UK companies/Norwich/Page 62
Companies in Norwich and their shareholdersPage 62 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 5 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
TWM CONSTRUCTION LTD
sophymarine-openregistry-gb-08737376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORTCALLY GROUNDWORKS LTDsophymarine-openregistry-gb-14849080 | ORDINARY | 1 | |
| MAC 1 LTDsophymarine-openregistry-gb-14929296 | ORDINARY | 1 | |
| THOMAS GEORGE MCCLUREsophymarine-openregistry-h-thomas-george-mcclure-a5acf5 | ORDINARY | 0 | |
| WILLIAM MCCLUREsophymarine-openregistry-h-william-mcclure-2ee45c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MC1 LIMITEDsophymarine-openregistry-gb-05159633 | Holds shares in | ORDINARY A · 99.30% |
WOOD END CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08745188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Wood End Close, Norwich, NR14 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY SIMPSONsophymarine-openregistry-h-bethany-simpson-d0eca1 | ORDINARY | 1 | |
| CHRISTINE WILTSHIREsophymarine-openregistry-h-christine-wiltshire-84ac34 | ORDINARY | 1 | |
| HAROLD MASONsophymarine-openregistry-h-harold-mason-c0f9ab | ORDINARY | 1 | |
| RACHEL ELIZABETH READsophymarine-openregistry-h-rachel-elizabeth-read-b651f6 | ORDINARY | 1 | |
MARKITT LIMITED
sophymarine-openregistry-gb-08768719
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
41202 — Construction of domestic buildings
43120 — Site preparation
70229 — Management consultancy activities other than financial management - Registered office
- 45 The Street, Norwich, NR8 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702b | ORDINARY | 2 | |
| LILA DAVIESsophymarine-openregistry-h-lila-davies-3a0f7a | ORDINARY | 1 | |
| MAY DAVIESsophymarine-openregistry-h-may-davies-9991e1 | ORDINARY | 1 | |
| SAMUEL DAVIESsophymarine-openregistry-h-samuel-davies-0c9d19 | ORDINARY | 1 | |
HEALTHCARE TECHNOLOGY DESIGN LIMITED
sophymarine-openregistry-gb-08803256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Studio, Norwich, Norfolk, NR1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B R HOLDINGS LIMITEDsophymarine-openregistry-gb-06124861 | ORDINARY | 30 | 33.33% |
| NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519 | ORDINARY | 30 | 33.33% |
| PAUL JOHN ROBBINSsophymarine-openregistry-h-paul-john-robbins-8bebb9 | ORDINARY | 30 | 33.33% |
| BRIAN DAMIAN O'CONNORsophymarine-openregistry-h-brian-damian-o-connor-fdd37a | ORDINARY | 0 | 0.00% |
C E BIRCH LIMITED
sophymarine-openregistry-gb-08820451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hare Wood House Martins Lane, Norwich, NR15 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD BIRCHsophymarine-openregistry-h-charles-edward-birch-871d9c | ORDINARY | 52 | |
| KATHRYN ANN BIRCHsophymarine-openregistry-h-kathryn-ann-birch-d8fe5e | ORDINARY | 38 | |
| ANYA CHARLOTTE BIRCHsophymarine-openregistry-h-anya-charlotte-birch-0e0bf0 | ORDINARY | 5 | |
| OLIVIA ISABELLE BIRCHsophymarine-openregistry-h-olivia-isabelle-birch-2f67d8 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAWBRIDGEWORTH (RIVER COURT) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01870209 | Holds shares in | ORDINARY |
HILL HOUSE INNS LIMITED
sophymarine-openregistry-gb-08882248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Hill House, Norwich, Norfolk, NR12 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC CLIVE STOCKTONsophymarine-openregistry-h-eric-clive-stockton-fa7da7 | ORDINARY | 300 | 30.00% |
| SUSAN STOCKTONsophymarine-openregistry-h-susan-stockton-831323 | ORDINARY | 300 | 30.00% |
| ADRIAN CHARLES HILLIERsophymarine-openregistry-h-adrian-charles-hillier-6170fc | ORDINARY | 200 | 20.00% |
| MARK PRESSMANsophymarine-openregistry-h-mark-pressman-7ad102 | ORDINARY | 200 | 20.00% |
LAMBFORD HOMES LIMITED
sophymarine-openregistry-gb-08932467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Baytree Lodge Chapel Loke, Norwich, Norfolk, NR13 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL RUTTERFORDsophymarine-openregistry-h-darren-paul-rutterford-1fb586 | ORDINARY | 25 | |
