UK companies/Norwich/Page 61
Companies in Norwich and their shareholdersPage 61 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
KAY PROPERTIES LIMITED
sophymarine-openregistry-gb-07547165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2 The Heights, Norwich, NR1 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APHRODITE LEFEVREsophymarine-openregistry-h-aphrodite-lefevre-3e6f9e | ORD | 30 | |
| KAROLINE ANTONIADESsophymarine-openregistry-h-karoline-antoniades-3bd7fa | ORD | 30 | |
| YIANNOS EVEN ANTONIADESsophymarine-openregistry-h-yiannos-even-antoniades-8ccf2f | ORD | 30 | |
| LAMBROS ANTONIADESsophymarine-openregistry-h-lambros-antoniades-289fb1 | ORD | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITEDsophymarine-openregistry-gb-03728608 | Holds shares in | ORDINARY |
AGGREGATORS UK LIMITED
sophymarine-openregistry-gb-07561411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 44-48 Magdalen Street, Norwich, NR3 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX REHBERGsophymarine-openregistry-h-felix-rehberg-081200 | ORDINARY | 95,406 | |
| SUSAN CHEYNEYsophymarine-openregistry-h-susan-cheyney-c063ae | ORDINARY | 54,632 | |
| GUY CHEYNEYsophymarine-openregistry-h-guy-cheyney-76e1a8 | ORDINARY | 40,774 | |
| GARETH JERVISsophymarine-openregistry-h-gareth-jervis-167276 | ORDINARY | 0 | |
GREEN FROG CAB COMPANY LIMITED
sophymarine-openregistry-gb-07600681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 79 Dereham Road, Norwich, NR2 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MILLSsophymarine-openregistry-h-mark-mills-12da00 | ORDINARY | 57 | |
| NICHOLAS BRYAN MILLSsophymarine-openregistry-h-nicholas-bryan-mills-38c7b9 | ORDINARY | 34 | |
| HOWARD VAN WCKsophymarine-openregistry-h-howard-van-wck-c2243e | ORDINARY | 9 | |
| GARY POTTERsophymarine-openregistry-h-gary-potter-f13409 | ORDINARY | 0 | |
GDUK LTD
sophymarine-openregistry-gb-07676456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 29 Garnett Drive, Norwich, NR9 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES PHILLIPSsophymarine-openregistry-h-ben-james-phillips-2f013a | ORDINARY | 58 | |
| SAMUEL PAUL PHILLIPSsophymarine-openregistry-h-samuel-paul-phillips-1f60d4 | ORDINARY | 44 | |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | ORDINARY | 5 | |
| CAROLYN CAREYsophymarine-openregistry-h-carolyn-carey-58ad69 | ORDINARY | 2 | |
ACT SOLICITORS LTD
sophymarine-openregistry-gb-07712872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3 The Close, Norwich, Norfolk, NR1 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ARMSTRONGsophymarine-openregistry-h-alison-armstrong-67975a | ORDINARY | 50 | 25.00% |
| JAMES BURROWSsophymarine-openregistry-gb-00623329 | ORDINARY | 50 | 25.00% |
| MALCOLM GEORGE PLUMMERsophymarine-openregistry-h-malcolm-george-plummer-1dbce6 | ORDINARY | 50 | 25.00% |
| RYAN DAVID CREEKsophymarine-openregistry-h-ryan-david-creek-3ed0e1 | ORDINARY | 50 | 25.00% |
CAD OPERATIONS LIMITED
sophymarine-openregistry-gb-07730447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
69102 — Solicitors - Registered office
- Uplands Barn Chandler Road, Norwich, Norfollk, NR14 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAAN PATRICK LARNERsophymarine-openregistry-h-jaan-patrick-larner-1f2a2d | ORDINARY £1 | 800 | |
| CHARLES MICHAEL LARNER-LONGEsophymarine-openregistry-h-charles-michael-larner-longe-57f237 | ORDINARY £1 | 100 | |
| HECTOR LARNER-LONGEsophymarine-openregistry-h-hector-larner-longe-39196c | ORDINARY £1 | 100 | |
| AINO TALIVEER LARNERsophymarine-openregistry-h-aino-taliveer-larner-51e7f9 | ORDINARY £1 | 0 | |
CALM WATERS MARINE FABRICATION LIMITED
sophymarine-openregistry-gb-07759815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 2b Dewing Road, Norwich, Norfolk, NR13 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN GREENsophymarine-openregistry-h-calvin-green-ee8b83 | ORDINARY | 50 | |
