d36f | D | 0 | |
ABIMO LEISURE LIMITED
sophymarine-openregistry-gb-08225679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL PERRYsophymarine-openregistry-h-abigail-perry-0b0fc4 | ORDINARY E | 1 | 100.00% |
| IAN PERRYsophymarine-openregistry-h-ian-perry-8e09db | ORDINARY A | 1 | 50.00% |
| IAN PERRYsophymarine-openregistry-h-ian-perry-8e09db | ORDINARY B | 1 | 100.00% |
| IMOGN PERRYsophymarine-openregistry-h-imogn-perry-68e088 | ORDINARY D | 1 | 100.00% |
| LORRAINE GARLICKsophymarine-openregistry-h-lorraine-garlick-7da63c | ORDINARY A | 1 | 50.00% |
| LORRAINE GARLICKsophymarine-openregistry-h-lorraine-garlick-7da63c | ORDINARY C | 1 | 100.00% |
RWD CLICK LTD
sophymarine-openregistry-gb-08347819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN MICHAEL SULLIVANsophymarine-openregistry-h-robin-michael-sullivan-89b94a | ORDINARY A | 90 | |
| RWD HOLDINGS LTDsophymarine-openregistry-gb-09713409 | ORDINARY A | 10 | |
| ROBIN MICHAEL SULLIVANsophymarine-openregistry-h-robin-michael-sullivan-89b94a | ORDINARY B | 2 | |
| GRETA WHITEsophymarine-openregistry-h-greta-white-c9062d | ORDINARY D | 1 | |
| MARTIN ROBERT EMERSONsophymarine-openregistry-h-martin-robert-emerson-9a2f56 | ORDINARY E | 1 | |
| RWD HOLDINGS LTDsophymarine-openregistry-gb-09713409 | ORDINARY C | 1 | |
ICAT SOLUTIONS LTD
sophymarine-openregistry-gb-08680808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS MICHALOPOULOSsophymarine-openregistry-h-georgios-michalopoulos-b0edd8 | ORDINARY A | 18 | 90.00% |
| DR EMANUEL KANALsophymarine-openregistry-h-dr-emanuel-kanal-6cd465 | ORDINARY A | 2 | 10.00% |
| AIKATERINI TSOLAKIsophymarine-openregistry-h-aikaterini-tsolaki-e9151d | ORDINARY D | 1 | 100.00% |
| GABOR KRISZTIAN POTARIsophymarine-openregistry-h-gabor-krisztian-potari-20406d | ORDINARY E | 1 | 100.00% |
| GEORGIOS MICHALOPOULOSsophymarine-openregistry-h-georgios-michalopoulos-b0edd8 | ORDINARY C | 1 | 100.00% |
| GEORGIOS MICHALOPOULOSsophymarine-openregistry-h-georgios-michalopoulos-b0edd8 | ORDINARY B | 1 | 100.00% |
WHITNEY'S CARPETS LIMITED
sophymarine-openregistry-gb-08948730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union Suite The Union Building, Norwich, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA BATTENsophymarine-openregistry-h-lydia-batten-548b0f | ORDINARY | 80 | |
| CATHERINE JARVISsophymarine-openregistry-h-catherine-jarvis-e7919e | ORDINARY | 10 | |
| STUART BATTENsophymarine-openregistry-h-stuart-batten-b413ea | ORDINARY | 10 | |
| CATHERINE JARVISsophymarine-openregistry-h-catherine-jarvis-e7919e | ORDINARY D | 1 | |
| LYDIA BATTENsophymarine-openregistry-h-lydia-batten-548b0f | ORDINARY A | 1 | |
| LYDIA BATTENsophymarine-openregistry-h-lydia-batten-548b0f | ORDINARY B | 1 | |
| STUART BATTENsophymarine-openregistry-h-stuart-batten-b413ea | ORDINARY C | 1 | |
| TREVOR BATTENsophymarine-openregistry-h-trevor-batten-c30d08 | ORDINARY A | 0 | |
| TREVOR BATTENsophymarine-openregistry-h-trevor-batten-c30d08 | ORDINARY | 0 | |
IE SOLUTIONS LTD
