UK companies/Norwich/Page 77
Companies in Norwich and their shareholdersPage 77 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 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.
Companies with a register
6,145
EASTERN ELECTRICAL LTD
sophymarine-openregistry-gb-09820714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Together Accounting Ltd, Norwich, Norfolk, NR3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FLEETWOODsophymarine-openregistry-h-peter-fleetwood-99d33d | A ORDINARY | 1 | |
| SUZANNE FLEETWOODsophymarine-openregistry-h-suzanne-fleetwood-5e51d5 | C ORDINARY | 1 | |
| SUZANNE FLEETWOODsophymarine-openregistry-h-suzanne-fleetwood-5e51d5 | B ORDINARY | 1 | |
| MARK RAMSEYsophymarine-openregistry-h-mark-ramsey-f0fdd5 | B ORDINARY | 0 | |
R M HUBBARD CONSULTANCY LTD
sophymarine-openregistry-gb-09902429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Riverside Estate, Norwich, NR13 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HUBBARDsophymarine-openregistry-h-roger-hubbard-cf2d10 | A ORDINARY | 33 | 100.00% |
| SIEW YIN CHUNGsophymarine-openregistry-h-siew-yin-chung-447ef6 | B ORDINARY | 33 | 100.00% |
| VALERIE HUBBARDsophymarine-openregistry-h-valerie-hubbard-d9917d | C ORDINARY | 33 | 100.00% |
HOMESURE CONSULTING LTD
sophymarine-openregistry-gb-09974776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Waterloo House, Norwich, Norfolk, NR3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEONARD NASHsophymarine-openregistry-h-jason-leonard-nash-c897f2 | ORDINARY C | 33 | 100.00% |
| MICHAEL JORDAN LEE ASHLEYsophymarine-openregistry-h-michael-jordan-lee-ashley-10a82e | ORDINARY B | 33 | 100.00% |
| STUART DENNIS MATTHEWSsophymarine-openregistry-h-stuart-dennis-matthews-58623e | ORDINARY A | 33 | 100.00% |
NORWICH DRY GIN COMPANY LTD
sophymarine-openregistry-gb-10049270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Norwich Dry Gin Company Limited North Walsham Road, Norwich, NR12 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD KERRsophymarine-openregistry-h-jonathan-richard-kerr-6d6604 | ORDINARY B | 50 | 100.00% |
| SIMON MELTONsophymarine-openregistry-h-simon-melton-f3b976 | ORDINARY A | 50 | 100.00% |
| JONATHAN RICHARD KERRsophymarine-openregistry-h-jonathan-richard-kerr-6d6604 | ORDINARY C | 6 | 50.00% |
| SIMON MELTONsophymarine-openregistry-h-simon-melton-f3b976 | ORDINARY C | 6 | 50.00% |
| PETER RICHARD MARGREEsophymarine-openregistry-h-peter-richard-margree-dc98ea | ORDINARY C | 0 | 0.00% |
FASCIAL PILATES MOVEMENT LIMITED
sophymarine-openregistry-gb-10109875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY CLAIRE ROSEsophymarine-openregistry-h-lindsay-claire-rose-1868d6 | 'C' SHARES | 50 | |
| LINDSAY CLAIRE ROSEsophymarine-openregistry-h-lindsay-claire-rose-1868d6 | 'A' SHARES | 25 | |
| LINDSAY ROSEsophymarine-openregistry-h-lindsay-rose-96c0c5 | 'B' SHARES | 25 | |
| NICOLA HORNERsophymarine-openregistry-h-nicola-horner-502dca | 'B' SHARES | 0 | |
| NICOLA HORNERsophymarine-openregistry-h-nicola-horner-502dca | 'C' SHARES | 0 | |
LOGISTIC MANAGEMENT FREIGHT SERVICES LTD
sophymarine-openregistry-gb-10133368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 1a Guardian Road Industrial Estate, Norwich, Norfolk, NR5 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES ANTHONY JOLLEYsophymarine-openregistry-h-nicholas-charles-anthony-jolley-643cea | A ORDINARY | 1,881 | 100.00% |
| MARTIN HALLIDAYsophymarine-openregistry-h-martin-halliday-ee4dfa | B ORDINARY | 380 | 100.00% |
| NICOLA PATRICIA CLAREsophymarine-openregistry-h-nicola-patricia-clare-2b07d7 | C ORDINARY | 119 | 100.00% |
| NICHOLAS CHARLES ANTHONY JOLLEYsophymarine-openregistry-h-nicholas-charles-anthony-jolley-643cea | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.A. & H.V. MEDLER (HAULAGE) LIMITEDsophymarine-openregistry-gb-01387478 | Holds shares in | ORDINARY · 100.00% |
| LOGISTIC MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-06631910 | Holds shares in | ORDINARY A · 100.00% |
