UK companies/Norwich/Page 47

Companies in Norwich and their shareholdersPage 47 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 104 shareholdings and 4 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
104
Related parties
4

PETER HALLAM LIMITED

sophymarine-openregistry-gb-08047112
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 St. James Court, Norwich, NR3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HALLAMsophymarine-openregistry-h-caroline-hallam-023799B ORDINARY40
PETER JOHN BIRKS HALLAMsophymarine-openregistry-h-peter-john-birks-hallam-8be1c3A ORDINARY40
LILA HALLAMsophymarine-openregistry-h-lila-hallam-c6860eC ORDINARY10
MADELEINE HALLAMsophymarine-openregistry-h-madeleine-hallam-c6bbe5D ORDINARY10
CAROLINE HALLAMsophymarine-openregistry-h-caroline-hallam-023799D ORDINARY0

Related parties

PartyRelationshipDetail
ROSLYN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04809810Holds shares inORDINARY · 8.33%
GOTOOLS LIMITEDsophymarine-openregistry-gb-07984083Holds shares inORDINARY · 0.07%

P & D TANK SERVICES LTD

sophymarine-openregistry-gb-08182477
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRADLEY MIHALOPsophymarine-openregistry-h-richard-bradley-mihalop-4ad534ORDINARY B6
PAUL MIHALOPsophymarine-openregistry-h-paul-mihalop-d92e6aD ORDINARY4
PETER MIHALOPsophymarine-openregistry-h-peter-mihalop-4ee935C ORDINARY4
PAUL MIHALOPsophymarine-openregistry-h-paul-mihalop-d92e6aORDINARY A3
PETER MIHALOPsophymarine-openregistry-h-peter-mihalop-4ee935ORDINARY A3
PATRICIA ANN MIHALOPsophymarine-openregistry-h-patricia-ann-mihalop-d482d9ORDINARY A0

G F WHITE TRADITIONAL BUTCHERS LIMITED

sophymarine-openregistry-gb-08183460
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CRAWFORD FRANKLAND WHITEsophymarine-openregistry-h-crawford-frankland-white-ea736cORDINARY A50100.00%
KIRSTY GAYE YOUNGMANsophymarine-openregistry-h-kirsty-gaye-youngman-9aa19dORDINARY B50100.00%
CHARLEY WHITEsophymarine-openregistry-h-charley-white-afa237ORDINARY C10100.00%
HARRY WHITEsophymarine-openregistry-h-harry-white-6e4a64ORDINARY D10100.00%

SASH WINDOW PRESERVATION LTD

sophymarine-openregistry-gb-08208407
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
1 Metcalf Close, Norwich, Norfolk, NR3 2BP

Direct shareholders

ShareholderShare classShares held% of class
GARY SCOTT COLLINSsophymarine-openregistry-h-gary-scott-collins-9fe16bORDINARY A85100.00%
RICKY JOSEPH FLORIDOsophymarine-openregistry-h-ricky-joseph-florido-6700e8ORDINARY B85100.00%
JAMES ANTHONY MALLETTsophymarine-openregistry-h-james-anthony-mallett-9e729eORDINARY C20100.00%
GARY SCOTT COLLINSsophymarine-openregistry-h-gary-scott-collins-9fe16bORDINARY D550.00%
RICKY JOSEPH FLORIDOsophymarine-openregistry-h-ricky-joseph-florido-6700e8ORDINARY D550.00%
MATTHEW THOMAS WILSONsophymarine-openregistry-h-matthew-thomas-wilson-c1a139ORDINARY D00.00%

BIRCHWOOD ENERGY LIMITED

sophymarine-openregistry-gb-08936455
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
WARREN JAMES MUNDAYsophymarine-openregistry-h-warren-james-munday-26d323ORDINARY A60100.00%
SARAH JANE CROPLEYsophymarine-openregistry-h-sarah-jane-cropley-2f3e57ORDINARY D20100.00%
AUBREY CROPLEYsophymarine-openregistry-h-aubrey-cropley-3b00a1ORDINARY B10100.00%
CAROL ANN CROPLEYsophymarine-openregistry-h-carol-ann-cropley-9fba0dORDINARY C10100.00%

