UK companies/Norwich/Page 51

Companies in Norwich and their shareholdersPage 51 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 106 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
106
Related parties
2

MCP CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03974058
Status
Active
Type
Private Limited Company
Incorporated
17/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
High Paddock, Main Road, Norwich, Norfolk, NR14 8AD

Direct shareholders

ShareholderShare classShares held% of class
A G BARNARDsophymarine-openregistry-h-a-g-barnard-c841e5ORDINARY50
M A BARNARDsophymarine-openregistry-h-m-a-barnard-092927ORDINARY50
GEORGINA BARNARDsophymarine-openregistry-h-georgina-barnard-566913B ORDINARY1
GEORGINA BARNARDsophymarine-openregistry-h-georgina-barnard-566913C ORDINARY1
M M PILCHsophymarine-openregistry-h-m-m-pilch-091be1B ORDINARY0

BELL BARN FARM TRUSTEES LIMITED

sophymarine-openregistry-gb-03990221
Status
Active
Type
Private Limited Company
Incorporated
11/05/2000
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH GARRARDsophymarine-openregistry-h-andrew-kenneth-garrard-66d811C ORDINARY1
CHRISTOPHER JOHN FENTONsophymarine-openregistry-h-christopher-john-fenton-e15575A ORDINARY1
DAVID ANTHONY JOHN BRETT, RAYMOND MICHAEL BRETT & KATHARINE ELIZABETH BRETTsophymarine-openregistry-h-david-anthony-john-brett-raymond-michael-0a1aa2B ORDINARY1
DAVID ANTHONY JOHN BRETT & RAYMOND MICHAEL BRETTsophymarine-openregistry-h-david-anthony-john-brett-raymond-michael-08da9bB ORDINARY0

BEATTIE CONSULT AND BUILD LIMITED

sophymarine-openregistry-gb-04008119
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
C/O Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Norwich, NR14 7DU

Direct shareholders

ShareholderShare classShares held% of class
ISABEL BADGERsophymarine-openregistry-h-isabel-badger-0617edA ORDINARY40100.00%
RONALD PETER BEATTIEsophymarine-openregistry-h-ronald-peter-beattie-99ed27ORDINARY2550.00%
ROSEMARY JUNE BEATTIEsophymarine-openregistry-h-rosemary-june-beattie-0f0fd0ORDINARY2550.00%
HENRY BADGERsophymarine-openregistry-h-henry-badger-93f8f4B ORDINARY10100.00%

THESE LIMITED

sophymarine-openregistry-gb-04214036
Status
Active
Type
Private Limited Company
Incorporated
10/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waterloo House, Norwich, Norfolk, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK GORDONsophymarine-openregistry-h-simon-mark-gordon-e987dcORDINARY A80100.00%
ELAINE ANN GORDONsophymarine-openregistry-h-elaine-ann-gordon-7f618bORDINARY B20100.00%
HARRY WILLIAM GORDONsophymarine-openregistry-h-harry-william-gordon-06cdadORDINARY C2050.00%
TRISTAN JAMES GORDONsophymarine-openregistry-h-tristan-james-gordon-7aa491ORDINARY C2050.00%

Related parties

PartyRelationshipDetail
ANCHOR HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-04474562Holds shares inORDINARY

LEADENHALL LAW GROUP LTD

sophymarine-openregistry-gb-04289862
Status
Active
Type
Private Limited Company
Incorporated
19/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Level 3 Townshend House, Norwich, Norfolk, NR1 3DT

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER GEORGE MCNALLYsophymarine-openregistry-h-ian-alexander-george-mcnally-7b9b2eORDINARY5,000
KATHERINE MARGARET MCNALLYsophymarine-openregistry-h-katherine-margaret-mcnally-dfefc8ORDINARY A5,000
TRI-COLOUR HOLDINGS LTDsophymarine-openregistry-gb-16202801ORDINARY B5,000
EDWARD ALEXANDER MICHAEL MCNALLYsophymarine-openregistry-h-edward-alexander-michael-mcnally-4a6855ORDINARY B0

