UK companies/Norwich/Page 55
Companies in Norwich and their shareholdersPage 55 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 100 shareholdings and 6 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.
Companies with a register
6,145
MOSAIC SPA AND HEALTH CLUBS LIMITED
sophymarine-openregistry-gb-07468623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- C/O Fitness Express Park Farm, Norwich, Norfolk, NR9 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHES LEISURE SERVICES LIMITEDsophymarine-openregistry-gb-10763755 | ORDINARY | 838,471 | |
| MARCHES LEISURE SERVICES LIMITEDsophymarine-openregistry-gb-10763755 | B ORDINARY | 670,776 | |
| DAVID COURTEENsophymarine-openregistry-h-david-courteen-be27c4 | ORDINARY | 0 | |
| DAVID COURTEENsophymarine-openregistry-h-david-courteen-be27c4 | B ORDINARY | 0 | |
| STEPHEN PHILPOTTsophymarine-openregistry-h-stephen-philpott-be89fa | B ORDINARY | 0 | |
| STEPHEN PHILPOTTsophymarine-openregistry-h-stephen-philpott-be89fa | ORDINARY | 0 | |
| STEVE TAYLORsophymarine-openregistry-gb-11561694 | ORDINARY | 0 | |
| STEVE TAYLORsophymarine-openregistry-gb-11561694 | B ORDINARY | 0 | |
FOUNTAIN PARTNERSHIP LTD
sophymarine-openregistry-gb-07551957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Surrey Street, Norwich, NR1 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE JENNINGSsophymarine-openregistry-h-laura-jane-jennings-b3610e | ORDINARY A | 125 | |
| MARCUS WILLIAM HEMSLEYsophymarine-openregistry-h-marcus-william-hemsley-75729e | ORDINARY A | 125 | |
| REBECCA LEWIS SMITHsophymarine-openregistry-h-rebecca-lewis-smith-099adc | ORDINARY A | 125 | |
| ROBERT JOHN MORLEYsophymarine-openregistry-h-robert-john-morley-716964 | ORDINARY A | 125 | |
| LAURA JANE JENNINGSsophymarine-openregistry-h-laura-jane-jennings-b3610e | ORDINARY B | 100 | |
| MARCUS WILLIAM HEMSLEYsophymarine-openregistry-h-marcus-william-hemsley-75729e | ORDINARY B | 100 | |
| REBECCA LEWIS SMITHsophymarine-openregistry-h-rebecca-lewis-smith-099adc | ORDINARY B | 100 | |
| ROBERT JOHN MORLEYsophymarine-openregistry-h-robert-john-morley-716964 | ORDINARY B | 100 | |
RLEPL LTD
sophymarine-openregistry-gb-08364735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Granary School Road Three Hammers Common, Norwich, Norfolk, NR12 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLF LYONsophymarine-openregistry-h-rolf-lyon-eb5abc | A ORDINARY | 100 | 51.28% |
| MR ROLF LYONsophymarine-openregistry-h-mr-rolf-lyon-396bd4 | A ORDINARY | 50 | 25.64% |
| MRS ELAINE PHOEBE LYONsophymarine-openregistry-h-mrs-elaine-phoebe-lyon-7d9cf9 | A ORDINARY | 45 | 23.08% |
| THE R & E LYON FAMILY TRUST 2018sophymarine-openregistry-h-the-r-e-lyon-family-trust-2018-2fbb3b | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PTS FIXINGS LTDsophymarine-openregistry-gb-13082815 | Holds shares in | C · 19.99% |
| PATISHON LIMITEDsophymarine-openregistry-gb-13123999 | Holds shares in | ORDINARY |
HALLS POWER EQUIPMENT LTD
sophymarine-openregistry-gb-08880435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Halls Power Equipment Ltd White Post Road, Norwich, NR11 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PETER HALLsophymarine-openregistry-h-kevin-peter-hall-97c1be | A ORDINARY | 100 | 100.00% |
| KEVIN PETER HALLsophymarine-openregistry-h-kevin-peter-hall-97c1be | B ORDINARY | 60 | 60.00% |
| MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681f | B ORDINARY | 40 | 40.00% |