MPHS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09152047
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Ber Street, Norwich, NR1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SHAWsophymarine-openregistry-h-catherine-shaw-22079aORDINARY C CAPITAL SHARES25100.00%
CLARE NICOLE MONUMENTsophymarine-openregistry-h-clare-nicole-monument-b7c87aORDINARY D CAPITAL SHARES25100.00%
STEVE PYMMsophymarine-openregistry-h-steve-pymm-351b93ORDINARY A CAPITAL SHARES25100.00%
STUART MONUMENTsophymarine-openregistry-h-stuart-monument-a37532ORDINARY B CAPITAL SHARES25100.00%

CLEAR CONSULTING AND DESIGN LTD

sophymarine-openregistry-gb-09587135
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Blofield Business Centre Woodbastwick Road, Norwich, Norfolk, NR13 4RR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JON SIMPSONsophymarine-openregistry-h-adam-jon-simpson-af556dA ORDINARY49100.00%
SOPHIE EVE SIMPSONsophymarine-openregistry-h-sophie-eve-simpson-b06530B ORDINARY49100.00%
BENJAMIN SIMPSONsophymarine-openregistry-h-benjamin-simpson-5d71eeC ORDINARY1100.00%
JESSICA SIMPSONsophymarine-openregistry-h-jessica-simpson-df9b31D ORDINARY1100.00%
ADAM JON SIMPSONsophymarine-openregistry-h-adam-jon-simpson-af556dD ORDINARY00.00%
SOPHIE EVE SIMPSONsophymarine-openregistry-h-sophie-eve-simpson-b06530C ORDINARY00.00%

SAMS (NORWICH) LTD

sophymarine-openregistry-gb-09652360
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Stratford House, Norwich, Norfolk, NR4 7SF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PHILLIP LITTENsophymarine-openregistry-h-stephen-phillip-litten-6a621bORDINARY A70100.00%
MARIA LOUISE LITTENsophymarine-openregistry-h-maria-louise-litten-d5e3acORDINARY B10100.00%
STEPHEN PHILLIP LITTEN (AS BARE TRUSTEE OF) MISS ANASTASIA FLEUR LITTENsophymarine-openregistry-h-stephen-phillip-litten-as-bare-trustee-o-6107fbORDINARY D10100.00%
STEPHEN PHILLIP LITTEN (AS BARE TRUSTEE OF) MISS STEPHANIE MILANA LITTENsophymarine-openregistry-h-stephen-phillip-litten-as-bare-trustee-o-b842c2ORDINARY C10100.00%

MOTS @ 610.COM LIMITED

sophymarine-openregistry-gb-09738084
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 Javelin Road, Norwich, Norfolk, NR6 6HP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES ARTHURTONsophymarine-openregistry-h-andrew-james-arthurton-d0ec58ORDINARY51100.00%
TRENT ARTHURTONsophymarine-openregistry-h-trent-arthurton-5dbebeORDINARY D49100.00%
ANDREW ARTHURTONsophymarine-openregistry-h-andrew-arthurton-b5b9faORDINARY B1100.00%
CHRISTINA ARTHURTONsophymarine-openregistry-h-christina-arthurton-1e6672ORDINARY C1100.00%

WHEATSHEAF WEST BECKHAM LTD

sophymarine-openregistry-gb-09938672
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 7 Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
PETER MUSSONsophymarine-openregistry-h-peter-musson-1f540bA ORDINARY4950.52%
LINDA MUSSONsophymarine-openregistry-h-linda-musson-3c2ce9A ORDINARY4849.48%
LINDA MUSSONsophymarine-openregistry-h-linda-musson-3c2ce9D ORDINARY1100.00%
REECE MUSSONsophymarine-openregistry-h-reece-musson-7f5104B ORDINARY1100.00%
RYAN MUSSONsophymarine-openregistry-h-ryan-musson-dc3fecC ORDINARY1100.00%

