UK companies/Norwich/Page 70
Companies in Norwich and their shareholdersPage 70 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 184 shareholdings and 11 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
PM WRIGHT LTD
sophymarine-openregistry-gb-13397161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Insight House, 7a Alkmaar Way, Norwich, Norfolk, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | A ORDINARY | 9,840 | 100.00% |
| ALASTAIR WRIGHTsophymarine-openregistry-h-alastair-wright-cf5f15 | C ORDINARY | 10 | 100.00% |
| CHARLES WRIGHTsophymarine-openregistry-gb-13289409 | B ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | N ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | I ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | H ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | G ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | E ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | D ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | Q ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | P ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | M ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | L ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | K ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | F ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | J ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | O ORDINARY | 10 | 100.00% |
| SUSAN JANE PLATTS-MARTINsophymarine-openregistry-h-susan-jane-platts-martin-1c249d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PM WRIGHT INVESTMENTS LTDsophymarine-openregistry-gb-13425272 | Holds shares in | ORDINARY · 100.00% |
| SHIRLEY OAKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01797072 | Holds shares in | ORDINARY · 0.20% |
| LADYWELL POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06825700 | Holds shares in | ORDINARY · 0.16% |
| ZENITH HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06731750 | Holds shares in | ORDINARY · 0.09% |
| EGERTON GROVE WEYBRIDGE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02036532 | Holds shares in | ORDINARY |
| THE 35 HOUSE LIMITEDsophymarine-openregistry-gb-03722418 | Holds shares in | ORDINARY |
| CONGHAM HOTELS LIMITEDsophymarine-openregistry-gb-07866101 | Holds shares in | ORDINARY |
EADM PROPERTIES LTD
sophymarine-openregistry-gb-14243924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY A | 8,928 | 100.00% |
| DARIUSZ ROMAN MARIA KOKOCINSKIsophymarine-openregistry-h-dariusz-roman-maria-kokocinski-a89d45 | ORDINARY B | 466 | 100.00% |
| MAGDALENA CELINA MARIA KOKOCINSKAsophymarine-openregistry-h-magdalena-celina-maria-kokocinska-535168 | ORDINARY C | 466 | 100.00% |
| DARIUSZ ROMAN MARIA KOKOCINSKIsophymarine-openregistry-h-dariusz-roman-maria-kokocinski-a89d45 | ORDINARY M | 10 | 100.00% |
| DARIUSZ ROMAN MARIA KOKOCINSKIsophymarine-openregistry-h-dariusz-roman-maria-kokocinski-a89d45 | ORDINARY N | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY J | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY L | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY K | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY G | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY I | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY E | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY D | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY F | 10 | 100.00% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY H | 10 | 100.00% |
| MAGDALENA CELINA MARIA KOKOCINSKAsophymarine-openregistry-h-magdalena-celina-maria-kokocinska-535168 | ORDINARY O | 10 | 100.00% |