| KIRSTEN RUTTERFORDsophymarine-openregistry-h-kirsten-rutterford-03f1c0 | ORDINARY | 25 | |
| PAULINE MOLLY BALMFORTHsophymarine-openregistry-h-pauline-molly-balmforth-814ec6 | ORDINARY | 25 | |
| RICHARD STEPHEN BALMFORTHsophymarine-openregistry-h-richard-stephen-balmforth-9e660a | ORDINARY | 25 | |
TORQUAY HOLDINGS LIMITED
sophymarine-openregistry-gb-08959215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lovewell Blake Llp Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORQUAY ACQUISITION CO LTDsophymarine-openregistry-gb-14689720 | ORDINARY | 207 | |
| NEIL SAMPSONsophymarine-openregistry-h-neil-sampson-a8995b | ORDINARY | 0 | |
| VTCW ACQUISITION CO PTY LTDsophymarine-openregistry-h-vtcw-acquisition-co-pty-ltd-3595f2 | ORDINARY | 0 | |
| VTCW HOLDINGS PTY LTDsophymarine-openregistry-h-vtcw-holdings-pty-ltd-9eb4d3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P&D SPECIALIST SERVICES LIMITEDsophymarine-openregistry-gb-06439181 | Holds shares in | ORDINARY · 100.00% |
| SOLAR GATES UK LTDsophymarine-openregistry-gb-05816689 | Holds shares in | A ORDINARY |
VONAC LTD
sophymarine-openregistry-gb-08996531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lothlorien, Norwich, NR9 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHIOMA ADAKU CHUKWUNWIKEsophymarine-openregistry-h-dr-chioma-adaku-chukwunwike-08caa8 | ORD | 52 | |
| SELINE EKWOsophymarine-openregistry-h-seline-ekwo-314370 | ORD | 23 | |
| BONAVENTURE ONODUsophymarine-openregistry-h-bonaventure-onodu-a16208 | ORD | 20 | |
| OKECHUKWU NNAEMEKA CHUKWUNWIKEsophymarine-openregistry-h-okechukwu-nnaemeka-chukwunwike-4232dd | ORD | 5 | |
TP TAVERNS LIMITED
sophymarine-openregistry-gb-09016528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Palace Street, Norwich, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM MARK PARKHURSTsophymarine-openregistry-h-thomas-william-mark-parkhurst-e404fc | ORDINARY | 60 | 60.00% |
| MARION PARKHURSTsophymarine-openregistry-h-marion-parkhurst-f7cefc | ORDINARY | 20 | 20.00% |
| MARK ANTHONY PARKHURSTsophymarine-openregistry-h-mark-anthony-parkhurst-bfcad1 | ORDINARY | 20 | 20.00% |
| MARTIN LAURENCE HUGHES NORWOODsophymarine-openregistry-h-martin-laurence-hughes-norwood-413820 | ORDINARY | 0 | 0.00% |
NET TRADING VENTURES LIMITED
sophymarine-openregistry-gb-09032600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- White House Market Street, Norwich, NR12 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MAXILL JOSEPH BIDWELLsophymarine-openregistry-h-benjamin-maxill-joseph-bidwell-84b267 | ORDINARY | 4 | 33.33% |
| LISA BIDWELLsophymarine-openregistry-h-lisa-bidwell-c18689 | ORDINARY | 4 | 33.33% |
| RICHARD JOHN HALFHIDEsophymarine-openregistry-h-richard-john-halfhide-19712a | ORDINARY | 4 | 33.33% |
| SPENCER TALBOT CRUTCHLEYsophymarine-openregistry-h-spencer-talbot-crutchley-fc5f72 | ORDINARY | 4 | 33.33% |
95 GA FREEHOLD LTD
sophymarine-openregistry-gb-09133703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 John Franklin Way, Norwich, NR11 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES BREADNERsophymarine-openregistry-h-edward-james-breadner-2e7bc5 | ORDINARY | 2 | |
| BRENDA STONEsophymarine-openregistry-h-brenda-stone-82446f | ORDINARY | 1 | |
| ELA KAYNAKsophymarine-openregistry-h-ela-kaynak-9ba4dd | ORDINARY | 1 | |
| ROSAMOND KAYNAKsophymarine-openregistry-h-rosamond-kaynak-7dc3ef | ORDINARY | 0 | |
WAGTAILS PET SHOP LIMITED
sophymarine-openregistry-gb-09142075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 3 Blofields Loke, Norwich, NR11 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE ELLISsophymarine-openregistry-h-rachel-louise-ellis-a2d3bb | ORD | 83 | 41.50% |
| DENISE WELSTEADsophymarine-openregistry-h-denise-welstead-cc3b42 | ORD | 61 | 30.50% |
| LYNNE TRACY BERRYsophymarine-openregistry-h-lynne-tracy-berry-deb735 | ORD | 46 | 23.00% |
