UK companies/Norwich/Page 59
Companies in Norwich and their shareholdersPage 59 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 3 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
NORFOLK PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-03816958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 16 251 Holt Road, Norwich, Norfolk, NR10 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE METAL SUPPLIES LIMITEDsophymarine-openregistry-gb-12591591 | ORDINARY | 2 | |
| MR HARRY RICHARD HARWOODsophymarine-openregistry-h-mr-harry-richard-harwood-2c6ec5 | ORDINARY | 2 | |
| MR JOHN PATRICK BONEsophymarine-openregistry-h-mr-john-patrick-bone-4c5b89 | ORDINARY | 0 | |
| MRS JANICE VERENA BONEsophymarine-openregistry-h-mrs-janice-verena-bone-b79975 | ORDINARY | 0 | |
CALIBRE FARMING LIMITED
sophymarine-openregistry-gb-03924864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Manor Farm, Norwich, Norfolk, NR11 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM ALSTONsophymarine-openregistry-h-james-william-alston-f47c91 | ORDINARY | 333 | |
| ROBERT JOHN ALSTONsophymarine-openregistry-h-robert-john-alston-e22b77 | ORDINARY | 333 | |
| DAVID GEORGE ALSTONsophymarine-openregistry-h-david-george-alston-51aeed | ORDINARY | 234 | |
| HUGH EDWARD ALSTONsophymarine-openregistry-h-hugh-edward-alston-b76136 | ORDINARY | 100 | |
MIRROR IMAGE (NORWICH) LTD.
sophymarine-openregistry-gb-03937478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 15-16 Barrow Close, Norwich, Norfolk, NR3 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY E. WILMOTsophymarine-openregistry-h-geoffrey-e-wilmot-f86f21 | ORDINARY | 520 | 52.00% |
| MARCUS WILMOTsophymarine-openregistry-h-marcus-wilmot-aa059d | ORDINARY | 240 | 24.00% |
| RICHARD WILMOTsophymarine-openregistry-h-richard-wilmot-9b7194 | ORDINARY | 240 | 24.00% |
| SARAH MACMILLANsophymarine-openregistry-h-sarah-macmillan-228a9e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G E W PROPERTIES LIMITEDsophymarine-openregistry-gb-07793443 | Holds shares in | B ORDINARY |
ELEC-TECH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03961025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Drayton Industrial Estate, Norwich, Norfolk, NR8 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK GROOMsophymarine-openregistry-h-david-mark-groom-4c6436 | ORDINARY | 250 | |
| JAMIE BENJAMIN GROOMsophymarine-openregistry-h-jamie-benjamin-groom-1d67b5 | ORDINARY | 125 | |
| TRACEY ANN GROOMsophymarine-openregistry-h-tracey-ann-groom-8d9288 | ORDINARY | 100 | |
| ADAM LUKE GROOMsophymarine-openregistry-h-adam-luke-groom-51d814 | ORDINARY | 25 | |
VIVIEN GREENOCK LIMITED
sophymarine-openregistry-gb-04041538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2000
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN CLARE CATHCARTsophymarine-openregistry-h-vivien-clare-cathcart-dc08e4 | ORDINARY | 2,749 | 54.98% |
| CHARLES ALAN ANDREW CATHCARTsophymarine-openregistry-h-charles-alan-andrew-cathcart-062d5f | ORDINARY | 2,250 | 45.00% |
| CATHCARTsophymarine-openregistry-gb-16187927 | ORDINARY | 1 | 0.02% |
| EARL CHARLES ALAN ANDREW & COUNTESS VIVIEN CLAREsophymarine-openregistry-h-earl-charles-alan-andrew-countess-vivien-6d721a | ORDINARY | 1 | 0.02% |
282 ELGIN AVENUE LIMITED
sophymarine-openregistry-gb-04180256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CAROLINE WESTsophymarine-openregistry-h-emma-caroline-west-6f76af | ORDINARY | 40 | 40.00% |
| CHRISTINA GABRIELLE KHAYATsophymarine-openregistry-h-christina-gabrielle-khayat-3d4bed | ORDINARY | 30 | 30.00% |
| KATHY ROCHEsophymarine-openregistry-h-kathy-roche-b623f7 | ORDINARY | 30 | 30.00% |
| ALEXANDRA KATHERINE LIGHTsophymarine-openregistry-h-alexandra-katherine-light-305576 | ORDINARY | 0 | 0.00% |
ROBSON DOWNING LTD
sophymarine-openregistry-gb-04184256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Bolingbroke Road, Norwich, Norfolk, NR3 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA WILSONsophymarine-openregistry-h-zara-wilson-a0065d | ORDINARY | 7 | |
