UK companies/Norwich/Page 64

Companies in Norwich and their shareholdersPage 64 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 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
83
Related parties
3

WENSUM PRINT LTD

sophymarine-openregistry-gb-11045992
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
17 Waterloo Road, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES SMITHsophymarine-openregistry-h-andrew-charles-smith-00ffc7ORDINARY5050.00%
JANE TRACY SMITHsophymarine-openregistry-h-jane-tracy-smith-5c046dORDINARY3030.00%
GEORGE WILLIAM SMITHsophymarine-openregistry-h-george-william-smith-636481ORDINARY1010.00%
OLIVER JAMES SMITHsophymarine-openregistry-h-oliver-james-smith-b6431cORDINARY1010.00%

HOPSACK ROAD (LEASEHOLD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11193904
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 22, 34 Hopsack Road, Norwich, Norfolk, NR9 4FB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LAKEsophymarine-openregistry-h-chris-lake-a0a1aaORDINARY1
DALE REYNOLDSsophymarine-openregistry-h-dale-reynolds-a385faORDINARY1
DAVID WHITEsophymarine-openregistry-h-david-white-a7a73dORDINARY1
REBECCA ANDERSON-BROWNsophymarine-openregistry-h-rebecca-anderson-brown-9b8487ORDINARY1

PEGASUS MARINE (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-11194540
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
Registered office
The Bircham Centre Market Place, Norwich, NR10 4JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGE ROSSsophymarine-openregistry-h-daniel-george-ross-c22810ORDINARY34
AURELIAN-COSMIN FURDUIsophymarine-openregistry-h-aurelian-cosmin-furdui-e77f3eORDINARY33
DANIEL GREEVESsophymarine-openregistry-h-daniel-greeves-1d0d09ORDINARY33
SUZANNE BEAVISsophymarine-openregistry-h-suzanne-beavis-78ce2fORDINARY0

MLA ACCOUNTANCY LTD

sophymarine-openregistry-gb-11218341
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
ADAM HOOKsophymarine-openregistry-h-adam-hook-3bb2e8ORDINARY33
LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671ORDINARY33
MARK RUSSELLsophymarine-openregistry-gb-13362102ORDINARY33
MLA HOLDINGS LTDsophymarine-openregistry-gb-15954990ORDINARY1

THE SMART GROUP (AESTHETICS) LIMITED

sophymarine-openregistry-gb-11309364
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Mermaid Close, Norwich, NR10 5SH

Direct shareholders

ShareholderShare classShares held% of class
IAN NIGEL HALLAMsophymarine-openregistry-h-ian-nigel-hallam-e292c7ORDINARY2
JOSHUA WALLACE YARDLEYsophymarine-openregistry-h-joshua-wallace-yardley-c66449ORDINARY2
BARBARA DIANE MORGANsophymarine-openregistry-h-barbara-diane-morgan-b36493ORDINARY0
MARY ARTEMIsophymarine-openregistry-h-mary-artemi-754ca1ORDINARY0

COASTAL GAS SUPPLIES LTD

sophymarine-openregistry-gb-11335710
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
RECTORY GAS SUPPLIES LIMITEDsophymarine-openregistry-gb-03780708ORDINARY158
IAN THAXTONsophymarine-openregistry-h-ian-thaxton-028c22ORDINARY50
KAY COLBYsophymarine-openregistry-h-kay-colby-2b317cORDINARY50
NICK CARTERsophymarine-openregistry-h-nick-carter-2527f3ORDINARY45

OPERGY LIMITED

sophymarine-openregistry-gb-11337940
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 18, Manor Farm Barns Fox Road, Norwich, NR14 7PZ

Direct shareholders

ShareholderShare classShares held% of class
OPERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14381899ORDINARY150
JOHNATHAN EDWARD REYNOLDSsophymarine-openregistry-h-johnathan-edward-reynolds-098631ORDINARY0
KIM MARGUERITE DUFFYsophymarine-openregistry-h-kim-marguerite-duffy-7f8252ORDINARY0
MARTIN DRONFIELDsophymarine-openregistry-h-martin-dronfield-551a75ORDINARY0

Related parties

PartyRelationshipDetail
PROJECTS 101 LIMITEDsophymarine-openregistry-gb-13664576Holds shares inORDINARY

RURAL HOMES NORFOLK & SUFFOLK LTD

sophymarine-openregistry-gb-11358884
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Fir Grove Hethel Road, Norwich, NR16 1BE

