UK companies/Norwich/Page 72

Companies in Norwich and their shareholdersPage 72 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 106 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.

Post town
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
106
Related parties
2

AMJOSA LIMITED

sophymarine-openregistry-gb-10050776
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Mills & Reeve Llp, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
AMJOSA PARTNERSHIP (GP) LIMITEDsophymarine-openregistry-gb-10043753REDEEMABLE PREFERENCE10,865,00053.00%
CHERYL YVONNE HOODsophymarine-openregistry-h-cheryl-yvonne-hood-8257ccREDEEMABLE PREFERENCE4,817,50023.50%
JASON MATTHEW HOODsophymarine-openregistry-h-jason-matthew-hood-4327b6REDEEMABLE PREFERENCE4,817,50023.50%
AMJOSA PARTNERSHIP (GP) LIMITEDsophymarine-openregistry-gb-10043753ORDINARY C265,000100.00%
CHERYL YVONNE HOODsophymarine-openregistry-h-cheryl-yvonne-hood-8257ccORDINARY B117,500100.00%
JASON MATTHEW HOODsophymarine-openregistry-h-jason-matthew-hood-4327b6ORDINARY A117,500100.00%

AKEC PROPERTY DEVELOPMENTS AND HOLIDAY LETS LIMITED

sophymarine-openregistry-gb-10346783
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Ling Close, Norwich, NR12 7HZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA DICKSON COLLINSsophymarine-openregistry-h-emma-dickson-collins-f35653B ORDINARY40100.00%
EMMA DICKSON COLLINSsophymarine-openregistry-h-emma-dickson-collins-f35653A ORDINARY40100.00%
EMMA COLLINSsophymarine-openregistry-gb-08190125D ORDINARY10100.00%
EMMA DICKSON COLLINSsophymarine-openregistry-h-emma-dickson-collins-f35653C ORDINARY10100.00%
GEORGE OLIVER DICKSONsophymarine-openregistry-h-george-oliver-dickson-d1e916A ORDINARY00.00%
GEORGE OLIVER DICKSONsophymarine-openregistry-h-george-oliver-dickson-d1e916D ORDINARY00.00%
GEORGE OLIVER DICKSONsophymarine-openregistry-h-george-oliver-dickson-d1e916B ORDINARY00.00%

RS MORTGAGES LTD

sophymarine-openregistry-gb-10538236
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SKELLYsophymarine-openregistry-h-richard-skelly-ee8885ORDINARY100
RICHARD SKELLYsophymarine-openregistry-h-richard-skelly-ee8885D ORDINARY1
RICHARD SKELLYsophymarine-openregistry-h-richard-skelly-ee8885B ORDINARY1
RICHARD SKELLYsophymarine-openregistry-h-richard-skelly-ee8885C ORDINARY1
BRIAN SKELLYsophymarine-openregistry-h-brian-skelly-ec5cc3C ORDINARY0
JEAN SKELLYsophymarine-openregistry-h-jean-skelly-21ad0cD ORDINARY0

BAR VAPE LTD

sophymarine-openregistry-gb-10704294
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
Union Suite The Union Building, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
BARRY CAINEsophymarine-openregistry-h-barry-caine-b6b67dORDINARY75
DOMINIC WALTONsophymarine-openregistry-h-dominic-walton-9fa741ORDINARY75
BARRY CAINEsophymarine-openregistry-h-barry-caine-b6b67dORDINARY B1
BARRY CAINEsophymarine-openregistry-h-barry-caine-b6b67dORDINARY D1
DOMINIC WALTONsophymarine-openregistry-h-dominic-walton-9fa741ORDINARY C1
JAMES BARRETTsophymarine-openregistry-h-james-barrett-14ce4eORDINARY0
JAMES BARRETTsophymarine-openregistry-h-james-barrett-14ce4eORDINARY D0

