UK companies/Norwich/Page 52

Companies in Norwich and their shareholdersPage 52 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 97 shareholdings and 16 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
97
Related parties
16

ADAM WALTERS LIMITED

sophymarine-openregistry-gb-07223054
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Loddon Business Park Little Money Road, Norwich, Norfolk, NR14 6JD

Direct shareholders

ShareholderShare classShares held% of class
PETER WALTERSsophymarine-openregistry-h-peter-walters-ef3b32PREFERENCE500,000100.00%
PETER JOHN WALTERSsophymarine-openregistry-h-peter-john-walters-3e4daeA ORDINARY10100.00%
ADAM PETER WALTERSsophymarine-openregistry-h-adam-peter-walters-e4fe80B ORDINARY550.00%
VICTORIA WALTERSsophymarine-openregistry-h-victoria-walters-5810e0B ORDINARY550.00%

Related parties

PartyRelationshipDetail
RUNITEX CONSTRUCTION LTDsophymarine-openregistry-gb-13471008Holds shares inORDINARY
ON CALL SELECT LTDsophymarine-openregistry-gb-16331990Holds shares inORDINARY

GREAT YARMOUTH PROPERTY SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07271558
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RICHARD CLAXTONsophymarine-openregistry-h-benjamin-richard-claxton-cf64a7ORDINARY A75100.00%
CHARLOTTE ANN CLAXTONsophymarine-openregistry-h-charlotte-ann-claxton-2dfa29ORDINARY C15100.00%
LINDA CHRISTINE CLAXTONsophymarine-openregistry-h-linda-christine-claxton-2f5d62ORDINARY B10100.00%
BENJAMIN RICHARD CLAXTONsophymarine-openregistry-h-benjamin-richard-claxton-cf64a7ORDINARY C00.00%
EXECUTORS OF MR RICHARD FREDERICK KENNETH CLAXTONsophymarine-openregistry-h-executors-of-mr-richard-frederick-kennet-3a41e3ORDINARY A00.00%

GRAIN PUBS LIMITED

sophymarine-openregistry-gb-07718389
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Plough, Norwich, NR2 4AR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WRIGHTsophymarine-openregistry-h-geoffrey-wright-fba386A ORDINARY55
PHILIP HALLSsophymarine-openregistry-h-philip-halls-ee0e7aB ORDINARY35
HILARY ANNE HALLSsophymarine-openregistry-h-hilary-anne-halls-799f64C ORDINARY5
VICTORIA KATE WRIGHTsophymarine-openregistry-h-victoria-kate-wright-6fd346C ORDINARY5

LOCKERTEK LTD

sophymarine-openregistry-gb-07774684
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 1f Harling Road, Norwich, NR16 2JU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GEORGE MORRISONsophymarine-openregistry-h-ashley-george-morrison-000c22ORDINARY50050.00%
KERRY MORRISONsophymarine-openregistry-h-kerry-morrison-335958ORDINARY50050.00%
ELLIOTT JAMES GEORGE MORRISONsophymarine-openregistry-h-elliott-james-george-morrison-4a1991ORDINARY "A"10100.00%
VERITY ANNALISE MORRISONsophymarine-openregistry-h-verity-annalise-morrison-6c82c8ORDINARY "B"10100.00%

CHEMICAL SAFETY ADVICE LIMITED

sophymarine-openregistry-gb-07983583
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Lovewell Blake Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALUN LEWISsophymarine-openregistry-h-christopher-alun-lewis-094f5fA-ORDINARY382,493
SARAH JOANNE BARBERsophymarine-openregistry-h-sarah-joanne-barber-be7e66B-ORDINARY147,113
JORDAN ALEXANDER DAVIESsophymarine-openregistry-h-jordan-alexander-davies-f3daa3C-ORDINARY66,201
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceC-ORDINARY66,200

COMET CONSTRUCT LTD

sophymarine-openregistry-gb-08298239
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Maple Drive, Norwich, Norfolk, NR8 6TF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA HALLEYsophymarine-openregistry-h-joanna-halley-c093beORDINARY C1100.00%
JOANNA KERRY HALLEYsophymarine-openregistry-h-joanna-kerry-halley-47f898ORD150.00%
MARTIN ANTHONY HALLEYsophymarine-openregistry-h-martin-anthony-halley-8e5da8ORD150.00%
MARTIN HALLEYsophymarine-openregistry-h-martin-halley-520dcaORDINARY B1100.00%