| ANDREW DAVID HALLsophymarine-openregistry-h-andrew-david-hall-767d71 | A ORDINARY | 0 | 0.00% |
| MARTIN JOHN HALLsophymarine-openregistry-h-martin-john-hall-ea1a20 | A ORDINARY | 0 | 0.00% |
ADDITIONS CONTRACTORS LIMITED
sophymarine-openregistry-gb-09279807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MEDIUM
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Nedeham House, Norwich, Norfolk, NR1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABLE HR LIMITEDsophymarine-openregistry-gb-06988588 | ORDINARY | 10,000 | |
| TONI BRISTERsophymarine-openregistry-h-toni-brister-2c4483 | B CLASS | 1 | |
| MATTHEW PETER NOAKEsophymarine-openregistry-h-matthew-peter-noake-38b3a3 | ORDINARY | 0 | |
| ROBERT WALLISsophymarine-openregistry-h-robert-wallis-ec97b8 | ORDINARY | 0 | |
WHITE ANGEL CONSULTING LIMITED
sophymarine-openregistry-gb-09294004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY JONESsophymarine-openregistry-h-bobby-jones-4f4cf7 | ORDINARY | 5 | |
| WARREN JONESsophymarine-openregistry-h-warren-jones-6719d8 | ORDINARY | 5 | |
| WARREN JONESsophymarine-openregistry-h-warren-jones-6719d8 | B ORDINARY | 1 | |
| KATHERINE JONESsophymarine-openregistry-h-katherine-jones-c667f3 | ORDINARY | 0 | |
| STEPHANIE HEAVEYsophymarine-openregistry-h-stephanie-heavey-e4551f | B ORDINARY | 0 | |
CAM PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09534800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- St George'S Works, 47-49, Norwich, NR3 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESUS EVERT AMADOR ARELLANESsophymarine-openregistry-h-jesus-evert-amador-arellanes-c35dd7 | "A" ORDINARY | 90 | |
| KRISTIAN MOLLOYsophymarine-openregistry-h-kristian-molloy-c0d80e | "B" ORDINARY | 10 | |
| IAN MALTONsophymarine-openregistry-h-ian-malton-474532 | "A" ORDINARY | 0 | |
| JESUS AMADOR ARELLANESsophymarine-openregistry-h-jesus-amador-arellanes-1d37e0 | "B" ORDINARY | 0 | |
NEWMAN REFRIGERATION LTD
sophymarine-openregistry-gb-09714739
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH CLAIR CALLAGHANsophymarine-openregistry-h-leah-clair-callaghan-257dad | ORDINARY SHARES | 121 | 60.50% |
| ROBERT NEWMANsophymarine-openregistry-h-robert-newman-704bc3 | ORDINARY SHARES | 79 | 39.50% |
| CATHRYN BARRYsophymarine-openregistry-h-cathryn-barry-9c8c29 | ORDINARY 'B' SHARES | 60 | 50.00% |
| JOHN BARRYsophymarine-openregistry-gb-SC018081 | ORDINARY 'B' SHARES | 60 | 50.00% |
NG FRAM EARL LTD
sophymarine-openregistry-gb-09816063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Yare House, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL RICHARD GURNEYsophymarine-openregistry-h-neal-richard-gurney-93c9b9 | ORDINARY A | 50 | 66.67% |
| JULIE ANNE HEWESsophymarine-openregistry-h-julie-anne-hewes-038292 | ORDINARY B | 25 | 100.00% |
| JULIE ANNE HEWESsophymarine-openregistry-h-julie-anne-hewes-038292 | ORDINARY A | 25 | 33.33% |
| MATTHEW PHILIP HEWESsophymarine-openregistry-h-matthew-philip-hewes-abd6d5 | ORDINARY B | 25 | 100.00% |
| MATTHEW PHILIP HEWESsophymarine-openregistry-h-matthew-philip-hewes-abd6d5 | ORDINARY A | 25 | 33.33% |
| SUSAN ANNE HENDREYsophymarine-openregistry-h-susan-anne-hendrey-bd8aef | ORDINARY A | 0 | 0.00% |
| SUSAN ANNE HENDREYsophymarine-openregistry-h-susan-anne-hendrey-bd8aef | ORDINARY B | 0 | 0.00% |
LONGWATER (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-10066654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- William Frost Way Longwater Business Park, Norwich, NR5 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGWATER CONSTRUCTION SUPPLIES LIMITEDsophymarine-openregistry-gb-06522931 | A ORDINARY | 30,003 | 100.00% |
