UK companies/Norwich/Page 48

Companies in Norwich and their shareholdersPage 48 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 7 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
7

YELLOW BRICK MORTGAGES LTD

sophymarine-openregistry-gb-11135114
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
201 Plumstead Road, Norwich, NR1 4AB

Direct shareholders

ShareholderShare classShares held% of class
YELLOW BRICK GROUP LIMITEDsophymarine-openregistry-gb-12275696ORDINARY A153
YELLOW BRICK GROUP LIMITEDsophymarine-openregistry-gb-12275696ORDINARY B153
GREGORY JAMES OWEN MARCHAMsophymarine-openregistry-h-gregory-james-owen-marcham-dfd049ORDINARY D17
TANJA PERKINSsophymarine-openregistry-h-tanja-perkins-1a963dORDINARY C17
LEE-ANN BREWSTERsophymarine-openregistry-h-lee-ann-brewster-6cb225ORDINARY D0

AUDEO FS LIMITED

sophymarine-openregistry-gb-11140398
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Inspiration House, Norwich, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
AUDEO HOLDINGS LIMITEDsophymarine-openregistry-gb-13002276B ORDINARY600100.00%
AUDEO HOLDINGS LIMITEDsophymarine-openregistry-gb-13002276A ORDINARY175100.00%
AUDEO HOLDINGS LIMITEDsophymarine-openregistry-gb-13002276D ORDINARY150100.00%
JACK CLEAVERsophymarine-openregistry-h-jack-cleaver-dd0343C ORDINARY2533.33%
JORDAN TIPPLEsophymarine-openregistry-h-jordan-tipple-571c4aC ORDINARY2533.33%
NEIL DUNLOPsophymarine-openregistry-h-neil-dunlop-02aebaC ORDINARY2533.33%

GREENWOOD PROPERTIES NORFOLK LIMITED

sophymarine-openregistry-gb-11189281
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GREENWOODsophymarine-openregistry-h-david-john-greenwood-a02d38ORDINARY "A"40
LYNDEN LOUISE GREENWOODsophymarine-openregistry-h-lynden-louise-greenwood-feab01ORDINARY "B"40
INDIA NAOMI FOSTERsophymarine-openregistry-h-india-naomi-foster-83bad4ORDINARY "D"10
JACK GREENWOODsophymarine-openregistry-gb-12446867ORDINARY "C"10

Related parties

PartyRelationshipDetail
ALBION PROPERTIES NORFOLK LTDsophymarine-openregistry-gb-15447644Holds shares inORDINARY A

PRECISION UROLOGY LIMITED

sophymarine-openregistry-gb-11243702
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
7 The Close, Norwich, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
PARIVAKKAM ARUNAKUMARIsophymarine-openregistry-h-parivakkam-arunakumari-72b29aB ORDINARY25
PRAKRIT KUMARsophymarine-openregistry-h-prakrit-kumar-68d297C ORDINARY25
RANYA VARDINI KUMARsophymarine-openregistry-h-ranya-vardini-kumar-d55f93D ORDINARY25
VIVEKANANDAN KUMARsophymarine-openregistry-h-vivekanandan-kumar-9756afA ORDINARY25

ATTENTION TO DETAIL NORFOLK LIMITED

sophymarine-openregistry-gb-11495514
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 The Dell Brook Street, Norwich, NR10 5HF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BROUGHTONsophymarine-openregistry-h-richard-broughton-3831f2A ORDINARY40100.00%
SCOTT GUYTONsophymarine-openregistry-h-scott-guyton-cf9e47B ORDINARY40100.00%
AMBER PRESSsophymarine-openregistry-h-amber-press-a041c8C ORDINARY10100.00%
EMMA GUYTONsophymarine-openregistry-h-emma-guyton-ad7fc6D ORDINARY10100.00%
RICHARD BROUGHTONsophymarine-openregistry-h-richard-broughton-3831f2C ORDINARY00.00%
SCOTT GUYTONsophymarine-openregistry-h-scott-guyton-cf9e47D ORDINARY00.00%