| MAGDALENA CELINA MARIA KOKOCINSKAsophymarine-openregistry-h-magdalena-celina-maria-kokocinska-535168 | ORDINARY P | 10 | 100.00% |
| DARIUSZ ROMAN MARIA KOKOCINSKIsophymarine-openregistry-h-dariusz-roman-maria-kokocinski-a89d45 | ORDINARY Q | 5 | 33.33% |
| ELZBIETA KRYSTYNA MARIA KOKOCINSKAsophymarine-openregistry-h-elzbieta-krystyna-maria-kokocinska-65752c | ORDINARY Q | 5 | 33.33% |
| MAGDALENA CELINA MARIA KOKOCINSKAsophymarine-openregistry-h-magdalena-celina-maria-kokocinska-535168 | ORDINARY Q | 5 | 33.33% |
VANCEBUILD GROUP LTD
sophymarine-openregistry-gb-09919985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Walstan House Barnard Road, Norwich, Norfolk, NR5 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | PREFERENCE | 250,000 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | A1 ORDINARY | 32 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | C1 ORDINARY | 32 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | D1 ORDINARY | 32 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | B1 ORDINARY | 32 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | A ORDINARY | 8 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | B ORDINARY | 8 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | C ORDINARY | 8 | 100.00% |
| VANCEBUILD GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-13766795 | D ORDINARY | 8 | 100.00% |
| JEREMY DAVID BRISTONsophymarine-openregistry-h-jeremy-david-briston-b2f71a | B1 ORDINARY | 0 | 0.00% |
| STUART MICHAEL BRISTONsophymarine-openregistry-h-stuart-michael-briston-6db185 | D1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAINLESS FINISHING SOLUTIONS LTD.sophymarine-openregistry-gb-05763491 | Holds shares in | A · 52.00% |
| VANCEBUILD LIMITEDsophymarine-openregistry-gb-01360588 | Holds shares in | D ORDINARY |
N&C BABBAGE LIMITED
sophymarine-openregistry-gb-07594961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BABBAGEsophymarine-openregistry-h-neil-babbage-350040 | A ORDINARY | 13 | |
| NEIL BABBAGEsophymarine-openregistry-h-neil-babbage-350040 | B ORDINARY | 13 | |
| NEIL BABBAGE & MARY-ANNE SARGEANT AS TRUSTEES OF THE NEIL BABBAGE DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-neil-babbage-mary-anne-sargeant-as-trust-108440 | C ORDINARY | 13 | |
| NEIL BABBAGE & MARY-ANNE SARGEANT AS TRUSTEES OF THE NEIL BABBAGE DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-neil-babbage-mary-anne-sargeant-as-trust-108440 | E ORDINARY | 13 | |
| CAROLINE BABBAGEsophymarine-openregistry-h-caroline-babbage-680787 | G ORDINARY | 12 | |
| CAROLINE BABBAGEsophymarine-openregistry-h-caroline-babbage-680787 | H ORDINARY | 12 | |
| NEIL BABBAGE & MARY-ANNE SARGEANT AS TRUSTEES OF THE NEIL BABBAGE DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-neil-babbage-mary-anne-sargeant-as-trust-108440 | D ORDINARY | 12 | |
| NEIL BABBAGE & MARY-ANNE SARGEANT AS TRUSTEES OF THE NEIL BABBAGE DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-neil-babbage-mary-anne-sargeant-as-trust-108440 | F ORDINARY | 12 | |
EASTFIELD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12643051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY A | 51 | |
| LAURA NOAKESsophymarine-openregistry-h-laura-noakes-7704db | ORDINARY A | 49 | |
| LAURA NOAKESsophymarine-openregistry-h-laura-noakes-7704db | ORDINARY D | 1 | |
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY E | 1 | |
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY G | 1 | |
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY F | 1 | |
| MARK NOAKESsophymarine-openregistry-h-mark-noakes-e4189c | ORDINARY B | 1 | |
