UK companies/Norwich/Page 73

Companies in Norwich and their shareholdersPage 73 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 95 shareholdings and 4 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
95
Related parties
4

NGAICHUN & LAMS LIMITED

sophymarine-openregistry-gb-13922478
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
WING LAMsophymarine-openregistry-h-wing-lam-66eb4cORDINARY7575.00%
SHUK CHUN CHIUsophymarine-openregistry-h-shuk-chun-chiu-1e72bcORDINARY1515.00%
WAI YI LAIsophymarine-openregistry-h-wai-yi-lai-875d54ORDINARY1010.00%
SHUK CHUN CHIUsophymarine-openregistry-h-shuk-chun-chiu-1e72bcORDINARY D1100.00%
WAI YI LAIsophymarine-openregistry-h-wai-yi-lai-875d54ORDINARY C1100.00%
WING LAMsophymarine-openregistry-h-wing-lam-66eb4cORDINARY B1100.00%

HENTRELIX CAPITAL LIMITED

sophymarine-openregistry-gb-14087778
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Cecil Road, Norwich, Norfolk, NR1 2PJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR NEIL OVERALLsophymarine-openregistry-h-trevor-neil-overall-dc0ec2ORDINARY D1,000,000100.00%
TREVOR NEIL OVERALLsophymarine-openregistry-h-trevor-neil-overall-dc0ec2ORDINARY A76100.00%
FELIX GEORGE RUPERT OVERALLsophymarine-openregistry-h-felix-george-rupert-overall-624889ORDNIARY C12100.00%
HENRY WILLIAM THOMAS OVERALLsophymarine-openregistry-h-henry-william-thomas-overall-5218bdORDINARY B12100.00%

R J FRANCIS CARE HOMES LIMITED

sophymarine-openregistry-gb-14313383
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
RUBY JANE FRANCISsophymarine-openregistry-h-ruby-jane-francis-be0935REDEEMABLE PREFERENCE350,000
RUBY JANE FRANCISsophymarine-openregistry-h-ruby-jane-francis-be0935ORDINARY C640
RICHARD NOLANsophymarine-openregistry-h-richard-nolan-b3cbceORDINARY A180
SUSAN NOLANsophymarine-openregistry-h-susan-nolan-6d6a7aORDINARY B180

GLOBAL LIGHTING SERVICES LIMITED

sophymarine-openregistry-gb-14453738
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
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
JULIAN MICHAEL MARTINsophymarine-openregistry-h-julian-michael-martin-e6f6beORDINARY10050.00%
PAUL MCNAMARAsophymarine-openregistry-h-paul-mcnamara-b4a0e4ORDINARY10050.00%
FIONA MARTINsophymarine-openregistry-h-fiona-martin-7f8873ORDINARY C1100.00%
JULIAN MICHAEL MARTINsophymarine-openregistry-h-julian-michael-martin-e6f6beORDINARY A1100.00%
PAUL MCNAMARAsophymarine-openregistry-h-paul-mcnamara-b4a0e4ORDINARY B1100.00%

COTTAGE HOLDINGS LTD

sophymarine-openregistry-gb-14596815
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Union Building 51-59, Norwich, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
HILARY JANE ROBINSONsophymarine-openregistry-h-hilary-jane-robinson-e3e7ebORDINARY5033.33%
JOSEPH ANDREW ROBINSONsophymarine-openregistry-h-joseph-andrew-robinson-fc33daORDINARY5033.33%
KATHERINE JULIE ROBINSONsophymarine-openregistry-h-katherine-julie-robinson-593903ORDINARY5033.33%
HILARY JANE ROBINSONsophymarine-openregistry-h-hilary-jane-robinson-e3e7ebORDINARY B1100.00%
JOSEPH ANDREW ROBINSONsophymarine-openregistry-h-joseph-andrew-robinson-fc33daORDINARY C1100.00%
KATHERINE JULIE ROBINSONsophymarine-openregistry-h-katherine-julie-robinson-593903ORDINARY D1100.00%

