UK companies/Norwich/Page 76

Companies in Norwich and their shareholdersPage 76 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 78 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
78
Related parties
7

HYDRA COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07780501
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Enterprise Centre, Norwich, NR4 7TJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN BRYANTsophymarine-openregistry-h-jordan-bryant-6a651cA ORDINARY53100.00%
HARRY BEASANTsophymarine-openregistry-h-harry-beasant-b8103cB ORDINARY43100.00%
JUSTIN ANSTESsophymarine-openregistry-h-justin-anstes-b9684aC ORDINARY4100.00%

Related parties

PartyRelationshipDetail
APEX COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02408693Holds shares inORDINARY B

BREYDONS SOLICITORS LIMITED

sophymarine-openregistry-gb-07849762
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
St Johns House, Norwich, Norfolk, NR2 1DN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MANNsophymarine-openregistry-h-richard-mann-234491B ORDINARY75100.00%
ROBERT NEWsophymarine-openregistry-h-robert-new-6b0901A ORDINARY75100.00%
ROBERT POLLINGTONsophymarine-openregistry-h-robert-pollington-d33db9C ORDINARY75100.00%

DIJAY LIMITED

sophymarine-openregistry-gb-07968653
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
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
MARINA GOS LIMITEDsophymarine-openregistry-gb-13473958ORDINARY A2
MARINA GOS LIMITEDsophymarine-openregistry-gb-13473958ORDINARY B1
MARINA GOS LIMITEDsophymarine-openregistry-gb-13473958ORDINARY C1
BEN JAYsophymarine-openregistry-h-ben-jay-333444ORDINARY C0
BEN JAYsophymarine-openregistry-h-ben-jay-333444ORDINARY A0
CHRISTIAN ELLIO DIMASCIOsophymarine-openregistry-h-christian-ellio-dimascio-2dcb11ORDINARY B0
CHRISTIAN ELLIO DIMASCIOsophymarine-openregistry-h-christian-ellio-dimascio-2dcb11ORDINARY A0

OYSTER TRAVEL NORWICH LTD

sophymarine-openregistry-gb-08173259
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
65-66 Catton Chase, Norwich, Norfolk, NR6 7AS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE BAKERsophymarine-openregistry-h-sophie-baker-eda32bA ORDINARY45100.00%
VICKY SAMWELL-BUCKENHAMsophymarine-openregistry-h-vicky-samwell-buckenham-69ababC ORDINARY45100.00%
PAUL TIMMsophymarine-openregistry-h-paul-timm-63fbe8B ORDINARY10100.00%

BRAVO FRENCH INVESTMENT & WEALTH LIMITED

sophymarine-openregistry-gb-08472512
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Loveday & Partners, Norwich, Norfolk, NR7 0WG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA FRENCHsophymarine-openregistry-gb-09534130C ORDINARY1
RAFAEL BRAVO-FRENCHsophymarine-openregistry-h-rafael-bravo-french-def5b7B ORDINARY1
RAFAEL BRAVO-FRENCHsophymarine-openregistry-h-rafael-bravo-french-def5b7A ORDINARY1
AIMEE-JO BRAVO-FRENCHsophymarine-openregistry-h-aimee-jo-bravo-french-e3adebB ORDINARY0

ARCUS CAPITAL LTD

sophymarine-openregistry-gb-08610717
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
PURE DEVELOPMENT LIMITEDsophymarine-openregistry-h-pure-development-limited-54d88dORDINARY C98100.00%
MARK AUSTIN TANSLEYsophymarine-openregistry-h-mark-austin-tansley-039ab3ORDINARY A SHARES52100.00%
RACHEL MARIA TANSLEYsophymarine-openregistry-h-rachel-maria-tansley-3f8e16ORDINARY B SHARES50100.00%

Related parties

PartyRelationshipDetail
CHARING LODGE LIMITEDsophymarine-openregistry-gb-04575597Holds shares inORDINARY · 100.00%
ARCUS CAPITAL (OAKWOOD) LTDsophymarine-openregistry-gb-11767812Holds shares inORDINARY · 0.00%

BLAKELEIGH (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08621281
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Wensum Lodge Taverham Lane, Norwich, Norfolk, NR8 5BE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN BLAKEsophymarine-openregistry-h-steven-john-blake-dcde7bA ORDINARY51100.00%
JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52bC ORDINARY25100.00%
LEIGH DEBBIE BLAKEsophymarine-openregistry-h-leigh-debbie-blake-d3f500B ORDINARY24100.00%

Related parties

PartyRelationshipDetail
BLAKES SELF LOADING VEHICLES LIMITEDsophymarine-openregistry-gb-05332854Holds shares inORDINARY · 100.00%