| THOMAS NOAKESsophymarine-openregistry-h-thomas-noakes-70bbab | ORDINARY C | 1 | |
NORWICH CARAVANS LIMITED
sophymarine-openregistry-gb-00920593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
96090 — Other service activities n.e.c. - Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WATSONsophymarine-openregistry-h-ann-watson-4092a7 | ORDINARY A | 751 | |
| ANN WATSONsophymarine-openregistry-h-ann-watson-4092a7 | ORDINARY D | 451 | |
| DAVID KEITH WATSONsophymarine-openregistry-h-david-keith-watson-145730 | ORDINARY D | 300 | |
| ANN WATSONsophymarine-openregistry-h-ann-watson-4092a7 | ORDINARY C | 200 | |
| DAVID KEITH WATSONsophymarine-openregistry-h-david-keith-watson-145730 | ORDINARY F | 200 | |
| DAVID KEITH WATSONsophymarine-openregistry-h-david-keith-watson-145730 | ORDINARY B | 49 | |
| DAVID KEITH WATSONsophymarine-openregistry-h-david-keith-watson-145730 | ORDINARY E | 49 | |
| TERENCE ARTHUR ROBERT WATSONsophymarine-openregistry-h-terence-arthur-robert-watson-df3300 | ORDINARY A | 0 | |
| TERENCE ARTHUR ROBERT WATSONsophymarine-openregistry-h-terence-arthur-robert-watson-df3300 | ORDINARY C | 0 | |
| TERENCE ARTHUR ROBERT WATSONsophymarine-openregistry-h-terence-arthur-robert-watson-df3300 | ORDINARY D | 0 | |
WENSUM DESIGN & BUILD LTD
sophymarine-openregistry-gb-10004912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 The Close, Norwich, NR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER STANIFORTHsophymarine-openregistry-h-ian-christopher-staniforth-f42ce2 | ORDINARY A SHARES | 104 | 51.23% |
| PAUL NICHOLAS GREENsophymarine-openregistry-h-paul-nicholas-green-30057d | ORDINARY A SHARES | 99 | 48.77% |
| IAN CHRISTOPHER STANIFORTHsophymarine-openregistry-h-ian-christopher-staniforth-f42ce2 | C ORDINARY | 1 | 100.00% |
| IAN CHRISTOPHER STANIFORTHsophymarine-openregistry-h-ian-christopher-staniforth-f42ce2 | E ORDINARY | 1 | 100.00% |
| IAN CHRISTOPHER STANIFORTHsophymarine-openregistry-h-ian-christopher-staniforth-f42ce2 | F ORDINARY | 1 | 100.00% |
| OLIVIA GREENsophymarine-openregistry-gb-15820099 | D ORDINARY | 1 | 100.00% |
| PAUL NICHOLAS GREENsophymarine-openregistry-h-paul-nicholas-green-30057d | B ORDINARY | 1 | 100.00% |
RKJ PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10694345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY KATHERINE JONESsophymarine-openregistry-h-mary-katherine-jones-6b5928 | ORDINARY B SHARES | 30 | |
| ROBERT WYN JONESsophymarine-openregistry-h-robert-wyn-jones-c79382 | ORDINARY A SHARES | 30 | |
| MARY KATHERINE JONESsophymarine-openregistry-h-mary-katherine-jones-6b5928 | ORDINARY F SHARES | 10 | |
| ROBERT WYN JONESsophymarine-openregistry-h-robert-wyn-jones-c79382 | ORDINARY E SHARES | 10 | |
| MARY KATHERINE JONESsophymarine-openregistry-h-mary-katherine-jones-6b5928 | ORDINARY C SHARES | 7 | |
| ROBERT WYN JONESsophymarine-openregistry-h-robert-wyn-jones-c79382 | ORDINARY D SHARES | 7 | |
| MARY KATHERINE JONESsophymarine-openregistry-h-mary-katherine-jones-6b5928 | ORDINARY D SHARES | 3 | |
| ROBERT WYN JONESsophymarine-openregistry-h-robert-wyn-jones-c79382 | ORDINARY C SHARES | 3 | |
| CHRISTOPHER OWYN JONESsophymarine-openregistry-h-christopher-owyn-jones-ee4112 | ORDINARY C SHARES | 0 | |
FRIMBENI LTD
sophymarine-openregistry-gb-14299343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
31090 — Manufacture of other furniture
47910 — Retail sale via mail order houses or via Internet
86220 — Specialists medical practice activities - Registered office
- 3 St. James Court, Norwich, Norfolk, NR3 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOISE PAULA SHEPPARDsophymarine-openregistry-h-francoise-paula-sheppard-8979b8 | B ORDINARY | 40 | |