| CHRISTOPHER REVELEYsophymarine-openregistry-h-christopher-reveley-bee377 | B ORDINARY | 9,999 | 33.33% |
| GRAHAM TURKENTINEsophymarine-openregistry-h-graham-turkentine-be4d3b | B ORDINARY | 9,999 | 33.33% |
| NEIL OLDSsophymarine-openregistry-h-neil-olds-65b7a7 | B ORDINARY | 9,999 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05342157 | Holds shares in | ORDINARY |
PURE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10176319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 17 Park View, Norwich, NR10 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMAS PROUDsophymarine-openregistry-h-lee-thomas-proud-156f9f | ORDINARY A | 80 | 100.00% |
| SARAH JAYNE PROUDsophymarine-openregistry-h-sarah-jayne-proud-fda425 | ORDINARY B | 20 | 100.00% |
| JOEL GARDINERsophymarine-openregistry-h-joel-gardiner-514de8 | ORDINARY B | 0 | 0.00% |
| TIMOTHY SPENCER JAMES GARDINERsophymarine-openregistry-h-timothy-spencer-james-gardiner-d0a05d | ORDINARY A | 0 | 0.00% |
FENWICK AND TILBROOK LTD
sophymarine-openregistry-gb-10271851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE TILBROOKsophymarine-openregistry-h-clare-tilbrook-48bca2 | ORDINARY A | 99 | 50.00% |
| SIMON ANTHONY TILBROOKsophymarine-openregistry-h-simon-anthony-tilbrook-d0fdb1 | ORDINARY A | 99 | 50.00% |
| ANNA SIOBHAN HILLsophymarine-openregistry-h-anna-siobhan-hill-284130 | ORDINARY B | 40 | 50.00% |
| DAVID ANDREW HILLsophymarine-openregistry-h-david-andrew-hill-2656c6 | ORDINARY B | 40 | 50.00% |
IGHS SERVICES LIMITED
sophymarine-openregistry-gb-10328800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Oaklands Close, Norwich, Norfolk, NR13 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PAUL SMITHsophymarine-openregistry-h-shaun-paul-smith-404b40 | ORDINARY A | 90 | 100.00% |
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | ORDINARY B | 4 | 40.00% |
| RITA BAXTERsophymarine-openregistry-h-rita-baxter-34dc69 | ORDINARY B | 3 | 30.00% |
| SHAUN PAUL SMITHsophymarine-openregistry-h-shaun-paul-smith-404b40 | ORDINARY B | 3 | 30.00% |
| RICHARD BAXTERsophymarine-openregistry-gb-09638836 | ORDINARY B | 0 | 0.00% |
PELYGO LTD
sophymarine-openregistry-gb-10508594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Honingham Thorpe Business Park Norwich Road, Norwich, NR9 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD BLAKEsophymarine-openregistry-h-anthony-edward-blake-b278aa | ORDINARY B | 520 | |
| ANTHONY BLAKEsophymarine-openregistry-h-anthony-blake-d715f9 | ORDINARY A | 480 | |
| ADRIAN JEROME WRIGHTsophymarine-openregistry-h-adrian-jerome-wright-01a85c | ORDINARY A | 0 | |
| DANIEL CONNELLYsophymarine-openregistry-h-daniel-connelly-26e211 | ORDINARY A | 0 | |
B&B PROPERTIES (NORWICH) LTD
sophymarine-openregistry-gb-10527448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI BIPIN SHAHsophymarine-openregistry-h-bharti-bipin-shah-0923df | ORDINARY A SHARES OF £1.00 EACH | 90 | 50.00% |
| BIPIN SHAHsophymarine-openregistry-h-bipin-shah-8fadeb | ORDINARY A SHARES OF £1.00 EACH | 90 | 50.00% |
| BHARTI BIPIN SHAHsophymarine-openregistry-h-bharti-bipin-shah-0923df | ORDINARY B SHARES OF £1.00 EACH | 60 | 50.00% |
| BIPIN SHAHsophymarine-openregistry-h-bipin-shah-8fadeb | ORDINARY B SHARES OF £1.00 EACH | 60 | 50.00% |