REDO KITCHENS LTD

sophymarine-openregistry-gb-11019118
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JASON DONALD LOWEsophymarine-openregistry-h-jason-donald-lowe-744ac2ORDINARY A99
JASON DONALD LOWEsophymarine-openregistry-h-jason-donald-lowe-744ac2ORDINARY B1
JASON DONALD LOWEsophymarine-openregistry-h-jason-donald-lowe-744ac2ORDINARY D1
LAURA ALICE CALVERsophymarine-openregistry-h-laura-alice-calver-84491aORDINARY A1
LAURA ALICE CALVERsophymarine-openregistry-h-laura-alice-calver-84491aORDINARY C1
JUSTIN ROY LOWEsophymarine-openregistry-h-justin-roy-lowe-9bf16eORDINARY A0
JUSTIN ROY LOWEsophymarine-openregistry-h-justin-roy-lowe-9bf16eORDINARY D0

VECTUR GROUP LIMITED

sophymarine-openregistry-gb-11078552
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
17 Park View, Norwich, Norfolk, NR10 3FD

Direct shareholders

ShareholderShare classShares held% of class
LEE THOMAS PROUDsophymarine-openregistry-h-lee-thomas-proud-156f9fORDINARY C40100.00%
LEE THOMAS PROUDsophymarine-openregistry-h-lee-thomas-proud-156f9fORDINARY A40100.00%
SARAH JAYNE PROUDsophymarine-openregistry-h-sarah-jayne-proud-fda425ORDINARY D10100.00%
SARAH JAYNE PROUDsophymarine-openregistry-h-sarah-jayne-proud-fda425ORDINARY B10100.00%
TIMOTHY SPENCER JAMES GARDINERsophymarine-openregistry-h-timothy-spencer-james-gardiner-d0a05dORDINARY C00.00%

APP ADVISORY PLUS LTD

sophymarine-openregistry-gb-11556602
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494ORDINARY A25100.00%
JF KAY LTDsophymarine-openregistry-gb-11327865ORDINARY B25100.00%
FARNELL SHAWYER LTDsophymarine-openregistry-gb-09251494ORDINARY C2080.00%
JF KAY LTDsophymarine-openregistry-gb-11327865ORDINARY D2080.00%
ROWAN VAN TROMPsophymarine-openregistry-h-rowan-van-tromp-0a73f9ORDINARY C520.00%
ROWAN VAN TROMPsophymarine-openregistry-h-rowan-van-tromp-0a73f9ORDINARY D520.00%

CORNHILL ENTERPRISES LIMITED

sophymarine-openregistry-gb-11796639
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Church Lane, Norwich, NR4 6NY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA RUTH MASONsophymarine-openregistry-h-amanda-ruth-mason-7676c8C ORDINARY1
AMANDA RUTH MASONsophymarine-openregistry-h-amanda-ruth-mason-7676c8B ORDINARY1
JUDITH ANNE WALKERsophymarine-openregistry-h-judith-anne-walker-d01204A ORDINARY1
ROWAN MASONsophymarine-openregistry-h-rowan-mason-4ccd4dD ORDINARY1
JUDITH ANNE WALKERsophymarine-openregistry-h-judith-anne-walker-d01204B ORDINARY0

GBHK LIGHTING LTD

sophymarine-openregistry-gb-12010689
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Exchange Street Buildings, Norwich, NR2 1DP

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERARD MCNAMARAsophymarine-openregistry-h-paul-gerard-mcnamara-48538eORDINARY10050.00%
FIONA MARTINsophymarine-openregistry-h-fiona-martin-7f8873ORDINARY5025.00%
JULIAN MICHAEL MARTINsophymarine-openregistry-h-julian-michael-martin-e6f6beORDINARY5025.00%
FIONA MARTINsophymarine-openregistry-h-fiona-martin-7f8873ORDINARY B1100.00%
JULIAN MICHAEL MARTINsophymarine-openregistry-h-julian-michael-martin-e6f6beORDINARY A1100.00%
PAUL GERARD MCNAMARAsophymarine-openregistry-h-paul-gerard-mcnamara-48538eORDINARY C1100.00%