| DAWN BRADSHAWsophymarine-openregistry-h-dawn-bradshaw-67fe31 | ORD | 10 | 5.00% |
210 MERTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09153991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 17 Lime Tree Road, Norwich, Norfolk, NR2 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY PENGsophymarine-openregistry-h-betty-peng-75e12a | ORDINARY | 1 | 33.33% |
| KATHRYN DISTON CAIRNCROSSsophymarine-openregistry-h-kathryn-diston-cairncross-a4bc7e | ORDINARY | 1 | 33.33% |
| ORCHARD PROPERTIES SOUTHERN LIMITEDsophymarine-openregistry-gb-14475038 | ORDINARY | 1 | 33.33% |
| JOHANNE JARJOURAsophymarine-openregistry-h-johanne-jarjoura-e2b177 | ORDINARY | 0 | 0.00% |
BEE DEVELOPMENTS NORWICH LIMITED
sophymarine-openregistry-gb-09209110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN LOUISE BARBERsophymarine-openregistry-h-carolyn-louise-barber-194112 | ORDINARY | 25 | 25.00% |
| JAMES BUNNsophymarine-openregistry-h-james-bunn-3a9d6e | ORDINARY | 25 | 25.00% |
| STUART JAMES BARBERsophymarine-openregistry-h-stuart-james-barber-68f2ab | ORDINARY | 25 | 25.00% |
| TRACEY ANNE BUNNsophymarine-openregistry-h-tracey-anne-bunn-cab2a7 | ORDINARY | 25 | 25.00% |
ASHFORD RESIDENTIAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09236433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Saxon House Hellesdon Park Road, Norwich, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE NEALEsophymarine-openregistry-h-louise-marie-neale-f5d1da | ORDINARY | 1 | 50.00% |
| MATTHEW JAMES NEALEsophymarine-openregistry-h-matthew-james-neale-799e2b | ORDINARY | 1 | 50.00% |
| QUINNEY AND COMPANY LTDsophymarine-openregistry-gb-04691311 | ORDINARY | 1 | 50.00% |
| MICHAEL KENNETH NEALEsophymarine-openregistry-h-michael-kenneth-neale-e2db43 | ORDINARY | 0 | 0.00% |
ANCHORAGE SECURITIES LIMITED
sophymarine-openregistry-gb-09347904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Anchorage Chandler Road, Norwich, NR14 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GARDENsophymarine-openregistry-h-charlotte-garden-eb129d | ORDINARY | 4 | |
| LAURA GARDENsophymarine-openregistry-h-laura-garden-e28ae3 | ORDINARY | 4 | |
| LUKE GARDENsophymarine-openregistry-h-luke-garden-84514b | ORDINARY | 4 | |
| ANNE PLEDGER GARDENsophymarine-openregistry-h-anne-pledger-garden-8df978 | ORDINARY | 0 | |
BULLEN BROTHERS LIMITED
sophymarine-openregistry-gb-09527438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MICHAEL BULLENsophymarine-openregistry-h-alistair-michael-bullen-4b9453 | ORDINARY | 25 | 25.00% |
| HARVEY LAURENCE BULLENsophymarine-openregistry-h-harvey-laurence-bullen-e73e27 | ORDINARY | 25 | 25.00% |
| LAURENCE MICHAEL BULLENsophymarine-openregistry-h-laurence-michael-bullen-4e7c0c | ORDINARY | 25 | 25.00% |
| SHEILA JANE BULLENsophymarine-openregistry-h-sheila-jane-bullen-4fbda5 | ORDINARY | 25 | 25.00% |
LEGARDA COURT LTD
sophymarine-openregistry-gb-09532802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE PLUMMERsophymarine-openregistry-h-bonnie-plummer-f41a7b | ORDINARY | 51 | |
| ROBBIE PLUMMERsophymarine-openregistry-h-robbie-plummer-626654 | ORDINARY | 49 | |
| BEVERLY SANDRA PLUMMERsophymarine-openregistry-h-beverly-sandra-plummer-6dd396 | ORDINARY | 0 | |
| RAYMOND PLUMMERsophymarine-openregistry-h-raymond-plummer-082065 | ORDINARY | 0 | |
RUSTIC HIRE LTD
sophymarine-openregistry-gb-09541128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 13 The Close, Norwich, Norfolk, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RAY RUTTERsophymarine-openregistry-h-nicholas-ray-rutter-12da02 | ORDINARY | 70 | 70.00% |
| BENJAMIN DAVID RICHARDSONsophymarine-openregistry-h-benjamin-david-richardson-cf5e83 | ORDINARY | 30 | 30.00% |
| ADELE RADICEsophymarine-openregistry-h-adele-radice-aa7257 | ORDINARY | 0 | 0.00% |
| JOHN RUTTERsophymarine-openregistry-h-john-rutter-3d4985 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSTIC HIRE CHESHIRE LTDsophymarine-openregistry-gb-11264493 | Holds shares in | B |