UK companies/Norwich/Page 71

Companies in Norwich and their shareholdersPage 71 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 117 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
117
Related parties
1

GOULDERS RENTAL PROPERTIES LTD

sophymarine-openregistry-gb-10003550
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
97 Crostwick Lane, Norwich, Norfolk, NR10 3NT

Direct shareholders

ShareholderShare classShares held% of class
DIANE ELIZABETH GOULDERsophymarine-openregistry-h-diane-elizabeth-goulder-c4e1b2E ORDINARY9,500
PAUL ARTHUR GOULDERsophymarine-openregistry-h-paul-arthur-goulder-a3570dD ORDINARY9,500
DIANE ELIZABETH GOULDERsophymarine-openregistry-h-diane-elizabeth-goulder-c4e1b2C ORDINARY450
PAUL ARTHUR GOULDERsophymarine-openregistry-h-paul-arthur-goulder-a3570dB ORDINARY450
DIANE ELIZABETH GOULDERsophymarine-openregistry-h-diane-elizabeth-goulder-c4e1b2A50
PAUL ARTHUR GOULDERsophymarine-openregistry-h-paul-arthur-goulder-a3570dA50
THE GOULDERS RENTAL PROPERTIES LIMITED CORPORATE TRUSTsophymarine-openregistry-h-the-goulders-rental-properties-limited-c-59a202D ORDINARY0
THE GOULDERS RENTAL PROPERTIES LIMITED CORPORATE TRUSTsophymarine-openregistry-h-the-goulders-rental-properties-limited-c-59a202E ORDINARY0

KIMBERLEY RADIOLOGY LTD

sophymarine-openregistry-gb-12507688
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 St. James Court, Norwich, Norfolk, NR3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ARNE JUETTEsophymarine-openregistry-h-arne-juette-d4e45eD ORDINARY20
ARNE JUETTEsophymarine-openregistry-h-arne-juette-d4e45eE ORDINARY20
ARNE JUETTEsophymarine-openregistry-h-arne-juette-d4e45eA ORDINARY20
JOSEPHINE ELLA JUETTEsophymarine-openregistry-h-josephine-ella-juette-6ef24aC ORDINARY20
REBECCA JANE JUETTEsophymarine-openregistry-h-rebecca-jane-juette-c31848B ORDINARY20
ARNE JUETTEsophymarine-openregistry-h-arne-juette-d4e45eC ORDINARY0

HASWELL TRAINING LTD

sophymarine-openregistry-gb-15073230
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10, Norwich, Norfolk, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671ORDINARY99
LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671ORDINARY C1
LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671ORDINARY D1
LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671ORDINARY B1
LEE STRATTONsophymarine-openregistry-h-lee-stratton-c72671ORDINARY A1
DARREN WILLIAM MARK CRITCHLOWsophymarine-openregistry-h-darren-william-mark-critchlow-206041ORDINARY0
DARREN WILLIAM MARK CRITCHLOWsophymarine-openregistry-h-darren-william-mark-critchlow-206041ORDINARY C0
RYAN PAUL HIGGINSsophymarine-openregistry-h-ryan-paul-higgins-5a784fORDINARY0
RYAN PAUL HIGGINSsophymarine-openregistry-h-ryan-paul-higgins-5a784fORDINARY B0

ANGLIA PROPERTY PRESERVATION LIMITED

sophymarine-openregistry-gb-00916297
Status
Liquidation
Type
Private Limited Company
Incorporated
26/09/1967
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
APP HOLDINGS LTDsophymarine-openregistry-gb-06368255ORDINARY8991.75%
GRAHAM BRIGHTsophymarine-openregistry-h-graham-bright-52d7daORDINARY44.12%
JACQUELINE ANNE HOLMESsophymarine-openregistry-h-jacqueline-anne-holmes-0e34faORDINARY44.12%
APP HOLDINGS LTDsophymarine-openregistry-gb-06368255ORDINARY A1100.00%
GRAHAM BRIGHTsophymarine-openregistry-h-graham-bright-52d7daORDINARY C1100.00%
JACQUELINE ANNE HOLMESsophymarine-openregistry-h-jacqueline-anne-holmes-0e34faORDINARY B1100.00%

Related parties

PartyRelationshipDetail
APP PROBUILD LTDsophymarine-openregistry-gb-12774556Holds shares inORDINARY · 59.00%

ECS POWER & CONTROL LIMITED

sophymarine-openregistry-gb-02851736
Status
Active
Type
Private Limited Company
Incorporated
09/09/1993
Accounts
UNAUDITED ABRIDGED
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Environ House Pinelands Rd, Norwich, Norfolk, NR10 3FA