GM LAWS HOLDINGS LIMITED

sophymarine-openregistry-gb-08335771
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL LAWS DISCRETIONARY SETTLEMENT 2010sophymarine-openregistry-h-george-michael-laws-discretionary-settle-f8a78aORDINARY C490
CAROL JOY LAWSsophymarine-openregistry-h-carol-joy-laws-83e8d9ORDINARY B450
GEORGE LAWSsophymarine-openregistry-h-george-laws-0c738bORDINARY B40
GEORGE MICHAEL LAWSsophymarine-openregistry-h-george-michael-laws-742eb8ORDINARY A20

Related parties

PartyRelationshipDetail
CEMETERY LANE LIMITEDsophymarine-openregistry-gb-09683217Holds shares inORDINARY · 100.00%
LHPT HOLDINGS LTDsophymarine-openregistry-gb-09046990Holds shares inORDINARY · 55.07%
SEQUOIA RISE LTDsophymarine-openregistry-gb-14231478Holds shares inORDINARY · 25.00%
NORTH WALSHAM ROAD LIMITEDsophymarine-openregistry-gb-07184675Holds shares inORDINARY 1 GBP
PINK GROUP HOLDINGS LTDsophymarine-openregistry-gb-07448391Holds shares inORDINARY
NORWICH ROAD STRATEGIC LTDsophymarine-openregistry-gb-09867448Holds shares inORDINARY
LAWS & TAYLOR HOLDINGS LTDsophymarine-openregistry-gb-13707573Holds shares inORDINARY
NORWICH ROAD LIMITEDsophymarine-openregistry-gb-14091515Holds shares inORDINARY
DOWNHAM GROVE LTDsophymarine-openregistry-gb-14342270Holds shares inORDINARY

CLADSPRAY SOLUTIONS LTD

sophymarine-openregistry-gb-08551448
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
15 Mason Road, Norwich, Norfolk, NR6 6RF

Direct shareholders

ShareholderShare classShares held% of class
CS GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15983240ORDINARY Y475100.00%
CS GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15983240ORDINARY X475100.00%
DANIEL RICHARD RUEGGsophymarine-openregistry-h-daniel-richard-ruegg-19aa33ORDINARY A50100.00%
KIMBERLY PATRICIA CARTERsophymarine-openregistry-h-kimberly-patricia-carter-46133eORDINARY Y00.00%
THOMAS JUSTIN CARTERsophymarine-openregistry-h-thomas-justin-carter-94c815ORDINARY X00.00%

ALLIANCE SALES SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08560130
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
82200 — Activities of call centres
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE SALES SUPPORT SERVICES EOT LTDsophymarine-openregistry-gb-15981503ORDINARY100100.00%
ALLIANCE SALES SUPPORT SERVICES EOT LTDsophymarine-openregistry-gb-15981503B ORDINARY100100.00%
ALLIANCE SALES SUPPORT SERVICES EOT LTDsophymarine-openregistry-gb-15981503C ORDINARY1100.00%
JAMES FRANCIS FEENEYsophymarine-openregistry-h-james-francis-feeney-60eb28C ORDINARY00.00%
JAMES FRANCIS FEENEYsophymarine-openregistry-h-james-francis-feeney-60eb28B ORDINARY00.00%
JOANNA CLAIRE BROUGHsophymarine-openregistry-h-joanna-claire-brough-3df4b5B ORDINARY00.00%
JOANNA CLAIRE BROUGHsophymarine-openregistry-h-joanna-claire-brough-3df4b5ORDINARY00.00%
SHAUN BROUGHsophymarine-openregistry-h-shaun-brough-51e1e7B ORDINARY00.00%
SHAUN BROUGHsophymarine-openregistry-h-shaun-brough-51e1e7ORDINARY00.00%

NCL CONTRACTORS LTD

sophymarine-openregistry-gb-08653968
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Suite 6b Cringleford Business Centre Intwood Road, Norwich, Norfolk, NR4 6AU

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID DAYNESsophymarine-openregistry-h-mark-david-daynes-ed2bd3ORDINARY5,00050.00%
MATTHEW WATLINGsophymarine-openregistry-h-matthew-watling-4f2c4cB ORDINARY5,000100.00%
NCL CONTRACTORS LTDsophymarine-openregistry-gb-08653968ORDINARY5,00050.00%
NICHOLAS PHILPOTTsophymarine-openregistry-h-nicholas-philpott-2ee48dA ORDINARY5,000100.00%