THE PROPERTY INVESTOR PARTNERSHIP LTD

sophymarine-openregistry-gb-11497626
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Creation House 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
JASON RICHARD HOWARDsophymarine-openregistry-h-jason-richard-howard-f66e65C ORDINARY1
LORRAINE ELIZA HOWARDsophymarine-openregistry-h-lorraine-eliza-howard-8b01a2D ORDINARY1
SHARON LOUISE MARZELLsophymarine-openregistry-h-sharon-louise-marzell-7a7e93B ORDINARY1
SIMON ALEXANDER MARZELLsophymarine-openregistry-h-simon-alexander-marzell-96a5bfA ORDINARY1

Related parties

PartyRelationshipDetail
STRATEGIC PLACEMENTS PEASEDOWN LIMITEDsophymarine-openregistry-gb-07796956Holds shares inA ORDINARY · 20.65%
ALKMAAR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04977428Holds shares inORDINARY · 16.67%
STRATEGIC PLACEMENTS PEASEDOWN (PHASE 2) LIMITEDsophymarine-openregistry-gb-08003076Holds shares inA ORDINARY
WILLOW DEVELOPMENTS CONSTRUCTION LTDsophymarine-openregistry-gb-11044466Holds shares inORDINARY B
WILLOW DEVELOPMENTS (YORKSHIRE) LTDsophymarine-openregistry-gb-13294994Holds shares inORDINARY B SHARES
THE BARNS LODGE PARKS LIMITEDsophymarine-openregistry-gb-13501613Holds shares inC ORDINARY

GLX ACCOUNTING LIMITED

sophymarine-openregistry-gb-11860775
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
69-75 Thorpe Road, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
GLX GROUP LIMITEDsophymarine-openregistry-gb-13777463ORDINARY A70
GRAHAM DALEsophymarine-openregistry-h-graham-dale-eb69e1ORDINARY D35
GRANT MILESsophymarine-openregistry-h-grant-miles-3257abORDINARY D35
JACK PRESLANDsophymarine-openregistry-h-jack-presland-58a8b8ORDINARY D35
GLX GROUP LIMITEDsophymarine-openregistry-gb-13777463ORDINARY C20
GLX GROUP LIMITEDsophymarine-openregistry-gb-13777463ORDINARY B10
GRANT MILESsophymarine-openregistry-h-grant-miles-3257abORDINARY B0
GRANT MILESsophymarine-openregistry-h-grant-miles-3257abORDINARY C0

MAVA MEDICAL LIMITED

sophymarine-openregistry-gb-11883454
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
ARATHI BALAKRISHNAsophymarine-openregistry-h-arathi-balakrishna-976a2eORDINARY 'B' SHARES40100.00%
MANU SRINIVASA RAO NAIKsophymarine-openregistry-h-manu-srinivasa-rao-naik-c8da2dORDINARY 'A' SHARES40100.00%
ADITI NAIKsophymarine-openregistry-h-aditi-naik-8b883aORDINARY 'D' SHARES10100.00%
VARUN NAIKsophymarine-openregistry-h-varun-naik-a44ffeORDINARY 'C' SHARES10100.00%
MANU SRINIVASA RAO NAIKsophymarine-openregistry-h-manu-srinivasa-rao-naik-c8da2dORDINARY 'C' SHARES00.00%

PDJ HOLDINGS LIMITED

sophymarine-openregistry-gb-11916574
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
PETER PAUL CLARK & JANE LOUISE CLARK (JOINTLY)sophymarine-openregistry-h-peter-paul-clark-jane-louise-clark-joint-a56e27ORDINARY A85
HANNAH LOUISE CLARKsophymarine-openregistry-h-hannah-louise-clark-3f07cdORDINARY D5
MAEER ASSOCIATES LIMITEDsophymarine-openregistry-gb-07354710ORDINARY B5
PETER PAUL CLARK & JANE LOUISE CLARK (JOINTLY)sophymarine-openregistry-h-peter-paul-clark-jane-louise-clark-joint-a56e27ORDINARY C5
KATY HELEN COTTERELLsophymarine-openregistry-h-katy-helen-cotterell-38061aORDINARY C0