Direct shareholders

ShareholderShare classShares held% of class
SWIFTCALL LTDsophymarine-openregistry-gb-08630884ORDINARY5,100
SWIFTCALL LTDsophymarine-openregistry-gb-08630884A ORDINARY3,400
SWIFTCALL LTDsophymarine-openregistry-gb-08630884C ORDINARY800
SWIFTCALL LTDsophymarine-openregistry-gb-08630884B ORDINARY600
PETER HOLMESsophymarine-openregistry-h-peter-holmes-9ece78B ORDINARY100
PROJECT NILE LIMITEDsophymarine-openregistry-gb-12348369A ORDINARY0
PROJECT NILE LIMITEDsophymarine-openregistry-gb-12348369C ORDINARY0
PROJECT NILE LIMITEDsophymarine-openregistry-gb-12348369B ORDINARY0
PROJECT NILE LIMITEDsophymarine-openregistry-gb-12348369ORDINARY0

SHRINKIT LIMITED

sophymarine-openregistry-gb-02926555
Status
Active
Type
Private Limited Company
Incorporated
06/05/1994
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Old Chapel 148 Manor Road, Norwich, Norfolk, NR10 3LG

Direct shareholders

ShareholderShare classShares held% of class
MARK GREENGRASSsophymarine-openregistry-h-mark-greengrass-7a443cORDINARY A39100.00%
SYLVIA JOAN GREENGRASSsophymarine-openregistry-h-sylvia-joan-greengrass-1d610dORDINARY C35100.00%
ALEXANDER FORROWsophymarine-openregistry-h-alexander-forrow-fb785bORDINARY B26100.00%
ALEXANDER FORROWsophymarine-openregistry-h-alexander-forrow-fb785bORDINARY D1100.00%

AGENCY EXPRESS LIMITED

sophymarine-openregistry-gb-03636473
Status
Active
Type
Private Limited Company
Incorporated
23/09/1998
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit & 1 & 2, Norwich, Norfolk, NR14 8HT

Direct shareholders

ShareholderShare classShares held% of class
CAROLE LYNNE WATSONsophymarine-openregistry-h-carole-lynne-watson-9ce52cORDINARY45045.00%
JOHN STEPHEN WATSONsophymarine-openregistry-h-john-stephen-watson-76f215ORDINARY45045.00%
BENJAMIN JOHN BROOKESsophymarine-openregistry-h-benjamin-john-brookes-dca079ORDINARY10010.00%
BENJAMIN JOHN BROOKESsophymarine-openregistry-h-benjamin-john-brookes-dca079ORDINARY B1100.00%
CAROLE LYNNE WATSONsophymarine-openregistry-h-carole-lynne-watson-9ce52cORDINARY C1100.00%
JOHN STEPHEN WATSONsophymarine-openregistry-h-john-stephen-watson-76f215ORDINARY A1100.00%

EQUESTRIAN BUSINESS LTD

sophymarine-openregistry-gb-04186449
Status
Active
Type
Private Limited Company
Incorporated
23/03/2001
Accounts
MICRO ENTITY
SIC
58141 — Publishing of learned journals
Registered office
Watton Road Farm Watton Road, Norwich, Norfolk, NR9 4NN

Direct shareholders

ShareholderShare classShares held% of class
VANESSA J BRITTONsophymarine-openregistry-h-vanessa-j-britton-c640a4ORDINARY100
VANESSA BRITTONsophymarine-openregistry-h-vanessa-britton-8e7b3fORDINARY B1
VANESSA BRITTONsophymarine-openregistry-h-vanessa-britton-8e7b3fORDINARY C1
VANESSA J BRITTONsophymarine-openregistry-h-vanessa-j-britton-c640a4ORDINARY A1
ALISON KEMPsophymarine-openregistry-h-alison-kemp-7d8ebeORDINARY C0

D & N (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06278006
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 Gunton Lane, Norwich, Norfolk, NR5 0AD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN EUGENE NUNES NABARROsophymarine-openregistry-h-kevin-eugene-nunes-nabarro-362193PREFERENCE300,000
KEVIN EUGENE NUNES NABARROsophymarine-openregistry-h-kevin-eugene-nunes-nabarro-362193ORDINARY A10,000
KEVIN EUGENE NUNES NABARROsophymarine-openregistry-h-kevin-eugene-nunes-nabarro-362193ORDINARY B833
MICHELE DOGGETTsophymarine-openregistry-h-michele-doggett-7f5f76ORDINARY C278
MERVIN BAILEYsophymarine-openregistry-h-mervin-bailey-e10f02ORDINARY B0