DR MORNÉ WOLMARANS LIMITED

sophymarine-openregistry-gb-10101499
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 St. James Court, Norwich, Norfolk, NR3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
MORNE WOLMARANSsophymarine-openregistry-h-morne-wolmarans-f121bfORDINARY A80100.00%
KAITLIN WOLMARANSsophymarine-openregistry-h-kaitlin-wolmarans-96b4c7ORDINARY C10100.00%
TRACY WELCHsophymarine-openregistry-h-tracy-welch-643422ORDINARY D10100.00%
MORNE WOLMARANSsophymarine-openregistry-h-morne-wolmarans-f121bfORDINARY B2100.00%
TRACY WOLMARANSsophymarine-openregistry-h-tracy-wolmarans-601bc7ORDINARY B00.00%

ASPECT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10339195
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
GROUP
SIC
43910 — Roofing activities
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
ABIGALE JACINDA DILLONsophymarine-openregistry-h-abigale-jacinda-dillon-a4b8f6D ORDINARY25100.00%
MATTHEW GILES DILLONsophymarine-openregistry-h-matthew-giles-dillon-17f4bcB ORDINARY25100.00%
RICHARD CHARLES COLLEYsophymarine-openregistry-h-richard-charles-colley-2ecd73C ORDINARY25100.00%
RICHARD CHARLES COLLEYsophymarine-openregistry-h-richard-charles-colley-2ecd73E ORDINARY25100.00%
ALISON JANE COLLEYsophymarine-openregistry-h-alison-jane-colley-69d2fdE ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASPECT GROUP SERVICES LIMITEDsophymarine-openregistry-gb-02529333Holds shares inORDINARY · 100.00%

BLENDED PEOPLE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10439928
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CASANOVAsophymarine-openregistry-h-michael-casanova-71d3afORDINARY A100100.00%
MICHAEL CASANOVAsophymarine-openregistry-h-michael-casanova-71d3afORDINARY C1100.00%
MICHAEL CASANOVAsophymarine-openregistry-h-michael-casanova-71d3afORDINARY B1100.00%
MICHAEL CASANOVAsophymarine-openregistry-h-michael-casanova-71d3afORDINARY D1100.00%
MARGARET BURNSIDEsophymarine-openregistry-h-margaret-burnside-d5fb8cORDINARY B00.00%
MARGARET BURNSIDEsophymarine-openregistry-h-margaret-burnside-d5fb8cORDINARY A00.00%
STEPHEN JOHN BURNSIDEsophymarine-openregistry-h-stephen-john-burnside-d38729ORDINARY C00.00%
STEPHEN JOHN BURNSIDEsophymarine-openregistry-h-stephen-john-burnside-d38729ORDINARY A00.00%
THOMAS BURNSIDEsophymarine-openregistry-h-thomas-burnside-f4d44bORDINARY D00.00%

SCOOTS HIRE LTD

sophymarine-openregistry-gb-10484394
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616ORDINARY A70100.00%
LUCAS LEWIS HAMILTON HAYsophymarine-openregistry-h-lucas-lewis-hamilton-hay-0aa5b7ORDINARY C SHARES10100.00%
MILLIE MEGAN HAYsophymarine-openregistry-h-millie-megan-hay-31f428ORDINARY B10100.00%
OTTO LEWIS HAYsophymarine-openregistry-h-otto-lewis-hay-3521deORDINARY D SHARES10100.00%
TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616ORDINARY B00.00%
TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616ORDINARY D SHARES00.00%
TIMOTHY LEWIS HAYsophymarine-openregistry-h-timothy-lewis-hay-988616ORDINARY C SHARES00.00%

HANDS ON COMPLIANCE LIMITED

sophymarine-openregistry-gb-10493059
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Skinners Lane, Norwich, NR12 8SJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL HANDSsophymarine-openregistry-h-simon-paul-hands-94281aORDINARY100100.00%
CHRISTINE HANDSsophymarine-openregistry-h-christine-hands-43f3abORDINARY C10100.00%
DENIS JAMES HANDSsophymarine-openregistry-h-denis-james-hands-db0d77ORDINARY B10100.00%
SARAH JANE HANDSsophymarine-openregistry-h-sarah-jane-hands-22c40eORDINARY A10100.00%