LOMAX ENTERPRISE CONSULTANTS LIMITED

sophymarine-openregistry-gb-12342875
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN OLIVER LOMAXsophymarine-openregistry-h-nathan-oliver-lomax-a9e72aA ORDINARY97100.00%
NATHAN OLIVER LOMAXsophymarine-openregistry-h-nathan-oliver-lomax-a9e72aD ORDINARY1100.00%
NICOLA BURGISsophymarine-openregistry-h-nicola-burgis-5542fcB ORDINARY1100.00%
TAYLOR HINDRYsophymarine-openregistry-h-taylor-hindry-0b8fcaC ORDINARY1100.00%

VITTAFLOR UK LIMITED

sophymarine-openregistry-gb-12345434
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 St. James Court, Norwich, Norfolk, NR3 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES CLEINsophymarine-openregistry-h-david-james-clein-f415abA ORDINARY30
ELIZABETH LOAH BELLsophymarine-openregistry-h-elizabeth-loah-bell-a7f80eB ORDINARY30
DAVID CLEIN AND ELIZABETH CLEIN AS TRUSTEES OF D & E CLEIN FAMILY SETTLEMENT 2024sophymarine-openregistry-h-david-clein-and-elizabeth-clein-as-trust-ca9426C ORDINARY20
DAVID CLEIN AND ELIZABETH CLEIN AS TRUSTEES OF D & E CLEIN FAMILY SETTLEMENT 2024sophymarine-openregistry-h-david-clein-and-elizabeth-clein-as-trust-ca9426D ORDINARY20

TRIDENT ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-12376427
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ALISON ANDERSsophymarine-openregistry-h-alison-anders-988cc2C ORDINARY1100.00%
KYLE ANDERSsophymarine-openregistry-h-kyle-anders-d8ef2eORDINARY 'A'1100.00%
KYLE ANDERSsophymarine-openregistry-h-kyle-anders-d8ef2eD ORDINARY1100.00%
RICHARD ANDERSsophymarine-openregistry-h-richard-anders-25e975ORDINARY 'B'1100.00%

BURTON HOLDINGS LIMITED

sophymarine-openregistry-gb-12385555
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Phoenix House Little Money Road, Norwich, Norfolk, NR14 6JD

Direct shareholders

ShareholderShare classShares held% of class
PETER MICHAEL BURTONsophymarine-openregistry-h-peter-michael-burton-232daaPREFERENCE2,000,000100.00%
KAREN LOUISE BURTONsophymarine-openregistry-h-karen-louise-burton-0e76d4B ORDINARY35100.00%
PETER MICHAEL BURTONsophymarine-openregistry-h-peter-michael-burton-232daaA ORDINARY35100.00%
PETER BURTON DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-peter-burton-discretionary-settlement-20-e0b547C ORDINARY1052.63%
KAREN LOUISE BURTONsophymarine-openregistry-h-karen-louise-burton-0e76d4C ORDINARY947.37%
PETER MICHAEL BURTONsophymarine-openregistry-h-peter-michael-burton-232daaB ORDINARY00.00%

Related parties

PartyRelationshipDetail
BURTON INVESTMENTS GROUP LTDsophymarine-openregistry-gb-12368489Holds shares inORDINARY · 100.00%
KH HOSPITALITIES LIMITEDsophymarine-openregistry-gb-14576053Holds shares inORDINARY

BEAZ LOGISTICS LIMITED

sophymarine-openregistry-gb-12658509
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
32 Sotherton Road, Norwich, Norfolk, NR4 7DB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WHITEARsophymarine-openregistry-h-graham-whitear-59d21eORDINARY436.36%
HAYDN REEDsophymarine-openregistry-h-haydn-reed-e0e7d6ORDINARY436.36%
JOHNATHAN WHITEARsophymarine-openregistry-h-johnathan-whitear-cf3f95ORDINARY436.36%
GRAHAM WHITEARsophymarine-openregistry-h-graham-whitear-59d21eC ORDINARY1100.00%
HAYDN REEDsophymarine-openregistry-h-haydn-reed-e0e7d6B ORDINARY1100.00%
JOHNATHAN WHITEARsophymarine-openregistry-h-johnathan-whitear-cf3f95ORDINARY D SHARE1100.00%