DICKO'S SERVICES LTD

sophymarine-openregistry-gb-12242854
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
68 Norwich Road, Norwich, NR9 4BU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES ATKINsophymarine-openregistry-h-daniel-james-atkin-4ebfbcC ORDINARY50
JOSEPHINE PATRICIA HARRISsophymarine-openregistry-h-josephine-patricia-harris-5b2766D ORDINARY50
MARIE JENISE DICKERSONsophymarine-openregistry-h-marie-jenise-dickerson-e518abB ORDINARY50
PAUL DICKERSONsophymarine-openregistry-h-paul-dickerson-c3e3d6A ORDINARY50

FRONTLINE SURFACING LTD

sophymarine-openregistry-gb-12251092
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
13 The Close, Norwich, Norfolk, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PAUL LAMBERTsophymarine-openregistry-h-stephen-paul-lambert-32a4c6ORDINARY B45100.00%
TIMOTHY FRANCIS BLAKEsophymarine-openregistry-h-timothy-francis-blake-59b7a9ORDINARY A45100.00%
REBECCA ARNOLDsophymarine-openregistry-h-rebecca-arnold-867deeORDINARY C5100.00%
STEPHANIE LAMBERTsophymarine-openregistry-h-stephanie-lambert-741a42ORDINARY D5100.00%

EASTERN SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-12328548
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 2 Oak Tree Business Park Basey Road, Norwich, NR13 6PZ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WARDsophymarine-openregistry-h-lewis-ward-f73f1bORDINARY B92
MARK SECKERsophymarine-openregistry-h-mark-secker-60bb39ORDINARY C92
SHANE WILSONsophymarine-openregistry-h-shane-wilson-cedfbdORDINARY A92
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY D24
LEWIS WARDsophymarine-openregistry-h-lewis-ward-f73f1bORDINARY D0
MARK SECKERsophymarine-openregistry-h-mark-secker-60bb39ORDINARY D0
SHANE WILSONsophymarine-openregistry-h-shane-wilson-cedfbdORDINARY D0

S & P KAPUR CONSULTING LIMITED

sophymarine-openregistry-gb-12345323
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Towlers Court, Norwich, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
PUNAM KAPURsophymarine-openregistry-h-punam-kapur-91bc71ORDINARY B40
SANDEEP KAPURsophymarine-openregistry-h-sandeep-kapur-d3a92fORDINARY A40
SABRINA MULLIGANsophymarine-openregistry-h-sabrina-mulligan-0e9903ORDINARY D10
SHIVA KAPURsophymarine-openregistry-h-shiva-kapur-641849ORDINARY C10

SKIPPER RECRUIT LIMITED

sophymarine-openregistry-gb-12565988
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 9 Beech Avenue Business Park Beech Avenue, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
RAD HOLD LTDsophymarine-openregistry-gb-15089791ORDINARY A50
RHST HOLDINGS LTDsophymarine-openregistry-gb-15307979ORDINARY A49
RAD HOLD LTDsophymarine-openregistry-gb-15089791ORDINARY B1
RHST HOLDINGS LIMITEDsophymarine-openregistry-gb-15307979ORDINARY C1
RHST HOLDINGS LTDsophymarine-openregistry-gb-15307979ORDINARY D1
JAMES GEORGE JOHNSONsophymarine-openregistry-h-james-george-johnson-aecba0ORDINARY A0
JAMES GEORGE JOHNSONsophymarine-openregistry-h-james-george-johnson-aecba0ORDINARY C0

PICTURECRAFT OF HOLT LIMITED

sophymarine-openregistry-gb-12659627
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HILLsophymarine-openregistry-h-michael-john-hill-58dda7A ORDINARY45
TERESA MARY HILLsophymarine-openregistry-h-teresa-mary-hill-673f92B ORDINARY45
ADRIAN BERNARD HILLsophymarine-openregistry-h-adrian-bernard-hill-59d6c8C ORDINARY5
SIMON MICHAEL HILLsophymarine-openregistry-h-simon-michael-hill-5bccdbD ORDINARY5
MICHAEL JOHN HILLsophymarine-openregistry-h-michael-john-hill-58dda7C ORDINARY0
TERESA MARY HILLsophymarine-openregistry-h-teresa-mary-hill-673f92D ORDINARY0

