UK companies/Norwich/Page 66
Companies in Norwich and their shareholdersPage 66 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 2 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
MASS-CHEM LTD
sophymarine-openregistry-gb-13002550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 25 Royal Sovereign Avenue, Norwich, NR5 0WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMIDA UNDREsophymarine-openregistry-h-fahmida-undre-cd681a | ORDINARY | 38 | 27.74% |
| MONICA AGARWALsophymarine-openregistry-h-monica-agarwal-6ee543 | ORDINARY | 38 | 27.74% |
| SOBHAN ANSARIsophymarine-openregistry-h-sobhan-ansari-315c30 | ORDINARY | 38 | 27.74% |
| MARIA SHAKOOR PATHANsophymarine-openregistry-h-maria-shakoor-pathan-8d3de6 | ORDINARY | 23 | 16.79% |
BURDON GRANGE ENERGY CENTRE LIMITED
sophymarine-openregistry-gb-13020947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 20 Central Avenue, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIOFIDEM UK LIMITEDsophymarine-openregistry-gb-13486703 | ORDINARY | 51 | 51.00% |
| RENEWABLE CONNECTIONS DEVELOPMENT LIMITEDsophymarine-openregistry-h-renewable-connections-development-limite-60a86c | ORDINARY | 49 | 49.00% |
| RENEWABLE CONNECTIONS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12351905 | ORDINARY | 0 | 0.00% |
| RENEWABLE CONNECTIONS SOLAR HOLDINGS LIMITEDsophymarine-openregistry-gb-12352202 | ORDINARY | 0 | 0.00% |
GREENLIFE MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13046625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 97 Overstrand Way, Norwich, NR7 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYINLADUN OYESEYE OYESIKUsophymarine-openregistry-h-oyinladun-oyeseye-oyesiku-9834b1 | ORDINARY | 60 | |
| KEHINDE OYESIKUsophymarine-openregistry-h-kehinde-oyesiku-ee8e70 | ORDINARY | 20 | |
| OYENIYI OYESIKUsophymarine-openregistry-h-oyeniyi-oyesiku-8dc610 | ORDINARY | 20 | |
| SAMUEL OLUWATOSIN FALAYIsophymarine-openregistry-h-samuel-oluwatosin-falayi-b40b58 | ORDINARY | 0 | |
TALL OAKS HOLDINGS LIMITED
sophymarine-openregistry-gb-13071668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- 16 Fakenham Road, Norwich, NR9 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE HUBBARDsophymarine-openregistry-h-zoe-hubbard-736dd1 | ORDINARY | 3 | |
| FINLEY HUBBARDsophymarine-openregistry-h-finley-hubbard-a5614b | ORDINARY | 1 | |
| LIBERTY HUBBARDsophymarine-openregistry-h-liberty-hubbard-9d9e17 | ORDINARY | 1 | |
| MARY-KATE HUBBARDsophymarine-openregistry-h-mary-kate-hubbard-587e39 | ORDINARY | 0 | |
INVESTORS FOR PURPOSE LIMITED
sophymarine-openregistry-gb-13092445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
73200 — Market research and public opinion polling
85590 — Other education n.e.c.
94120 — Activities of professional membership organizations - Registered office
- The Enterprise Centre University Of East Anglia, Norwich, Norfolk, NR4 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SHACKLETON ASSOCIATES LIMITEDsophymarine-openregistry-gb-00931995 | ORDINARY | 250 | |
| CHARLOTTE OLEARYsophymarine-openregistry-h-charlotte-oleary-6f9f92 | ORDINARY | 100 | |
| KAREN ELAINE SHACKLETONsophymarine-openregistry-h-karen-elaine-shackleton-7db3ee | ORDINARY | 100 | |
| STEPHANIE WINDSORsophymarine-openregistry-h-stephanie-windsor-489c45 | ORDINARY | 50 | |
RED HALL FARM DEVELOPMENTS LTD
sophymarine-openregistry-gb-13133466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit D10 Upper Lounge, Norwich, Norfolk, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLE LOMAXsophymarine-openregistry-h-nichole-lomax-402300 | ORDINARY | 50 | |
| RICKI LOMAXsophymarine-openregistry-h-ricki-lomax-bdcff6 | ORDINARY | 50 | |
| DAVID JOHN LOMAXsophymarine-openregistry-h-david-john-lomax-1f005d | ORDINARY | 0 | |
| KIM LOMAXsophymarine-openregistry-h-kim-lomax-3db66f | ORDINARY | 0 | |
