UK companies/Norwich/Page 63
Companies in Norwich and their shareholdersPage 63 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 82 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
KBEVERAGE LTD
sophymarine-openregistry-gb-09587927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- FULL
- SIC
- 56290 — Other food services
- Registered office
- Office Suite, Starbucks Ernest Gage Avenue, Norwich, NR5 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOK YADAVsophymarine-openregistry-h-alok-yadav-1346b5 | ORDINARY | 50 | |
| KAVITA YADAVsophymarine-openregistry-h-kavita-yadav-4c0978 | ORDINARY | 50 | |
| RACHAEL YADAVsophymarine-openregistry-h-rachael-yadav-0114e1 | ORDINARY | 0 | |
| VIKAS YADAVsophymarine-openregistry-h-vikas-yadav-22372b | ORDINARY | 0 | |
ECCELEARNING LIMITED
sophymarine-openregistry-gb-09672874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 St James Court, Norwich, Norfolk, NR3 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX AEBIsophymarine-openregistry-h-max-aebi-5752ce | ORDINARY | 135,367 | 52.56% |
| GEOFFREY ANDREWSsophymarine-openregistry-h-geoffrey-andrews-7776d7 | ORDINARY | 63,593 | 24.69% |
| MARC FESSLERsophymarine-openregistry-h-marc-fessler-905edf | ORDINARY | 48,591 | 18.87% |
| MARGRETH TAENZIERsophymarine-openregistry-h-margreth-taenzier-9c1bce | ORDINARY | 10,000 | 3.88% |
LOMAX PROPERTIES LIMITED
sophymarine-openregistry-gb-09728622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit D10 Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLE LOMAXsophymarine-openregistry-h-nichole-lomax-402300 | ORDINARY A | 50 | |
| RICKI LOMAXsophymarine-openregistry-h-ricki-lomax-bdcff6 | ORDINARY A | 49 | |
| RICKI LOMAXsophymarine-openregistry-h-ricki-lomax-bdcff6 | ORDINARY A | 1 | |
| DAVID LOMAXsophymarine-openregistry-h-david-lomax-adae5d | ORDINARY A | 0 | |
| SHARON KIM LOMAXsophymarine-openregistry-h-sharon-kim-lomax-f3f0f9 | ORDINARY A | 0 | |
B. A. CRISP PROPERTIES LIMITED
sophymarine-openregistry-gb-09820077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dudwick House, Norwich, Norfolk, NR10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNETTE PATRICE BRISCOEsophymarine-openregistry-h-lynnette-patrice-briscoe-cbaef6 | ORDINARY | 40 | 40.00% |
| TIMOTHY CHARLES BRISCOEsophymarine-openregistry-h-timothy-charles-briscoe-e964a3 | ORDINARY | 40 | 40.00% |
| FREDERIQUE NICOLE BRISCOEsophymarine-openregistry-h-frederique-nicole-briscoe-a41a5a | ORDINARY | 10 | 10.00% |
| GEORGE TIMOTHY BRISCOEsophymarine-openregistry-h-george-timothy-briscoe-85607a | ORDINARY | 10 | 10.00% |
ICORIOLIS LIMITED
sophymarine-openregistry-gb-09902664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Manor House Sutton Road, Norwich, Norfolk, NR12 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CAIRNSsophymarine-openregistry-h-anthony-cairns-0978c5 | A ORDINARY | 100 | 25.00% |
| DAVID WRAYsophymarine-openregistry-h-david-wray-fdd9a3 | A ORDINARY | 100 | 25.00% |
| SIMON ADLEMsophymarine-openregistry-h-simon-adlem-a80562 | A ORDINARY | 100 | 25.00% |
| TODD MONDRAGONsophymarine-openregistry-h-todd-mondragon-1c9f9d | A ORDINARY | 100 | 25.00% |
NOVIACHP LIMITED
sophymarine-openregistry-gb-09926277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O External Services Limited, Central House 20 Central Avenue, Norwich, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAM MNL NOMINEES LIMITEDsophymarine-openregistry-gb-12960841 | ORDINARY | 3,634,507 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 209,939 | |
| SIMON CROOKsophymarine-openregistry-h-simon-crook-128ff3 | ORDINARY | 1,000 | |
| SHARE NOMINEES LIMITEDsophymarine-openregistry-gb-02476691 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYFORD RENEWABLES SOLAR LIMITEDsophymarine-openregistry-gb-12390596 | Holds shares in | Y SHARES · 0.00% |
FINESSE GLAZING LTD