M.W. WHITE LIMITED

sophymarine-openregistry-gb-07163961
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Station Road, Norwich, Norfolk, NR9 3AZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM WHITEsophymarine-openregistry-h-paul-william-white-7eb177E SHARES1,000,000
CAVENDISH CORPORATE INVESTMENTS PCC LTDsophymarine-openregistry-h-cavendish-corporate-investments-pcc-ltd-102926ORDINARY C750,000
BONJE LIMITEDsophymarine-openregistry-gb-15927018ORDINARY B321,000
PAUL WILLIAM WHITEsophymarine-openregistry-h-paul-william-white-7eb177ORDINARY A25,000
PAUL WILLIAM WHITEsophymarine-openregistry-h-paul-william-white-7eb177ORDINARY B0

RWMH LIMITED

sophymarine-openregistry-gb-07172203
Status
Active
Type
Private Limited Company
Incorporated
01/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
3 St. James Court, Norwich, Norfolk, NR3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CLAIRE GOODWINsophymarine-openregistry-h-rebecca-claire-goodwin-47fd4fORDINARY B40100.00%
RICHARD WILLIAM GOODWINsophymarine-openregistry-h-richard-william-goodwin-70d743ORDINARY A40100.00%
MARTHA GOODWINsophymarine-openregistry-h-martha-goodwin-3631a7ORDINARY C10100.00%
REBECCA CLAIRE GOODWINsophymarine-openregistry-h-rebecca-claire-goodwin-47fd4fORDINARY D550.00%
RICHARD WILLIAM GOODWINsophymarine-openregistry-h-richard-william-goodwin-70d743ORDINARY D550.00%

C.W. PAVING LTD

sophymarine-openregistry-gb-07852167
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Boundary Lane, Norwich, Norfolk, NR7 0TB

Direct shareholders

ShareholderShare classShares held% of class
DARREN WELSHsophymarine-openregistry-gb-SC610857ORDINARY5050.00%
NATHAN BROOMsophymarine-openregistry-h-nathan-broom-00addaORDINARY5050.00%
DARREN WELSHsophymarine-openregistry-gb-SC610857ORDINARY B SHARES1100.00%
NATHAN BROOMsophymarine-openregistry-h-nathan-broom-00addaORDINARY C SHARES1100.00%
OLLIE LOUIS BROOMsophymarine-openregistry-h-ollie-louis-broom-398c13ORDINARY D SHARES1100.00%

CATTON HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-08156968
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
25120 — Manufacture of doors and windows of metal
Registered office
5 Meteor Close, Norwich, Norfolk, NR6 6HQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP STEPHEN WOODFORDsophymarine-openregistry-h-philip-stephen-woodford-08ea09D PREFERENCE45,000100.00%
PHILIP STEPHEN WOODFORDsophymarine-openregistry-h-philip-stephen-woodford-08ea09"A" ORDINARY60100.00%
CATHERINE JEAN WOODFORDsophymarine-openregistry-h-catherine-jean-woodford-98870c"B" ORDINARY20100.00%
MATTHEW PHILIP WOODFORDsophymarine-openregistry-h-matthew-philip-woodford-eb8b89"C" ORDINARY20100.00%

EARLWOOD FURNITURE LTD

sophymarine-openregistry-gb-08528403
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oak Lodge Business Centre School Lane, Norwich, NR9 3LB

Direct shareholders

ShareholderShare classShares held% of class
LISA HELEN ASHBYsophymarine-openregistry-h-lisa-helen-ashby-64ccdcORDINARY A150.00%
LISA HELEN ASHBYsophymarine-openregistry-h-lisa-helen-ashby-64ccdcORDINARY C1100.00%
MARCUS JOSEPH ASHBYsophymarine-openregistry-h-marcus-joseph-ashby-644bc4ORDINARY A150.00%
MARCUS JOSEPH ASHBYsophymarine-openregistry-h-marcus-joseph-ashby-644bc4ORDINARY B1100.00%
OLIVER ASHBYsophymarine-openregistry-h-oliver-ashby-1d6727ORDINARY D1100.00%

COVEGATE LIMITED

sophymarine-openregistry-gb-08590402
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
01630 — Post-harvest crop activities
Registered office
30a Elm Hill, Norwich, Norfolk, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
LEE CARL DYERsophymarine-openregistry-h-lee-carl-dyer-7e0a9eA ORDINARY50100.00%
STEPHEN ANDREW DYERsophymarine-openregistry-h-stephen-andrew-dyer-ef50c2B ORDINARY30100.00%
DYER FAMILY SETTLEMENT 2023sophymarine-openregistry-h-dyer-family-settlement-2023-7b78dfC ORDINARY10100.00%
DYER FAMILY SETTLEMENT 2023sophymarine-openregistry-h-dyer-family-settlement-2023-7b78dfD ORDINARY10100.00%

