UK companies/Norwich/Page 53

Companies in Norwich and their shareholdersPage 53 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 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
97
Related parties
7

THE YARD COFFEE LIMITED

sophymarine-openregistry-gb-13242413
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Studio 1 Pivotal House, Norwich, Norfolk, NR1 3TB

Direct shareholders

ShareholderShare classShares held% of class
TAIT WILLIAM POLLACKsophymarine-openregistry-h-tait-william-pollack-b25fb9ORDINARY8594.44%
GEORGIA GALLANTsophymarine-openregistry-h-georgia-gallant-28bc5dORDINARY B5100.00%
HANNAH DUNHAMsophymarine-openregistry-h-hannah-dunham-85fb36ORDINARY55.56%
SHANE PAUL BLAKEsophymarine-openregistry-h-shane-paul-blake-7688f3ORDINARY A5100.00%

PERIDOT HOUSE LTD

sophymarine-openregistry-gb-13291909
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
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
DAVID PETER NAPIER GRANT AND LOUISA JOANNA GODLEY AS TRUSTEES OF THE GRANT FAMILY SETTLEMENT 2021sophymarine-openregistry-h-david-peter-napier-grant-and-louisa-joan-6fbf65C ORDINARY75
KEITH CRAIG GODLEYsophymarine-openregistry-h-keith-craig-godley-e68278A ORDINARY75
LOUISA JOANNA GODLEYsophymarine-openregistry-h-louisa-joanna-godley-ead69eB ORDINARY75
DAVID PETER NAPIER GRANTsophymarine-openregistry-h-david-peter-napier-grant-75b46aC ORDINARY0

YAWN MARKETING LTD

sophymarine-openregistry-gb-13392895
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73110 — Advertising agencies
Registered office
C/O Jarrold & Sons Limited, Norwich, Norfolk, NR3 1SH

Direct shareholders

ShareholderShare classShares held% of class
JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70bORDINARY A78
JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70bORDINARY B11
JARROLD AND SONS LIMITEDsophymarine-openregistry-h-jarrold-and-sons-limited-1bd70bORDINARY C11
DAISY CONSTANCE EDWARDSsophymarine-openregistry-h-daisy-constance-edwards-2eb05fORDINARY B0
GRACE APPLEBYsophymarine-openregistry-h-grace-appleby-c18736ORDINARY C0
SAMUEL CHARLES EDWARDSsophymarine-openregistry-h-samuel-charles-edwards-74e02bORDINARY A0

INSURINDEX LIMITED

sophymarine-openregistry-gb-13572338
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BOLTONsophymarine-openregistry-h-benjamin-bolton-b0b221ORDINARY A475
JULIAN STEEDMANsophymarine-openregistry-h-julian-steedman-601f9cORDINARY A475
DAVID MELVINsophymarine-openregistry-h-david-melvin-4abcefORDINARY A50
BENJAMIN BOLTONsophymarine-openregistry-h-benjamin-bolton-b0b221ORDINARY C1
JULIAN STEEDMANsophymarine-openregistry-h-julian-steedman-601f9cORDINARY B1
HELEN WORVELLsophymarine-openregistry-h-helen-worvell-74cd33ORDINARY A0

IMPEREM LTD

sophymarine-openregistry-gb-13732210
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tanglewood, Norwich, Norfolk, NR14 6PD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462ORDINARY5151.00%
HEIDI ADELE TANGsophymarine-openregistry-h-heidi-adele-tang-fa8f61ORDINARY4949.00%
EMILIE MORRISsophymarine-openregistry-h-emilie-morris-6f2a46E ORDINARY10100.00%
JACK MORRISsophymarine-openregistry-h-jack-morris-c353caJ ORDINARY10100.00%

ROSE GEORGE 1621 LIMITED

sophymarine-openregistry-gb-13989476
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JACK EDWARD TRUTCHsophymarine-openregistry-h-jack-edward-trutch-641861A ORDINARY40
SAMANTHA HEATHER TRUTCHsophymarine-openregistry-h-samantha-heather-trutch-707dd9B ORDINARY40
JACK EDWARD TRUTCH AND SAMANTHA HEATHER TRUTCH AS TRUSTEES OF THE TRUTCH FAMILY SETTLEMENT 2022sophymarine-openregistry-h-jack-edward-trutch-and-samantha-heather--192db7C ORDINARY20
LESLIE DAVID TRUTCHsophymarine-openregistry-h-leslie-david-trutch-e910c4C ORDINARY0

