UK companies/Norwich/Page 58
Companies in Norwich and their shareholdersPage 58 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 80 shareholdings and 1 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
NICHOLAS TAYLOR PROPERTIES LIMITED
sophymarine-openregistry-gb-02485105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS VINCENT TAYLORsophymarine-openregistry-h-mr-nicholas-vincent-taylor-4e5e9f | ORDINARY SHARES | 28,038 | 50.00% |
| MRS KAY TAYLORsophymarine-openregistry-h-mrs-kay-taylor-819a9c | ORDINARY SHARES | 22,431 | 40.00% |
| MRS FRANCES RUTH LEE SPURGEONsophymarine-openregistry-h-mrs-frances-ruth-lee-spurgeon-919ea3 | ORDINARY SHARES | 2,804 | 5.00% |
| MRS NATALIE ANNE JAMESsophymarine-openregistry-h-mrs-natalie-anne-james-793760 | ORDINARY SHARES | 2,804 | 5.00% |
59 EARLHAM ROAD NORWICH LIMITED
sophymarine-openregistry-gb-02561733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 59a Earlham Road, Norwich, Norfolk, NR2 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JARVISsophymarine-openregistry-h-eric-jarvis-aac52b | ORDINARY | 1 | |
| KRISTIAN PHILLIPSsophymarine-openregistry-h-kristian-phillips-b23c3c | ORDINARY | 1 | |
| PAMELA RICHARDSONsophymarine-openregistry-h-pamela-richardson-03f405 | ORDINARY | 1 | |
| STEWART INGRAMsophymarine-openregistry-h-stewart-ingram-3c2a05 | ORDINARY | 1 | |
S D C SOFTWARE LIMITED
sophymarine-openregistry-gb-02778724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rosebery Court, Norwich, Norfolk, NR7 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN DASsophymarine-openregistry-h-arjun-das-cff4fd | ORDINARY | 333 | |
| SAMIT SENGUPTAsophymarine-openregistry-h-samit-sengupta-7ec025 | ORDINARY | 248 | |
| SUDESHNA SENGUPTAsophymarine-openregistry-h-sudeshna-sengupta-dd08b7 | ORDINARY | 100 | |
| EDWARD HAROLD SARGUNAM CLEMENTSsophymarine-openregistry-h-edward-harold-sargunam-clements-735d3a | ORDINARY | 0 | |
GLADBETTER LIMITED
sophymarine-openregistry-gb-02779885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FRANKLINsophymarine-openregistry-h-nicholas-franklin-5ead72 | ORDINARY | 91 | |
| PENELOPE JANE FRANKLINsophymarine-openregistry-h-penelope-jane-franklin-88d686 | ORDINARY | 91 | |
| BRADLEY PITCHERsophymarine-openregistry-h-bradley-pitcher-15e891 | ORDINARY | 9 | |
| ZOE SAMANTHA PITCHERsophymarine-openregistry-h-zoe-samantha-pitcher-8acd47 | ORDINARY | 9 | |
SPRINGVALE MOBILE HOME PARK LIMITED
sophymarine-openregistry-gb-02788369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pockthorpe Loke,, Norwich,, Norfolk, NR9 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVENSONsophymarine-openregistry-h-christopher-stevenson-898ff2 | ORDINARY | 33 | |
| RODNEY PETER STEVENSONsophymarine-openregistry-h-rodney-peter-stevenson-62fd3a | ORDINARY | 33 | |
| RITA ELIZABETH STEVENSONsophymarine-openregistry-h-rita-elizabeth-stevenson-d5b2b7 | ORDINARY | 21 | |
| BRIAN PETER STEVENSONsophymarine-openregistry-h-brian-peter-stevenson-1401d9 | ORDINARY | 13 | |
SPC HOLDINGS LIMITED
sophymarine-openregistry-gb-02913294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Spc House Atlas Works, Norwich, Norfolk, NR9 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSCO HOLDINGS LTDsophymarine-openregistry-h-apsco-holdings-ltd-5714f4 | ORDINARY | 5,613 | 74.33% |
| SONJA CLARE SERRUYSsophymarine-openregistry-h-sonja-clare-serruys-46639c | ORDINARY | 1,177 | 15.59% |
| RICHARD CUBITT AS TRUSTEE OF HAS 1999 SETTLEMENT ANDRE PAUL SERRUYS AS TRUSTEE OF HAS 1999 SETTLEMENTsophymarine-openregistry-h-richard-cubitt-as-trustee-of-has-1999-se-d6d41d | ORDINARY | 401 | 5.31% |
| ANDRE PAUL SERRUYS AS TRUSTEE OF ACS 1999 SETTLEMENT RICHARD CUBITT AS TRUSTEE OF ACS 1999 SETTLEMENTsophymarine-openregistry-h-andre-paul-serruys-as-trustee-of-acs-199-8dc626 | ORDINARY | 360 | 4.77% |
Related parties
| Party | Relationship | Detail |
|---|
| SERRUYS PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01137245 | Holds shares in | ORDINARY |
MASTERMAN PARK HOMES LIMITED
sophymarine-openregistry-gb-02926418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Adepta Limited, Hill Crest Hill House Road, Norwich, Norfolk, NR14 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WARDROPsophymarine-openregistry-h-julie-wardrop-5a1b7c | ORDINARY | 55 | |