FABCON FOOD SYSTEMS LIMITED

sophymarine-openregistry-gb-08690332
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
SMALL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
1-3 Delta Close, Norwich, Norfolk, NR6 6BG

Direct shareholders

ShareholderShare classShares held% of class
HEAT AND CONTROL PTY. LTDsophymarine-openregistry-h-heat-and-control-pty-ltd-8f4d54ORDINARY100100.00%
ANDREW PEEKsophymarine-openregistry-h-andrew-peek-907e81B ORDINARY0
TREVOR HOWARDsophymarine-openregistry-h-trevor-howard-1d0700A ORDINARY0

BBL FAMILY LAW LIMITED

sophymarine-openregistry-gb-08715064
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
32 Crown Road, Norwich, NR1 3DT

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN FITCHsophymarine-openregistry-h-patricia-ann-fitch-c46fbdC ORDINARY100100.00%
PETER JOHN BAUGHANsophymarine-openregistry-h-peter-john-baughan-1dac14B ORDINARY100100.00%
PATRICIA ANN FITCHsophymarine-openregistry-h-patricia-ann-fitch-c46fbdA ORDINARY5050.00%
PETER JOHN BAUGHANsophymarine-openregistry-h-peter-john-baughan-1dac14A ORDINARY5050.00%
BEVERLEY JAYNE LONGsophymarine-openregistry-h-beverley-jayne-long-db3a70A ORDINARY00.00%

PREMIER FRAMING LTD

sophymarine-openregistry-gb-08929762
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Saxon House, Norwich, Norfolk, NR6 5DR

Direct shareholders

ShareholderShare classShares held% of class
GARY MARK TOWNSENDsophymarine-openregistry-h-gary-mark-townsend-a08548ORDINARY A55100.00%
MICHELLE TOWNSENDsophymarine-openregistry-h-michelle-townsend-a13baaORDINARY B25100.00%
GARY MARK TOWNSENDsophymarine-openregistry-h-gary-mark-townsend-a08548ORDINARY C1050.00%
MICHELLE TOWNSENDsophymarine-openregistry-h-michelle-townsend-a13baaORDINARY C1050.00%
MARY MURRAYsophymarine-openregistry-h-mary-murray-715a36ORDINARY C00.00%

OCEANPACT MARITIME LIMITED

sophymarine-openregistry-gb-08987859
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Price Bailey, Norwich, England, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
OCEANPACT GEOCIENCIAS LTDA.sophymarine-openregistry-h-oceanpact-geociencias-ltda-15bcb5B ORDINARY49
OCEANPACT SERVICOS MARITIMOS SAsophymarine-openregistry-h-oceanpact-servicos-maritimos-sa-6f19d8C ORDINARY49
OCEANPACT GEOCIENCIAS LTDA.sophymarine-openregistry-h-oceanpact-geociencias-ltda-15bcb5A ORDINARY1
OCEANPACT SERVICOS MARITIMOS SAsophymarine-openregistry-h-oceanpact-servicos-maritimos-sa-6f19d8A ORDINARY1
OCEANPACT INTERNATIONAL HOLDING CAYMANsophymarine-openregistry-h-oceanpact-international-holding-cayman-5dfc07A ORDINARY0
OCEANPACT INTERNATIONAL HOLDING CAYMANsophymarine-openregistry-h-oceanpact-international-holding-cayman-5dfc07C ORDINARY0

GLADWELL ENTERPRISES LTD

sophymarine-openregistry-gb-09077162
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Thorpe Hall Close, Norwich, NR7 0TH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY DUNCAN GLADWELLsophymarine-openregistry-h-gregory-duncan-gladwell-d1c1abORDINARY2100.00%
CHRISTOPHER DAVID GLADWELLsophymarine-openregistry-h-christopher-david-gladwell-c2fc60ORDINARY B1100.00%
GEMMA LUCY GLADWELLsophymarine-openregistry-h-gemma-lucy-gladwell-39af07ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
CHERRY LEAF COFFEE CO (NORWICH) LTDsophymarine-openregistry-gb-12077029Holds shares inORDINARY · 49.51%

LIVE EXPERIENCES LIMITED

sophymarine-openregistry-gb-09083997
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
THE CONSUMER ENGAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-08538456B ORDINARY735
LEYTON EDEsophymarine-openregistry-h-leyton-ede-2a29f9A ORDINARY265
KATE STEVENSsophymarine-openregistry-gb-12880727C ORDINARY43
LEYTON EDEsophymarine-openregistry-h-leyton-ede-2a29f9C ORDINARY30