| ALAN WILSONsophymarine-openregistry-gb-02261099 | ORDINARY | 3 | |
| PAUL BRENTsophymarine-openregistry-h-paul-brent-ad65d8 | ORDINARY | 0 | |
| YVETTE BRENTsophymarine-openregistry-h-yvette-brent-f46e49 | ORDINARY | 0 | |
MARTALI MANAGEMENT LIMITED
sophymarine-openregistry-gb-04216369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- The Manor, Norwich, Norfolk, NR15 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET BERTRAMsophymarine-openregistry-h-alison-margaret-bertram-45259a | ORDINARY | 10,000,005 | 50.00% |
| CHRISTOPHER PAUL BERTRAMsophymarine-openregistry-h-christopher-paul-bertram-a8576c | ORDINARY | 10,000,005 | 50.00% |
| FELICITY JANE DE BEERsophymarine-openregistry-h-felicity-jane-de-beer-279a97 | ORDINARY | 10 | 0.00% |
| VERITY ANNE NOBLEsophymarine-openregistry-h-verity-anne-noble-aaf8d6 | ORDINARY | 10 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKBERRY PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13399681 | Holds shares in | ORDINARY · 100.00% |
ARW WEALTH MANAGERS LTD
sophymarine-openregistry-gb-04307302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOSWELL & COMPANY LIMITEDsophymarine-openregistry-gb-04379208 | ORDINARY | 100 | |
| ADELE MARIA WHITBOURNsophymarine-openregistry-h-adele-maria-whitbourn-406fe1 | ORDINARY | 0 | |
| BERNARD DAVID WHITBOURNsophymarine-openregistry-h-bernard-david-whitbourn-c2779f | ORDINARY | 0 | |
| IAN CHRISTOPHER ROBERTSsophymarine-openregistry-h-ian-christopher-roberts-d67b96 | ORDINARY | 0 | |
THE 62 YARMOUTH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04334672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lathgreen Farm Wash Lane, Norwich, NR15 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROY COOKEsophymarine-openregistry-h-samuel-roy-cooke-358d9e | ORDINARY | 1 | |
| SHARON WARFORDsophymarine-openregistry-h-sharon-warford-86035f | ORDINARY | 1 | |
| STEVEN HURRELLsophymarine-openregistry-h-steven-hurrell-595582 | ORDINARY | 1 | |
| OLIVER CLAXTONsophymarine-openregistry-h-oliver-claxton-1b5b49 | ORDINARY | 0 | |
P.J. KERLEY MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-04374250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Burnett Road, Norwich, Norfolk, NR3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES KERLEYsophymarine-openregistry-h-peter-james-kerley-da8a03 | ORDINARY | 5,500 | 55.00% |
| CATHERINE SUSAN BOONEsophymarine-openregistry-h-catherine-susan-boone-ae1e41 | ORDINARY | 1,500 | 15.00% |
| JONATHAN JAMES KERLEYsophymarine-openregistry-h-jonathan-james-kerley-66f77a | ORDINARY | 1,500 | 15.00% |
| THOMAS PETER JAMES KERLEYsophymarine-openregistry-h-thomas-peter-james-kerley-c9c802 | ORDINARY | 1,500 | 15.00% |
EXECELLENCE LIMITED
sophymarine-openregistry-gb-04376101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KOTAKsophymarine-openregistry-h-daniel-kotak-66f0ea | ORDINARY | 1,000 | 25.00% |
| DEBRA LORRAINE KOTAKsophymarine-openregistry-h-debra-lorraine-kotak-c27aab | ORDINARY | 1,000 | 25.00% |
| NISHIT JAYANTILAL KOTAKsophymarine-openregistry-h-nishit-jayantilal-kotak-84b744 | ORDINARY | 1,000 | 25.00% |
| RHYS KOTAKsophymarine-openregistry-h-rhys-kotak-4a9331 | ORDINARY | 1,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERGMAN HOLT LIMITEDsophymarine-openregistry-gb-12656565 | Holds shares in | ORDINARY |
BIG SKY INVESTMENTS LTD
sophymarine-openregistry-gb-04522008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARGARET COLCHESTERsophymarine-openregistry-h-judith-margaret-colchester-a922de | ORDINARY | 530 | 40.77% |
| PHILLIP ERNEST COLCHESTERsophymarine-openregistry-h-phillip-ernest-colchester-6b2a39 | ORDINARY | 530 | 40.77% |
| EMMA BAILEYsophymarine-openregistry-h-emma-bailey-49042e | ORDINARY | 120 | 9.23% |
| KIMBERLEY COLCHESTERsophymarine-openregistry-h-kimberley-colchester-59b0d8 | ORDINARY | 120 | 9.23% |
EXTRA HANDS OF HEACHAM LTD