THE LITTLE BUTTERFLY COMPANY LIMITED

sophymarine-openregistry-gb-10508644
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PHILIP STOLZENBERGsophymarine-openregistry-h-julian-philip-stolzenberg-37944eC ORDINARY500,000
LISA MIRIAM STOLZENBERGsophymarine-openregistry-h-lisa-miriam-stolzenberg-b24445B ORDINARY500,000
STOLZY SETTLEMENT 2016sophymarine-openregistry-h-stolzy-settlement-2016-d6a009D ORDINARY81,250
LAWRENCE GORDON STOLZENBERGsophymarine-openregistry-h-lawrence-gordon-stolzenberg-ce3829A ORDINARY1

MAINTAIN RELIABILITY LTD

sophymarine-openregistry-gb-10588445
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
82990 — Other business support service activities n.e.c.
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
WILL OCEANsophymarine-openregistry-h-will-ocean-934da5A ORDINARY70
CARLY OCEANsophymarine-openregistry-h-carly-ocean-6320d7B ORDINARY20
JUDITH CRANEsophymarine-openregistry-h-judith-crane-a39690D ORDINARY5
WILLIAM CRANEsophymarine-openregistry-h-william-crane-6db15fC ORDINARY5

MAC CARE AGENCY LIMITED

sophymarine-openregistry-gb-10625191
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
The Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS CHRISTOPHIsophymarine-openregistry-h-andreas-christophi-2d6a7dORDINARY D1100.00%
ANDREAS CHRISTOPHIsophymarine-openregistry-h-andreas-christophi-2d6a7dORDINARY A133.33%
MICHAEL CHRISTOPHIsophymarine-openregistry-h-michael-christophi-68bee6ORDINARY A133.33%
MICHAEL CHRISTOPHIsophymarine-openregistry-h-michael-christophi-68bee6ORDINARY B1100.00%
PETER CHRISTOPHIsophymarine-openregistry-h-peter-christophi-f72105ORDINARY C1100.00%
PETER CHRISTOPHIsophymarine-openregistry-h-peter-christophi-f72105ORDINARY A133.33%
ALEXANDRA CHRISTOPHIsophymarine-openregistry-h-alexandra-christophi-90375fORDINARY C00.00%
ALEXANDRA CHRISTOPHIsophymarine-openregistry-h-alexandra-christophi-90375fORDINARY A00.00%

THORPE HOMES HOLDINGS LIMITED

sophymarine-openregistry-gb-10675847
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TAYTsophymarine-openregistry-h-martin-tayt-9db73bA ORDINARY45
PAUL STEPHEN FARRANTsophymarine-openregistry-h-paul-stephen-farrant-adf1b2B ORDINARY45
MARTIN TAYTsophymarine-openregistry-h-martin-tayt-9db73bC ORDINARY5
PAUL STEPHEN FARRANTsophymarine-openregistry-h-paul-stephen-farrant-adf1b2D ORDINARY5
CLARE FARRANTsophymarine-openregistry-h-clare-farrant-f18fd7D ORDINARY0
TINA TAYTsophymarine-openregistry-h-tina-tayt-f0471cC ORDINARY0

Related parties

PartyRelationshipDetail
THORPE HOMES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10665665Holds shares inORDINARY

PROJECT MONDAY CONSULTANCY LIMITED

sophymarine-openregistry-gb-10820917
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
31 Cattle Market Street, Norwich, Norfolk, NR1 3DY

Direct shareholders

ShareholderShare classShares held% of class
BEN SCALESsophymarine-openregistry-h-ben-scales-ad6071ORDINARY C30100.00%
MYLES DAVID CHRISTOPHER THOMASsophymarine-openregistry-h-myles-david-christopher-thomas-b44b08ORDINARY A30100.00%
JENNIFER RHODESsophymarine-openregistry-h-jennifer-rhodes-c73607ORDINARY D20100.00%
LUCY SAMANTHA THOMASsophymarine-openregistry-h-lucy-samantha-thomas-dc1c16ORDINARY B20100.00%