THE RECRUITING OFFICE LIMITED

sophymarine-openregistry-gb-08599293
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
1 St James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
NEIL IAIN SCARBOROUGHsophymarine-openregistry-h-neil-iain-scarborough-f4f183ORDINARY £1 SHARES90
ELAINE BEVERLEY ROSE SCARBOROUGHsophymarine-openregistry-h-elaine-beverley-rose-scarborough-731ab3ORDINARY C10
NEIL IAIN SCARBOROUGHsophymarine-openregistry-h-neil-iain-scarborough-f4f183ORDINARY B1
NEIL IAIN SCARBOROUGHsophymarine-openregistry-h-neil-iain-scarborough-f4f183ORDINARY A1
ADELA CATHERINE KAZEMZADEH-MATINsophymarine-openregistry-h-adela-catherine-kazemzadeh-matin-b3c58cORDINARY £1 SHARES0
ADELA CATHERINE KAZEMZADEH-MATINsophymarine-openregistry-h-adela-catherine-kazemzadeh-matin-b3c58cORDINARY B0

DARREN JAMES CONSULTANCY LTD

sophymarine-openregistry-gb-09207318
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
DARREN GLADDENsophymarine-openregistry-h-darren-gladden-9c0bc9ORDINARY9090.00%
JAMES GLADDENsophymarine-openregistry-h-james-gladden-a96b27ORDINARY1010.00%
DARREN GLADDENsophymarine-openregistry-h-darren-gladden-9c0bc9ORDINARY B1100.00%
JAMES GLADDENsophymarine-openregistry-h-james-gladden-a96b27ORDINARY C1100.00%
LIANNE LOUISE GLADDENsophymarine-openregistry-h-lianne-louise-gladden-5fc3e9ORDINARY D1100.00%

HIGH ALTITUDE LIMITED

sophymarine-openregistry-gb-09348389
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
91 Whiffler Road, Norwich, Norfolk, NR3 2AW

Direct shareholders

ShareholderShare classShares held% of class
DEADMAN WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-15497078ORDINARY A SHARES100
DEADMAN WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-15497078ORDINARY D100
DEADMAN WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-15497078ORDINARY B SHARES50
DEADMAN WORLDWIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-15497078ORDINARY C SHARES50
JOSHUA DEADMANsophymarine-openregistry-h-joshua-deadman-2fc756ORDINARY B SHARES0
JOSHUA DEADMANsophymarine-openregistry-h-joshua-deadman-2fc756ORDINARY C SHARES0
JOSHUA DEADMANsophymarine-openregistry-h-joshua-deadman-2fc756ORDINARY D0
JOSHUA DEADMANsophymarine-openregistry-h-joshua-deadman-2fc756ORDINARY A SHARES0
STUART DEADMANsophymarine-openregistry-h-stuart-deadman-b12fa3ORDINARY B SHARES0
STUART DEADMANsophymarine-openregistry-h-stuart-deadman-b12fa3ORDINARY C SHARES0
STUART DEADMANsophymarine-openregistry-h-stuart-deadman-b12fa3ORDINARY A SHARES0

NORWICH ALUMINIUM LIMITED

sophymarine-openregistry-gb-09395314
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
27 White Lodge Trading Estate, Norwich, NR4 6DG

Direct shareholders

ShareholderShare classShares held% of class
ALEX WARRENsophymarine-openregistry-h-alex-warren-15a019A ORDINARY72
ALEX WARRENsophymarine-openregistry-h-alex-warren-15a019B ORDINARY15
ALEX WARRENsophymarine-openregistry-h-alex-warren-15a019E ORDINARY5
D PEAKEsophymarine-openregistry-h-d-peake-dc50f2C ORDINARY2
AMY LINDSAYsophymarine-openregistry-h-amy-lindsay-3deb33B ORDINARY0

TP FIRE & SECURITY MANAGEMENT LTD

sophymarine-openregistry-gb-09765686
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
Mainline House Roudham Industrial Estate, Norwich, NR16 2SN

Direct shareholders

ShareholderShare classShares held% of class
I G MORRISON CONSULTING LTDsophymarine-openregistry-gb-14224050ORDINARY700100.00%
PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286A ORDINARY100100.00%
ESTATE OF TERRY ROBIN YOUNGsophymarine-openregistry-h-estate-of-terry-robin-young-5c572dB ORDINARY0
I G MORRISON CONSULTING LTDsophymarine-openregistry-gb-14224050C ORDINARY0