sophymarine-openregistry-gb-04597992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 10 Aylsham Business Park Richard Oakes Road, Norwich, Norfolk, NR11 6FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEVIN BACKsophymarine-openregistry-h-james-kevin-back-0efbe8 | ORDINARY | 4,750 | 47.50% |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY | 2,375 | 23.75% |
| HAZEL ANNE EVANSsophymarine-openregistry-h-hazel-anne-evans-78fda3 | ORDINARY | 2,375 | 23.75% |
| ANITA WALTERsophymarine-openregistry-h-anita-walter-f86621 | ORDINARY | 500 | 5.00% |
MPH PROPERTY SERVICES LTD
sophymarine-openregistry-gb-04630164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Shaw & Co, Norwich, Norfolk, NR3 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL HAGUEsophymarine-openregistry-h-matthew-paul-hague-04c223 | ORDINARY | 75 | |
| AIMI JANE HAGUEsophymarine-openregistry-h-aimi-jane-hague-027112 | ORDINARY | 25 | |
| CHERYL RUTH HAGUEsophymarine-openregistry-h-cheryl-ruth-hague-64b299 | ORDINARY | 0 | |
| PAUL ANTHONY HAGUEsophymarine-openregistry-h-paul-anthony-hague-1c13e2 | ORDINARY | 0 | |
PACIFIC INTERNATIONAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-04669194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Control Tower Witchcraft Way, Norwich, Norfolk, NR13 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIR HOLDINGS LIMITEDsophymarine-openregistry-gb-13557768 | ORDINARY | 1,333 | |
| DAVID ROBERT HOWELLSsophymarine-openregistry-h-david-robert-howells-e00b9d | ORDINARY | 0 | |
| RICHARD YORKEsophymarine-openregistry-gb-04374896 | ORDINARY | 0 | |
| WILLIAM GEORGE MINNSsophymarine-openregistry-h-william-george-minns-13ba75 | ORDINARY | 0 | |
ENGLISH @ ICS LIMITED
sophymarine-openregistry-gb-04683625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- The Charing Cross Centre, Norwich, Norfolk, NR2 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TERESA COPPOLAsophymarine-openregistry-h-maria-teresa-coppola-52e1f7 | ORDINARY | 200 | 100.00% |
| KHALILA AMA MEARSsophymarine-openregistry-h-khalila-ama-mears-62c33d | ORDINARY | 0 | 0.00% |
| NIGEL RICHARD KEITH GOODALLsophymarine-openregistry-h-nigel-richard-keith-goodall-98d478 | ORDINARY | 0 | 0.00% |
| OTTAWAY HOLDINGS LTDsophymarine-openregistry-gb-11238132 | ORDINARY | 0 | 0.00% |
UNIT ART GLASS LIMITED
sophymarine-openregistry-gb-04816289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TOMLINSONsophymarine-openregistry-gb-08611225 | ORDINARY 1 GBP | 46 | |
| MARY JOYCE TOMLINSONsophymarine-openregistry-h-mary-joyce-tomlinson-c350ca | ORDINARY 1 GBP | 34 | |
| ANNA AYRESsophymarine-openregistry-h-anna-ayres-b5f314 | ORDINARY 1 GBP | 10 | |
| LEILA BROADWATERsophymarine-openregistry-h-leila-broadwater-78b499 | ORDINARY 1 GBP | 10 | |
COOKS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04956249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Cooks Electrical Aylsham Industrial Estate, Norwich, NR11 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS GRIMESsophymarine-openregistry-h-paul-nicholas-grimes-439c3e | ORDINARY | 50 | |
| SADIE GRIMESsophymarine-openregistry-h-sadie-grimes-695ba8 | ORDINARY | 50 | |
| SARAH NEWSTEADsophymarine-openregistry-h-sarah-newstead-d9e150 | ORDINARY | 50 | |
| STEVEN DAVID NEWSTEADsophymarine-openregistry-h-steven-david-newstead-8e4238 | ORDINARY | 50 | |
PKC PROPERTIES LIMITED
sophymarine-openregistry-gb-04983306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Saxon House, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CUNNINGHAMsophymarine-openregistry-h-claire-cunningham-308185 | ORDINARY £0.01 | 1,800 | 30.00% |
| PAUL KEVIN CUNNINGHAMsophymarine-openregistry-h-paul-kevin-cunningham-42cc44 | ORDINARY £0.01 | 1,800 | 30.00% |
| LUCINDA JAYNE CUNNINGHAMsophymarine-openregistry-h-lucinda-jayne-cunningham-8a53eb | ORDINARY £0.01 | 1,200 | 20.00% |
| STUART JAMES CUNNINGHAMsophymarine-openregistry-h-stuart-james-cunningham-353a91 | ORDINARY £0.01 | 1,200 | 20.00% |