MEADOW TIPIS LTD
sophymarine-openregistry-gb-13150156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Corner Cottage The Street, Norwich, NR15 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BROWNsophymarine-openregistry-h-alice-brown-c017ab | ORDINARY SHARES | 1 | 25.00% |
| JONATHAN PARFITTsophymarine-openregistry-h-jonathan-parfitt-3b48fd | ORDINARY SHARES | 1 | 25.00% |
| NAOMI PARFITTsophymarine-openregistry-h-naomi-parfitt-d47d23 | ORDINARY SHARES | 1 | 25.00% |
| PERCY BROWNsophymarine-openregistry-gb-03960018 | ORDINARY SHARES | 1 | 25.00% |
DR PAUL MALLETT AND PARTNERS LIMITED
sophymarine-openregistry-gb-13295228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PAUL MALLETTsophymarine-openregistry-h-paul-mallett-1f5c58 | ORDINARY | 45 | 45.00% |
| RACHEL JANE MALLETTsophymarine-openregistry-h-rachel-jane-mallett-b387cf | ORDINARY | 45 | 45.00% |
| DUNCAN ELLIOT MALLETTsophymarine-openregistry-h-duncan-elliot-mallett-7fb1f7 | ORDINARY | 5 | 5.00% |
| ELEANOR KATE MALLETTsophymarine-openregistry-h-eleanor-kate-mallett-383603 | ORDINARY | 5 | 5.00% |
HILLMAC TRANSPORT LTD
sophymarine-openregistry-gb-13298764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Scrumpy Way, Norwich, NR16 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY RUSSELLsophymarine-openregistry-gb-00617315 | ORDINARY | 2 | |
| ALEXANDRA RUSSELLsophymarine-openregistry-h-alexandra-russell-f778f3 | ORDINARY | 1 | |
| MARION RUSSELLsophymarine-openregistry-h-marion-russell-1a6442 | ORDINARY | 0 | |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | ORDINARY | 0 | |
ADSTORY LTD
sophymarine-openregistry-gb-13304377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 64-66 Westwick Street, Norwich, NR2 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUSHELLsophymarine-openregistry-h-james-bushell-30c309 | ORDINARY | 34 | |
| JORDAN COPLANDsophymarine-openregistry-h-jordan-copland-a88f58 | ORDINARY | 33 | |
| STEFAN MARKOVICsophymarine-openregistry-h-stefan-markovic-a7dd3b | ORDINARY | 33 | |
| DAISY SUTCLIFFEsophymarine-openregistry-h-daisy-sutcliffe-6f602e | ORDINARY | 0 | |
TT INVESTMENTS (NORFOLK) LTD
sophymarine-openregistry-gb-13306897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENELLA LITTLEBOYsophymarine-openregistry-h-fenella-littleboy-8c5252 | ORDINARY | 25 | |
| MARTHA ROSE LITTLEBOYsophymarine-openregistry-h-martha-rose-littleboy-d41c08 | ORDINARY | 25 | |
| WILLIAM HARRY LITTLEBOYsophymarine-openregistry-h-william-harry-littleboy-bd5284 | ORDINARY | 25 | |
| WILLIAM LITTLEBOYsophymarine-openregistry-h-william-littleboy-cec84f | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST ANDREWS SERVICES COMPANY LIMITEDsophymarine-openregistry-gb-03777055 | Holds shares in | ORDINARY |
OPENGATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13333653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA GOFFsophymarine-openregistry-h-julia-goff-1caa7b | ORDINARY | 100 | |
| MICHAEL GOFFsophymarine-openregistry-h-michael-goff-751e7f | ORDINARY | 100 | |
| NICOLA GOFFsophymarine-openregistry-h-nicola-goff-a27cb5 | ORDINARY | 100 | |
| WILLIAM GOFFsophymarine-openregistry-h-william-goff-aa0af0 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OIL CLUB LIMITEDsophymarine-openregistry-gb-07591051 | Holds shares in | ORDINARY |
BAHAY RENTALS LTD
sophymarine-openregistry-gb-13370064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 136 Yarmouth Road, Norwich, NR7 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FOREMANsophymarine-openregistry-h-edward-foreman-68f96c | ORDINARY | 10 | 25.00% |
| NICHOLAS FOREMANsophymarine-openregistry-gb-09181980 | ORDINARY | 10 | 25.00% |
| ROBERT FOREMANsophymarine-openregistry-h-robert-foreman-429eeb | ORDINARY | 10 | 25.00% |
| SARAH OSBORNEsophymarine-openregistry-gb-16998922 | ORDINARY | 10 | 25.00% |