ASHDOWN NICHOL MEDICAL SERVICES LTD

sophymarine-openregistry-gb-14888714
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
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
CATHERINE ASHDOWN-NICHOLsophymarine-openregistry-h-catherine-ashdown-nichol-06ceecORDINARY A40
IAN ASHDOWN-NICHOLsophymarine-openregistry-h-ian-ashdown-nichol-d23ac7ORDINARY B40
IAN ASHDOWN-NICHOLsophymarine-openregistry-h-ian-ashdown-nichol-d23ac7ORDINARY D10
ROSALIND ASHDOWN-NICHOLsophymarine-openregistry-h-rosalind-ashdown-nichol-4f8273ORDINARY C10
CATHERINE ASHDOWN-NICHOLsophymarine-openregistry-h-catherine-ashdown-nichol-06ceecORDINARY C0

LIFTTECH INSPECTION SERVICES LTD

sophymarine-openregistry-gb-14984633
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Hardwick House, Norwich, Norfolk, NR1 3FS

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY A100
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827ORDINARY C1
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY D1
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY B1
FRAZER BAILEYsophymarine-openregistry-h-frazer-bailey-3d9e7aORDINARY A0
FRAZER BAILEYsophymarine-openregistry-h-frazer-bailey-3d9e7aORDINARY D0

PACE PADEL NORFOLK LTD

sophymarine-openregistry-gb-15790042
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0bORDINARY5033.33%
MATTHEW REEVESsophymarine-openregistry-h-matthew-reeves-70181bORDINARY5033.33%
THOMAS BOBBINSsophymarine-openregistry-h-thomas-bobbins-3d1537ORDINARY5033.33%
DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0bORDINARY B1100.00%
MATTHEW REEVESsophymarine-openregistry-h-matthew-reeves-70181bORDINARY D1100.00%
THOMAS BOBBINSsophymarine-openregistry-h-thomas-bobbins-3d1537ORDINARY C1100.00%

TC FARNELL CLARKE LIMITED

sophymarine-openregistry-gb-16102977
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
NO ACCOUNTS FILED
SIC
69201 — Accounting and auditing activities
Registered office
Evolution House Iceni Court, Norwich, Norfolk, NR6 6BB

Direct shareholders

ShareholderShare classShares held% of class
TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664ORDINARY A510100.00%
FKK 01 LIMITEDsophymarine-openregistry-gb-05644635ORDINARY B1260100.00%
FKK 01 LIMITEDsophymarine-openregistry-gb-05644635ORDINARY B2180100.00%
TCFC PARTNERS LLPsophymarine-openregistry-gb-OC455793C ORDINARY50100.00%
FKK 01 LIMITEDsophymarine-openregistry-gb-05644635ORDINARY A00.00%

TSK ENGINEERING LTD

sophymarine-openregistry-gb-16300785
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
NO ACCOUNTS FILED
SIC
71129 — Other engineering activities
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
JAKE WOODCOCKsophymarine-openregistry-h-jake-woodcock-e2f96cORDINARY D1
JAKE WOODCOCKsophymarine-openregistry-h-jake-woodcock-e2f96cORDINARY1
STEVEN WOODCOCKsophymarine-openregistry-h-steven-woodcock-af9240ORDINARY1
STEVEN WOODCOCKsophymarine-openregistry-h-steven-woodcock-af9240ORDINARY B1
ZAK WOODCOCKsophymarine-openregistry-h-zak-woodcock-1a8018ORDINARY C1
ZAK WOODCOCKsophymarine-openregistry-h-zak-woodcock-1a8018ORDINARY1