Direct shareholders

ShareholderShare classShares held% of class
EMILY WAREsophymarine-openregistry-h-emily-ware-0831daORDINARY50
MARTIN WAREsophymarine-openregistry-h-martin-ware-1db140ORDINARY50
NICKY THROWERsophymarine-openregistry-h-nicky-thrower-02d40cORDINARY0
STEVE ELVINsophymarine-openregistry-h-steve-elvin-02b00aORDINARY0

STEPNEY LADS HOLDINGS LTD

sophymarine-openregistry-gb-11398475
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Dereham Road, Norwich, Norfolk, NR2 4HY

Direct shareholders

ShareholderShare classShares held% of class
NEIL DABSONsophymarine-openregistry-h-neil-dabson-0d01a1ORDINARY25
SIMON HARROLDsophymarine-openregistry-h-simon-harrold-9c7e5dORDINARY25
TOBY BATCHsophymarine-openregistry-h-toby-batch-576eabORDINARY25
RUPERT REDINGTONsophymarine-openregistry-h-rupert-redington-1c307dORDINARY0

Related parties

PartyRelationshipDetail
PUBLIC CONVENIENCE LIMITEDsophymarine-openregistry-gb-11419957Holds shares inORDINARY · 26.67%

SCOTT TIMBER BUILDINGS LTD

sophymarine-openregistry-gb-11402928
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
DORMANT
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

ShareholderShare classShares held% of class
SCOTT SHEDS LIMITEDsophymarine-openregistry-gb-05911134ORDINARY3
JANE SCOTTsophymarine-openregistry-gb-05440880ORDINARY0
PAUL JUNIOR SCOTTsophymarine-openregistry-h-paul-junior-scott-a756a4ORDINARY0
TRISTAN SCOTTsophymarine-openregistry-h-tristan-scott-3008ffORDINARY0

9 BRACONDALE LIMITED

sophymarine-openregistry-gb-11447978
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9a Bracondale, Norwich, NR1 2AE

Direct shareholders

ShareholderShare classShares held% of class
ISABEL KINGSLEYsophymarine-openregistry-h-isabel-kingsley-75adc8ORDINARY1
JOSEPH FRAMPTONsophymarine-openregistry-h-joseph-frampton-8846c7ORDINARY1
SUSAN WORDENsophymarine-openregistry-h-susan-worden-d9d74cORDINARY1
LOUISE GLOVERsophymarine-openregistry-h-louise-glover-0ff654ORDINARY0

WORKSMARTER LIMITED

sophymarine-openregistry-gb-11542509
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
74 The Close, Norwich, Norfolk, NR1 4DR

Direct shareholders

ShareholderShare classShares held% of class
JACK WEBB-HELLERsophymarine-openregistry-h-jack-webb-heller-972746ORDINARY2,900
LUKE MICHAEL BURTONsophymarine-openregistry-h-luke-michael-burton-490aceORDINARY2,900
TIMOTHY MICHAEL O'HARAsophymarine-openregistry-h-timothy-michael-o-hara-cd5db5ORDINARY2,900
LEATHES PRIOR SOLICITORSsophymarine-openregistry-h-leathes-prior-solicitors-512974ORDINARY1,300

ESOTERIC GROUP LIMITED

sophymarine-openregistry-gb-11594882
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
7 Charles Watling Way, Norwich, NR5 9JH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GARY SAYERsophymarine-openregistry-h-philip-gary-sayer-361a44ORDINARY50
RIKKI LEE SAYERsophymarine-openregistry-h-rikki-lee-sayer-4aa827ORDINARY50
CASEY EMMA SMITHsophymarine-openregistry-h-casey-emma-smith-3f6d4eORDINARY0
SARAH SAYERsophymarine-openregistry-h-sarah-sayer-130920ORDINARY0