| LUKE WAGGEsophymarine-openregistry-h-luke-wagge-94f8c5 | ORDINARY | 50 | |
| ANDREW PHILLIP WAGGEsophymarine-openregistry-h-andrew-phillip-wagge-3ecc4a | ORDINARY | 0 | |
| MICHAEL KEITH GREENsophymarine-openregistry-h-michael-keith-green-bd18ce | ORDINARY | 0 | |
ANDERSONS SERVICES AND SUPPLIES LIMITED
sophymarine-openregistry-gb-07807030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Warehouse Dunkirk Road Industrial Estate, Norwich, NR11 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN WILLIAM ANDERSONsophymarine-openregistry-h-glen-william-anderson-c9d1ab | ORDINARY | 37 | |
| MARK RICHARD ANDERSONsophymarine-openregistry-h-mark-richard-anderson-dbe41e | ORDINARY | 37 | |
| JANICE ANDERSONsophymarine-openregistry-h-janice-anderson-fb0649 | ORDINARY | 26 | |
| RONALD ANDERSONsophymarine-openregistry-h-ronald-anderson-5a45d5 | ORDINARY | 0 | |
EYE TO SMILE LTD
sophymarine-openregistry-gb-07967737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17 Verbena Road, Norwich, NR4 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZWA UMARsophymarine-openregistry-h-ghazwa-umar-19fd28 | ORDINARY | 50 | |
| NEEL RUPARELIAsophymarine-openregistry-h-neel-ruparelia-35e04b | ORDINARY | 50 | |
| KISHORE RUPARELIAsophymarine-openregistry-h-kishore-ruparelia-d44d6c | ORDINARY | 0 | |
| MAYA RUPARELIAsophymarine-openregistry-h-maya-ruparelia-daec12 | ORDINARY | 0 | |
PURE ONLINE LIMITED
sophymarine-openregistry-gb-08032959
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dencora Court, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE TRUSTEE LIMITEDsophymarine-openregistry-gb-15078723 | ORDINARY | 690 | |
| DAVID HOBARTsophymarine-openregistry-h-david-hobart-3aed4b | ORDINARY | 0 | |
| HOBART AMYsophymarine-openregistry-h-hobart-amy-dc551f | ORDINARY | 0 | |
| OWEN MARSDENsophymarine-openregistry-h-owen-marsden-645e1a | ORDINARY | 0 | |
ASHTREE ELECTRICAL & SECURITY LIMITED
sophymarine-openregistry-gb-08129329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Ash Tree Cottage Heydon Road, Norwich, Norfolk, NR11 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUMPHREYsophymarine-openregistry-h-andrew-humphrey-77d6c9 | ORDINARY | 25 | |
| EMMA DARBYsophymarine-openregistry-h-emma-darby-4f44df | ORDINARY | 25 | |
| MONICA ROUNCEsophymarine-openregistry-h-monica-rounce-856951 | ORDINARY | 25 | |
| SIMON ROUNCEsophymarine-openregistry-h-simon-rounce-879fd5 | ORDINARY | 25 | |
BEECHES FARMING COMPANY LIMITED
sophymarine-openregistry-gb-08188582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA FRANCES BARNARDsophymarine-openregistry-h-johanna-frances-barnard-0752e3 | ORDINARY | 30 | 30.00% |
| ROBERT ALAN BARNARDsophymarine-openregistry-h-robert-alan-barnard-3850eb | ORDINARY | 30 | 30.00% |
| HANNAH CHARLOTTE BARNARDsophymarine-openregistry-h-hannah-charlotte-barnard-84f19c | ORDINARY | 20 | 20.00% |
| KRISTINA LOUISE WRIGHTsophymarine-openregistry-h-kristina-louise-wright-ce601f | ORDINARY | 20 | 20.00% |
SCOOTERS CAFE LTD
sophymarine-openregistry-gb-08220878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Fern House The Street, Norwich, NR13 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOKAROO LIMITEDsophymarine-openregistry-gb-12378769 | ORDINARY | 1,000 | |
| ASHTON JULIUS SKENEsophymarine-openregistry-h-ashton-julius-skene-231772 | ORDINARY | 0 | |
| LAURA ELIZABETH SKENEsophymarine-openregistry-h-laura-elizabeth-skene-512a7e | ORDINARY | 0 | |
| MEGAN SKENEsophymarine-openregistry-h-megan-skene-9c86ea | ORDINARY | 0 | |
CATFIELD SPUDS LIMITED
sophymarine-openregistry-gb-08231480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 2 Yarmouth Road, Norwich, NR14 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM SHEARINGsophymarine-openregistry-h-jeremy-william-shearing-c9dbc6 | ORDINARY | 48 | |