| EMMA DESOUZAsophymarine-openregistry-h-emma-desouza-e43567 | ORDINARY | 30 | |
| CHRISTINE MICKLEBURGHsophymarine-openregistry-h-christine-mickleburgh-bb577d | ORDINARY | 15 | |
| N.N. MASTERMANsophymarine-openregistry-h-n-n-masterman-59699c | ORDINARY | 0 | |
FERIGI LIMITED
sophymarine-openregistry-gb-02949225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1994
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Tithe Barn Old Lane, Norwich, NR12 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.H.M. WATSONsophymarine-openregistry-h-g-h-m-watson-996371 | ORDINARY | 700 | |
| FELICITY LAURA IRVING CHAPMANsophymarine-openregistry-h-felicity-laura-irving-chapman-913124 | ORDINARY | 100 | |
| R.I. WATSONsophymarine-openregistry-h-r-i-watson-0cb361 | ORDINARY | 100 | |
| RICHARD WILLIAM JAMES WATSON-BRUHNsophymarine-openregistry-h-richard-william-james-watson-bruhn-7fadda | ORDINARY | 100 | |
GREENHOUSES DIRECT LIMITED
sophymarine-openregistry-gb-03031819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1995
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- The Rhino House Roudham Park Industrial Estate, Roudham Road, Norwich, Norfolk, NR16 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAF GROUP HOLDING LTDsophymarine-openregistry-gb-16426003 | ORDINARY £1 SHARES | 90 | 100.00% |
| DAVID WILLIAM MOYESsophymarine-openregistry-h-david-william-moyes-fc696e | ORDINARY £1 SHARES | 0 | 0.00% |
| RICHARD JOHN ROBERTSON STANDLEYsophymarine-openregistry-h-richard-john-robertson-standley-59faf5 | ORDINARY £1 SHARES | 0 | 0.00% |
| TERENCE RICHARD ROSEsophymarine-openregistry-h-terence-richard-rose-46f699 | ORDINARY £1 SHARES | 0 | 0.00% |
P P K FACTORS LIMITED
sophymarine-openregistry-gb-03138731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1995
- Accounts
- SMALL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 186-200 Salhouse Road, Norwich, NR7 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EU LIMITEDsophymarine-openregistry-gb-01616847 | ORDINARY | 12,500 | |
| PHILIP CAWSTONsophymarine-openregistry-h-philip-cawston-f734d6 | ORDINARY | 0 | |
| RICHARD EDWARD JAMES PARRYsophymarine-openregistry-h-richard-edward-james-parry-681c83 | ORDINARY | 0 | |
| SHARON PARRYsophymarine-openregistry-h-sharon-parry-b4d056 | ORDINARY | 0 | |
NORWICH INSTRUMENT SERVICES LIMITED
sophymarine-openregistry-gb-03336153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
33140 — Repair of electrical equipment - Registered office
- 24 Beechbank Drive, Norwich, NR13 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA JOYCE COCKBURNsophymarine-openregistry-h-brenda-joyce-cockburn-bf38b1 | ORDINARY | 52 | 26.00% |
| NORMAN COCKBURNsophymarine-openregistry-h-norman-cockburn-c8489d | ORDINARY | 52 | 26.00% |
| AMANDA CATHERINE COCKBURNsophymarine-openregistry-h-amanda-catherine-cockburn-ba277b | ORDINARY | 48 | 24.00% |
| STEVEN JAMES COCKBURNsophymarine-openregistry-h-steven-james-cockburn-19e15f | ORDINARY | 48 | 24.00% |
TCI SERVICES LIMITED
sophymarine-openregistry-gb-03366402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CORDINGLEYsophymarine-openregistry-h-susan-cordingley-93e2e6 | ORDINARY | 3 | 50.00% |
| PHILIP GEORGE FARNELLsophymarine-openregistry-h-philip-george-farnell-46c3ec | ORDINARY | 2 | 33.33% |
| HELEN MARGARET FARNELLsophymarine-openregistry-h-helen-margaret-farnell-0cac46 | ORDINARY | 1 | 16.67% |
| IAN ROBERT JAMES CORDINGLEYsophymarine-openregistry-h-ian-robert-james-cordingley-190a6e | ORDINARY | 0 | 0.00% |
B.K. PROPERTY LETTING LIMITED
sophymarine-openregistry-gb-03385914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highfield House Mill Road, Norwich, Norfolk, NR16 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CAROL ANN BROOKSsophymarine-openregistry-h-christine-carol-ann-brooks-7970dc | ORDINARY | 510 | 51.00% |
| LUCY BROOKSsophymarine-openregistry-h-lucy-brooks-20f06b | ORDINARY | 490 | 49.00% |
| BRIAN KENNETH BROOKSsophymarine-openregistry-h-brian-kenneth-brooks-6afa96 | ORDINARY | 0 | 0.00% |