| NICHOLAS NEIL SHEPPARDsophymarine-openregistry-h-nicholas-neil-sheppard-f09824 | A ORDINARY | 40 | |
| MADELEINE NICOLE SHEPPARDsophymarine-openregistry-h-madeleine-nicole-sheppard-c5a98e | C ORDINARY | 5 | |
| NICHOLAS NEIL SHEPPARDsophymarine-openregistry-h-nicholas-neil-sheppard-f09824 | E ORDINARY | 5 | |
| NICHOLAS NEIL SHEPPARDsophymarine-openregistry-h-nicholas-neil-sheppard-f09824 | D ORDINARY | 5 | |
| NICHOLAS NEIL SHEPPARDsophymarine-openregistry-h-nicholas-neil-sheppard-f09824 | F ORDINARY | 5 | |
| NICHOLAS NEIL SHEPPARDsophymarine-openregistry-h-nicholas-neil-sheppard-f09824 | C ORDINARY | 0 | |
HADLEIGH TYRE SERVICES LIMITED
sophymarine-openregistry-gb-00518182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY A | 30 | |
| TIMOTHY WILLIAM BURROWSsophymarine-openregistry-h-timothy-william-burrows-d7c691 | ORDINARY A | 30 | |
| WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1e | ORDINARY A | 17 | |
| WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1e | ORDINARY A | 13 | |
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY B | 10 | |
| TIMOTHY WILLIAM BURROWSsophymarine-openregistry-h-timothy-william-burrows-d7c691 | ORDINARY E | 1 | |
| WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1e | ORDINARY C | 1 | |
| WILLIAM BURROWSsophymarine-openregistry-h-william-burrows-2b1c1e | ORDINARY D | 1 | |
A R PEACHMENT LIMITED
sophymarine-openregistry-gb-02671731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1991
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Riverside Estate, Norwich, Norfolk, NR13 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE MARINE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11594045 | ORDINARY | 1,000 | 100.00% |
| ANDREW JOHN PEACHMENTsophymarine-openregistry-h-andrew-john-peachment-1c5b2b | ORDINARY D | 0 | |
| ANDREW JOHN PEACHMENTsophymarine-openregistry-h-andrew-john-peachment-1c5b2b | ORDINARY C | 0 | |
| ANDREW JOHN PEACHMENTsophymarine-openregistry-h-andrew-john-peachment-1c5b2b | ORDINARY B | 0 | |
| ANDREW JOHN PEACHMENTsophymarine-openregistry-h-andrew-john-peachment-1c5b2b | ORDINARY A | 0 | |
| KEVIN JOHN PEACHMENTsophymarine-openregistry-h-kevin-john-peachment-751df7 | ORDINARY A | 0 | |
| KEVIN JOHN PEACHMENTsophymarine-openregistry-h-kevin-john-peachment-751df7 | ORDINARY D | 0 | |
| KEVIN JOHN PEACHMENTsophymarine-openregistry-h-kevin-john-peachment-751df7 | ORDINARY C | 0 | |
| KEVIN JOHN PEACHMENTsophymarine-openregistry-h-kevin-john-peachment-751df7 | ORDINARY B | 0 | |
J. RILEY BEET HARVESTERS (U.K.) LIMITED
sophymarine-openregistry-gb-02962788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Church Farm Old Fakenham Road, Norwich, Norfolk, NR9 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STICHTING ADMINISTRATIEKANTOOR CERTIFICERING RBHsophymarine-openregistry-h-stichting-administratiekantoor-certifice-a9979e | C ORDINARY | 500 | 100.00% |
| M CARSE HOLDINGS LTDsophymarine-openregistry-gb-13661868 | B ORDINARY | 250 | 100.00% |
| M CARSE HOLDINGS LTDsophymarine-openregistry-gb-13661868 | A ORDINARY | 245 | 100.00% |
| M CARSE HOLDINGS LTDsophymarine-openregistry-gb-13661868 | E ORDINARY | 2 | 66.67% |
| M CARSE HOLDINGS LTDsophymarine-openregistry-gb-13661868 | D ORDINARY | 1 | 50.00% |
| STICHTING ADMINISTRATIEKANTOOR CERTIFICERING RBHsophymarine-openregistry-h-stichting-administratiekantoor-certifice-a9979e | E ORDINARY | 1 | 33.33% |
| STICHTING ADMINISTRATIEKANTOOR CERTIFICERING RBHsophymarine-openregistry-h-stichting-administratiekantoor-certifice-a9979e | D ORDINARY | 1 | 50.00% |