| FREIGHTFORCE LTDsophymarine-openregistry-gb-09177090 | Holds shares in | ORDINARY |
OGE SOLUTIONS LTD
sophymarine-openregistry-gb-10163354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D10, Upper Lounge, Norwich, NR7 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COXsophymarine-openregistry-gb-10969670 | ORDINARY A | 100 | |
| FEIKINA COXsophymarine-openregistry-h-feikina-cox-473657 | ORDINARY B | 1 | |
| LINDA COXsophymarine-openregistry-h-linda-cox-2d2c57 | ORDINARY C | 0 | |
CROP TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10192446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Glx, Norwich, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ANDREWSsophymarine-openregistry-h-raymond-andrews-4c2bf2 | ORDINARY A | 48 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY B | 26 | |
| RAYMOND ANDREWSsophymarine-openregistry-h-raymond-andrews-4c2bf2 | ORDINARY C | 13 | |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY C | 13 | |
| TIMOTHY KITSONsophymarine-openregistry-h-timothy-kitson-d8a516 | ORDINARY C | 0 | |
MILLAR WEST HOLDINGS LIMITED
sophymarine-openregistry-gb-10304035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millar West 6 Marriott Close, Norwich, Norfolk, NR2 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILLARsophymarine-openregistry-h-anthony-millar-2cea64 | ORDINARY-A | 500 | 100.00% |
| LINDA MILLARsophymarine-openregistry-h-linda-millar-3f5d6a | ORDINARY-B | 500 | 100.00% |
| RICHARD EDWARD JAYsophymarine-openregistry-h-richard-edward-jay-a0833a | ORDINARY-C | 250 | 100.00% |
OIVALLUS LIMITED
sophymarine-openregistry-gb-10402143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE HERCULSONsophymarine-openregistry-h-lisa-anne-herculson-9607fd | ORDINARY A | 51 | 100.00% |
| LISA ANNE HERCULSONsophymarine-openregistry-h-lisa-anne-herculson-9607fd | ORDINARY B | 44 | 100.00% |
| VICTORIA MARGARET HERCULSONsophymarine-openregistry-h-victoria-margaret-herculson-60b2ba | ORDINARY C | 5 | 100.00% |
| DAGAN JAMES HERCULSONsophymarine-openregistry-h-dagan-james-herculson-d7ce07 | ORDINARY A | 0 | 0.00% |
NORTON CONSTRUCTION (BRUNDALL) LIMITED
sophymarine-openregistry-gb-10547648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2 Station Road, Norwich, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALAN NORTONsophymarine-openregistry-h-john-alan-norton-1e5635 | ORDINARY | 4 | 50.00% |
| VICTORIA CLAIRE NORTONsophymarine-openregistry-h-victoria-claire-norton-2c777c | ORDINARY | 4 | 50.00% |
| JOHN ALAN NORTONsophymarine-openregistry-h-john-alan-norton-1e5635 | A ORDINARY | 1 | 100.00% |
| VICTORIA NORTONsophymarine-openregistry-h-victoria-norton-7eb503 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTON & SINGER HOMES LTDsophymarine-openregistry-gb-13690645 | Holds shares in | E ORDINARY · 1.00% |
BLACK AND GRAY HOLDINGS LIMITED
sophymarine-openregistry-gb-10600932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRN ENTERPRISES LIMITEDsophymarine-openregistry-gb-10720905 | X ORDINARY | 510 | |
| GALTON BENJAMIN BLACKISTONsophymarine-openregistry-h-galton-benjamin-blackiston-7f3095 | Y ORDINARY | 255 | |
| TRACY JANE BLACKISTONsophymarine-openregistry-h-tracy-jane-blackiston-843482 | Z ORDINARY | 255 | |
| GALTON BENJAMIN BLACKISTONsophymarine-openregistry-h-galton-benjamin-blackiston-7f3095 | Z ORDINARY | 0 | |
TOY STREET LTD
sophymarine-openregistry-gb-10664619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 40 Barnard Road, Norwich, NR5 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZATU LIMITEDsophymarine-openregistry-gb-10006286 | ORDINARY-A | 700 | |
| ZATU LIMITEDsophymarine-openregistry-gb-10006286 | ORDINARY-C | 150 | |
| ZATU LIMITEDsophymarine-openregistry-gb-10006286 | ORDINARY-B | 150 | |
| MARIA BUDD, SIMON PAUL JAMES BUDD AND TREENA BUDD AS TRUSTEES OF THE MARIA BUDD SETTLEMENT 2018sophymarine-openregistry-h-maria-budd-simon-paul-james-budd-and-tre-a809db | ORDINARY-C | 0 | |