GOLFINSIMULATORS.COM LTD

sophymarine-openregistry-gb-04492479
Status
Active
Type
Private Limited Company
Incorporated
23/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Whiteford House Chandler Road, Norwich, NR14 8RQ

Direct shareholders

ShareholderShare classShares held% of class
GOLF BOX DIRECT LTDsophymarine-openregistry-gb-15569603B ORDINARY499
MR GARY HARVEYsophymarine-openregistry-h-mr-gary-harvey-ae173dA ORDINARY499
GOLF BOX DIRECT LTDsophymarine-openregistry-gb-15569603ORDINARY 1 GBP1
HARVEY GARYsophymarine-openregistry-h-harvey-gary-f45fc7ORDINARY 1 GBP1
BRETT TAYLORsophymarine-openregistry-h-brett-taylor-e072ceORDINARY 1 GBP0
BRETT TAYLORsophymarine-openregistry-h-brett-taylor-e072ceB ORDINARY0

MONK PLANT HIRE LIMITED

sophymarine-openregistry-gb-04985359
Status
Active
Type
Private Limited Company
Incorporated
04/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Saxon House Hellesdon Park Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOUISE MONKsophymarine-openregistry-h-kerry-louise-monk-3b6955A ORDINARY4050.00%
MARK VICTOR MONKsophymarine-openregistry-h-mark-victor-monk-4613cfA ORDINARY4050.00%
MAX MONKsophymarine-openregistry-h-max-monk-173dc0B ORDINARY10100.00%
MOLLY MONKsophymarine-openregistry-h-molly-monk-eb101bC ORDINARY10100.00%
KERRY LOUISE MONKsophymarine-openregistry-h-kerry-louise-monk-3b6955C ORDINARY00.00%
MARK VICTOR MONKsophymarine-openregistry-h-mark-victor-monk-4613cfB ORDINARY00.00%

RHINO PERIMETER SECURITY LTD

sophymarine-openregistry-gb-05108291
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 5 Page Road, Norwich, Norfolk, NR3 2BX

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MARY HAMERTONsophymarine-openregistry-h-carolyn-mary-hamerton-c73ebaORDINARY A3050.00%
GEORGE ANTHONY MOUNT-GARRET HAMERTONsophymarine-openregistry-h-george-anthony-mount-garret-hamerton-10a87fORDINARY A3050.00%
JAMES ANTHONY MOUNT GARRETT HAMERTONsophymarine-openregistry-h-james-anthony-mount-garrett-hamerton-c6ed81ORDINARY B30100.00%
JAMES ANTHONY MOUNT GARRETT HAMERTONsophymarine-openregistry-h-james-anthony-mount-garrett-hamerton-c6ed81ORDINARY C550.00%
SARA LOUISE SCOTTsophymarine-openregistry-h-sara-louise-scott-627f37ORDINARY C550.00%
CAROLYN MARY HAMERTONsophymarine-openregistry-h-carolyn-mary-hamerton-c73ebaORDINARY B00.00%

MAGNOLIA SQUARE LIMITED

sophymarine-openregistry-gb-05126835
Status
Active
Type
Private Limited Company
Incorporated
12/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ANDREW MINNSsophymarine-openregistry-h-timothy-andrew-minns-56bb50A ORDINARY100100.00%
TRACIE MARIE WELBURNsophymarine-openregistry-h-tracie-marie-welburn-04b984B ORDINARY1100.00%
MR TIMOTHY ANDREW MINNSsophymarine-openregistry-h-mr-timothy-andrew-minns-396c2dORDINARY0
MS TRACY MARIE WELBURNsophymarine-openregistry-h-ms-tracy-marie-welburn-ac28c3ORDINARY0

KSI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05518717
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Sapphire Business Park, Norwich, Norfolk, NR7 8SQ