TUFTS OF BRADENHAM LTD

sophymarine-openregistry-gb-11694575
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
JOHN MICHAEL TUFTSsophymarine-openregistry-h-john-michael-tufts-d5c1adORDINARY101,34733.33%
LUCY MARIE TUFTSsophymarine-openregistry-h-lucy-marie-tufts-a69a04ORDINARY101,34733.33%
CINDY ANN TUFTSsophymarine-openregistry-h-cindy-ann-tufts-96a07cORDINARY72,96924.00%
JOHN MICHAEL TUFTSsophymarine-openregistry-h-john-michael-tufts-d5c1adORDINARY72,96924.00%
LUCY MARIE TUFTSsophymarine-openregistry-h-lucy-marie-tufts-a69a04ORDINARY72,96924.00%
MICHAEL JOHN TUFTSsophymarine-openregistry-h-michael-john-tufts-2a17b0ORDINARY72,96924.00%
MICHAEL JOHN TUFTSsophymarine-openregistry-h-michael-john-tufts-2a17b0ORDINARY28,3799.33%

Related parties

PartyRelationshipDetail
GEORGE TUFTS AND SON LIMITEDsophymarine-openregistry-gb-03885098Holds shares inORDINARY · 99.89%

WEAVERS HOUSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11702251
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
SOUTHWELL DEVELOPMENTS LTDsophymarine-openregistry-gb-14032123ORDINARY2
JOHN DAVID MINISTERsophymarine-openregistry-h-john-david-minister-1e5748ORDINARY1
PATRICK GRAF GROTEsophymarine-openregistry-h-patrick-graf-grote-244e05ORDINARY1
C G GROTE & SONS LIMITEDsophymarine-openregistry-gb-04738056ORDINARY0

NGENIUS LTD

sophymarine-openregistry-gb-11760773
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Enterprise Centre University Of East Anglia, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
NTELLIGENCE LTD.sophymarine-openregistry-gb-12360187ORDINARY800
KIERAN BACONsophymarine-openregistry-h-kieran-bacon-955bdaORDINARY200
BETHAN JONESsophymarine-openregistry-h-bethan-jones-0d7721ORDINARY0
LINFORD BACONsophymarine-openregistry-h-linford-bacon-0071a6ORDINARY0

FRETTENHAM SERVICE STATION LTD

sophymarine-openregistry-gb-11826359
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
45 Buxton Road, Norwich, Norfolk, NR12 7NH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL CHARLES GREENsophymarine-openregistry-h-samuel-charles-green-0de506ORDINARY3434.00%
ZOE GREENsophymarine-openregistry-h-zoe-green-2dd034ORDINARY3333.00%
WALTER CHARLES GREENsophymarine-openregistry-h-walter-charles-green-2d7900ORDINARY2828.00%
DENISE GREENsophymarine-openregistry-h-denise-green-3c36bcORDINARY55.00%

ADVANCED REPAIR SOLUTIONS LTD

sophymarine-openregistry-gb-11826363
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Advanced Repair Solutions Cock Street, Norwich, NR9 4BD

Direct shareholders

ShareholderShare classShares held% of class
JANIS BUDAsophymarine-openregistry-h-janis-buda-afaa92ORDINARY50
MAREKS BUDAsophymarine-openregistry-h-mareks-buda-5866cfORDINARY50
SAMUEL CHARLES GREENsophymarine-openregistry-h-samuel-charles-green-0de506ORDINARY0
WALTER GREENsophymarine-openregistry-h-walter-green-a55fdeORDINARY0

NAPA HOLDINGS LIMITED

sophymarine-openregistry-gb-11931863
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Enterprise House Dewing Road, Norwich, NR13 6PS

Direct shareholders

ShareholderShare classShares held% of class
TSI STRUCTURES EOT LTDsophymarine-openregistry-gb-15286726ORDINARY84952.12%
ADRIAN ROY BETTSsophymarine-openregistry-h-adrian-roy-betts-cdead4ORDINARY26015.96%
GRANT BAYESsophymarine-openregistry-h-grant-bayes-63d8b3ORDINARY26015.96%
SPENCER ALAN LAWRENCEsophymarine-openregistry-h-spencer-alan-lawrence-c358f5ORDINARY26015.96%

LADY BETTY FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-11994006
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Lady Betty Road, Norwich, NR1 2QU

Direct shareholders

ShareholderShare classShares held% of class
LORNA NAOMI MURRAYsophymarine-openregistry-h-lorna-naomi-murray-a604a6ORDINARY2
DARWIN HEDLEY KEITH TURNERsophymarine-openregistry-h-darwin-hedley-keith-turner-62904bORDINARY1
WENDY PAULINE CARRIGANsophymarine-openregistry-h-wendy-pauline-carrigan-27982bORDINARY1
LESLEY SPICERsophymarine-openregistry-h-lesley-spicer-414a54ORDINARY0