| MARIA BUDD, SIMON PAUL JAMES BUDD AND TREENA BUDD AS TRUSTEES OF THE MARIA BUDD SETTLEMENT 2018sophymarine-openregistry-h-maria-budd-simon-paul-james-budd-and-tre-a809db | ORDINARY-B | 0 | |
| SIMON BUDDsophymarine-openregistry-h-simon-budd-bc575b | ORDINARY-A | 0 | |
FOCUS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10877464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O The Union Suite The Union Building, Norwich, Norfolk, NR1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VENEZIANIsophymarine-openregistry-h-james-veneziani-8bfbc6 | ORDINARY B | 1 | |
| JAMES VENEZIANIsophymarine-openregistry-h-james-veneziani-8bfbc6 | ORDINARY A | 1 | |
| JENNA MARIE VENEZIANIsophymarine-openregistry-h-jenna-marie-veneziani-f15c30 | ORDINARY C | 1 | |
| JENNA MARIE VENEZIANIsophymarine-openregistry-h-jenna-marie-veneziani-f15c30 | ORDINARY A | 1 | |
| GINO VENEZIANIsophymarine-openregistry-h-gino-veneziani-83e03a | ORDINARY B | 0 | |
| GINO VENEZIANIsophymarine-openregistry-h-gino-veneziani-83e03a | ORDINARY A | 0 | |
CXF LIMITED
sophymarine-openregistry-gb-10904156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- Saxon House Hellesdon Park Road, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BITTONsophymarine-openregistry-h-daniel-bitton-d5828f | ORDINARY C | 900 | 100.00% |
| TOBY JASON BURNETTsophymarine-openregistry-h-toby-jason-burnett-17271e | ORDINARY A | 715 | 100.00% |
| KERRY BURNETTsophymarine-openregistry-h-kerry-burnett-bfb3dd | ORDINARY B | 385 | 100.00% |
NORFOLK PSYCHOLOGY LTD
sophymarine-openregistry-gb-10942499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 44 Ringland Road, Norwich, NR8 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ELEFTHERIADES-SHARIFsophymarine-openregistry-h-adam-eleftheriades-sharif-3015bc | A ORDINARY | 100 | |
| AMELIA ELEFTHERIADESsophymarine-openregistry-h-amelia-eleftheriades-045951 | ORDINARY | 100 | |
| POPPY ELEFTHERIADES-SHARIFsophymarine-openregistry-h-poppy-eleftheriades-sharif-a35e59 | B ORDINARY | 100 | |
PROVENDA SERVICES LIMITED
sophymarine-openregistry-gb-10968217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Glx, Norwich, Norfolk, NR1 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID ROBERTSsophymarine-openregistry-h-timothy-david-roberts-9e69a0 | A ORDINARY | 100 | 100.00% |
| ARTHUR HAMILTONsophymarine-openregistry-h-arthur-hamilton-162646 | C ORDINARY | 1 | 100.00% |
| GEMMA ROBERTSsophymarine-openregistry-gb-12099917 | B ORDINARY | 1 | 100.00% |
JANE CARVER LD SERVICES LIMITED
sophymarine-openregistry-gb-11093051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Station Road, Norwich, Norfolk, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BETTSsophymarine-openregistry-h-jane-betts-aaced9 | ORDINARY | 8 | 100.00% |
| JANE ELIZABETH BETTSsophymarine-openregistry-h-jane-elizabeth-betts-b13097 | B ORDINARY | 1 | 100.00% |
| LORNE BETTSsophymarine-openregistry-h-lorne-betts-e9074c | C ORDINARY | 1 | 100.00% |
NBK SOLUTIONS LTD
sophymarine-openregistry-gb-11128764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
99999 — Dormant Company - Registered office
- Suite 3 Station Court Station Lane, Norwich, NR9 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CONNORsophymarine-openregistry-gb-04559722 | A ORDINARY | 100 | |
| NIGEL CONNORsophymarine-openregistry-h-nigel-connor-bda905 | C ORDINARY | 100 | |
| NIGEL CONNORsophymarine-openregistry-h-nigel-connor-bda905 | B ORDINARY | 100 | |
| THOMAS CONNORsophymarine-openregistry-h-thomas-connor-cb1b0b | C ORDINARY | 0 | |
PANOPLY PROPERTIES LTD
sophymarine-openregistry-gb-11256094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL LOUISE COLEsophymarine-openregistry-h-carmel-louise-cole-2cd701 | ORDINARY B | 40 | |
| FRANCINE ELIZABETH HENDRIEsophymarine-openregistry-h-francine-elizabeth-hendrie-397d17 | ORDINARY C | 40 | |
| MARTYN HENDRIEsophymarine-openregistry-h-martyn-hendrie-52cf65 | ORDINARY A | 40 | |