| AARAV KHASGIWALEsophymarine-openregistry-h-aarav-khasgiwale-f64e3f | ORDINARY A SHARES OF £1.00 EACH | 0 | 0.00% |
| NIKHIL KHASGIWALEsophymarine-openregistry-h-nikhil-khasgiwale-30590c | ORDINARY A SHARES OF £1.00 EACH | 0 | 0.00% |
TGA ANALYSING LTD
sophymarine-openregistry-gb-10826936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RKE DWELLINGS LTDsophymarine-openregistry-gb-10829697 | ORDINARY | 2 | 100.00% |
| MARIE ELMSTROMsophymarine-openregistry-h-marie-elmstrom-c9aa4b | ORDINARY B | 1 | 100.00% |
| KAYLEY ELMSTROMsophymarine-openregistry-h-kayley-elmstrom-082c59 | ORDINARY | 0 | 0.00% |
| ROSS ELMSTROMsophymarine-openregistry-h-ross-elmstrom-1d81d4 | ORDINARY | 0 | 0.00% |
WILLOW DEVELOPMENTS CONSTRUCTION LTD
sophymarine-openregistry-gb-11044466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PROPERTY INVESTOR PARTNERSHIP LTDsophymarine-openregistry-gb-11497626 | ORDINARY B | 150 | |
| NICHOLAS LEE PALMERsophymarine-openregistry-h-nicholas-lee-palmer-8a3489 | ORDINARY | 20 | |
| WAYNE BRANDON BUTLERsophymarine-openregistry-h-wayne-brandon-butler-b93b2a | ORDINARY | 20 | |
| LEON BUTLERsophymarine-openregistry-h-leon-butler-dff24f | ORDINARY | 10 | |
TUNGSTEN PUBLISHING LTD
sophymarine-openregistry-gb-11118180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 3 Colegate, Norwich, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINELIGHT MEDIA GROUP LIMITEDsophymarine-openregistry-gb-16199294 | ORDINARY | 8,000 | |
| FINELIGHT MEDIA GROUP LIMITEDsophymarine-openregistry-gb-16199294 | ORDINARY A | 8 | |
| AMIT DASSsophymarine-openregistry-h-amit-dass-e59f5e | ORDINARY A | 0 | |
| AMIT DASSsophymarine-openregistry-h-amit-dass-e59f5e | ORDINARY | 0 | |
| DALJIT SINGH SOKHIsophymarine-openregistry-h-daljit-singh-sokhi-d07ef4 | ORDINARY | 0 | |
| DALJIT SINGH SOKHIsophymarine-openregistry-h-daljit-singh-sokhi-d07ef4 | ORDINARY A | 0 | |
| JONATHAN WATKINSsophymarine-openregistry-h-jonathan-watkins-6e898f | ORDINARY | 0 | |
| JONATHAN WATKINSsophymarine-openregistry-h-jonathan-watkins-6e898f | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIREBRAND RESEARCH LIMITEDsophymarine-openregistry-gb-12526148 | Holds shares in | ORDINARY A |
FS ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11169018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- North Wood Place Octagon Business Park, Norwich, Norfolk, NR13 5FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPH BUCHAN LTDsophymarine-openregistry-gb-14884919 | A ORDINARY | 1 | |
| SSBE OLIVER LIMITEDsophymarine-openregistry-gb-14972471 | B ORDINARY | 1 | |
| NICHOLAS BUCHANsophymarine-openregistry-h-nicholas-buchan-156e45 | A ORDINARY | 0 | |
| SCOTT OLIVERsophymarine-openregistry-h-scott-oliver-c18c0d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIO2PURE LIMITEDsophymarine-openregistry-gb-11780695 | Holds shares in | ORDINARY · 0.61% |
| MICROSENSDX LIMITEDsophymarine-openregistry-gb-03797261 | Holds shares in | ORDINARY |
SHAREABLE LIMITED
sophymarine-openregistry-gb-11233242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Fuel Studios, Norwich, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER WILDSsophymarine-openregistry-h-amber-wilds-9caf31 | ORDINARY | 50 | 50.00% |
| NOLAN JAMES COWZERsophymarine-openregistry-h-nolan-james-cowzer-07cbd6 | ORDINARY | 50 | 50.00% |
| CRAIG MULLEYsophymarine-openregistry-h-craig-mulley-4e820a | B ORDINARY | 1 | 50.00% |
| STEPHEN HUNTsophymarine-openregistry-h-stephen-hunt-3e5519 | B ORDINARY | 1 | 50.00% |