UK companies/Norwich/Page 75

Companies in Norwich and their shareholdersPage 75 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 70 shareholdings and 7 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
70
Related parties
7

DRAYTON TYRE & BATTERY LIMITED

sophymarine-openregistry-gb-05393099
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILLIAM HOWARDsophymarine-openregistry-h-kevin-william-howard-5675f2ORDINARY A50100.00%
ANTHONY CHARLES BLACKBURNsophymarine-openregistry-h-anthony-charles-blackburn-614f89ORDINARY B40100.00%
JOANNE SARAH BLACKBURNsophymarine-openregistry-h-joanne-sarah-blackburn-d20046ORDINARY C10100.00%

RICHARD HUGHES RESTAURANTS LTD

sophymarine-openregistry-gb-05855846
Status
Active
Type
Private Limited Company
Incorporated
23/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
418 Unthank Road, Norwich, Norfolk, NR4 7QH

Direct shareholders

ShareholderShare classShares held% of class
EUSTACIA STELLA ANN BRIGGSsophymarine-openregistry-h-eustacia-stella-ann-briggs-88d167ORDINARY A60100.00%
EUSTACIA STELLA ANN BRIGGSsophymarine-openregistry-h-eustacia-stella-ann-briggs-88d167ORDINARY B20100.00%
STACEY PRESTONsophymarine-openregistry-h-stacey-preston-65f483ORDINARY C1575.00%
EUSTACIA STELLA ANN BRIGGSsophymarine-openregistry-h-eustacia-stella-ann-briggs-88d167ORDINARY C525.00%
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379ORDINARY C00.00%
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379ORDINARY A00.00%

SIMPLER PR LIMITED

sophymarine-openregistry-gb-05962833
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
First Floor, Norwich, NR2 4SG

Direct shareholders

ShareholderShare classShares held% of class
MARIE HILDA FULLERsophymarine-openregistry-h-marie-hilda-fuller-21792bORDINARY2100.00%
GRAHAM FULLERsophymarine-openregistry-h-graham-fuller-b02c4eORDINARY C1100.00%
MARIE HILDA FULLERsophymarine-openregistry-h-marie-hilda-fuller-21792bORDINARY B1100.00%
BENJAMIN WILLIAM FULLERsophymarine-openregistry-h-benjamin-william-fuller-5db10dORDINARY B00.00%

MORGAN JONES & PETT LIMITED

sophymarine-openregistry-gb-06236869
Status
Active
Type
Private Limited Company
Incorporated
03/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
69-75 Thorpe Road, Norwich, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHAN JONESsophymarine-openregistry-h-david-jonathan-jones-99e093ORDINARY-A50
DAVID JONATHAN JONESsophymarine-openregistry-h-david-jonathan-jones-99e093ORDINARY-B25
SARA WESTWOODsophymarine-openregistry-h-sara-westwood-ee7c3dORDINARY-B25
SARA WESTWOODsophymarine-openregistry-h-sara-westwood-ee7c3dORDINARY-C25
DAVID ROBERT PETTsophymarine-openregistry-h-david-robert-pett-9fdc88ORDINARY-B0

RESOLUTE CORPORATE HOLDINGS LIMITED

sophymarine-openregistry-gb-06310774
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH REEVEsophymarine-openregistry-h-kate-elizabeth-reeve-8e95f1C ORDINARY5,808100.00%
MATTHEW JAMES DOUGHTYsophymarine-openregistry-h-matthew-james-doughty-28332fB ORDINARY5,808100.00%
IAN STORMONT DOUGHTYsophymarine-openregistry-h-ian-stormont-doughty-8598e9A ORDINARY1,500100.00%

Related parties

PartyRelationshipDetail
SPANFAX LIMITEDsophymarine-openregistry-gb-02643727Holds shares inORDINARY · 0.00%
TECHNICAL TEXTILE CONVERSIONS LTDsophymarine-openregistry-gb-16599781Holds shares inORDINARY

PLUNKETT & MURREY LIMITED

sophymarine-openregistry-gb-06545541
Status
Active
Type
Private Limited Company
Incorporated
26/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOMINIC REIDsophymarine-openregistry-h-john-dominic-reid-8e5345ORDINARY A9100.00%
GRACE DANOUSHA REIDsophymarine-openregistry-h-grace-danousha-reid-e5b606ORDINARY B1100.00%
JOHN DOMINIC REIDsophymarine-openregistry-h-john-dominic-reid-8e5345ORDINARY B00.00%
SUZANNE REIDsophymarine-openregistry-h-suzanne-reid-bc78d8ORDINARY 1 GBP0