| STEPHEN KASCHNERsophymarine-openregistry-h-stephen-kaschner-2075e8 | ORDINARY | 0 | 0.00% |
RIPBLAST PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03425822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Thomas Wyatt Close, Norwich, Norfolk, NR2 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LAWRENCEsophymarine-openregistry-h-sophie-lawrence-dc1c82 | ORDINARY | 80 | 80.00% |
| LYNN MELANIE RIPLEYsophymarine-openregistry-h-lynn-melanie-ripley-8d65c4 | ORDINARY | 10 | 10.00% |
| MARTIN ROBERT RIPLEYsophymarine-openregistry-h-martin-robert-ripley-9876d8 | ORDINARY | 10 | 10.00% |
| JUSTIN JAMES RIPLEYsophymarine-openregistry-h-justin-james-ripley-612c78 | ORDINARY | 0 | 0.00% |
PEDAL REVOLUTION LIMITED
sophymarine-openregistry-gb-03521082
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Parker Andrews Ltd 5th Floor The Union Building 51-59, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDAL REVOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13794297 | ORDINARY | 250 | |
| GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55 | ORDINARY | 0 | |
| JANICE EDWARDSsophymarine-openregistry-h-janice-edwards-bf1bb9 | ORDINARY | 0 | |
| NEIL TURNERsophymarine-openregistry-gb-04867618 | ORDINARY | 0 | |
VIA WEALTH LIMITED
sophymarine-openregistry-gb-03559751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
65202 — Non-life reinsurance
82990 — Other business support service activities n.e.c. - Registered office
- Henderson Business Centre, Norwich, NR5 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRLH HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13030849 | ORDINARY | 100,000 | 100.00% |
| IAN PHILLIP DILKSsophymarine-openregistry-h-ian-phillip-dilks-55ff48 | ORDINARY | 0 | 0.00% |
| NEIL MAGUIREsophymarine-openregistry-h-neil-maguire-01efea | ORDINARY | 0 | 0.00% |
| RACHEL MAGUIREsophymarine-openregistry-gb-11226377 | ORDINARY | 0 | 0.00% |
APEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-03643854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apex House Unit A2, Norwich, Norfolk, NR6 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 614CHU LTDsophymarine-openregistry-gb-16230908 | ORDINARY | 200 | 100.00% |
| CHAND CHUDASAMAsophymarine-openregistry-h-chand-chudasama-e62a85 | ORDINARY | 0 | 0.00% |
| NITINKUMAR MAGANLAL CHUDASAMAsophymarine-openregistry-h-nitinkumar-maganlal-chudasama-f227eb | ORDINARY | 0 | 0.00% |
| PRAGNA NITIN CHUDASAMAsophymarine-openregistry-h-pragna-nitin-chudasama-49faf5 | ORDINARY | 0 | 0.00% |
BROADLAND TAVERNS LIMITED
sophymarine-openregistry-gb-03733682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ROBERT LORENZsophymarine-openregistry-h-michael-john-robert-lorenz-7fc0b5 | ORDINARY 1 GBP | 51 | |
| CAROL ROSEMARY GOODSONsophymarine-openregistry-h-carol-rosemary-goodson-c7657e | ORDINARY 1 GBP | 25 | |
| JAMES ROBERT LORENZsophymarine-openregistry-h-james-robert-lorenz-d010e7 | ORDINARY 1 GBP | 24 | |
| STEPHEN FISKEsophymarine-openregistry-h-stephen-fiske-25503c | ORDINARY 1 GBP | 0 | |
EASTON SURVEYORS LIMITED
sophymarine-openregistry-gb-03747220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Burrage Way, Norwich, Norfolk, NR7 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL EASTONsophymarine-openregistry-h-timothy-michael-easton-1c1dce | ORDINARY | 51 | |
| MINERA EASTONsophymarine-openregistry-h-minera-easton-dd7565 | ORDINARY | 49 | |
| MICHAEL EASTONsophymarine-openregistry-h-michael-easton-43ed5d | ORDINARY | 0 | |
| YVONNE LORETTA EASTONsophymarine-openregistry-h-yvonne-loretta-easton-5409e2 | ORDINARY | 0 | |
AMES AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-03812950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Basey Road, Norwich, Norfolk, NR13 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN AMESsophymarine-openregistry-h-christine-ann-ames-ac7edd | ORDINARY | 300 | |
| THE ESTATE OF THE LATE PHILIP JOHN AMESsophymarine-openregistry-h-the-estate-of-the-late-philip-john-ames-b2736c | ORDINARY | 300 | |
| MATTHEW AMESsophymarine-openregistry-h-matthew-ames-3b652a | ORDINARY | 200 | |
| SHAUN AMESsophymarine-openregistry-h-shaun-ames-fe3945 | ORDINARY | 200 | |