A T COOMBES ASSOCIATES LIMITED

sophymarine-openregistry-gb-08901061
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS COOMBESsophymarine-openregistry-h-andrew-thomas-coombes-bfcc11£1 ORDINARY A150100.00%
GAVIN GRANT ROBBIEsophymarine-openregistry-h-gavin-grant-robbie-25f270£1 ORDINARY B2050.00%
JONATHAN NICHOLAS JAMES BUNDOCKsophymarine-openregistry-h-jonathan-nicholas-james-bundock-b145f9£1 ORDINARY B2050.00%
JOHN EDWARD BURTsophymarine-openregistry-h-john-edward-burt-da6734£1 ORDINARY C10100.00%

ZATU LIMITED

sophymarine-openregistry-gb-10006286
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MEDIUM
SIC
47990 — Other retail sale not in stores, stalls or markets
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
40 Barnard Road, Norwich, NR5 9JB

Direct shareholders

ShareholderShare classShares held% of class
SIMON BUDDsophymarine-openregistry-h-simon-budd-bc575bA ORDINARY1,57091.81%
TREENA BUDDsophymarine-openregistry-h-treena-budd-bafe86A ORDINARY1408.19%
SIMON BUDD & MARIA BUDD AS TRUSTEES OF MARIA BUDD SETTLEMENTsophymarine-openregistry-h-simon-budd-maria-budd-as-trustees-of-mar-55cc5fB ORDINARY90100.00%
KERRIE FARNANsophymarine-openregistry-h-kerrie-farnan-c2e242C ORDINARY60100.00%

Related parties

PartyRelationshipDetail
TOY STREET LTDsophymarine-openregistry-gb-10664619Holds shares inORDINARY-A
MY BEAR SHOP LIMITEDsophymarine-openregistry-gb-11142007Holds shares inORDINARY

HSF SYSTEMS LIMITED

sophymarine-openregistry-gb-10088579
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
61 Middletons Lane, Norwich, NR6 5NS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD HALFORDsophymarine-openregistry-h-christopher-richard-halford-cf7c33A ORDINARY450.00%
PAUL RICHARD SIZERsophymarine-openregistry-h-paul-richard-sizer-1f68e8A ORDINARY450.00%
LAURA SIZERsophymarine-openregistry-h-laura-sizer-c9a77bC ORDINARY1100.00%
STACEY HALFORDsophymarine-openregistry-h-stacey-halford-eb0deeB ORDINARY1100.00%
CHRISTOPHER RICHARD HALFORDsophymarine-openregistry-h-christopher-richard-halford-cf7c33B ORDINARY00.00%
PAUL RICHARD SIZERsophymarine-openregistry-h-paul-richard-sizer-1f68e8C ORDINARY00.00%

WOODSIDE SNOOKER CENTRE LIMITED

sophymarine-openregistry-gb-10096299
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ANN MONSEYsophymarine-openregistry-h-carole-ann-monsey-c48f90C25100.00%
CHRISTOPHER JOHN ZANONEsophymarine-openregistry-h-christopher-john-zanone-76547fORDINARY2550.00%
DAVID JON GLUCKSTEINsophymarine-openregistry-h-david-jon-gluckstein-341c6eORDINARY2550.00%
KAREN ANN GLUCKSTEINsophymarine-openregistry-h-karen-ann-gluckstein-805578B25100.00%

Related parties

PartyRelationshipDetail
THE MOVEMENT LAB NORFOLK LIMITEDsophymarine-openregistry-gb-15768299Holds shares inORDINARY A · 50.00%

GENIUS SYSTEMS LIMITED

sophymarine-openregistry-gb-10720621
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
49 Hurricane Way, Norwich, NR6 6JB

Direct shareholders

ShareholderShare classShares held% of class
KISAKA HOLDINGS LIMITEDsophymarine-openregistry-gb-14194178'B' ORDINARY40100.00%
KISAKA HOLDINGS LIMITEDsophymarine-openregistry-gb-14194178'A' ORDINARY40100.00%
KISAKA HOLDINGS LIMITEDsophymarine-openregistry-gb-14194178'C' ORDINARY40100.00%
AQUILA DKF LTDsophymarine-openregistry-gb-13682590'B' ORDINARY00.00%
MARAMAR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06177159'C' ORDINARY00.00%
TUFF DOORS LTDsophymarine-openregistry-gb-10848818'A' ORDINARY00.00%