G S & K R LONG LIMITED

sophymarine-openregistry-gb-12837030
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Model Farm Plump Road, Norwich, Norfolk, NR15 2YR

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ROSE LONGsophymarine-openregistry-h-kathryn-rose-long-0edd2eORDINARY B49100.00%
GILES STEPHEN LONGsophymarine-openregistry-h-giles-stephen-long-616987ORDINARY A47100.00%
OLIVER ROBERT CANNsophymarine-openregistry-h-oliver-robert-cann-19366aORDINARY D2100.00%
SAMANTHA KATHRYN ALLENsophymarine-openregistry-h-samantha-kathryn-allen-88bdf1ORDINARY C2100.00%

HAMISON HOMES LTD

sophymarine-openregistry-gb-12854008
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own 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
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STUART DAVISONsophymarine-openregistry-h-benjamin-stuart-davison-46d6feORDINARY A45100.00%
GLEN WILLIAM HAMMONDsophymarine-openregistry-h-glen-william-hammond-32a045ORDINARY B45100.00%
ANGHARAD DAVISONsophymarine-openregistry-h-angharad-davison-1ae835ORDINARY C5100.00%
RACHEL DEVONSHIREsophymarine-openregistry-h-rachel-devonshire-7b3901ORDINARY D5100.00%

LABURNUM DRIVE LTD

sophymarine-openregistry-gb-12898249
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
PAULA SAUNDERSsophymarine-openregistry-h-paula-saunders-555057ORDINARY D1
PAULA SAUNDERSsophymarine-openregistry-h-paula-saunders-555057ORDINARY B1
WESLEY SAUNDERSsophymarine-openregistry-h-wesley-saunders-86706dORDINARY C1
WESLEY SAUNDERSsophymarine-openregistry-h-wesley-saunders-86706dORDINARY A1
CHLOE SAUNDERSsophymarine-openregistry-h-chloe-saunders-263a5aORDINARY C0
HENRY SAUNDERSsophymarine-openregistry-h-henry-saunders-783d7dORDINARY D0

RUNWAY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12921830
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
No.159 Field Maple Barns Weston Green Road, Norwich, Norfolk, NR9 5LA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVID HEATONsophymarine-openregistry-h-kevin-david-heaton-de9a9eREDEEMABLE PREFERENCE90,000100.00%
HEATON VENCES GROUP LIMITEDsophymarine-openregistry-gb-15960797ORDINARY B100100.00%
HEATON VENCES GROUP LIMITEDsophymarine-openregistry-gb-15960797ORDINARY C100100.00%
HEATON VENCES GROUP LIMITEDsophymarine-openregistry-gb-15960797ORDINARY A100100.00%
EMILIO PEGUINHO VENCESsophymarine-openregistry-h-emilio-peguinho-vences-aac8beORDINARY C00.00%
JOSEPH KENNETH HEATONsophymarine-openregistry-h-joseph-kenneth-heaton-ce3811ORDINARY B00.00%
KEVIN DAVID HEATONsophymarine-openregistry-h-kevin-david-heaton-de9a9eORDINARY A00.00%

MADONE CONSULTING COMPANY LIMITED

sophymarine-openregistry-gb-12985850
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Fishers Lane, Norwich, NR2 1ET

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BEN STEVENSsophymarine-openregistry-h-alexander-ben-stevens-3d74faB49100.00%
HENRY MAX STEVENSsophymarine-openregistry-h-henry-max-stevens-c584cfA49100.00%
ANDREW STEVENSsophymarine-openregistry-gb-05309104C1100.00%
BRIDGET STEVENSsophymarine-openregistry-h-bridget-stevens-49bbc4D1100.00%