UK companies/Norwich/Page 60
Companies in Norwich and their shareholdersPage 60 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 83 shareholdings and 4 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
RB & RE MOTORS LIMITED
sophymarine-openregistry-gb-05067232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 92 Norwich Road, Norwich, Norfolk, NR13 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CROOKsophymarine-openregistry-h-lisa-crook-0bc258 | ORDINARY | 1 | |
| MARCUS CROOKsophymarine-openregistry-h-marcus-crook-6bb3a4 | ORDINARY | 1 | |
| RAYMOND EASTICKsophymarine-openregistry-h-raymond-eastick-968531 | ORDINARY | 0 | |
| ROY WILLIAM BUCKsophymarine-openregistry-h-roy-william-buck-8e8334 | ORDINARY | 0 | |
1ST CALL CAR PARTS LIMITED
sophymarine-openregistry-gb-05071872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 92 Norwich Road, Norwich, Norfolk, NR13 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY GOOCHsophymarine-openregistry-h-mandy-gooch-5c5bdb | ORDINARY | 2 | |
| MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c | ORDINARY | 2 | |
| RAYMOND EASTICKsophymarine-openregistry-h-raymond-eastick-968531 | ORDINARY | 2 | |
| ROBERT GOOCHsophymarine-openregistry-h-robert-gooch-e4fa33 | ORDINARY | 2 | |
M.C.L. MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-05284978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LEONARD BIRCHNALLsophymarine-openregistry-h-carl-leonard-birchnall-dba4ad | ORDINARY | 250 | |
| PAUL MCMANUSsophymarine-openregistry-gb-SC451586 | ORDINARY | 250 | |
| CAROLINE ELIZABETH MCMANUSsophymarine-openregistry-h-caroline-elizabeth-mcmanus-5b2ee0 | ORDINARY | 0 | |
| JOHN WILLIAM MCMANUSsophymarine-openregistry-h-john-william-mcmanus-4350df | ORDINARY | 0 | |
BROADLAND INSTALLERS LIMITED
sophymarine-openregistry-gb-05413339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 58 Maidens Close, Norwich, Norfolk, NR7 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROY STREETsophymarine-openregistry-h-kevin-roy-street-cfc563 | ORDINARY | 1 | 50.00% |
| LISA CALTONsophymarine-openregistry-h-lisa-calton-c1bf1a | ORDINARY | 1 | 50.00% |
| SAMANTHA JANE YAXLEYsophymarine-openregistry-h-samantha-jane-yaxley-5d53b3 | ORDINARY | 0 | 0.00% |
| TYRONE YAXLEYsophymarine-openregistry-h-tyrone-yaxley-e16009 | ORDINARY | 0 | 0.00% |
BTAC SERVICES LTD.
sophymarine-openregistry-gb-05448428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Barton Turf Adventure Centre Staithe Road, Norwich, NR12 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN CATOsophymarine-openregistry-h-ashley-john-cato-18c7a9 | ORDINARY | 20 | |
| ASHLEY JOHN CATOsophymarine-openregistry-h-ashley-john-cato-18c7a9 | ORDINARY | 20 | |
| DIANA SHEILA SMITHsophymarine-openregistry-h-diana-sheila-smith-206648 | ORDINARY | 20 | |
| DIANA SHEILA SMITHsophymarine-openregistry-h-diana-sheila-smith-206648 | ORDINARY | 20 | |
| PETER JOHN FISHDOUGALLsophymarine-openregistry-h-peter-john-fishdougall-568631 | ORDINARY | 20 | |
| SHEILA MARY FISHWICKsophymarine-openregistry-h-sheila-mary-fishwick-5067ae | ORDINARY | 20 | |
| PETER JOHN FISHDOUGALLsophymarine-openregistry-h-peter-john-fishdougall-568631 | ORDINARY | 5 | |
JC NEWCO LIMITED
sophymarine-openregistry-gb-05650108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CATORsophymarine-openregistry-h-mark-cator-b3f7a0 | ORDINARY | 1,000 | 100.00% |
| ELISABETH ANNE THISTLETHWAYTEsophymarine-openregistry-h-elisabeth-anne-thistlethwayte-10b72d | ORDINARY | 0 | 0.00% |
| HARRY CATORsophymarine-openregistry-h-harry-cator-545fa7 | ORDINARY | 0 | 0.00% |
| JANE CATORsophymarine-openregistry-h-jane-cator-b2e64f | ORDINARY | 0 | 0.00% |
BROADLAND MARINE LIMITED
sophymarine-openregistry-gb-05748769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STANLEY TRAVISsophymarine-openregistry-h-gary-stanley-travis-b4012b | ORDINARY | 450 | 90.00% |
| WILLIAM STUART FARNELLsophymarine-openregistry-h-william-stuart-farnell-c169c5 | ORDINARY | 50 | 10.00% |