| JEREMY HAROLD RILEYsophymarine-openregistry-h-jeremy-harold-riley-b2b3a3 | B ORDINARY | 0 | 0.00% |
| JEREMY HAROLD RILEYsophymarine-openregistry-h-jeremy-harold-riley-b2b3a3 | A ORDINARY | 0 | 0.00% |
BROADLAND SERVICES LIMITED
sophymarine-openregistry-gb-03503319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHITTOCKsophymarine-openregistry-gb-10084752 | ORDINARY A | 116 | 100.00% |
| HEATHER KEARNEYsophymarine-openregistry-h-heather-kearney-a45c17 | ORDINARY D | 1 | 100.00% |
| JULIE CHITTOCKsophymarine-openregistry-h-julie-chittock-827840 | ORDINARY C | 1 | 100.00% |
| ROBERT CHITTOCKsophymarine-openregistry-gb-10084752 | ORDINARY B | 1 | 100.00% |
| ROBERT CHITTOCKsophymarine-openregistry-gb-10084752 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERTEX ASBESTOS REMOVAL LIMITEDsophymarine-openregistry-gb-09602614 | Holds shares in | ORDINARY · 100.00% |
| BROADLAND GROUP LIMITEDsophymarine-openregistry-gb-03501184 | Holds shares in | ORDINARY A · 96.08% |
POULTEX LIMITED
sophymarine-openregistry-gb-04293839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 33 King Street, Norwich, NR1 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW FIDDYsophymarine-openregistry-h-mark-andrew-fiddy-c6120f | A ORDINARY | 759 | 99.87% |
| JAMES WILLIAM BRAWN-MEEKsophymarine-openregistry-h-james-william-brawn-meek-89f2b9 | C ORDINARY | 100 | 100.00% |
| KERRIE ALISON BARNETTsophymarine-openregistry-h-kerrie-alison-barnett-bea909 | B ORDINARY | 100 | 100.00% |
| MARK ANDREW FIDDYsophymarine-openregistry-h-mark-andrew-fiddy-c6120f | D ORDINARY | 20 | 100.00% |
| MARK ANDREW FIDDYsophymarine-openregistry-h-mark-andrew-fiddy-c6120f | E ORDINARY | 20 | 100.00% |
| MARK ANDREW FIDDYsophymarine-openregistry-h-mark-andrew-fiddy-c6120f | A ORDINARY | 1 | 0.13% |
TRADE AID INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04343700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- Rectory Barn Well Lane, Norwich, NR9 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERRIEsophymarine-openregistry-h-david-gerrie-28f4c3 | ORDINARY | 100 | |
| CAROLINE GERRIEsophymarine-openregistry-h-caroline-gerrie-25cc97 | PREFERENCE D | 50 | |
| CAROLINE GERRIEsophymarine-openregistry-h-caroline-gerrie-25cc97 | PREFERENCE C | 50 | |
| DAVID GERRIEsophymarine-openregistry-h-david-gerrie-28f4c3 | PREFERENCE B | 50 | |
| DAVID GERRIEsophymarine-openregistry-h-david-gerrie-28f4c3 | PREFERENCE A | 50 | |
| NIGEL DEDMANsophymarine-openregistry-h-nigel-dedman-42c243 | ORDINARY | 0 | |
MIDDLETON FARM NURSERIES LIMITED
sophymarine-openregistry-gb-04639275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SIMON HALLsophymarine-openregistry-h-geoffrey-simon-hall-be7f18 | 'B' ORDINARY | 26 | |
| GEOFFREY SIMON HALLsophymarine-openregistry-h-geoffrey-simon-hall-be7f18 | 'A' ORDINARY | 26 | |
| GEOFFREY SIMON HALLsophymarine-openregistry-h-geoffrey-simon-hall-be7f18 | 'E' ORDINARY | 16 | |
| GEOFFREY SIMON HALLsophymarine-openregistry-h-geoffrey-simon-hall-be7f18 | 'C' ORDINARY | 16 | |
| GEOFFREY SIMON HALLsophymarine-openregistry-h-geoffrey-simon-hall-be7f18 | 'D' ORDINARY | 16 | |
| MANDY ELAINE WILESsophymarine-openregistry-h-mandy-elaine-wiles-de7ead | 'B' ORDINARY | 0 | |
| MANDY ELAINE WILESsophymarine-openregistry-h-mandy-elaine-wiles-de7ead | 'E' ORDINARY | 0 | |
| MANDY ELAINE WILESsophymarine-openregistry-h-mandy-elaine-wiles-de7ead | 'A' ORDINARY | 0 | |
| ZOE FRANCIS BURRsophymarine-openregistry-h-zoe-francis-burr-e811c8 | 'A' ORDINARY | 0 | |
| ZOE FRANCIS BURRsophymarine-openregistry-h-zoe-francis-burr-e811c8 | 'D' ORDINARY | 0 | |