Related parties

PartyRelationshipDetail
NEWTON FLOTMAN DEVELOPMENT LAND LIMITEDsophymarine-openregistry-gb-13887775Holds shares inC ORDINARY · 5.00%
BRACON ASH DEVELOPMENT LAND LIMITEDsophymarine-openregistry-gb-14090978Holds shares inPARTY A · 3.33%

HOLL & SON HOLDINGS LIMITED

sophymarine-openregistry-gb-14233865
Status
Active
Type
Private Limited Company
Incorporated
14/07/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Anglia House 6 Central Avenue, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLLsophymarine-openregistry-h-david-holl-5f4affB ORDINARY9,194
MARTIN LENNOX HOLLsophymarine-openregistry-h-martin-lennox-holl-84035fA ORDINARY9,194
SYBIL HOLLsophymarine-openregistry-h-sybil-holl-3db4edC ORDINARY6,132
MDSH LIMITEDsophymarine-openregistry-gb-14233866C ORDINARY0
MDSH LIMITEDsophymarine-openregistry-gb-14233866A ORDINARY0
MDSH LIMITEDsophymarine-openregistry-gb-14233866B ORDINARY0

Related parties

PartyRelationshipDetail
HOLL & SON LIMITEDsophymarine-openregistry-gb-00704179Holds shares inORDINARY A 1 GBP

FULFILLED TALENT LIMITED

sophymarine-openregistry-gb-14819940
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Yare House, Norwich, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BRANDON FULCHERsophymarine-openregistry-h-louis-brandon-fulcher-26dd77ORDINARY A50100.00%
LUKE RICHARD EDWARD PLANEsophymarine-openregistry-h-luke-richard-edward-plane-78ecb7ORDINARY C50100.00%
LUKE RICHARD EDWARD PLANEsophymarine-openregistry-h-luke-richard-edward-plane-78ecb7ORDINARY B3264.00%
DAVID PLANEsophymarine-openregistry-h-david-plane-cec24fORDINARY B1836.00%
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY B00.00%

LOCKERQUEST LIMITED

sophymarine-openregistry-gb-14874203
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bradford House Yarmouth Road, Norwich, NR12 9PD

Direct shareholders

ShareholderShare classShares held% of class
THE WHITE ORGANISATION LIMITEDsophymarine-openregistry-gb-11062256ORDINARY A GBP SHARES.510
VOLO LOGISTICS SOLUTIONS HOLDINGS LLCsophymarine-openregistry-h-volo-logistics-solutions-holdings-llc-52348cORDINARY C GBP SHARES245
WHITEROCK BUSINESS CONSULTING LIMITEDsophymarine-openregistry-gb-15363235ORDINARY B GBP SHARES245
GREENROCK BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-14541212ORDINARY B GBP SHARES0

SWPF GROUP LIMITED

sophymarine-openregistry-gb-16100581
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Atlas Works Norwich Road, Norwich, NR9 5SR

Direct shareholders

ShareholderShare classShares held% of class
NCM INVESTMENTS XXI B.V.sophymarine-openregistry-h-ncm-investments-xxi-b-v-7311d1A1 ORDINARY2,100,000
NCM INVESTMENTS XXI B.V.sophymarine-openregistry-h-ncm-investments-xxi-b-v-7311d1A2 ORDINARY400,000
WILLIAM GOLDsophymarine-openregistry-h-william-gold-a4b896B ORDINARY40,000
PAUL CONACHERsophymarine-openregistry-h-paul-conacher-f878e0B ORDINARY30,000
PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3B ORDINARY30,000

Related parties

PartyRelationshipDetail
STEVENSWOOD TRADE COUNTERS LIMITEDsophymarine-openregistry-gb-16103291Holds shares inORDINARY
POLYFRAME PRODUCTS LIMITEDsophymarine-openregistry-gb-16103297Holds shares inORDINARY

H.C. GREENGRASS & SONS LIMITED

sophymarine-openregistry-gb-00257201
Status
Active
Type
Private Limited Company
Incorporated
18/06/1931
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
124 Thorpe Road, Norwich, Norfolk, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
H C GREENGRASS & SONS LIMITEDsophymarine-openregistry-gb-00257201ORDINARY M10,000
RICHARD HARRY GREENGRASSsophymarine-openregistry-h-richard-harry-greengrass-ae7e24ORDINARY H7,800
OLIVIA ANNETTE GREENGRASSsophymarine-openregistry-h-olivia-annette-greengrass-4c692cORDINARY H2,200
JACQUELINE GLADYS GREENGRASSsophymarine-openregistry-h-jacqueline-gladys-greengrass-da5cd4ORDINARY M0