sophymarine-openregistry-gb-09738106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- The Coach House Cargate Lane, Norwich, NR15 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BENNETT SWANNsophymarine-openregistry-h-stuart-bennett-swann-c91042 | CLASS B ORDINARY | 50 | |
| STUART BENNETT SWANNsophymarine-openregistry-h-stuart-bennett-swann-c91042 | CLASS C ORDINARY | 50 | |
| ALISON SWANNsophymarine-openregistry-h-alison-swann-22eb51 | C ORDINARY | 0 | |
| DEBORAH ABRAHAMSsophymarine-openregistry-gb-13023547 | D ORDINARY | 0 | |
| JOHN ABRAHAMSsophymarine-openregistry-h-john-abrahams-1dc92e | ORDINARY A | 0 | |
SQUARE DEAL STORAGE LIMITED
sophymarine-openregistry-gb-10549655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARD SWITZERsophymarine-openregistry-h-david-leonard-switzer-ad90fe | A ORDINARY | 104 | |
| LINDA MARIE SWITZERsophymarine-openregistry-h-linda-marie-switzer-081825 | B ORDINARY | 104 | |
| KERRY MARIE VICKERSsophymarine-openregistry-h-kerry-marie-vickers-37200c | C ORDINARY | 92 | |
| MICHAEL DAVID VICKERSsophymarine-openregistry-h-michael-david-vickers-0ccda5 | D ORDINARY | 92 | |
| KERRY MARIE VICKERSsophymarine-openregistry-h-kerry-marie-vickers-37200c | E ORDINARY | 4 | |
| MICHAEL DAVID VICKERSsophymarine-openregistry-h-michael-david-vickers-0ccda5 | E ORDINARY | 4 | |
HEATLINK SERVICES LTD
sophymarine-openregistry-gb-10654905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 The Close, Norwich, Norfolk, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES EASTWOODsophymarine-openregistry-h-oliver-james-eastwood-9bff27 | ORDINARY A | 100 | |
| DAVID EASTWOODsophymarine-openregistry-h-david-eastwood-eea7f8 | ORDINARY C | 1 | |
| GEMMA MAYANN GWENDOLINE EASTWOODsophymarine-openregistry-h-gemma-mayann-gwendoline-eastwood-efe431 | ORDINARY D | 1 | |
| MICHELLE EASTWOODsophymarine-openregistry-h-michelle-eastwood-549357 | ORDINARY E | 1 | |
| OLIVER JAMES EASTWOODsophymarine-openregistry-h-oliver-james-eastwood-9bff27 | ORDINARY B | 1 | |
BIG SKY CONSTRUCTION LTD
sophymarine-openregistry-gb-11186288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17d Back Lane, Norwich, NR18 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ELFLEETsophymarine-openregistry-h-aaron-elfleet-f13fb6 | ORDINARY | 50 | 50.00% |
| KARL BARSTARDsophymarine-openregistry-h-karl-barstard-c596d4 | ORDINARY | 50 | 50.00% |
| AARON ELFLEETsophymarine-openregistry-h-aaron-elfleet-f13fb6 | ORDINARY A | 1 | 100.00% |
| JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158a | ORDINARY C | 1 | 100.00% |
| KARL BARSTARDsophymarine-openregistry-h-karl-barstard-c596d4 | ORDINARY B | 1 | 100.00% |
| SHARON ELFLEETsophymarine-openregistry-h-sharon-elfleet-92ece4 | ORDINARY D | 1 | 100.00% |
ADIANNAH LIMITED
sophymarine-openregistry-gb-11244040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID FOXsophymarine-openregistry-h-adam-david-fox-5eded0 | D ORDINARY | 20 | |
| HANNAH CLAIRE FOXsophymarine-openregistry-h-hannah-claire-fox-f74bed | C ORDINARY | 20 | |