LA BELLA LEGACY LTD

sophymarine-openregistry-gb-12843300
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE ALDO LABELLAsophymarine-openregistry-h-giuseppe-aldo-labella-48e012ORDINARY5151.00%
LUCA ANDREA LABELLAsophymarine-openregistry-h-luca-andrea-labella-5fc574ORDINARY4949.00%
GIUSEPPE ALDO LABELLAsophymarine-openregistry-h-giuseppe-aldo-labella-48e012ORDINARY B1100.00%
LORENZO LABELLAsophymarine-openregistry-h-lorenzo-labella-e9f2adORDINARY D1100.00%
LUCA ANDREA LABELLAsophymarine-openregistry-h-luca-andrea-labella-5fc574ORDINARY C1100.00%

KINGFISHER RENTALS LTD

sophymarine-openregistry-gb-13141759
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
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

ShareholderShare classShares held% of class
LISA MARIE FARRINGTONsophymarine-openregistry-h-lisa-marie-farrington-85f30bB ORDINARY40
MARK IAN FARRINGTONsophymarine-openregistry-h-mark-ian-farrington-6e2f43A ORDINARY40
THE FARRINGTON FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-farrington-family-settlement-2021-7ae0edC ORDINARY10
THE FARRINGTON FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-farrington-family-settlement-2021-7ae0edD ORDINARY10

FUTURUS CONSTRUCTION LTD

sophymarine-openregistry-gb-13365681
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
FUTURUS RENTALS LTDsophymarine-openregistry-gb-13359682ORDINARY A80
HARRY PARKERsophymarine-openregistry-h-harry-parker-9b7157ORDINARY B10
PARKER FAMILY SETTLEMENT 2021sophymarine-openregistry-h-parker-family-settlement-2021-203894ORDINARY D5
PARKER FAMILY SETTLEMENT 2021sophymarine-openregistry-h-parker-family-settlement-2021-203894ORDINARY C5

ROCKTHORN LTD

sophymarine-openregistry-gb-13387791
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Suite 6, Norwich, NR4 6TJ

Direct shareholders

ShareholderShare classShares held% of class
STUART CURTISsophymarine-openregistry-h-stuart-curtis-22bb17ORDINARY A76
DENTON MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13323741ORDINARY A25
DENTON MANAGEMENT GROUP LTDsophymarine-openregistry-gb-13323741ORDINARY C1
LUCY CURTISsophymarine-openregistry-h-lucy-curtis-6acf8bORDINARY D1
STUART CURTISsophymarine-openregistry-h-stuart-curtis-22bb17ORDINARY B1
LUCY CURTISsophymarine-openregistry-h-lucy-curtis-6acf8bORDINARY A0

UK FIRE LIMITED

sophymarine-openregistry-gb-13581906
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
BRONIA SULLIVANsophymarine-openregistry-h-bronia-sullivan-72439fORDINARY C100
JEAN STAFFORDsophymarine-openregistry-h-jean-stafford-69eb40ORDINARY D100
JONATHAN BACONsophymarine-openregistry-gb-13512205ORDINARY A100
JONATHAN BACONsophymarine-openregistry-gb-13512205ORDINARY B100

SWIFT REWINDS LTD

sophymarine-openregistry-gb-13641154
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Unit A 1 Hudson Close, Norwich, NR13 6NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID FOUNTAINsophymarine-openregistry-h-david-fountain-b5c9eeORDINARY100100.00%
DAVID FOUNTAINsophymarine-openregistry-h-david-fountain-b5c9eeORDINARY B1100.00%
KATRINA MARIE WESTFIELDsophymarine-openregistry-h-katrina-marie-westfield-49b48aORDINARY D1100.00%
NUTCHANART FOUNTAINsophymarine-openregistry-h-nutchanart-fountain-d5131fORDINARY C1100.00%