JAMES CARGILL (NORTON FARMS) LIMITED

sophymarine-openregistry-gb-00492904
Status
Active
Type
Private Limited Company
Incorporated
17/03/1951
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
Estate Office Off Beccles Road, Norwich, Norfolk, NR14 6NS

Direct shareholders

ShareholderShare classShares held% of class
SIR NICHOLAS HICKMAN PONSONBY BACON BTsophymarine-openregistry-h-sir-nicholas-hickman-ponsonby-bacon-bt-b9d359ORDINARY10,000
SIR NICHOLAS HICKMAN PONSONBY BACON BTsophymarine-openregistry-h-sir-nicholas-hickman-ponsonby-bacon-bt-b9d359PREFERENCE5,000
ISABEL MARY CARGILLsophymarine-openregistry-h-isabel-mary-cargill-caa742PREFERENCE0
ISABEL MARY CARGILLsophymarine-openregistry-h-isabel-mary-cargill-caa742ORDINARY0
PETER CARGILL 2015 DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-cargill-2015-discretionary-trust-88202fORDINARY0
PETER JAMES DAVID CARGILLsophymarine-openregistry-h-peter-james-david-cargill-bbbdfbPREFERENCE0
PETER JAMES DAVID CARGILLsophymarine-openregistry-h-peter-james-david-cargill-bbbdfbORDINARY0

Related parties

PartyRelationshipDetail
D.M.CARGILL(FARMS)LIMITEDsophymarine-openregistry-gb-00594018Holds shares inORDINARY

WILLIAM YOUNG (DEREHAM) LIMITED

sophymarine-openregistry-gb-00549937
Status
Active
Type
Private Limited Company
Incorporated
27/05/1955
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Honingham Thorpe Farm, Norwich, Norfolk, NR9 5BZ

Direct shareholders

ShareholderShare classShares held% of class
ALSTON AS TRUSTEES OF THE I J ALSTON DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-alston-as-trustees-of-the-i-j-alston-dis-677a44B SHARES21,653
IAN JAMES ALSTON AND JAMES THOMAS ALSTON AND LISAsophymarine-openregistry-h-ian-james-alston-and-james-thomas-alston-c82e19B SHARES21,653
IAN JAMES ALSTONsophymarine-openregistry-h-ian-james-alston-14f32dA SHARES11,490
JAMES THOMAS ALSTONsophymarine-openregistry-h-james-thomas-alston-d81cdbA SHARES11,047

GREENWAY MARINE LIMITED

sophymarine-openregistry-gb-00896057
Status
Active
Type
Private Limited Company
Incorporated
17/01/1967
Accounts
TOTAL EXEMPTION FULL
SIC
30110 — Building of ships and floating structures
30120 — Building of pleasure and sporting boats
Registered office
Riverside, Norwich, NR14 6HA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ALAN GREENWAYsophymarine-openregistry-h-jonathan-alan-greenway-2ff72eORDINARY4141.00%
MAUREEN ANNE GREENWAYsophymarine-openregistry-h-maureen-anne-greenway-c0ac50ORDINARY3939.00%
LUKE JAMES GREENWAYsophymarine-openregistry-h-luke-james-greenway-bdf845ORDINARY2020.00%
OLIVER GREENWAYsophymarine-openregistry-h-oliver-greenway-41573bB ORDINARY20100.00%

SURWOOD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03248806
Status
Active
Type
Private Limited Company
Incorporated
12/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Wood Green Industrial Estate, Norwich, Norfolk, NR13 6NY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JASON LEEDSsophymarine-openregistry-h-andrew-jason-leeds-afb72bORDINARY250
STEFAN PAUL SEDMANsophymarine-openregistry-h-stefan-paul-sedman-02cffcORDINARY250
ANDREW JASON LEEDSsophymarine-openregistry-h-andrew-jason-leeds-afb72bORDINARY B50
LEONIE SEDMANsophymarine-openregistry-h-leonie-sedman-f6d55cORDINARY B50
RACHEL LEEDSsophymarine-openregistry-h-rachel-leeds-d06c74ORDINARY B50
STEFAN PAUL SEDMANsophymarine-openregistry-h-stefan-paul-sedman-02cffcORDINARY B50

Related parties

PartyRelationshipDetail
SURWOOD GROUNDWORK LIMITEDsophymarine-openregistry-gb-12841185Holds shares inORDINARY