SARWAT CHADDA LTD

sophymarine-openregistry-gb-06610705
Status
Active
Type
Private Limited Company
Incorporated
04/06/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
FREYA CHADDAsophymarine-openregistry-h-freya-chadda-2901ceC ORDINARY1100.00%
IONA CHADDAsophymarine-openregistry-h-iona-chadda-97c8bdB ORDINARY1100.00%
MR SARWAT CHADDAsophymarine-openregistry-h-mr-sarwat-chadda-7b9203ORDINARY1100.00%

E-MRM LTD

sophymarine-openregistry-gb-06620936
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
44 Eaton Road, Norwich, NR4 6PZ

Direct shareholders

ShareholderShare classShares held% of class
STUART DAWSONsophymarine-openregistry-gb-SC581606A ORDINARY75100.00%
ANGELA DAWSONsophymarine-openregistry-h-angela-dawson-aa265eB ORDINARY20100.00%
REBECCA KUBUsophymarine-openregistry-h-rebecca-kubu-0fa8bbC ORDINARY5100.00%

PYMM & CO. LETTINGS LTD

sophymarine-openregistry-gb-06658705
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 Ber Street, Norwich, Norfolk, NR1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PYMMsophymarine-openregistry-h-steven-pymm-fc9971ORDINARY-A50
CLARE MONUMENTsophymarine-openregistry-h-clare-monument-2eb6edORDINARY-C25
STUART MONUMENTsophymarine-openregistry-h-stuart-monument-a37532ORDINARY-B25

Related parties

PartyRelationshipDetail
NICOLA GARY PROPERTIES LTDsophymarine-openregistry-gb-06454566Holds shares inORDINARY

HERRING & PALMER LTD

sophymarine-openregistry-gb-06868498
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY MCLEANsophymarine-openregistry-h-mark-anthony-mclean-485354ORDINARY200100.00%
JACK MCLEANsophymarine-openregistry-h-jack-mclean-1d3cd2C ORDINARY1100.00%
LOUISE JANE MCLEANsophymarine-openregistry-h-louise-jane-mclean-392064B ORDINARY1100.00%

BELMORES LIMITED

sophymarine-openregistry-gb-06940545
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Mall Chambers, Norwich, NR1 3DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROGER MEREDYDD FOULKESsophymarine-openregistry-h-david-roger-meredydd-foulkes-bcf761A ORDINARY4,800100.00%
GINA LOUISE MATTIOLIsophymarine-openregistry-h-gina-louise-mattioli-590389C ORDINARY263100.00%
ALISON REESsophymarine-openregistry-h-alison-rees-6ebc8aB ORDINARY200100.00%

LOVEDAY CAPITAL LIMITED

sophymarine-openregistry-gb-07143194
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN LOVEDAYsophymarine-openregistry-h-anthony-brian-loveday-a49eaaB ORDINARY1
ANTHONY BRIAN LOVEDAYsophymarine-openregistry-h-anthony-brian-loveday-a49eaaC ORDINARY1
KATIE BASS LOVEDAYsophymarine-openregistry-h-katie-bass-loveday-3b7023ORDINARY1
MARK JONATHAN LOVEDAYsophymarine-openregistry-h-mark-jonathan-loveday-2acdf6ORDINARY1

Related parties

PartyRelationshipDetail
VINVESTMENT WINES LIMITEDsophymarine-openregistry-gb-14875799Holds shares inORDINARY A · 16.67%
SWEEPSTAKE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13235601Holds shares inORDINARY · 0.76%

FACILITIES CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-07178016
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
124 Thorpe Road, Norwich, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JULIE HUDSONsophymarine-openregistry-h-victoria-julie-hudson-bbbb2fA ORDINARY80100.00%
KEIRA HUDSONsophymarine-openregistry-h-keira-hudson-54a022C ORDINARY10100.00%
LAUREN HUDSONsophymarine-openregistry-gb-14409943B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
NRM PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-16404206Holds shares inORDINARY · 100.00%