| IAN STUART FOXsophymarine-openregistry-h-ian-stuart-fox-4193ef | A ORDINARY | 20 | |
| IAN STUART FOXsophymarine-openregistry-h-ian-stuart-fox-4193ef | B ORDINARY | 20 | |
| IAN STUART FOXsophymarine-openregistry-h-ian-stuart-fox-4193ef | E ORDINARY | 20 | |
| LARA COLEsophymarine-openregistry-h-lara-cole-1b71d3 | E ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODTON DEVELOPMENT LAND LIMITEDsophymarine-openregistry-gb-12211585 | Holds shares in | ORDINARY · 47.50% |
| NEWTON FLOTMAN DEVELOPMENT LAND LIMITEDsophymarine-openregistry-gb-13887775 | Holds shares in | A ORDINARY · 47.50% |
| BRACON ASH DEVELOPMENT LAND LIMITEDsophymarine-openregistry-gb-14090978 | Holds shares in | PARTY A · 31.67% |
JUNI COSMETICS LIMITED
sophymarine-openregistry-gb-11271839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 Royal Arcade, Norwich, Norfolk, NR2 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE WHITEsophymarine-openregistry-h-suzanne-white-757931 | PREFERENCE REDEEMABLE | 696 | 61.05% |
| MADELEINE WHITEsophymarine-openregistry-h-madeleine-white-7622d4 | PREFERENCE REDEEMABLE | 444 | 38.95% |
| KAREN MILESsophymarine-openregistry-h-karen-miles-af8c40 | D ORDINARY | 50 | 100.00% |
| KEVIN WHITEsophymarine-openregistry-gb-15861470 | C ORDINARY | 50 | 100.00% |
| MADELEINE WHITEsophymarine-openregistry-h-madeleine-white-7622d4 | A ORDINARY | 50 | 100.00% |
| SUZANNE WHITEsophymarine-openregistry-h-suzanne-white-757931 | B ORDINARY | 50 | 100.00% |
HUSKII STUDIO LIMITED
sophymarine-openregistry-gb-11370042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Office, 31, Norwich, NR1 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROUGHTONsophymarine-openregistry-h-andrew-broughton-af0d67 | ORDINARY | 1 | 50.00% |
| ANDREW BROUGHTONsophymarine-openregistry-h-andrew-broughton-af0d67 | A ORDINARY | 1 | 100.00% |
| JOANNA MONDYsophymarine-openregistry-h-joanna-mondy-601214 | C ORDINARY | 1 | 100.00% |
| MARTINE WARBURTONsophymarine-openregistry-h-martine-warburton-af7f93 | ORDINARY | 1 | 50.00% |
| MARTINE WARBURTONsophymarine-openregistry-h-martine-warburton-af7f93 | B ORDINARY | 1 | 100.00% |
| THOMAS WARBURTONsophymarine-openregistry-h-thomas-warburton-00f26b | D ORDINARY | 1 | 100.00% |
SGH CATERING & BAKERY ENGINEERS LTD
sophymarine-openregistry-gb-11618386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Suite 6 Suite 6, Third Floor, Norwich, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUDSONsophymarine-openregistry-h-christopher-hudson-d9210e | D ORDINARY | 1 | 100.00% |
| MARIA HUDSONsophymarine-openregistry-h-maria-hudson-6e6761 | ORDINARY | 1 | 50.00% |
| MARIA HUDSONsophymarine-openregistry-h-maria-hudson-6e6761 | C ORDINARY | 1 | 100.00% |
| SARAH HUDSONsophymarine-openregistry-h-sarah-hudson-2113a5 | ORDINARY E | 1 | 100.00% |
| STEPHEN HUDSONsophymarine-openregistry-h-stephen-hudson-36f73a | B ORDINARY | 1 | 100.00% |
| STEPHEN HUDSONsophymarine-openregistry-h-stephen-hudson-36f73a | ORDINARY | 1 | 50.00% |