BECKHITHE FARMS LIMITED

sophymarine-openregistry-gb-03471248
Status
Active
Type
Private Limited Company
Incorporated
25/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Hall Farm, Norwich, Norfolk, NR13 3HW

Direct shareholders

ShareholderShare classShares held% of class
BARRY ERNEST BROOKSsophymarine-openregistry-h-barry-ernest-brooks-3215faORDINARY4,483,600
BARRY ERNEST BROOKS AND SADIE ANN BROOKS AS TRUSTEES OF THE B E BROOKS SETTLEMENT TRUST 08/10/86 FOR SARAH JANEsophymarine-openregistry-h-barry-ernest-brooks-and-sadie-ann-brooks-d9afe8ORDINARY1,540,000
BARRY ERNEST BROOKS AND SADIE ANN BROOKS AS TRUSTEES OF THE B E BROOKS SETTLEMENT TRUST 20/10/86 FOR KERRYANNsophymarine-openregistry-h-barry-ernest-brooks-and-sadie-ann-brooks-0e38e3ORDINARY1,540,000
BARRY ERNEST BROOKSsophymarine-openregistry-h-barry-ernest-brooks-3215faREDEEMABLE PREFERENCE1,500,000
SADIE ANN BROOKSsophymarine-openregistry-h-sadie-ann-brooks-68f3daORDINARY776,400

HEATHS PROPERTIES HOLDINGS LTD.

sophymarine-openregistry-gb-03474227
Status
Active
Type
Private Limited Company
Incorporated
01/12/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
7a Alkmaar Way, Norwich, NR6 6BF

Direct shareholders

ShareholderShare classShares held% of class
TREVOR HEATHsophymarine-openregistry-h-trevor-heath-dcf3e1ORDINARY261,51061.26%
MAXINE JACQUELINE HEATHsophymarine-openregistry-h-maxine-jacqueline-heath-2ef227ORDINARY138,07232.34%
SHEILA DIANE MILLOsophymarine-openregistry-h-sheila-diane-millo-a3d00bORDINARY27,3006.40%
ELEANOR JOY BATESON HEATHsophymarine-openregistry-h-eleanor-joy-bateson-heath-f8111dA ORDINARY100100.00%

WHITE SPACE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04248113
Status
Active
Type
Private Limited Company
Incorporated
09/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rushton House Chapel Road, Norwich, NR12 9AA

Direct shareholders

ShareholderShare classShares held% of class
KURT BOWENsophymarine-openregistry-h-kurt-bowen-6e2fddORDINARY2,450
KURT BOWENsophymarine-openregistry-h-kurt-bowen-6e2fddORDINARY-B80
DAVID WATTSsophymarine-openregistry-h-david-watts-9646f0ORDINARY-B0
MARK REYNARDsophymarine-openregistry-h-mark-reynard-365682ORDINARY-B0
NICHOLAS CROCKETTsophymarine-openregistry-h-nicholas-crockett-169d9aORDINARY-B0

FKK 02 LIMITED

sophymarine-openregistry-gb-04385066
Status
Active
Type
Private Limited Company
Incorporated
01/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
FARNELL CLARKE LIMITEDsophymarine-openregistry-gb-05644635ORDINARY100100.00%
FARNELL CLARKE LIMITEDsophymarine-openregistry-gb-05644635ORDINARY B1100.00%
JACQUELINE HAWORTHsophymarine-openregistry-h-jacqueline-haworth-dab51aORDINARY00.00%
KEVIN & REBECCA STOCKSsophymarine-openregistry-h-kevin-rebecca-stocks-84c697ORDINARY00.00%
KEVIN & REBECCA STOCKSsophymarine-openregistry-h-kevin-rebecca-stocks-84c697ORDINARY B00.00%
PHILIP JOHN HAWORTHsophymarine-openregistry-h-philip-john-haworth-0baaefORDINARY00.00%

HUDSON ARCHITECTS LIMITED

sophymarine-openregistry-gb-04490724
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
37 St. Andrews Street, Norwich, NR2 4TP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM HUDSONsophymarine-openregistry-h-anthony-william-hudson-c396f6A ORDINARY100100.00%
LOUISE BODDIEsophymarine-openregistry-h-louise-boddie-e5be22B ORDINARY3033.33%
SARAH TUNNICLIFFEsophymarine-openregistry-h-sarah-tunnicliffe-9c333aB ORDINARY3033.33%
TOM BOOENsophymarine-openregistry-h-tom-booen-79ab92B ORDINARY3033.33%