| ANGELA MARIE TRAVISsophymarine-openregistry-h-angela-marie-travis-fd6f26 | ORDINARY | 0 | 0.00% |
| PHILIP GEORGE FARNELLsophymarine-openregistry-h-philip-george-farnell-46c3ec | ORDINARY | 0 | 0.00% |
SCOTT SHEDS LIMITED
sophymarine-openregistry-gb-05911134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN SCOTTsophymarine-openregistry-h-tristan-scott-3008ff | ORDINARY 1 GBP | 55 | |
| PAUL JUNIOR SCOTTsophymarine-openregistry-h-paul-junior-scott-a756a4 | ORDINARY 1 GBP | 25 | |
| SARA SCOTTsophymarine-openregistry-h-sara-scott-6bb132 | ORDINARY 1 GBP | 20 | |
| JANE ELIZABETH SCOTTsophymarine-openregistry-h-jane-elizabeth-scott-33d162 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT TIMBER BUILDINGS LTDsophymarine-openregistry-gb-11402928 | Holds shares in | ORDINARY |
ARCHIVE-VAULT LIMITED
sophymarine-openregistry-gb-05939594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cooper House Wendover Road, Norwich, NR13 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE SAMANTHA PITCHERsophymarine-openregistry-h-zoe-samantha-pitcher-8acd47 | ORDINARY | 49 | |
| NICHOLAS ALAN FRANKLINsophymarine-openregistry-h-nicholas-alan-franklin-bbc129 | ORDINARY | 30 | |
| PENELOPE JANE FRANKLINsophymarine-openregistry-h-penelope-jane-franklin-88d686 | ORDINARY | 20 | |
| BRADLEY ROWLAND PITCHERsophymarine-openregistry-h-bradley-rowland-pitcher-d7d10b | ORDINARY | 1 | |
EMPOWER SERVICES LIMITED
sophymarine-openregistry-gb-06016055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Eden House, Norwich, Norfolk, NR4 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPOWER SERVICES EOT LIMITEDsophymarine-openregistry-gb-14687738 | ORDINARY | 100 | |
| PAUL WOOLTERTONsophymarine-openregistry-h-paul-woolterton-09dd7a | ORDINARY | 0 | |
| RACHEL TURNERsophymarine-openregistry-h-rachel-turner-1a66d3 | ORDINARY | 0 | |
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 0 | |
EXEC SERVE LIMITED
sophymarine-openregistry-gb-06241823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH COVENTRYsophymarine-openregistry-h-charlotte-elizabeth-coventry-e423b5 | ORDINARY | 250 | |
| JULIA ELIZABETH GOFFsophymarine-openregistry-h-julia-elizabeth-goff-3f24dc | ORDINARY | 250 | |
| MICHAEL LEE JOHNSON GOFFsophymarine-openregistry-h-michael-lee-johnson-goff-f05742 | ORDINARY | 250 | |
| WILLIAM DOUGLAS JOHNSON GOFFsophymarine-openregistry-h-william-douglas-johnson-goff-d93088 | ORDINARY | 250 | |
SCHEDULED ANAESTHESIA LIMITED
sophymarine-openregistry-gb-06278037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON FRANCISsophymarine-openregistry-h-jonathon-francis-2f62f4 | £1 ORDINARY SHARES | 1 | 100.00% |
| JURGENS NORTJEsophymarine-openregistry-h-jurgens-nortje-3e5412 | £1 ORDINARY SHARES | 1 | 100.00% |
| MANASI MANGESH BHAGWATsophymarine-openregistry-h-manasi-mangesh-bhagwat-321b4d | £1 ORDINARY SHARES | 1 | 100.00% |
| SIMON JAMES FLETCHERsophymarine-openregistry-h-simon-james-fletcher-4a24bf | £1 ORDINARY SHARES | 1 | 100.00% |
MCM BESPOKE INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-06460768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2007
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 8 Thorpe Road, Norwich, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRIDGESsophymarine-openregistry-h-peter-bridges-267ae6 | ORDINARY B | 35,800 | 65.09% |
| JEFFREY THOMAS WINTERsophymarine-openregistry-h-jeffrey-thomas-winter-a53571 | ORDINARY B | 11,550 | 21.00% |
| CHARLES RICHARD EDWARDSsophymarine-openregistry-h-charles-richard-edwards-6fa952 | ORDINARY B | 5,400 | 9.82% |
| SANDRA WINTERsophymarine-openregistry-h-sandra-winter-1875d4 | ORDINARY B | 2,250 | 4.09% |
GEORGE HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-06553445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Town Close Road, Norwich, NR2 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT REYNOLDSsophymarine-openregistry-h-laurent-reynolds-533567 | ORDINARY | 34 | |