Direct shareholders

ShareholderShare classShares held% of class
KSI HOLDINGS LTDsophymarine-openregistry-gb-13765836C ORDINARY40
KSI HOLDINGS LTDsophymarine-openregistry-gb-13765836A ORDINARY30
KSI HOLDINGS LTDsophymarine-openregistry-gb-13765836B ORDINARY30
KSI FILTERTECHNIK GMBHsophymarine-openregistry-h-ksi-filtertechnik-gmbh-3b94c3C ORDINARY0
MARK JAMES TERRYsophymarine-openregistry-h-mark-james-terry-720e32B ORDINARY0
MARTIN GRAHAM TERRYsophymarine-openregistry-h-martin-graham-terry-a61737A ORDINARY0

Related parties

PartyRelationshipDetail
FILTERWORLD LIMITEDsophymarine-openregistry-gb-03099035Holds shares inORDINARY · 100.00%

GLX ADVISORY LIMITED

sophymarine-openregistry-gb-05523915
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
69-75 Thorpe Road, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
GLX GROUP LIMITEDsophymarine-openregistry-gb-13777463ORDINARY A180
GRAHAM DALEsophymarine-openregistry-h-graham-dale-eb69e1ORDINARY C70
GRANT MILESsophymarine-openregistry-h-grant-miles-3257abORDINARY C70
JACK PRESLANDsophymarine-openregistry-h-jack-presland-58a8b8ORDINARY C70
GLX GROUP LIMITEDsophymarine-openregistry-gb-13777463ORDINARY B20
GRAHAM DALEsophymarine-openregistry-h-graham-dale-eb69e1ORDINARY B0

UKFS GROUP LTD

sophymarine-openregistry-gb-05824765
Status
Active
Type
Private Limited Company
Incorporated
22/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
36 Vulcan Road South, Norwich, Norfolk, NR6 6AF

Direct shareholders

ShareholderShare classShares held% of class
UKFS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13097416A ORDINARY34100.00%
UKFS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13097416C ORDINARY33100.00%
UKFS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13097416B ORDINARY33100.00%
ALASTAIR AMISsophymarine-openregistry-h-alastair-amis-4a1cb2A ORDINARY00.00%
JULIE SOKIAsophymarine-openregistry-h-julie-sokia-fe8292C ORDINARY00.00%
KATHRYN AMISsophymarine-openregistry-h-kathryn-amis-09902dB ORDINARY00.00%

SOPHEX LIMITED

sophymarine-openregistry-gb-05882188
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Insight House, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886A ORDINARY80100.00%
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886B ORDINARY15100.00%
INSIGHT FINANCIAL ASSOCIATES LTDsophymarine-openregistry-gb-05054886C ORDINARY5100.00%
ALEXANDER COULINGsophymarine-openregistry-h-alexander-couling-b4a4e9C ORDINARY00.00%
ANGELA COULINGsophymarine-openregistry-h-angela-couling-2822cdA ORDINARY00.00%
ANGELA COULINGsophymarine-openregistry-h-angela-couling-2822cdB ORDINARY00.00%
IAN PETER COULINGsophymarine-openregistry-h-ian-peter-couling-162734A ORDINARY00.00%

I & M HARWOOD (LINCS) LIMITED

sophymarine-openregistry-gb-05965698
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
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
IAN HARWOODsophymarine-openregistry-h-ian-harwood-492effORDINARY A50
MARIA EUGENIE HARWOODsophymarine-openregistry-h-maria-eugenie-harwood-20c132ORDINARY A50
ELISA HARWOODsophymarine-openregistry-h-elisa-harwood-4d08d2ORDINARY B10
TIMOTHY HARWOODsophymarine-openregistry-h-timothy-harwood-c5d4d9C ORDINARY10

M & M MULTIMEDIA GROUP LIMITED

sophymarine-openregistry-gb-06111705
Status
Active
Type
Private Limited Company
Incorporated
16/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
DAPHNE METLANDsophymarine-openregistry-h-daphne-metland-12d571ORDINARY A431
BRIAN METLANDsophymarine-openregistry-h-brian-metland-0c0027ORDINARY C35
CAITLIN METLANDsophymarine-openregistry-h-caitlin-metland-689e6bORDINARY E34
ANNA MCGRAILsophymarine-openregistry-h-anna-mcgrail-eea077ORDINARY A0
ANNA MCGRAILsophymarine-openregistry-h-anna-mcgrail-eea077ORDINARY A0