sophymarine-openregistry-gb-09980606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MEDLARsophymarine-openregistry-h-mark-medlar-60c0e2 | ORDINARY | 45 | |
| SPENCER MEDLARsophymarine-openregistry-h-spencer-medlar-4a2cc5 | ORDINARY | 45 | |
| SUZANNE ARTHURTONsophymarine-openregistry-h-suzanne-arthurton-b0070d | ORDINARY | 10 | |
| DARREN BORRETTsophymarine-openregistry-h-darren-borrett-4b4ef1 | ORDINARY | 0 | |
FSR CONSULTANCY LTD
sophymarine-openregistry-gb-10194354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Evolution House, Norwich, Norfolk, NR6 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494 | ORDINARY | 80 | 80.00% |
| JILL CATHERINE FARNELLsophymarine-openregistry-h-jill-catherine-farnell-a370db | ORDINARY | 10 | 10.00% |
| WILLIAM STUART FARNELLsophymarine-openregistry-h-william-stuart-farnell-c169c5 | ORDINARY | 10 | 10.00% |
| BENJAMIN PHILIP FARNELLsophymarine-openregistry-h-benjamin-philip-farnell-a041d4 | ORDINARY | 0 | 0.00% |
JAVABEAN LIMITED
sophymarine-openregistry-gb-10284797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet - Registered office
- 382 Scottow Enterprise Park Lamas Road, Norwich, Norfolk, NR10 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER GARY MARSHALLsophymarine-openregistry-h-lester-gary-marshall-1515c8 | ORDINARY | 34 | |
| ANGELA LILLIAN MARSHALLsophymarine-openregistry-h-angela-lillian-marshall-ab8016 | ORDINARY | 33 | |
| GARRY HAVENSsophymarine-openregistry-h-garry-havens-b38b57 | ORDINARY | 33 | |
| DOMINIC MARSHALLsophymarine-openregistry-h-dominic-marshall-c1fb2f | ORDINARY | 0 | |
ROBUSTUM LTD
sophymarine-openregistry-gb-10349651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Waterloo Road, Norwich, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE BROOKSsophymarine-openregistry-h-helen-claire-brooks-cbba40 | ORDINARY | 33 | 33.00% |
| KEVIN EVERARDsophymarine-openregistry-h-kevin-everard-3cf4b6 | ORDINARY | 33 | 33.00% |
| SIMON MAURICE CROCKETTsophymarine-openregistry-h-simon-maurice-crockett-6421f9 | ORDINARY | 33 | 33.00% |
| ROBUSTUM LTDsophymarine-openregistry-gb-10349651 | ORDINARY | 1 | 1.00% |
SCRIPT6 LIMITED
sophymarine-openregistry-gb-10415417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 21 Town Lane, Norwich, NR11 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIE FERRARIsophymarine-openregistry-h-lilie-ferrari-38c138 | ORDINARY | 2 | |
| NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40 | ORDINARY | 2 | |
| LILIE FERRARIsophymarine-openregistry-h-lilie-ferrari-38c138 | ORDINARY | 1 | |
| NICK WRIGHTsophymarine-openregistry-gb-13145212 | ORDINARY | 1 | |
| JANET GREENWOODsophymarine-openregistry-h-janet-greenwood-1b0293 | ORDINARY | 0 | |
LOWER GOAT BARBERS LIMITED
sophymarine-openregistry-gb-10446615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2a Lower Goat Lane, Norwich, Norfolk, NR2 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GRIFFINsophymarine-openregistry-h-sean-griffin-e7094f | ORDINARY | 15 | 60.00% |
| DOMINIC RICORDAsophymarine-openregistry-h-dominic-ricorda-bf03f0 | ORDINARY | 10 | 40.00% |
| CONNOR MARKSsophymarine-openregistry-h-connor-marks-6288ad | ORDINARY | 0 | 0.00% |
| LUKE WATSONsophymarine-openregistry-h-luke-watson-ece066 | ORDINARY | 0 | 0.00% |
POSSUIC LIMITED
sophymarine-openregistry-gb-10466875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Hall Hall Lane, Norwich, Norfolk, NR13 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RONALD BRACEYsophymarine-openregistry-h-charles-ronald-bracey-1dc97f | ORDINARY | 80 | |
| LOUISE ANN BRACEYsophymarine-openregistry-h-louise-ann-bracey-9a0312 | ORDINARY | 80 | |
| HARRIET DAISY BRACEYsophymarine-openregistry-h-harriet-daisy-bracey-e31c0b | ORDINARY | 20 | |
| LUCY ALICE CLARKEsophymarine-openregistry-h-lucy-alice-clarke-525f01 | ORDINARY | 20 | |
FLOORBOX LTD