| LEONADA REYNOLDSsophymarine-openregistry-h-leonada-reynolds-6e9752 | ORDINARY | 33 | |
| PENINA REYNOLDSsophymarine-openregistry-h-penina-reynolds-e59548 | ORDINARY | 33 | |
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 0 | |
REFORM FLOORING LTD
sophymarine-openregistry-gb-06638066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 17 Shepherds Business Park Norwich Road, Norwich, Norfolk, NR9 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN EGLENsophymarine-openregistry-h-robin-eglen-940bfb | ORDINARY | 9 | |
| STEFANO D'ESPOSITOsophymarine-openregistry-h-stefano-d-esposito-a5cc55 | ORDINARY | 9 | |
| MICHELLE D'ESPOSITOsophymarine-openregistry-h-michelle-d-esposito-660f0e | ORDINARY | 6 | |
| WENDY EGLENsophymarine-openregistry-h-wendy-eglen-b00465 | ORDINARY | 6 | |
CFDG LIMITED
sophymarine-openregistry-gb-06654774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 51 Yarmouth Road, Norwich, Norfolk, NR7 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPLIN FARRANT LIMITEDsophymarine-openregistry-gb-02549079 | ORDINARY | 1 | |
| MARK CAMIDGEsophymarine-openregistry-h-mark-camidge-888462 | ORDINARY | 1 | |
| MARK JOHN NOLANsophymarine-openregistry-h-mark-john-nolan-144695 | ORDINARY | 1 | |
| MARTYN HUGH WILTSHIREsophymarine-openregistry-h-martyn-hugh-wiltshire-9b4f24 | ORDINARY | 0 | |
BRAMBLESIDE LIMITED
sophymarine-openregistry-gb-06713309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 8 Hurricane Way, Norwich, NR6 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST TECH HOLDINGS LTDsophymarine-openregistry-gb-12556409 | ORDINARY | 95 | 95.00% |
| MARTIN BUTCHERsophymarine-openregistry-gb-15336209 | ORDINARY | 5 | 5.00% |
| DECORATIVE MOULDINGS UK LTDsophymarine-openregistry-gb-11175315 | ORDINARY | 0 | 0.00% |
| MARK WHITTAMsophymarine-openregistry-h-mark-whittam-f511b5 | ORDINARY | 0 | 0.00% |
BOSS POWERBOATS LTD
sophymarine-openregistry-gb-07051017
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Lawrence House, 5, Norwich, Norfolk, NR2 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAQUESsophymarine-openregistry-h-antony-jaques-37a967 | ORDINARY | 47,000 | |
| GEOFFREY BROWNsophymarine-openregistry-h-geoffrey-brown-b8d765 | ORDINARY | 47,000 | |
| ROBIN HYDEsophymarine-openregistry-h-robin-hyde-2ea566 | ORDINARY | 3,000 | |
| TIMOTHY REMINGTONsophymarine-openregistry-h-timothy-remington-8d550a | ORDINARY | 3,000 | |
DENCORA (BROWICK ROAD) LIMITED
sophymarine-openregistry-gb-07151651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Meridian Way, Norwich, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENCORA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04321559 | ORDINARY | 3 | |
| BENJAMIN STUART COLESsophymarine-openregistry-h-benjamin-stuart-coles-150e5a | ORDINARY | 0 | |
| PETER DRAKE JARMANsophymarine-openregistry-h-peter-drake-jarman-bed1f3 | ORDINARY | 0 | |
| RAYMOND JOHN STEWART PALMERsophymarine-openregistry-h-raymond-john-stewart-palmer-2a9d68 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENCORA (BROWICK BUSINESS PARK) LIMITEDsophymarine-openregistry-gb-07194880 | Holds shares in | ORDINARY |
WATTS MARKETING LIMITED
sophymarine-openregistry-gb-07250927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HAYDN WATTSsophymarine-openregistry-h-gareth-haydn-watts-067586 | ORDINARY | 51 | 51.00% |
| DAVID JOHN APPLEGATEsophymarine-openregistry-h-david-john-applegate-f28247 | ORDINARY | 24 | 24.00% |
| DAMIEN SPENCER PEARLsophymarine-openregistry-h-damien-spencer-pearl-2c4da0 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER JAMES MCKENNAsophymarine-openregistry-h-christopher-james-mckenna-2d82b3 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR PANEL FUNDING LTDsophymarine-openregistry-gb-11410851 | Holds shares in | ORDINARY A · 100.00% |
| H2B WINDOWS LTDsophymarine-openregistry-gb-11424913 | Holds shares in | ORDINARY A · 100.00% |