IN2THEFUTURE LIMITED

sophymarine-openregistry-gb-06379252
Status
Active
Type
Private Limited Company
Incorporated
24/09/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Hurricane Way, Norwich, Norfolk, NR6 6JB

Direct shareholders

ShareholderShare classShares held% of class
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY50050.00%
MARK STEPHEN SMITHsophymarine-openregistry-h-mark-stephen-smith-6e2d8eORDINARY50050.00%
DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bbB ORDINARY100100.00%
DANIEL JAMES SMITHsophymarine-openregistry-h-daniel-james-smith-1e63bbA ORDINARY150.00%
KATHRYN SMITHsophymarine-openregistry-gb-14483201A ORDINARY150.00%

THE GREEN GROCERS LIMITED

sophymarine-openregistry-gb-06767653
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
GILL COATHUPsophymarine-openregistry-h-gill-coathup-3844d9ORDINARY4333.08%
LUKE WENSLEY COATHUPsophymarine-openregistry-h-luke-wensley-coathup-5a9323ORDINARY4333.08%
PAUL ALEXANDER COATHUPsophymarine-openregistry-h-paul-alexander-coathup-6e8bb7ORDINARY4333.08%
GILL COATHUPsophymarine-openregistry-h-gill-coathup-3844d9ORDINARY10.77%
JODI COATHUPsophymarine-openregistry-h-jodi-coathup-54988fORDINARY A1100.00%
LUKE WENSLEY COATHUPsophymarine-openregistry-h-luke-wensley-coathup-5a9323ORDINARY B1100.00%
LUKE WENSLEY COATHUPsophymarine-openregistry-h-luke-wensley-coathup-5a9323ORDINARY10.77%
PAUL ALEXANDER COATHUPsophymarine-openregistry-h-paul-alexander-coathup-6e8bb7ORDINARY10.77%

N E ENGINEERING LTD

sophymarine-openregistry-gb-07032830
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
21-22 Mackintosh Road, Norwich, Norfolk, NR13 6LJ

Direct shareholders

ShareholderShare classShares held% of class
N E ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13404454"B" SHARES34
N E ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13404454"C" SHARES34
N E ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13404454"A" SHARES34
DANIEL JON CLEMENTSsophymarine-openregistry-h-daniel-jon-clements-93c8c4"C" SHARES0
MARK DAVID BROWNsophymarine-openregistry-h-mark-david-brown-7ef281"B" SHARES0
NEIL JAMES ELLISsophymarine-openregistry-h-neil-james-ellis-2ed86d"A" SHARES0

INDIGO SWAN LIMITED

sophymarine-openregistry-gb-07085891
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Millennium Plain, Norwich, Norfolk, NR2 1TF

Direct shareholders

ShareholderShare classShares held% of class
THE HAPPINESS FIRST GROUP LIMITEDsophymarine-openregistry-gb-14278556A ORDINARY75
THE HAPPINESS FIRST GROUP LIMITEDsophymarine-openregistry-gb-14278556B ORDINARY20
THE HAPPINESS FIRST GROUP LIMITEDsophymarine-openregistry-gb-14278556C ORDINARY5
DAVID GROVESsophymarine-openregistry-h-david-groves-01b7b8B ORDINARY0
EMILY GROVESsophymarine-openregistry-h-emily-groves-335cefA ORDINARY0
JAMES GROVESsophymarine-openregistry-h-james-groves-12db51C ORDINARY0

ANDREW PARKER ASSOCIATES LIMITED

sophymarine-openregistry-gb-07204674
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
Unit 7 Beech Avenue, Norwich, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05A ORDINARY103100.00%
JOANNA MARY PARKERsophymarine-openregistry-h-joanna-mary-parker-650907B ORDINARY97100.00%
CHLOE PARKERsophymarine-openregistry-h-chloe-parker-882c07C ORDINARY0
CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742C ORDINARY0