sophymarine-openregistry-gb-10510932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17-19 St. Georges Street, Norwich, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROGER DAVYsophymarine-openregistry-h-john-roger-davy-adbe74 | ORDINARY | 225 | 66.18% |
| JEFFREY LITTLEsophymarine-openregistry-h-jeffrey-little-12afff | ORDINARY | 75 | 22.06% |
| JOE OTAYEKsophymarine-openregistry-h-joe-otayek-ee0e58 | ORDINARY | 40 | 11.76% |
| FLOORBOX LTDsophymarine-openregistry-gb-10510932 | ORDINARY | 0 | 0.00% |
FISHER HEALTHCARE EAST ANGLIA LTD
sophymarine-openregistry-gb-10673938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79a Gordon Avenue, Norwich, NR7 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ ATEEQsophymarine-openregistry-h-tariq-ateeq-d18a28 | ORD | 125 | |
| ZAFAR HASNAINsophymarine-openregistry-h-zafar-hasnain-eb243a | ORD | 125 | |
| PUKHRAJ HASNAINsophymarine-openregistry-h-pukhraj-hasnain-ed6455 | ORD | 0 | |
| SHAHIDA ATEEQsophymarine-openregistry-h-shahida-ateeq-b2a7b1 | ORD | 0 | |
GREENFIELDS EDUCATION LIMITED
sophymarine-openregistry-gb-10809189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 3 Meadow Rise Road, Norwich, NR2 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GRAYsophymarine-openregistry-h-anita-gray-6fd361 | ORDINARY | 50 | |
| ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8 | ORDINARY | 25 | |
| GEMMA GRIFFITHSsophymarine-openregistry-h-gemma-griffiths-b626ce | ORDINARY | 25 | |
| DAVID LIGHTOWLERsophymarine-openregistry-h-david-lightowler-1c75c1 | ORDINARY | 0 | |
RBO INVESTMENTS LIMITED
sophymarine-openregistry-gb-10810757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Palace Street, Norwich, Norfolk, NR3 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CULLING AS TRUSTEE OF THE RA CULLING 2022 DISC SETTLEMENTsophymarine-openregistry-h-rachel-culling-as-trustee-of-the-ra-cull-6959da | ORDINARY | 52 | |
| OLIVER JAMES CULLINGsophymarine-openregistry-h-oliver-james-culling-edb36f | ORDINARY | 24 | |
| REBECCA LOUISE LEWISsophymarine-openregistry-h-rebecca-louise-lewis-06cd6a | ORDINARY | 24 | |
| RACHEL ANN CULLINGsophymarine-openregistry-h-rachel-ann-culling-d89116 | ORDINARY | 0 | |
LUDHAM CONSTRUCTION AND DESIGN LIMITED
sophymarine-openregistry-gb-10941494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- The Cottage, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY ELIZABETH TEDDERsophymarine-openregistry-h-shelley-elizabeth-tedder-0049fd | ORDINARY A SHARES | 500 | |
| CHARLES TEDDERsophymarine-openregistry-h-charles-tedder-e148f7 | ORDINARY A SHARES | 250 | |
| JACK TEDDERsophymarine-openregistry-h-jack-tedder-45ec0f | ORDINARY A SHARES | 250 | |
| ALAN ROY TEDDERsophymarine-openregistry-h-alan-roy-tedder-6f7e1b | ORDINARY A SHARES | 0 | |
OAKEY & SONS PROPERTY LTD
sophymarine-openregistry-gb-11011518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LOUISE OAKEYsophymarine-openregistry-h-lisa-louise-oakey-fca652 | ORDINARY | 80 | |
| JOSEPH GEORGE OAKEYsophymarine-openregistry-h-joseph-george-oakey-65f014 | ORDINARY | 10 | |
| WILLIAM BRYAN OAKEYsophymarine-openregistry-h-william-bryan-oakey-9e9ac0 | ORDINARY | 10 | |
| BRYAN DOUGLAS OAKEYsophymarine-openregistry-h-bryan-douglas-oakey-ea22e6 | ORDINARY | 0 | |
JOHN OLIVER ACADEMY LTD
sophymarine-openregistry-gb-11025596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- John Oliver Haircutters, Norwich, NR1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN DE HOUGHTON MCKAYsophymarine-openregistry-h-damien-de-houghton-mckay-274c04 | ORDINARY | 28 | 35.90% |
| NICOLA BOLTONsophymarine-openregistry-h-nicola-bolton-7377f8 | ORDINARY | 26 | 33.33% |
| STEPHANIE ELDENsophymarine-openregistry-h-stephanie-elden-649a12 | ORDINARY | 24 | 30.77% |
| PHILLIP THOMAS BUSHNELLsophymarine-openregistry-h-phillip-thomas-bushnell-eae329 | ORDINARY | 0 | 0.00% |