FGS NETWORKS LTD
sophymarine-openregistry-gb-13377458
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 45 Chapelfield, Norwich, Norfolk, NR13 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEWART BAILEYsophymarine-openregistry-h-mark-stewart-bailey-5655cb | ORDINARY | 49 | |
| DAVID LAWTONsophymarine-openregistry-h-david-lawton-5e4a07 | ORDINARY | 26 | |
| KATIE WHITAKERsophymarine-openregistry-h-katie-whitaker-0c03cb | ORDINARY | 25 | |
| FGS PROJECTS LTDsophymarine-openregistry-h-fgs-projects-ltd-a3fdbb | ORDINARY | 0 | |
CBM PETERBOROUGH LTD
sophymarine-openregistry-gb-13403877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6 Castle Quarter Shopping Centre, Norwich, NR1 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMESsophymarine-openregistry-gb-09221715 | ORDINARY | 4 | |
| SEAN TAYLORsophymarine-openregistry-h-sean-taylor-f6c32b | ORDINARY | 4 | |
| TIMOTHY RUNNEGARsophymarine-openregistry-h-timothy-runnegar-b1b327 | ORDINARY | 2 | |
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | ORDINARY | 0 | |
SWEET GENIE LTD
sophymarine-openregistry-gb-13413866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 16-17 Brooke Industrial Park Norwich Road, Norwich, NR15 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARK GUNNsophymarine-openregistry-h-jamie-mark-gunn-a548b4 | ORDINARY | 50 | |
| JUSTIN BARBERsophymarine-openregistry-h-justin-barber-c5cd0f | ORDINARY | 50 | |
| BENJAMIN FORSTERsophymarine-openregistry-h-benjamin-forster-cffb08 | ORDINARY | 0 | |
| CHRISTOPHER BISHOPsophymarine-openregistry-h-christopher-bishop-7b33bc | ORDINARY | 0 | |
P M PHARMA LTD
sophymarine-openregistry-gb-13515092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit 1 39 Mahoney Green, Norwich, Norfolk, NR13 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMDEEPCHA INVESTMENTS LIMITEDsophymarine-openregistry-gb-09495669 | ORDINARY | 40 | 33.33% |
| AWA STRATEGIC HOLDINGS LTDsophymarine-openregistry-gb-13039189 | ORDINARY | 40 | 33.33% |
| OWEN NEIL WAIDEsophymarine-openregistry-h-owen-neil-waide-9e45a1 | ORDINARY | 40 | 33.33% |
| ACKLAM ASSOCIATES LTDsophymarine-openregistry-h-acklam-associates-ltd-d0709c | ORDINARY | 0 | 0.00% |
36-42 PATRICIA ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-13522460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN EDWARD CARLTONsophymarine-openregistry-h-iain-edward-carlton-6ecc58 | ORDINARY | 2 | |
| MICHAEL ROBERT ALEXANDER SKEYsophymarine-openregistry-h-michael-robert-alexander-skey-f4ffef | ORDINARY | 1 | |
| THOMAS ROBIN EDWARD OSBORNEsophymarine-openregistry-h-thomas-robin-edward-osborne-0cf07e | ORDINARY | 1 | |
| MARTIN JOHN DUTTONsophymarine-openregistry-h-martin-john-dutton-09b358 | ORDINARY | 0 | |
PRS FABRICATION LIMITED
sophymarine-openregistry-gb-13561229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The East Wing Holland Court, Norwich, Norfolk, NR1 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT HOLMESsophymarine-openregistry-h-rupert-holmes-21cf31 | ORDINARY | 40 | |
| STEPHEN GIBBONSsophymarine-openregistry-h-stephen-gibbons-a5298e | ORDINARY | 40 | |
| HAINSTONE HOLDINGS LTDsophymarine-openregistry-gb-14750458 | ORDINARY | 20 | |
| RHC 2 LIMITEDsophymarine-openregistry-gb-11512934 | ORDINARY | 0 | |
ALANDA PROPERTIES LTD
sophymarine-openregistry-gb-13623526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Elanco Works Marsh Road, Norwich, NR12 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LANDAMOREsophymarine-openregistry-h-anthony-landamore-a799e9 | ORDINARY | 25 | |
| EDWARD LANDAMOREsophymarine-openregistry-h-edward-landamore-5bfcb5 | ORDINARY | 25 | |
| JENNY MICKELBURGHsophymarine-openregistry-h-jenny-mickelburgh-a6f869 | ORDINARY | 25 | |
| MELANIE LANDAMOREsophymarine-openregistry-h-melanie-landamore-980aa5 | ORDINARY | 25 | |