ABNA PROPERTY LTD

sophymarine-openregistry-gb-10733906
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Croft, Norwich, Norfolk, NR9 3BG

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE COLLINSsophymarine-openregistry-h-michelle-collins-d996b9"A" ORDINARY10
MICHELLE COLLINSsophymarine-openregistry-h-michelle-collins-d996b9C ORDINARY10
PHILIP COLLINSsophymarine-openregistry-gb-01102756"B" ORDINARY10
PHILIP COLLINSsophymarine-openregistry-gb-01102756C ORDINARY10
GRAHAM ALLAN GALEsophymarine-openregistry-h-graham-allan-gale-cc07e8C ORDINARY0
MICHELLE COLLINSsophymarine-openregistry-h-michelle-collins-d996b9C ORDINARY0
PHILIP COLLINSsophymarine-openregistry-gb-01102756C ORDINARY0
SHEILA ELIZABETH GALEsophymarine-openregistry-h-sheila-elizabeth-gale-57b492C ORDINARY0

CYGNET HOMES (NORFOLK) LTD

sophymarine-openregistry-gb-10917236
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Saxon House, Norwich, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN SWANNsophymarine-openregistry-h-michael-john-swann-9ca733ORDINARY A100100.00%
MICHAEL JOHN SWANNsophymarine-openregistry-h-michael-john-swann-9ca733ORDINARY B10100.00%
MICHAEL JOHN SWANNsophymarine-openregistry-h-michael-john-swann-9ca733ORDINARY C10100.00%
HAROLD JOHN SWANNsophymarine-openregistry-h-harold-john-swann-6af80fORDINARY A00.00%
JAYNE ELIZABETH COOKsophymarine-openregistry-h-jayne-elizabeth-cook-ff33d6ORDINARY C00.00%
PHYLLIS CLARA JOAN SWANNsophymarine-openregistry-h-phyllis-clara-joan-swann-0c6b3fORDINARY A00.00%

JENNY BROOM PUBLISHING LTD

sophymarine-openregistry-gb-11725824
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Thwaite Hall Thwaite Common, Norwich, NR11 7QQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FAITH ECKFORDsophymarine-openregistry-h-jennifer-faith-eckford-58651fORDINARY100
ECKFORDsophymarine-openregistry-gb-16465079'B' ORDINARY4
SHEILA ANNE BROOM FOR HER GRANDSON LAURIE FRANCISsophymarine-openregistry-h-sheila-anne-broom-for-her-grandson-lauri-dc41fb'B' ORDINARY4
EDWIN FRANCIS ECKFORDsophymarine-openregistry-h-edwin-francis-eckford-316b35'A' ORDINARY1

Related parties

PartyRelationshipDetail
LUCKY CAT PUBLISHING LTDsophymarine-openregistry-gb-12066175Holds shares inORDINARY

TURBOW HOLDINGS LIMITED

sophymarine-openregistry-gb-12454655
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CHLOE TURNERsophymarine-openregistry-h-chloe-turner-fb03caD ORDINARY6,484
KELLY BOWMANsophymarine-openregistry-h-kelly-bowman-b62ad6B ORDINARY2,761
SHAUN TURNERsophymarine-openregistry-h-shaun-turner-1792cdD ORDINARY1,691
MICHAEL BOWMANsophymarine-openregistry-h-michael-bowman-9e1212A ORDINARY334

Related parties

PartyRelationshipDetail
PREMIER TOILET HIRE LIMITEDsophymarine-openregistry-gb-03530547Holds shares inORDINARY GBP1 SHARES

TRANSLATIONAL DIAGNOSTICS LTD

sophymarine-openregistry-gb-12507033
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CHIEW KUAN WONG AND VANESSA KUAN WONG AND THOMASsophymarine-openregistry-h-chiew-kuan-wong-and-vanessa-kuan-wong-an-7a6b6fC ORDINARY30
DAVID TURMEZEI AS TRUSTEES OF THE WONG FAMILY SETTLEMENT 2020sophymarine-openregistry-h-david-turmezei-as-trustees-of-the-wong-f-6e34f0C ORDINARY30
THOMAS DAVID TURMEZEIsophymarine-openregistry-h-thomas-david-turmezei-371bf9A ORDINARY30
VANESSA KUAN WONGsophymarine-openregistry-h-vanessa-kuan-wong-26346dB ORDINARY30