HODGES & SPURGEON LIMITED

sophymarine-openregistry-gb-00441311
Status
Active
Type
Private Limited Company
Incorporated
27/08/1947
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Lone Barn Road, Norwich, Norfolk, NR7 8HZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL HODGESsophymarine-openregistry-h-john-michael-hodges-66e91dA ORDINARY287
NICHOLAS RICHARD HODGESsophymarine-openregistry-h-nicholas-richard-hodges-b6a2afB ORDINARY126
ROSA ANNE HODGESsophymarine-openregistry-h-rosa-anne-hodges-e56aebC ORDINARY88

CONSTITUTION MOTORS LIMITED

sophymarine-openregistry-gb-00628480
Status
Active
Type
Private Limited Company
Incorporated
20/05/1959
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
IAN MICHAEL COATESsophymarine-openregistry-h-ian-michael-coates-2d43aaA ORDINARY1,217
SUZANNE COATESsophymarine-openregistry-h-suzanne-coates-c837a3C ORDINARY162
IAN MICHAEL COATESsophymarine-openregistry-h-ian-michael-coates-2d43aaB ORDINARY121
SUZANNE COATESsophymarine-openregistry-h-suzanne-coates-c837a3B ORDINARY120
CHRISTOPHER ROBERT JAYsophymarine-openregistry-h-christopher-robert-jay-8290cfB ORDINARY0

PLACE FARM (NORWICH) LTD

sophymarine-openregistry-gb-00742670
Status
Active
Type
Private Limited Company
Incorporated
30/11/1962
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Farm Office Place Farm, Norwich, Norfolk, NR8 6JN

Direct shareholders

ShareholderShare classShares held% of class
HENRY DARLINGsophymarine-openregistry-h-henry-darling-5e0819C ORDINARY SHARES78
NIGEL GEOFFREY DARLINGsophymarine-openregistry-h-nigel-geoffrey-darling-1b9093A ORDINARY SHARES78
ROSEMARY ANGELA FRANCES DARLINGsophymarine-openregistry-h-rosemary-angela-frances-darling-3f134fB ORDINARY SHARES78

J A COLLINS LIMITED

sophymarine-openregistry-gb-00871558
Status
Active
Type
Private Limited Company
Incorporated
16/02/1966
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Hall Farm Barn, Norwich, Norfolk, NR9 3BW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANDREW WILSONsophymarine-openregistry-h-kevin-andrew-wilson-27fd2cORDINARY A3850.00%
WENDY JANE WILSONsophymarine-openregistry-h-wendy-jane-wilson-5643d0ORDINARY A3850.00%
KEVIN ANDREW WILSONsophymarine-openregistry-h-kevin-andrew-wilson-27fd2cORDINARY B12100.00%
LEE GEORGE WILSONsophymarine-openregistry-h-lee-george-wilson-5117e0ORDINARY C12100.00%
WENDY JANE WILSONsophymarine-openregistry-h-wendy-jane-wilson-5643d0ORDINARY C00.00%

Related parties

PartyRelationshipDetail
MCD HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04273623Holds shares inORDINARY · 26.92%
GLENARRAN (HIGH WYCOMBE) LIMITEDsophymarine-openregistry-gb-05109474Holds shares inORDINARY · 4.17%
COUNTRYWIDE ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-03162644Holds shares inORDINARY · 3.00%

ANGLIA CULINARY SUPPLIERS LIMITED

sophymarine-openregistry-gb-00955910
Status
Active
Type
Private Limited Company
Incorporated
10/06/1969
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Acs Building Spar Road, Norwich, NR6 6BY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN WELLSsophymarine-openregistry-h-richard-alan-wells-1785aeREDEEMABLE PREFERENCE250,000100.00%
RICHARD ALAN WELLSsophymarine-openregistry-h-richard-alan-wells-1785aeORDINARY51051.00%
NICOLAS EDWARD WELLSsophymarine-openregistry-h-nicolas-edward-wells-47d803ORDINARY49049.00%
NICHOLAS EDWARD WELLSsophymarine-openregistry-h-nicholas-edward-wells-71d10fB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