| ZOE FRANCIS BURRsophymarine-openregistry-h-zoe-francis-burr-e811c8 | 'B' ORDINARY | 0 | |
MOVE AND LOG LIMITED
sophymarine-openregistry-gb-06258041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY-A | 26 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY-B | 26 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY-E | 16 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY-C | 16 | |
| DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88 | ORDINARY-D | 16 | |
| DAVID JONATHAN JONESsophymarine-openregistry-h-david-jonathan-jones-99e093 | ORDINARY-A | 0 | |
| DAVID JONES & DAVID PETTsophymarine-openregistry-h-david-jones-david-pett-c39234 | ORDINARY-D | 0 | |
| DAVID JONES & DAVID PETTsophymarine-openregistry-h-david-jones-david-pett-c39234 | ORDINARY-C | 0 | |
| DAVID JONES & DAVID PETTsophymarine-openregistry-h-david-jones-david-pett-c39234 | ORDINARY-E | 0 | |
HARMER FARMS LIMITED
sophymarine-openregistry-gb-07024257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BERTRAND HARMERsophymarine-openregistry-h-christopher-bertrand-harmer-f54750 | REDEEMABLE PREFERENCE | 550,000 | |
| CHRISTOPHER BERTRAND HARMERsophymarine-openregistry-h-christopher-bertrand-harmer-f54750 | ORDINARY D | 300 | |
| TOBY BERTRAND HARMERsophymarine-openregistry-h-toby-bertrand-harmer-a57006 | ORDINARY D | 300 | |
| TOBY BERTRAND HARMERsophymarine-openregistry-h-toby-bertrand-harmer-a57006 | ORDINARY A | 300 | |
| XANTHE JANET HARMERsophymarine-openregistry-h-xanthe-janet-harmer-d52b15 | ORDINARY D | 300 | |
| CHRISTOPHER BERTRAND HARMERsophymarine-openregistry-h-christopher-bertrand-harmer-f54750 | ORDINARY C | 200 | |
| XANTHE JANET HARMERsophymarine-openregistry-h-xanthe-janet-harmer-d52b15 | ORDINARY B | 200 | |
NORWICH OFFICE FURNITURE & STATIONERY SUPPLIES LIMITED
sophymarine-openregistry-gb-08879094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- Lancaster House, Norwich, Norfolk, NR7 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DANIEL FOXsophymarine-openregistry-h-callum-daniel-fox-4a5b86 | ORDINARY D | 50 | 100.00% |
| COLIN BARRY FOXsophymarine-openregistry-h-colin-barry-fox-0eda8d | ORDINARY A | 45 | 100.00% |
| JANETTE MARIA FOXsophymarine-openregistry-h-janette-maria-fox-6eee7b | ORDINARY C | 35 | 100.00% |
| CALLUM DANIEL FOXsophymarine-openregistry-h-callum-daniel-fox-4a5b86 | ORDINARY E | 25 | 50.00% |
| COLIN BARRY FOXsophymarine-openregistry-h-colin-barry-fox-0eda8d | ORDINARY E | 25 | 50.00% |
| COLIN BARRY FOXsophymarine-openregistry-h-colin-barry-fox-0eda8d | ORDINARY B | 20 | 100.00% |
MIKAZ LIMITED
sophymarine-openregistry-gb-08993680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Market Place, Norwich, NR16 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J CROFT LTDsophymarine-openregistry-gb-14065623 | ORDINARY A | 2 | |
| A J CROFT LTDsophymarine-openregistry-gb-14065623 | ORDINARY B | 1 | |
| A J CROFT LTDsophymarine-openregistry-gb-14065623 | ORDINARY E | 1 | |
| A J CROFT LTDsophymarine-openregistry-gb-14065623 | ORDINARY D | 1 | |
| A J CROFT LTDsophymarine-openregistry-gb-14065623 | ORDINARY C | 1 | |
| KAREN ANNE HUMPHREYSsophymarine-openregistry-h-karen-anne-humphreys-0bc7a4 | ORDINARY E | 0 | |
| KAREN ANNE HUMPHREYSsophymarine-openregistry-h-karen-anne-humphreys-0bc7a4 | ORDINARY C | 0 | |
| KAREN ANNE HUMPHREYSsophymarine-openregistry-h-karen-anne-humphreys-0bc7a4 | ORDINARY A | 0 | |
| MIKE HUMPHREYSsophymarine-openregistry-h-mike-humphreys-e42341 | ORDINARY A | 0 | |
| MIKE HUMPHREYSsophymarine-openregistry-h-mike-humphreys-e42341 | ORDINARY D | 0 | |
| MIKE HUMPHREYSsophymarine-openregistry-h-mike-humphreys-e42341 | ORDINARY B | 0 | |