| CORA JEAN SHEARINGsophymarine-openregistry-h-cora-jean-shearing-46dfee | ORDINARY | 26 | |
| RODERICK WILLIAM SHEARINGsophymarine-openregistry-h-roderick-william-shearing-f9894a | ORDINARY | 26 | |
| LORNA REBECCA SHEARINGsophymarine-openregistry-h-lorna-rebecca-shearing-69f53c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NENE POTATOES LIMITEDsophymarine-openregistry-gb-04517085 | Holds shares in | 'A' ORDINARY |
HFS AGRI LTD
sophymarine-openregistry-gb-08262809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Brook Cottage Swanton Abbott Road, Norwich, Norfolk, NR10 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA STIMPSONsophymarine-openregistry-h-alexandra-stimpson-c090ae | ORDINARY | 50 | |
| ROBERT BENJAMIN STIMPSONsophymarine-openregistry-h-robert-benjamin-stimpson-ee1722 | ORDINARY | 50 | |
| ALISTER STUART WAITsophymarine-openregistry-h-alister-stuart-wait-1e44ab | ORDINARY | 0 | |
| DENISE WAITsophymarine-openregistry-h-denise-wait-943d98 | ORDINARY | 0 | |
WROXHAM MINIATURE WORLDS LIMITED
sophymarine-openregistry-gb-08332793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- DORMANT
- SIC
- 91020 — Museums activities
- Registered office
- Unit 6/7 Station Business Park, Norwich, Norfolk, NR12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CRAIG GREENsophymarine-openregistry-h-mark-craig-green-68a2ec | ORDINARY | 1 | |
| RAYMOND HENRY GREENsophymarine-openregistry-h-raymond-henry-green-4da4c2 | ORDINARY | 1 | |
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY | 1 | |
| SEAN RAYMOND GREENsophymarine-openregistry-h-sean-raymond-green-5edd4b | ORDINARY | 0 | |
WELSOMER LIMITED
sophymarine-openregistry-gb-08400024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Hall Coach House The Street, Norwich, NR15 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES FULLERsophymarine-openregistry-h-john-charles-fuller-5178f2 | ORDINARY | 440 | |
| PHILIPPA CLAIRE FULLERsophymarine-openregistry-h-philippa-claire-fuller-f7373d | ORDINARY | 440 | |
| LAURA FULLERsophymarine-openregistry-h-laura-fuller-6e4b28 | ORDINARY | 60 | |
| SUSAN FULLERsophymarine-openregistry-h-susan-fuller-802a83 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONISFORD COURT LIMITEDsophymarine-openregistry-gb-10634865 | Holds shares in | ORDINARY |
CARE HELP UK LTD
sophymarine-openregistry-gb-08472340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 54 Thorpe Road, Norwich, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH PUNJsophymarine-openregistry-h-rakesh-punj-a1ec01 | ORDINARY | 60 | 60.00% |
| BESNIK ADEMAJsophymarine-openregistry-h-besnik-ademaj-95b091 | ORDINARY | 40 | 40.00% |
| SANJAY KAUSHALsophymarine-openregistry-h-sanjay-kaushal-f9fa5a | ORDINARY | 0 | 0.00% |
| SONYA KAUSHALsophymarine-openregistry-h-sonya-kaushal-12ff19 | ORDINARY | 0 | 0.00% |
THE CROFTS BAKERY LTD
sophymarine-openregistry-gb-08674458
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Prospect House, Norwich, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS GIANNAKISsophymarine-openregistry-h-dimitrios-giannakis-f6872b | ORDINARY | 50 | |
| ELENI TSELIGKAsophymarine-openregistry-h-eleni-tseligka-f6b27d | ORDINARY | 50 | |
| ANN CAROLINE YIANNAKISsophymarine-openregistry-h-ann-caroline-yiannakis-7d1677 | ORDINARY | 0 | |
| CHRISTOS GEORGE YIANNAKISsophymarine-openregistry-h-christos-george-yiannakis-51c9dd | ORDINARY | 0 | |
KIPPAX DESIGN LTD
sophymarine-openregistry-gb-08709381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA MARGARET PINEsophymarine-openregistry-h-cynthia-margaret-pine-b95812 | ORDINARY | 25 | 25.00% |
| GEOFFREY PINEsophymarine-openregistry-h-geoffrey-pine-f5597e | ORDINARY | 25 | 25.00% |
| HELEN PINEsophymarine-openregistry-h-helen-pine-ee1cfb | ORDINARY | 25 | 25.00% |
| MIKA PARSONS-PINEsophymarine-openregistry-h-mika-parsons-pine-3e3e77 | ORDINARY | 25 | 25.00% |