GASTANK LIMITED

sophymarine-openregistry-gb-01157380
Status
Active
Type
Private Limited Company
Incorporated
17/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14 West Parade, Norwich, NR2 3DW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY GEORGEsophymarine-openregistry-h-ashley-george-ad188fORDINARY75088.24%
ASHLEY GEORGEsophymarine-openregistry-h-ashley-george-ad188fB ORDINARY150100.00%
ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563bORDINARY10011.76%
ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563bC ORDINARY1100.00%
ASHLEY CARE HOMES LTDsophymarine-openregistry-gb-04756773ORDINARY00.00%

BROADLAND WINDOWS LIMITED

sophymarine-openregistry-gb-01182840
Status
Active
Type
Private Limited Company
Incorporated
03/09/1974
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
43290 — Other construction installation
43320 — Joinery installation
43341 — Painting
Registered office
148 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BYEsophymarine-openregistry-h-matthew-bye-6f9d25ORDINARY A442100.00%
RICHARD BYEsophymarine-openregistry-h-richard-bye-74469eORDINARY B338100.00%
MICHAEL BYEsophymarine-openregistry-h-michael-bye-da489eORDINARY C87100.00%
MICHAEL BYEsophymarine-openregistry-h-michael-bye-da489eORDINARY B00.00%

MORELLO SERVICES LIMITED

sophymarine-openregistry-gb-01429480
Status
Active
Type
Private Limited Company
Incorporated
14/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
13 Charles Watling Way, Norwich, Norfolk, NR5 9JH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BUCKENHAMsophymarine-openregistry-h-stephen-buckenham-8ec739'A' ORDINARY50
CHRIS GIBBONSsophymarine-openregistry-h-chris-gibbons-bf454b'C' ORDINARY25
CHRIS GIBBONSsophymarine-openregistry-h-chris-gibbons-bf454b'B' ORDINARY25
CHRIS GIBBONSsophymarine-openregistry-h-chris-gibbons-bf454b'A' ORDINARY0
MBF (EAST ANGLIA) LTDsophymarine-openregistry-h-mbf-east-anglia-ltd-44e4a4'C' ORDINARY0
MBF (EAST ANGLIA) LTDsophymarine-openregistry-h-mbf-east-anglia-ltd-44e4a4'B' ORDINARY0
STEPHEN BUCKENHAMsophymarine-openregistry-h-stephen-buckenham-8ec739'A' ORDINARY0

HONINGHAM FARMS LIMITED

sophymarine-openregistry-gb-02627934
Status
Active
Type
Private Limited Company
Incorporated
10/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
Registered office
Honingham Thorpe Farms, Norwich, NR9 5BZ

Direct shareholders

ShareholderShare classShares held% of class
IAN ALSTON AND JAMES ALSTON AND LISA ALSTON AS TRUSTEES OF THE C.A. ALSTON 1984 SETTLEMENTsophymarine-openregistry-h-ian-alston-and-james-alston-and-lisa-als-8dbfc0B SHARES48
IAN ALSTON AND JAMES ALSTON AND LISA ALSTON AS TRUSTEES OF THE I J ALSTON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-ian-alston-and-james-alston-and-lisa-als-fc3ed3C SHARES42
IAN JAMES ALSTONsophymarine-openregistry-h-ian-james-alston-14f32dA SHARES10

TOPMODE CONSULTANTS LIMITED

sophymarine-openregistry-gb-02834131
Status
Active
Type
Private Limited Company
Incorporated
07/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 16 Aylsham Ind Estate, Norwich, Norfolk, NR11 6SS

Direct shareholders

ShareholderShare classShares held% of class
VIKAS KHANNAsophymarine-openregistry-h-vikas-khanna-6e9e25ORDINARY C34100.00%
JAMES KHANNAsophymarine-openregistry-h-james-khanna-4b3580ORDINARY A33100.00%
LORRAINE SALLY KHANNAsophymarine-openregistry-h-lorraine-sally-khanna-e22fdfORDINARY B33100.00%