VINCENT BURCH LTD

sophymarine-openregistry-gb-09133942
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
48-52 Surrey Street, Norwich, NR1 3PA

Direct shareholders

ShareholderShare classShares held% of class
VINCENT PAUL BURCHsophymarine-openregistry-h-vincent-paul-burch-8ad28aA ORDINARY95
AMY CATHERINE BURCHsophymarine-openregistry-h-amy-catherine-burch-35e670B ORDINARY5
THE BURCH FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-burch-family-settlement-2021-98516eC ORDINARY5

MORTON REEVES LTD

sophymarine-openregistry-gb-09145986
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Dussindale Centre Pound Lane, Norwich, Norfolk, NR7 0SR

Direct shareholders

ShareholderShare classShares held% of class
LEIGH ARRON REEVESsophymarine-openregistry-h-leigh-arron-reeves-9bd8f4ORDINARY A50
ZOE REEVESsophymarine-openregistry-h-zoe-reeves-64839fORDINARY B50
PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7dORDINARY C43

FURTHERMORE & ENGAGE LIMITED

sophymarine-openregistry-gb-09325423
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
C/O External Accounts Central House, 20 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS MAUD PHILIPPA BRACKPOOLsophymarine-openregistry-h-alexis-maud-philippa-brackpool-0972d7ORDINARY100100.00%
JAMES DOUGLAS HUMPHREYS-WHITEsophymarine-openregistry-h-james-douglas-humphreys-white-b0d851ORDINARY A28100.00%
ELLA SHEALESsophymarine-openregistry-h-ella-sheales-e9b377ORDINARY B14100.00%

Related parties

PartyRelationshipDetail
FURTHERMORE MARKETING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12698602Holds shares inORDINARY SHARES A

WISER WEB LIMITED

sophymarine-openregistry-gb-09468455
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Watton Road Farm Watton Road, Norwich, Norfolk, NR9 4NN

Direct shareholders

ShareholderShare classShares held% of class
DARRYL BRITTONsophymarine-openregistry-h-darryl-britton-70ca1cORDINARY50
VANESSA BRITTONsophymarine-openregistry-h-vanessa-britton-8e7b3fORDINARY50
DEREK BRITTONsophymarine-openregistry-h-derek-britton-30a746C ORDINARY1
VANESSA BRITTONsophymarine-openregistry-h-vanessa-britton-8e7b3fB ORDINARY1

RUA (RESIDENTIAL) LIMITED

sophymarine-openregistry-gb-09578523
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Union Building, Norwich, Norfolk, NR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLARE UTTINGsophymarine-openregistry-h-alison-clare-utting-4b65edB ORDINARY10
RICHARD JONATHAN UTTINGsophymarine-openregistry-h-richard-jonathan-utting-ee976cA ORDINARY10
SARAH UTTINGsophymarine-openregistry-h-sarah-utting-87543dC ORDINARY10
ALISON CLARE UTTINGsophymarine-openregistry-h-alison-clare-utting-4b65edC ORDINARY0
RICHARD JONATHAN UTTINGsophymarine-openregistry-h-richard-jonathan-utting-ee976cC ORDINARY0

Related parties

PartyRelationshipDetail
PCU HOLDINGS LTDsophymarine-openregistry-gb-13628964Holds shares inORDINARY

GREGORY CHARLES FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-09588186
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Meadow End Brooke Gardens, Norwich, NR15 1JH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ROPERsophymarine-openregistry-h-gregory-roper-d6f8d3ORDINARY100
JAKE ROPERsophymarine-openregistry-h-jake-roper-cbe021B ORDINARY1
JESSICA ROPERsophymarine-openregistry-h-jessica-roper-7fe3ebC ORDINARY1

THE NORFOLK BATHROOM COMPANY LTD

sophymarine-openregistry-gb-09641514
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Shaw & Co, Norwich, Norfolk, NR3 1BN

Direct shareholders

ShareholderShare classShares held% of class
DANNIELLA SPICERsophymarine-openregistry-h-danniella-spicer-11cc35ORDINARY B1
ROBERT DEAN SPICERsophymarine-openregistry-h-robert-dean-spicer-7d54c1ORDINARY A1
ROBERT DEAN SPICERsophymarine-openregistry-h-robert-dean-spicer-7d54c1ORDINARY C1
ROBERT JAMES WOODHOUSEsophymarine-openregistry-h-robert-james-woodhouse-6800a6ORDINARY A1
ROBERT JAMES WOODHOUSEsophymarine-openregistry-h-robert-james-woodhouse-6800a6ORDINARY B0