MPC HOTELS LTD

sophymarine-openregistry-gb-07248525
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Oaklands Hotel, Norwich, NR7 0HH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHRISTOPHIsophymarine-openregistry-h-michael-christophi-68bee6ORDINARY A2100.00%
DISTINCT HOTELS LTDsophymarine-openregistry-gb-02688878ORDINARY B1100.00%
YARE INVESTMENTS LTDsophymarine-openregistry-gb-07171629ORDINARY C1100.00%

E.K.S LIVING CLEAN LTD.

sophymarine-openregistry-gb-07338793
Status
Active
Type
Private Limited Company
Incorporated
06/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
16 Burton Close, Norwich, Norfolk, NR6 6AZ

Direct shareholders

ShareholderShare classShares held% of class
MYRON CLINTON LARKOWSKYsophymarine-openregistry-h-myron-clinton-larkowsky-4cd788A ORDINARY20100.00%
CATHERINE LARKOWSKYsophymarine-openregistry-h-catherine-larkowsky-46f6d0C ORDINARY5100.00%
NATHAN STONEMANsophymarine-openregistry-h-nathan-stoneman-53a1b5B ORDINARY1100.00%

NORFOLK TRAILERS LIMITED

sophymarine-openregistry-gb-07444535
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 14 Hellesdon Park Industrial Estate, Norwich, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES BERRIDGEsophymarine-openregistry-h-michael-james-berridge-11540aORDINARY GBP1 SHARES160
CLAIRE ELIZABETH BERRIDGEsophymarine-openregistry-h-claire-elizabeth-berridge-bfd155B ORDINARY40
ADAM TIMOTHYsophymarine-openregistry-h-adam-timothy-f532a7C ORDINARY1

NORFOLK IMAGING AND RADIOLOGY LIMITED

sophymarine-openregistry-gb-07447722
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
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
LORNA MARSHALLsophymarine-openregistry-h-lorna-marshall-2fee36B ORDINARY100
LORNA MARSHALL AND THOMAS MARSHALL AS TRUSTEES OF THE G A MARSHALL GRANDCHILDREN'S SETTLEMENT 2010sophymarine-openregistry-h-lorna-marshall-and-thomas-marshall-as-tr-79472fC ORDINARY100
THOMAS MARSHALLsophymarine-openregistry-h-thomas-marshall-a21d58A ORDINARY100

AUTOTEST VEHICLE SERVICE & DIAGNOSTIC CENTRE LTD

sophymarine-openregistry-gb-07556807
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units 2-4, Norwich, Norfolk, NR6 6HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GRAHAMsophymarine-openregistry-h-david-john-graham-0854a9A ORDINARY3
JAYNE ELIZABETH GRAHAMsophymarine-openregistry-h-jayne-elizabeth-graham-0615a5B ORDINARY1
OLIVER DAVID GEORGE GRAHAMsophymarine-openregistry-h-oliver-david-george-graham-1e1913C ORDINARY1

THE ACCLAIMED UMBRELLA LTD

sophymarine-openregistry-gb-07632932
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D10 Upper Lounge, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STAMPERsophymarine-openregistry-h-andrew-stamper-db85f6ORDINARY A1
ANDREW STAMPERsophymarine-openregistry-h-andrew-stamper-db85f6ORDINARY C1
JULIETTE STAMPERsophymarine-openregistry-h-juliette-stamper-c78d9aORDINARY B1
DENYS STAMPERsophymarine-openregistry-h-denys-stamper-730d09ORDINARY C0

Related parties

PartyRelationshipDetail
ZED GLOBAL LTDsophymarine-openregistry-gb-12674179Holds shares inORDINARY A

SACKS CONSULTING LTD

sophymarine-openregistry-gb-07658380
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Glebe Cottage Low Road, Norwich, Norfolk, NR15 1LT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HELEN SACKSsophymarine-openregistry-h-deborah-helen-sacks-a4be71ORDINARY A100100.00%
JOSEPH DAVID WILLIAM DAWSONsophymarine-openregistry-h-joseph-david-william-dawson-0b7fcdORDINARY B1100.00%
NICOLA GOLDIE MAY DAWSONsophymarine-openregistry-h-nicola-goldie-may-dawson-f4c657ORDINARY C1100.00%
DEBORAH HELEN SACKSsophymarine-openregistry-h-deborah-helen-sacks-a4be71ORDINARY C00.00%